04/16/2018 - Advisory Parks & Recreation Commission1 I
I
EAGAN
ESTABLISHED 1060
WORKSHOP MEETING MINUTES OF THE
ADVISORY PARKS & RECREATION COMMISSION
Monday, April 16, 2018
WORKSHOP MINUTES OF APRIL 16, 2018
A workshop meeting of the Advisory Parks & Recreation Commission (APrC) began at 6:00
p.m. on Monday, April 16, 2018. Commission Members present included Member Michael
Palmer, Member Dorothy Peterson, Member Anne Weber -Smith, Member Jerry Farlee,
Member Molly Schuetzle, Member Aileen Hough, Member Nathan Neuman, and Member
Linda Klein. Staff members present Parks and Recreation Director Andrew Pimental, Parks
Superintendent Paul Graham and Assistant Parks and Recreation Director Jared Flewellen.
APPROVAL OF AGENDA
Member Palmer asked Director Pimental if there were any changes to the agenda. There were
no changes. Member Schuetzle moved, Member Weber -Smith seconded, with all members
present voting to adopt the agenda as presented with changes. Aye: 7 Nay: 0
APPROVAL OF MEETING MINUTES
Member Peterson moved, Member Neuman seconded, with all present members voting in
favor to approve the minutes of the January 22, 2018 regular meeting, as presented. Aye: 7
Nay: 0
Member Farlee moved, Member Neuman seconded, with all present members voting in favor
to approve the minutes of the March 19, 2018 regular meeting, as presented. Aye: 7 Nay: 0
Member Peterson moved, Member Klein seconded, with all present members voting in favor to
approve the minutes of the March 28, 2018 special meeting, as presented. Aye: 7 Nay: 0
STAFF REPORTS
Advisory Parks & Recreation Commission
April 16, 2018
Page 2
CIP Projects 2019-2023
Director Pimental and Superintendent Graham outlined the draft Parks and Recreation Capital
Improvement Projects for the years 2019-2023. Commissioners provided feedback on priority
and styles of projects as well as a recommendation on budget.
Department Highlights
Director Pimental presented Department Highlights from recent activities in the Eagan Parks
and Recreation Department.
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 7:07 p.m.
Secretary
Approved 5-21-18
Date