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02/27/2023 - Advisory Parks & Recreation Commission{ { 1 1 ee•• e/ EAGAN es.nssisuso isso MINUTES OF THE REGULAR MEETING OF THE ADVISORY PARKS AND RECREATION COMMISSION Monday, February 27, 2023 MINUTES OF MEETING OF JANUARY 23, 2023 A regular meeting of the Advisory Parks & Recreation Commission (APrC) began at 6:30 p.m. on Monday, February 27, 2023 at Eagan City Hall. Commission Members present included Member Rotty, Member Heimisdottir, Member Rayman, Member Costain, Member Klein, Member Hamlin, Member Palmer and Member Demartelaere. Members absent Member McWilliams. Staff members present was Director of Parks and Recreation Andrew Pimental, Government Buildings Manager Mike Sipper and Assistant Director Jared Flewellen. APPROVALOFAGENIA Member Klein asked if there were any changes to the agenda. Director Pimental stated there was none. Member Palmer moved, Member Hamlin seconded, with all present members voting in favor to adopt the agenda. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member Demartelaere moved to approve the minutes from January 23, 2023 meeting, Member Costain seconded, with all present members voting in favor to adopt the minutes presented. Aye: 7 Nay: 0 No visitors to be heard. VISITORS TO BE HEARD11 -- PRESENTATION Mike Sipper, Government Buildings Manager presented information and highlights from the City of Eagan Parks and Recreation Department — Government Buildings Division. The Government Buildings Advisory Parks and Recreation Commission February 27, 2023 Page 2 Division oversees maintenance and custodial at the Eagan Community Center, City Hall, Police Station, all Fire Stations, Central Maintenance and Utilities. OLD BUSINESS, Slater Acres Park Assistant Parks and Recreation Director, Jared Flewellen presented on Slater Acres Park which was approved for a playground replacement in 2023. The original playground was installed in 2002 and been deemed due for replacement based on maintenance and play value. City Staff executed an Request for Proposal and Assistant Director Flewellen presented the staff recommended playground to the Commission with minor changes made to the proposed layout based on staff and public comment. Member Costain moved to recommend to approve the staff purposed playground at Slater Acres Park, Member Palmer seconded, with all present members voting in favor. Aye: 7 Nay: 0 Recreation Facilities Update Parks and Recreation Director presented the current status of the Recreational Facilities Plan. The City of Eagan initiated a comprehensive Recreation Facilities Study in 2019 that focused on a potential indoor athletic space, as well as, our current four City owned recreation facilities; Cascade Bay, Eagan Art House, Eagan Civic Arena (ECA), and Eagan Community Center (ECC). Following that study, and after the COVID 19 Pandemic settled down, staff has communicated with City Council on next steps for executing items identified in the plan. The City will begin a phased plan to update phase I sites (ECC, Art House and Goat Hill Park) beginning in 2023. No new business at this time. NEW BUSINESS ROUNDTABLE Member Demartelaere — Liked the insert in the newsletter promoting programming. Member Klein —Appreciated the cleanliness of the Eagan Community Center and the amount of the events at the Eagan Civic Arena. Member Costain — Spent some time at the Eagan Civic Arena and Eagan Community Center for hockey events and fitness but appreciated the coordination. Advisory Parks and Recreation Commission February 27, 2023 Page 3 Member Rotty — Enjoyed his daughters birthday at the Blast DEPARTMENT UPDATES Director Pimental presented highlights from recent activities in the Eagan Parks and Recreation Department. ADJOURNMENT After further brief discussion, Member Hamlin moved, Member Demartelaere seconded with all members present voting in favor to adjourn the meeting. The meeting was adjourned at 7:43 p.m. Secretary Date Not Approved