02/25/2019 - Advisory Parks & Recreation CommissionREGULAR MEETING MINUTES OF THE
ADVISORY PARKS & RECREATION COMMISSION
Monday, February 25, 2019
MEETING MINUTES OF FEBRUARY 25, 2019
A regular meeting of the Advisory Parks & Recreation Commission (APrC) began at 7:00 p.m.
on Monday, February 25, 2019. Commission Members present included Member Michael
Palmer, Member Jerry Farlee, Member Nathan Neuman, Member Aileen Hough, Member
Linda Klein, Member Molly Schuetzle, Member Dorothy Peterson and Member Anita Pagey.
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 Neuman
seconded, with all members present voting to adopt the agenda as presented. Aye: 7 Nay:
0
APPROVAL OF MEETING MINUTES
Member Klein moved, Member Farlee seconded, with all present members voting in favor to
approve the minutes of the January 28, 2019 workshop meeting, as presented. Aye: 7 Nay: 0
OLD BUSINESS
Trapp Farm Park Shelter Bids
Director Pimental provided information regarding the recent Trapp Farm Park Shelter Building
construction bids. The low bid was over the budgeted expense for the project, thus causing the
approved Capital Improvement Project to be under funded. Director Pimental asked for
feedback regarding the timing of the project and any associated pros and cons that would
come with delaying the project to a future date.
Advisory Parks & Recreation Commission
February 25, 2019
Page 2
Member Peterson moved, Member Klein seconded, with all present members voting in favor to
approve the continuance of the project and ask for CIP funding to be amended as needed to
contract with low bid. Aye: 7 Nay: 0
STAFF REPORTS
Department Highlights
Director Pimental presented Department Highlights from recent activities in the Eagan Parks
and Recreation Department.
ROUNDTABLE
Member Schuetzle was excited about the Art Bench selection process and interviews.
Member Neuman thanked staff for displaying playground RFP.
Member Klein was excited about the Art Bench selection process and interviews.
Member Palmer thanked staff for hard work during difficult weather conditions.
ADJOURNMENT
With no further business to discuss, Member Klein moved, Member Schuetzle seconded with
all members present voting to adjourn the meeting. The meeting was adjourned at 7:41 p.m.
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