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HomeMy WebLinkAboutMinutes 07-24-17 PARKS & RECREATION COMMISSION July 24, 2017 Regular Meeting DRAFT Members Present: Maureen Bartz,Mike Eliason,Barb Farxell, Scott McDonald, Craig Nelson, Dave Speich,Jim Young Members Absent: Bryan Feldhaus,Lincoln Tilson Staff Present: Dan Schultz,Dixector of Parks and Recreation and Sonja Honl,Recording Secxetary Others Present: None 1. CALL TO ORDER: Elia.son called the meeting to oxder at 7:00 p.m. 2. ADDITIONS TO THE AGENDA: New Business b. Restoration of Carroll's Woods 3. APPROVAL OF THE JUNE 26 22,2017 MEETING MINUTES: MOTION by Young to approve the minutes of the June 26,2017 meeting. SECOND by Nelson. Ayes: 7 Nays: 0 Motion passed. 4. AUDIENCE INPUT: None 5. DISCUSSION (Response to Audience Input): None 6. OLD BUSINESS: None 7. NEW BUSINESS: a. Freedom Trail of America—This month's packet included the latest plan from the Veterans Memorial Walk group. This plan includes stations,each with a statue, for the following: the Red Bulls,and 10 additional statues (one for each of the first 10 amendments). The intent is to honor veterans and the country,and create something focusing on people who have served the country. The eacisting monument at Central Park honors veterans of all wars and includes the names of Rosemount service people who have died in conflicts/wars. The Commission discussed the plan and had several comments/questions: The Red Bulls statue and the 10 amendments seem to be two different themes;statues in the new plan are not family-friendly and there are too many of them;is there a more cost-effective way to do this;not every person who lives in Rosemount has served as a Red Bull,and other branches of the military are not included in the pla.n;versions of the plan from several years ago that focused on sacrifice and tied that to the amendments may have been more appropriate;is there a way to make the plan educational;have the V.F.W. and American Legion been approached for their input;the current plan doesn't seem particulaxly related to Rosemount;could something be done to honor each of the five branches of the military; are we talking about the constitution or those who defend it. Schultz will share the thoughts of the Commission with the group. There was no motion on this item. b. Parks,Trails and Open Space Systern Master Plan—2040 Comprehensive Plan—Schultz explained what the Community Characteristics (included in the packet) section of the plan is. He reviewed each of the items included in this section. T'he Commission asked how the McMenomy property fits in with the plan,if any of it is available for preserving,if it would be possible to bring this to the attention of the City Council and if Schultz can find out if a developer is talking to them about their land.The Commission asked if information on greenways could be included. There were some items that needed updating as far as the Gopher Ordinance Works under the Historic and Cultural Resources heading. Bartz pointed out typos in the Community Characteristics. Schultz noted that the Demographic Comparison needs to be updated. It was asked if Schultz could include statistics on the drastic aging of residents of Dakota County. Schultz will get information from the Counry in order to update the Demographic Comparison chart in the Community - 1 - PARKS 8� RECREATION COMMISSION July 24, 2017 Regular Meeting Characteristics section and bring this section back to a future. There will be a meeting in the Rosemount Community Center Banquet Hall on Tuesday,August 11 where we'll be looking at land-use maps and the last Parks Master Plan and asking for input from those who attend. c. Director's Report—The park improvement fund balance as of June 30,2017 was $714,309.66. No dedication fees were received. No grants or donations were received. Interest was $57.12. There were expenditures of$560.00 for Greystone Park planning services. Senior Adult Trip—Forty-five seniors from Rosemount,Lakeville and Farmington toured the new Vikings stadium in June. Splash Pad—Rosemount's splash pad was recently identified by Care.com as being rated one of the top 10 splash pads in the metro area. The splash pad has been very busy this suxntner. Inver Grove Heights Ice Partnership—The Rosemount Area Hockey Association is still talking about this and trying to work out what the best arrangement would be for them. Greystone Park—Construction is moving along. We expect it to be completed by the end of August. Volunteer Opportunity—Farrell asked if any of the Commissioners would be willing to volunteer for help with removal of Japanese hedge parsley and other invasive plants in Carroll's Woods. 8. ADJOURNMENT-MOTION by Bartz to adjourn the meeting. SECOND by Farrell. A�es: 7 Nays: 0 Motion passed. The meeting was adjourned at 8:35 p.m. Respectfully submitted by Sonja Honl,Parks and Recreation Secretary - 2 -