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HomeMy WebLinkAbout2015-09-15 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 7:00p.m., September 16, 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 Chairperson Terri Mallet Present Commissioner Kim Schmidt Absent Commissioner Russel Susag Absent Commissioner Nikki Villavicencio Present Commissioner Dorothy Molstad Present Staff Parks Manager, Jim Taylor Present 3. APPROVAL OF THE AGENDA Commissioner Cockriel requested to add Mississippi River Trail (MRT) under Commissioner’s Comments 9a. He also requested that Commissioners policy, protocol and procedures be added under 9b. Commissioner Cockriel moved to approve the agenda as amended. Seconded by Commissioner Brannon Ayes – All The motion passed. 4. APPROVAL OF MINUTES a. July 15, 2015 Commissioner Villavicencio moved to approve the July 15, 2015 Parks and Recreation Commission minutes. Seconded by Commissioner Brandon Ayes – All The motion passed. 5. VISTOR PRESENTATIONS a. Wakefield Park Storm Water Improvements Wednesday, September 16, 2015 Parks and Recreation Commission Meeting Minutes Tina Carstens– Administrator of the Ramsey Washington Watershed District and Jennifer Koehler- Water Resource Engineer at Barr Engineering presented information and answered questions about Wakefield Lake, its water quality, and how storm water management can improve the lake. Commissioner Brandon moved to support the partnership with the Ramsey Washington Watershed District. Commissioner Cockriel added a friendly amendment to the motion to address exposure to storm water contaminants Commissioner Brandon accepted the friendly amendment. Seconded by Commissioner Villavicencio Ayes – All The motion passed. 6. UNFINISHED BUSINESS a. MCC and YMCA Partnership Update DuWayne Konewko- Parks and Recreation Director presented information and answered questions about the YMCA partnership. b. Playcrest Park Playground Project Parks Manager, Jim Taylor presented information on the progress made at Playcrest Park. 7. NEW BUSINESS 8. STAFF PRESENTATIONS a. County Road B Trail Project Update Parks Manager, Jim Taylor presented information on the County Road B Trail Project. b. Joy Park Construction Update Parks Manager, Jim Taylor presented information about the construction at Joy Park. 9. COMMISSIONER COMMENTS 10. ADJOURNMENT Commissioner Brannon moved to adjourn the meeting. Seconded by Commissioner Cockriel Ayes – All The motion passed. Wednesday, September 16, 2015 Parks and Recreation Commission Meeting Minutes The meeting was adjourned at 9:00 PM. Next meeting is October 21, 2015. Wednesday, September 16, 2015 Parks and Recreation Commission Meeting Minutes