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01/22/2018 - Advisory Parks & Recreation CommissionEAGAN ESTABLISHED 1860 REGULAR MEETING MINUTES OF THE ADVISORY PARKS & RECREATION COMMISSION Monday, January 22, 2018 MEETING MINUTES OF JANUARY 22, 2018 A regular meeting of the Advisory Parks & Recreation Commission (APrC) began at 7:00 p.m. on Monday, January 29, 2018. Commission Members present included Member Michael Palmer, Member Dorothy Peterson, Member Anne Weber -Smith, Member Jerry Farlee, Member Molly Schuetzle, Member Nathan Neuman, and Member Linda Klein. Member Aileen Hough was absent. Staff members present Parks and Recreation Director Andrew Pimental and Assistant Parks and Recreation Director Jared Flewellen. APPROVAL OF AGENDA Member Palmer asked Director Pimental if there were any changes to the agenda. Director Pimental stated there were no changes. Member Farlee moved, Member Neuman seconded, with all members present voting to adopt the agenda as presented. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member Peterson moved, Member Klein seconded, with all present members voting in favor to approve the minutes of the December 18, 2017 regular meeting, as presented. Aye: 7 Nay: 0 OLD BUSINESS Community Center Transition Director Pimental highlighted the staffing location changes of the Parks and Recreation clerical staff and Assistant Director Flewellen from City Hall to Eagan Community Center. With those changes Director Pimental discussed that Eagan Community Center will be centralized office for Parks and Recreation items. Director Pimental also highlighted the departure of Manager Marshall Grange. NEW BUSINESS Advisory Parks & Recreation Commission January 22, 2018 Page 2 APrC Schedule Director Pimental discussed upcoming APrC meeting dates based on schedules and holidays moving forward. The February meeting will be held on February 26 due to the holiday. The Preserve at Cedar Grove The applicant is requesting approval of a Rezoning from CGD (Cedar Grove District) to PD (Planned Development) and a Preliminary Planned Development upon 3.08 acres legally described as Outlot B, Paragon Addition, and Fen Way, which is proposed to be vacated, to allow a five -story, 151 -unit multi -family residential development with approximately 7,600 sf of commercial restaurant on the first level. The subject site is located between Cedar Grove Parkway and Eagan Outlets Parkway west of Rahn Road. After discussion with the Commission, Member Peterson moved, Member Klein seconded with all member present voting in favor of the development to be subject to cash trail dedication, payable at the time of Final Plat at the rates then effect. Aye: 7 Nay: 0 STAFF REPORTS Comp Plan 2040 Director Andrew Pimental recapped the city comp plan 2040 and the described the process and what elements were included to make up the parks and recreation component. Public Art Plan Update Director Andrew Pimental updated the commission about consideration of the location for larger public art projects in 2018. The original discussion of location was Wescott Road and Lexington Avenue but after researching challenges would like to move forward in researching the intersection of Pilot Knob Road and Yankee Doodle Road. After discussion with the Commission, Member Peterson moved, Member Neuman seconded with all member present voting in favor to update plan to make change to larger project being located at Pilot Knob Road and Yankee Doodle Road. Aye: 7 Nay: 0 Department Highlights Director Pimental presented Department Highlights from recent activities in the Eagan Parks and Recreation Department. Advisory Parks & Recreation Commission January 22, 2018 Page 3 ROUNDTABLE Member Palmer commented on the quality of the skating rinks and tubing hill Member Klein commented on the Public Art review process and was excited about the quality of applicants ADJOURNMENT With no further business to discuss, Member Schuetzle moved, Member Farlee seconded with all members present voting to adjourn the meeting. The meeting was adjourned at 7:43 p.m. �--16k � // /�-21191 Secretary Date Approved 4-16-18