HomeMy WebLinkAbout2012-06-20 PRC MinutesMINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:OOp.m., Wednesday, June 20, 2012
Council Chambers, City Hall
1. CALL TO ORDER
A meeting of the Parks and Recreation Commission was held in the City Hall Council Chambers and
was called to order at 7:02PM by Chair Roman.
2. ROLL CALL
Commissioners
Commissioner Craig Brannon
Present
Commissioner Don Christianson
Present
Commissioner Peter Fischer
Absent
Chair Bruce Roman
Present
Commissioner Therese Sonnek
Present
Commissioner Roy Adams
Absent
Commissioner RJ Erhardt
Present
Commissioner Kim Schmidt
Present
Staff
Parks Manager, Jim Taylor Present
3. APPROVAL OF THE AGENDA
Commissioner Brannon moved to approve the agenda.
Seconded by Commissioner Christianson Ayes - All
The motion passed.
4. APPROVAL OF MINUTES
a. May 16, 2012
Commissioner Erhardt made the correction under Commissioner Comments, "Commissioner
Erhardt stated that she liked Commissioner Sonnek's suggestion about having rock bands at the
Maplewood Community Center as a place for adolescents to go and listen to these bands as
well."
Commissioner Erhardt moved to aoorove the minutes as amended.
Seconded by Chair Roman. Ayes - Chair Roman, Commissioner's
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Parks and Recreation Commission Meeting Minutes
Christianson, Sonnek, Erhardt
Abstain - Commissioner's Brannon and Schmidt
The motion passed.
S. VISITOR PRESENTATIONS
a. Recreation Coordinator —Neil Breneman
Neil Breneman, Recreation Coordinator, presented information about the different
recreation programs and events that he coordinates for the city and answered questions
of the Commission.
b. Resident, Dave Johnson, 2587 Lydia Avenue
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. Parks Commission Vacancy
Jim Taylor, Parks Manager, updated the Commission on the Parks and Recreation
Commission vacancy.
8. STAFF PRESENTATIONS
a. Gladstone Savannah
Jim Taylor, Parks Manager, updated the Commission on the Gladstone Savannah project
and answered questions of the Commission.
b. Fish Creek Event
Jim Taylor, Parks Manager, stated that the event was rescheduled due to weather. The
event is in the process of being rescheduled and will be posted as soon as a date is
decided on.
c. Tennis Court Resurfacing
Jim Taylor, Parks Manager, updated the Commission on the Tennis Court Resurfacing
project.
d. Beaver Creek Preserve
Jim Taylor, Parks Manager, updated the Commission on the progress of the Beaver
Creek Preserve and answered questions of the Commission.
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Parks and Recreation Commission Meeting Minutes
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Commissioner Brannon moved to adjourn the meeting.
Seconded by Commissioner Schmidt Ayes - All
The meeting was adjourned.
Next meeting is July 18, 2012.
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Parks and Recreation Commission Meeting Minutes