HomeMy WebLinkAbout2015-07-15 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., Wednesday, July 15, 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 Mallet at 7:00p.m.
2. ROLL CALL
Commissioners
Commissioner Rick Brandon Present
Commissioner Craig Brannon Present
Commissioner Ron Cockriel Present
Commissioner Terri Mallet Present
Commissioner Matt Prom Absent
Commissioner Kim Schmidt Present
Commissioner Nikki Villavicencio Present
Student Representative Julie Honsa Present
Staff
Parks Manager, Jim Taylor Present
3. APPROVAL OF THE AGENDA
Commissioner Cockriel moved to approve the agenda.
Seconded by Commissioner Schmidt Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. May 20, 2015
Commissioner Villavicencio moved to approve the May 20, 2015 Parks and
Recreation Commission minutes.
Seconded by Commissioner Cockriel Ayes – All
The motion passed.
5. VISTOR PRESENTATIONS
a.
6. UNFINISHED BUSINESS
a. Joy Park Concept Design
Wednesday, July 15, 2015
Parks and Recreation Commission Meeting Minutes
Parks Manager, Jim Taylor, discussed the Joy Park Concept Design and
answered questions of the commission.
Commissioner Villavicencio moved to accept the Joy Park Concept design.
Seconded by Commissioner Brandon Ayes – All
The motion passed.
7. NEW BUSINESS
a. 2016-2020 CIP
Parks Manager, Jim Taylor, presented the 2016-2020 CIP and discussed it with
the commission.
Commissioner Cockriel moved to accept the 2016-2020 CIP as presented.
Seconded by Commissioner Brannon Ayes – All
The motion passed.
b. Minnesota Food Association Farm Project
Parks Manager, Jim Taylor, updated the commission on the Minnesota Food
Association Farm Project.
8. STAFF PRESENTATIONS
a. WOW Events
Parks Manager, Jim Taylor, invited the commission to attend the WOW Events at
Wakefield on July 29.
9. COMMISSIONER COMMENTS
10. ADJOURNMENT
Commissioner Cockriel moved to adjourn the meeting.
Seconded by Commissioner Brannon Ayes – All
The motion passed.
The meeting was adjourned at 8:05PM.
Next meeting is August 19, 2015.
Wednesday, July 15, 2015
Parks and Recreation Commission Meeting Minutes