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HomeMy WebLinkAbout2012-12-19 PRC MinutesMINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 7:OOp.m., Wednesday, December 19, 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 at 7:03 p.m. 2. ROLL CALL Commissioners Commissioner Craig Brannon Absent Commissioner Don Christianson Present Commissioner Peter Fischer Present Chair Bruce Roman Present Commissioner Therese Sonnek Present Commissioner Roy Adams Present Commissioner RJ Erhardt Present Commissioner Kim Schmidt Present Staff Parks and Recreation Director, DuWayne Konewko Present Parks Manager, Jim Taylor Present 3. APPROVAL OF THE AGENDA Commissioner Christianson moved to approve the agenda. Seconded by Commissioner Sonnek Ayes — AII The motion passed. 4. APPROVAL OF MINUTES a. November21,2012 Chair Roman requested the following be added under Staff Presentations, "Jim Taylor, Parks Manager answered Chair Roman's concerns regarding Keller Golf Course." Commissioner Fischer moved to approve the November 21, 2012 minutes as amended. Seconded by Commissioner Christianson Ayes - All Abstain - Commissioner Sonnek and Adams December 19, 2012 Parks and Recreation Commission Meeting Minutes The motion passed. S. Visitor Presentations a. 6. UNFINISHED BUSINESS a. 2012 Parks and Recreation Commission Report and 2013 Goals Jim Taylor, Parks Manager, presented the 2012 Parks and Recreation Commission Report that was prepared by Chair Roman. The commission read through the report and discussed any additions and deletions that should be made to the report with Staff. Jim Taylor, Parks Manager, discussed the 2013 Goals the commission generated in the November 21, 2012 meeting and discussed modifications to the goals with the commission. 7. NEW BUSINESS a. Park System Plan Jim Taylor, Parks Manager, presented the Park System Plan to the commission. The commission discussed the Park System Plan with Staff. 8. STAFF PRESENTATIONS a. 9. COMMISSIONER COMMENTS Commissioner Christianson moved to thank Peter Fischer for not only 20 years of attendance, but 20 years of above and beyond service to the City of Maplewood and to its parks system, and 20 years of working to keep our parks systems by far as one of the best in the state." Seconded by Chair Roman Ayes - All 10. ADJOURNMENT Commissioner Fischer moved to adjourn the meeting. Seconded by Chair Roman Ayes - All The meeting was adjourned. Next meeting is January 16, 2013. December 19, 2012 Parks and Recreation Commission Meeting Minutes