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07/16/2018 - Advisory Parks & Recreation Commission! / EAGAN E5TABLISHEO 1860 REGULAR MEETING MINUTES OF THE ADVISORY PARKS & RECREATION COMMISSION Monday, July 16, 2018 MEETING MINUTES OF JULY 16, 2018 A regular meeting of the Advisory Parks & Recreation Commission (APrC) began at 7:00 p.m. on Monday, July 16, 2018. Commission Members present included Member Michael Palmer, Member Dorothy Peterson, Member Anita Pagey, Member Jerry Farlee, Member Aileen Hough, Member Nathan Neuman, Member Linda Klein and Member Molly Schuetzle. 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. Director Pimental stated there were no changes. Member Peterson moved, Member Klein seconded, with all members present voting to adopt the agenda as presented. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member Neuman moved, Member Farlee seconded, with all present members voting in favor to approve the minutes of the June 18, 2018 workshop meeting, as presented. Aye: 7 Nay: 0 PRESENTATIONS Capital Improvement Projects Director Pimental introduced and discussed the Capital Improvement Plan for 2019-2023 Parks and Recreation Projects. Director Pimental showed images and brief descriptions through a power point. Final discussions and approvals of projects will occur at the Joint Meeting with City Council in September. OLD BUSINESS Haven Woods Advisory Parks & Recreation Commission July 16, 2018 Page 2 Assistant Director Flewellen updated the Commission on the Haven Woods project. The amount of houses was reduced from 13 to 9. The Commission approved cash dedication at the March meeting. STAFF REPORTS Department Highlights Director Pimental presented Department Highlights from recent activities in the Eagan Parks and Recreation Department. ROUNDTABLE Member Hough expressed her excitement for how nice the gardens in the parked looked. She also complimented the Cascade Bay staff. Member Pagey gave compliments to the Eagan Parkrun program as well as the City achieving GreenSteps Level 5. Member Palmer was excited to see the large cricket tournament at Northview. He also complimented the 2018 Public Art Benches. Member Neuman complimented parks maintenance staff for the turf condition. ADJOURNMENT With no further business to discuss, Member Hough moved, Member Klein seconded with all members present voting to adjourn the meeting. The meeting was adjourned at 7:51 p.m. r Secretary Approved 8-20-18 Date