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HomeMy WebLinkAbout2011-07-20 PRC MinutesCITY OF MAPLEWOOD PARKS AND RECREATION COMMISSION MEETING Meeting Minutes Wednesday, July 20, 2011 7:00pm Council Chambers - Maplewood City Hall 1830 County Road B East 1. CALL TO ORDER Commissioner Chair Kim Schmidt indicated there was a quorum and called the meeting to order at 7:03PM. 2. ROLL CALL Commissioner Craig Brannon, present Commissioner Don Christianson, present Commissioner Peter Fischer, absent Commissioner Dan Maas, present Commissioner Bruce Roman, present Commissioner Therese Sonnek, present Commissioner Roy Adams, present Commissioner RJ Erhardt, present Chair Kim Schmidt, present Sta Recreation Supervisor, Jim Taylor- present Natural Resource Coordinator, Ginny Gaynor- present Senior Planner, Tom Ekstrand- present City Attorney Alan Kantrud — present 3. APPROVAL OF AGENDA Commissioner Brannon moved to approve the agenda Seconded by Commissioner Christianson Ayes: All The motion passed. 4. APPROVAL OF MINUTES a. Approval of the June 15, 2011 Agenda Minutes Commissioner Schmidt requested to change Rhoda's name to RJ on page one. Commissioner Christenson moved to approve the minutes as amended Seconded by Commissioner Brannon Ayes: All The motioned passed. S. VISITOR PRESENTATION 6. UNFINISHED BUISNESS a. Sale of Roselawn Property Jim Taylor, Recreation Supervisor, updated the commission on the sale of Roselawn property. Ginny Gaynor, Natural Recourses Coordinator, Tom Ekstrand, Senior Planner and Alan Kantrud, City Attorney are present for questioning. The Commission discussed and questioned staff regarding property and sale details. Commissioner Sonnek moved to recommend the sale o f properU for $125, 000 Seconded by Commissioner Adams Ayes: Sonnek, Adams, Schmidt, Brannon, Nays: Christenson, Roman, Maas, Erhardt The motion fails. Commissioner Maas moved to recommend the sale of vacant property located at 3xx Roselawn Ave for the price of 125, 000 dollars that will zo directly into the City PAC Account. Seconded by Commissioner Sonnek Ayes: Maas, Brannon, Schmidt, Sonnek, Adams, Erhardt Nays: Christenson, Roman The motion passed. b. Recycling In the Parks Jim Taylor, Recreation Supervisor updated commission on Recycling Program. 7. NEW BUISNESS 8. STAFF PRESENTATIONS a. Edgerton Park property lines and use Jim Taylor Recreation Supervisor updated commission on park property lines. Commission discussed and questioned staff on uses of Edgerton Park. 9. COMMISSIONER COMMENTS Commissioner Maas questioned Jim on vending machines "healthy eating" in parks, Jim Taylor informed that we do not have vending machines currently in parks but it is a good idea. Commissioner Christianson addressed Jim Taylor about checking on Kohlman Lake outlet. Jim Taylor spoke with Steve Love one of cities Engineers noted that they did not do anything to outlet, only to surrounding. area. Christianson requested further feedback on area. Commissioner Christianson shared his dislike to the Park Commission on the sale of park land to a developer without talking to the neighbors first. Commissioner Brannon inquiring graffiti in parks, Jim Taylor advised the parks crew check the parks daily for it. Commissioner Roman inquired about flooding issues in parks. Jim Taylor spoke on Hazelwood's flooding; the park is designed this way. Robinhood Park had flooded also in tot lot for first time, woodchips and tree branches kept park crews busy with clean up. Commissioner Sonnek inquired about significant storm damage loss, Jim Taylor reiterated Hazelwood has intentional designs for floods and Robinhood was mainly cleaning up, no significant loss. Commissioner Sonnek also inquired about cross walk signs. Jim Taylor asked if there had been any incidents in area, and there hadn't. Commissioner Sonnek questioned timeline for Frost Bridge. Jim will report back to Park Commission. Commissioner Adams spoke on Ramsey County Juvenile Detention Alternative Initiative and will be keeping the Commission updated on this initiative. Commissioner Erhardt wanted to thank the Commission for not scheduling a Park Tour due to weather conditions. Commissioner Schmidt inquired about planning to do a park tour for the next meeting. Jim Taylor suggested going through Geranium and Lions Parks and maybe Goodrich if time permits. 10. Adjourn Commission Chair Kim Schmidt Adjourn meeting at 8:11P.M Next meeting October 19, 2011