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Parks and Recreation
February 1, 2011
Doneen, Etten, D.Holt, Pederson, Ristow, Stark
WITH PRIOR NOTIFICATION: M. Holt, Jacobson
1. INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT
No public comment. Citizen Dick
Klick in attendance at meeting
Brokke briefed commission and
community on commission appointment process.
2. APPROVAL OF
MINUTES – JANUARY 4, 2011 MEETING
Minutes for the January 4, 2011
meeting were approved as amended. Commissioners noted that the
listing of Commissioners present at the January 4th meeting was
missing from the minutes.
Brokke spoke to the commission on
the Forestation Control Ordinance.
Use of the word “disease” may be easier to understand than the
proposed change from disease to “pest”
Feeling that the City of Roseville has neglected our trees and
there should be a design for boulevard trees.
4. 2011 Park
Improvement Program (PIP)
Brokke informed the commission
of the recommended PIP projects with details to help clarify projects.
Motion by Pederson, second by
Ristow to approve the 2011 PIP budget of $185,000. Motion passed unanimously.
5. MASTER PLAN
IMPLEMENTATION CONTINUED DISCUSSION
Etten updated the commission and
community on the master plan implementation to date.
Meeting adjourned at 7:15pm
Jill Anfang, Assistant Director