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HomeMy WebLinkAbout2015-01-21 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 7:00p.m., Wednesday, January 21,2015 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 Cockrielat 7:01p.m. 2.ROLL CALL Commissioners Commissioner Rick BrandonAbsent Commissioner Craig BrannonPresent Chair RonCockrielPresent Commissioner RJ ErhardtAbsent Commissioner Terri MalletPresent Commissioner Matt PromPresent Commissioner Kim SchmidtAbsent Commissioner Nikki VillavicencioPresent Commissioner Mike Wilde Absent Student Representative Julie HonsaPresent Staff Parks Manager, Jim TaylorPresent Parks and Director, DuWayne KonewkoPresent 3.APPROVAL OF THE AGENDA CommissionerBrannonmoved toapprove the agenda. Seconded by Commissioner MalletAyes–All The motion passed. 4.APPROVAL OF MINUTES a.December 17, 2014 Commissioner Malletmoved to approve the December 17, 2014 Parks and Recreation Commission minutes. Seconded by Commissioner BrannonAyes –All Abstain –Commissioner Prom The motion passed. Wednesday, January 21, 2015 Parks and Recreation Commission Meeting Minutes 5.VISTOR PRESENTATIONS a. 6.UNFINISHEDBUSINESS a.Adoption of the Maplewood Parks System Master Plan Parks Manager, Jim Taylor, presented a brief overview of the Maplewood Parks System Master Plan and discussed it with the commission. Commissioner Brannon moved to approve the Adoption of the Maplewood Parks System Master Plan. Seconded by Commissioner PromAyes –All The motion passed. 7.NEW BUSINESS a.Maplewood Community Center Partnership Discussion Parks and Recreation Director, DuWayne Konewko, discussed the Maplewood Community Center Partnership with the YMCA and answered questions of the commission. b.Veterans Memorial Park Discussion (Chair Cockriel) Chair Cockrieldiscussed the Veterans Memorial Parkconcept with the commission.This item will be added to a future agenda for further discussion. c.2015 Goals Brainstorming and 2014 Annual Report Parks Manager, Jim Taylor, discussed the 2015 Goals Brainstorming and 2014 Annual Report with the commission 8.STAFF PRESENTATIONS a.February 11 Joint Meeting with the Ramsey County Parks and Recreation Commission Parks Manager, Jim Taylor, gave the commission details of the February 11 Joint Meeting with the Ramsey County Parks and Recreation. 9.COMMISSIONER COMMENTS a. 10.ADJOURNMENT Commissioner Malletmovedto adjourn the meeting. Seconded by CommissionerBrannonAyes –All The motion passed. The meeting was adjourned at 8:56pm. Wednesday, January 21, 2015 Parks and Recreation Commission Meeting Minutes Next meeting is February 11, 2015. Wednesday, January 21, 2015 Parks and Recreation Commission Meeting Minutes