Loading...
10/16/2023 - Advisory Parks & Recreation Commission1 \ 1 1 sr"� ro EAGAN zstaeusueo reso MINUTES OF THE REGULAR MEETING OF THE ADVISORY PARKS AND RECREATION COMMISSION Monday, October 16, 2023 MINUTES 'OF MEETING OF OCTOBER 16, 2023 A regular meeting of the Advisory Parks & Recreation Commission (APrC) began at 6:30 p.m. on Monday, October 16, 2023 at Eagan City Hall. Commission Members present included Member Rotty, Member McWilliams, Member Klein, Member Hamlin, Member Demartelaere, Member Costain and Member Palmer. Member Hassen was absent. Staff members present was Director of Parks and Recreation Andrew Pimental, Parks Superintendent Chris Fleck and Assistant Director of Parks and Recreation Jared Flewellen. APPROVAL OF AGENDA Member Klein asked if there were any changes to the agenda. Assistant Director Flewellen stated there were none. Member Palmer moved, Member Rotty seconded, with all present members voting in favor to adopt the agenda. Aye: 7 Nay: 0 APPROVAL OF MEETING MINUTES Member McWilliams moved to approve the minutes from June 26, 2023 workshop, Member Palmer seconded, with all present members voting in favor to adopt the amended minutes. Aye: 7 Nay: 0 Member Costain moved to approve the minutes from August 21, 2023 meeting, Member Hamlin seconded, with all present members voting in favor to adopt the amended minutes. Aye: 7 Nay: 0 VISITORS TO BE HEARD No visitors to be heard. Advisory Parks and Recreation Commission October 16, 2023 Page 2 PRESENTATION Cascade Bay and Eagan Civic Arena Mark Vaughan, Civic Arena and Aquatics Manager presented information and highlights from the City of Eagan Civic Arena and Aquatics Division. The Civic Arena and Aquatics Division oversees the Eagan Civic Arena rentals, skate Eagan and activities, Cascade Bay and Cardio Bay. OLD BUSINESS Recreation Facilities and Projects Update Parks Superintendent presented the current status of the Recreational Facilities Plan in progress, as well as, the communication plan associated with them. The update included a recap of the last couple months recent activities regarding the projects as well as a forecasted timeline moving forward. The projects discussed were a covering/roof for the refrigerated rink at Goat Hill Park, the Eagan Art House reconstruction project, and the reinvestment project at ECC. ROUNDTABLE Member McWilliams — Visited Art Block and participated in Raku and enjoyed it Member Demartelaere — Signed up for pickleball lessons and highly recommends them Member Hamlin — Has enjoyed using the fishing piers with the family Member Klein — Was happy to see all the participants at Fall Harvest at Holz Farm Member Costain — Complimented the Eagan Art House video and the Goat Hill project. Member Palmer — Thank you to Parks Maintenance for keeping field conditions great DEPARTMENT UPDATES Assistant Director Flewellen presented highlights from recent and upcoming activities in the Eagan Parks and Recreation Department. ADJOURNMENT Advisory Parks and Recreation Commission October 16, 2023 Page 3 After further brief discussion, Member McWilliams moved, Member Hamlin seconded with all members present voting in favor to adjourn the meeting. The meeting was adjourned at 7:17 p.m. ' 20 - 'Zq Date Not Approved