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12/18/2017 - Advisory Parks & Recreation CommissionCity of Eapn WORSHOP MEETING MINUTES OF THE ADVISORY PARKS & RECREATION COMMISSION Monday, December 18, 2017 WORKSHOP MINUTES OF DECEMBER 18, 2017 Approved 1-22-18 A workshop meeting of the Advisory Parks & Recreation Commission (APrC) began at 7:00 p.m. on Monday, December 18, 2017 and concluded at 8:02 p.m. Commission Members present included Member Michael Palmer, Member Dorothy Peterson, Member Nathan Neuman, Member Jerry Farlee, Member Molly Schuetzle, Member Aileen Hough and Member Linda Klein. Absent member included Member Anne Weber -Smith. Staff members present Parks and Recreation Director Andrew Pimental, Assistant Parks and Recreation Director Jared Flewellen and Parks Superintendent Paul Graham. Workshop agenda included discussion of the renovation to Bridal Ridge Park building, Capital Improvement Projects update and Department Highlights. APPROVAL OF AGENDA Member Peterson asked Director Pimental if there were any changes to the agenda. Director Pimental stated there were no changes. Member Klein moved, Member Neuman seconded, with all members present voting to adopt the agenda as presented. Aye: 6 (Palmer absent) Nay: 0 APPROVAL OF MEETING MINUTES Member Klein moved, Member Hough seconded, with all present members voting in favor to approve the minutes of the November 20, 2017 regular meeting, as presented. Aye: 6 (Palmer absent) Nay: 0 NEW BUSINESS Bridle Ridge Park Building Parks Superintendent Paul Graham toured the Bridle Ridge Park Building project and provided details and insight on the different aspects of the construction process. The building has received the certificate of occupancy and will have the ribbon cutting event on January 4th at 10:00 a.m. STAFF REPORTS CIP Projects Director Pimental presented updates on the 2018 Capital Improvement Projects and reiterated that the city website is the best place to find the most updated information on each project. Department Highlights Director Pimental presented Department Highlights from recent activities in the Eagan Parks and Recreation Department. Advisory Parks & Recreation Commission December 18, 2017 Page 2 ROUNDTABLE Member Hough expressed her excitement for the attendance to recent events. Member Klein detailed the attendance and turnout to the Old Fashioned Holiday event. Member Neuman talked about the quality of the renovation at the Bridle Ridge Park building. Member Palmer expressed his interested into future Capital Improvement Projects. ADJOURNMENT With no further business to discuss, Member Peterson moved, Member Hough seconded with all members present voting to adjourn the meeting. The meeting was adjourned at 8:02 p.m. Secretary Date