08/19/2019 - Advisory Parks & Recreation CommissionREGULAR MEETING MINUTES OF THE
ADVISORY PARKS & RECREATION COMMISSION
ENERGY AND ENVIRONMENT ADVISORY COMMISSION
Monday, AUGUST 19, 2019
MEETING MINUTES OF AUGUST 19 201.9
A regular meeting of the Advisory Parks & Recreation Commission (APrC) and Energy and
Environment Advisory Commission began at 6:30 p.m. on Monday, August 19, 2019.
Commission Members present included Member Palmer, Member McWilliams, Member
Rayman, Member Schuetzle, Member Moore, Member Pagey, Member Hough, Member
Fleenor, Member Dugan, Member Trzpuc, Member Supina, Member Ziese, Member Timmons,
Member Baker and Member Miller. Member Klein was absent. Staff members present Parks
and Recreation Director Andrew Pimental, Recreation Superintendent Paul Graham, City
Forester Adam Schnaible and Assistant Parks and Recreation Director Jared Flewellen.
APPROVAL OF AGENDA
Member Fleenor asked Director Pimental if there were any changes to the agenda. Member
Trzpuc asked for Visitors to Be Heard to be added to item VI. Member Supina moved,
Member Trzpuc seconded, to adopt the agenda with changes. Aye: 15 Nay: 1 (Member
Baker)
PRESENTATIONS:
Recreation Facility Study
Members of the 292 Design Group presented to the Commissioners on the Recreation Facility
Study being conducted to research the 20 year outlook on Cascade Bay, Eagan Art House,
Eagan Civic Arena, Eagan Community Center and potential indoor turf space. 292 Design
Group spoke on what the steps are in the process and what has been currently done. Final
presentations will be conducted in late 2019/early 2020.
City of Eagan Forestry
Advisory Parks & Recreation Commission
August 19, 2019
Page 2
City Forester Adam Schnaible presented on the background of the Forestry Division as it
pertains to number of acres and items that are maintained by the division. The presentation
also covered the types of maintenance that are used to control these items including
Glyphosate.
STAFF REPORTS
Department Highlights
Director Pimental presented Department Highlights from recent activities in the Eagan Parks
and Recreation Department.
VISITORS TO BE HEARD
Avery Hildebrand, Conservation Minnesota — Announced a new list serve for Commissioners
to receive updates on Environment Commissioner Conference.
ADJOURNMENT
With no further business to discuss, Member Moore moved, Member Trzpuc seconded with all
members present voting to adjourn the meeting. The meeting was adjourned at 8:39 p.m.
Secreta rK11
Not Approved
�'1'-2 �
Date