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Parks and Recreation
JANUARY 4, 2011 6:30
Azer, Doneen, Etten, D.Holt, M. Holt, Jacobson, Pederson, Ristow, Stark
No public comment. Citizen
Cedric Adams in attendance at meeting
OF MINUTES – DECEMBER 7, 2010 MEETING
Minutes for the December 7, 2010
meeting were approved unanimously.
PLAN IMPLEMENTATION DISCUSSION CONTINUED
provided a brief overview of the Master Plan Implementation Process to date
o Stark and
Anfang reviewed the two proposals for a statistically valid survey to provide
direction for the Master Plan Implementation.
o While the two
proposals were comparable, the project outline provided by Leisure Vision was
more comprehensive and seemed to be a better fit for Roseville’s needs.
Commissioners were in
agreed with Stark and Staff that Leisure Vision presented the type of
services that best matched our needs.
o Brokke addressed
the proposed Master Plan Implementation budget for the community survey and
community engagement, education and connections.
project budget, $10,000 recommended from the 2011 Communications Budget and
$40,000 from the 2011 Parks and Recreation PIP Budget
the use of PIP funds for this process. They reluctantly agreed to
allocate the funds from the PIP with the understanding that a successful
Master Plan Implementation will provide a long-term return to the PIP budget.
Motion by Ristow to recommend
the Roseville City Council authorize Leisure Vision to work with the Master
Plan Organizing Team to conduct a community survey and authorize a $50,000
budget to support the work of the Organizing Team and the Parks and
Recreation Master Plan Implementation process. Second by
Pederson. Motion passed unanimously.
Brokke recognized Jim Stark’s participation in the process and his
strong representation of the Commission’s views.
Stark was proud of the way the Council backed the Parks &
Recreation Commission’s passion.
Meeting adjourned at 7:20pm
Jill Anfang, Assistant Director