HomeMy WebLinkAbout2013-07-17 PRC MinutesMINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:OOp.m., Wednesday, July 17, 2013
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 Cockriel at 7:00p.m.
2. ROLL CALL
Commissioners
Commissioner Roy Adams
Commissioner Craig Brannon
Chair Ron Cockriel
Commissioner RJ Erhardt
Commissioner Terri Mallet
Commissioner Kim Schmidt
Commissioner Nora Slawik
Commissioner Mike Wilde
Commissioner Matt Prom
Staff
Parks Manager, Jim Taylor
Natural Resources Coordinator, Ginny Gaynor
3. APPROVAL OF THE AGENDA
Commissioner Brannon moved to approve the agenda.
Seconded by Commissioner Mallet
The motion passed.
4. APPROVAL OF MINUTES
a. June 19, 2013
Commissioner Erhardt moved to
Seconded by Commissioner Prom
Absent
Present
Present
Present
Present
Absent
Present
Absent
Present
Present
Present
Ayes — All
the June 19. 2013 minutes.
Ayes — All
Abstain —Chair Cockriel
The motion passed.
Wednesday, July 17, 2013
Parks and Recreation Commission Meeting Minutes
S. Visitor Presentations
a.
6. UNFINISHED BUSINESS
a. Parks System Plan Task Force Agenda
Parks Manager, Jim Taylor, presented the Parks System Plan Task Force Agenda and
discussed it with the commission.
b. Disc Golf Subcommittee
Chair Cockriel updated the commission on the Disc Golf Subcommittee. The
subcommittee met with disc golf course designer, Steve West, and walked a course with
him that he designed. The subcommittee updated and discussed disc golf with the
commission and staff.
7. NEW BUSINESS
a. Turf Parking Lot at Prairie Farm Preserve
Natural Resources Coordinator, Ginny Gaynor, presented the turf parking lot at Prairie
Farm. Staff proposes to create additional parking at the preserve. Natural Resources
Coordinator, Ginny Gaynor and Maplewood Area Historical Society President Bob
Jensen and Vice President Bill Bruentrup answered questions of the commission.
Commissioner Brannon moved to approve the turf parking lot at Prairie Farm Preserve.
Seconded by Commissioner Prom Ayes — AII
8. STAFF PRESENTATIONS
a. Parks System Plan Neighborhood Meeting Schedule
Parks Manager, Jim Taylor, invited the Parks Commission to attend the Parks System
Plan Neighborhood Meetings.
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10. ADJOURNMENT
Commissioner Brannon moved to adjourn the meeting.
Seconded by Commissioner Mallet Ayes — AII
The meeting was adjourned at 8:15PM.
Next meeting is August 21, 2013.
Wednesday, July 17, 2013
Parks and Recreation Commission Meeting Minutes