HomeMy WebLinkAbout2012-07-18 PRC MinutesMINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:OOp.m., Wednesday, July 18, 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
called to order by Chair Roman.
2. ROLL CALL
Commissioners
Commissioner Craig Brannon Present
Commissioner Don Christianson Present
Commissioner Peter Fischer Present
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 P resent
3. APPROVAL OF THE AGENDA
Commissioner Christianson moved to approve the agenda.
Seconded by Commissioner Erhardt Ayes — All
The motion passed.
4. APPROVAL OF MINUTES
a. June 20, 2012
Commissioner Sonnek moved to table the minutes until 5B includes the points that Dave
Johnson came to present.
Seconded by Commissioner Christianson
Ayes - Commissioner's Brannon,
Christianson, Schmidt, Sonnek,
Erhardt
Nay -Chair Roman
Abstain - Commissioner Fischer
July 18, 2012
Parks and Recreation Commission Meeting Minutes
The motion passed.
S. VISITOR PRESENTATIONS
6. UNFINISHED BUSINESS
a. Joy Park Utility Easement Maintenance
Jim Taylor, Parks Manager, presented the Joy Park Utility Easement Maintenance and
discussed it with the Commission.
Commissioner Fischer moved to accept the recommendation that staff has made with
the understanding that another recommendation is coming in the future after a final
policy has been made.
Seconded by Commissioner Sonnek Ayes - All
7. NEW BUSINESS
a. Fish Creek Master Plan and Management Plan
Jim Taylor, Parks Manager, presented the Fish Creek Master Plan and Management Plan
and answered questions of the Commission.
8. STAFF PRESENTATIONS
a. Lions Park
Jim Taylor, Parks Manager, updated the Commission on the Lions Park improvements
and answered questions of the Commission.
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Commissioner Fischer moved to adjourn the meeting.
Seconded by Commissioner Schmidt Ayes — All
The meeting was adjourned.
Next meeting is September 19, 2012.
July 18, 2012
Parks and Recreation Commission Meeting Minutes