HomeMy WebLinkAbout2016-06-15 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., June 15, 2016
Council Chambers, City Hall
A. 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 Brannon at 7:00p.m.
B. ROLL CALL
Commissioners
Commissioner Rick Brandon Present
Chairperson Craig Brannon Present
Commissioner Terri Mallet Present
Commissioner Dorothy Molstad Absent
Commissioner Russel Susag Present
Commissioner Nikki Villavicencio Absent
Staff
Parks Manager, Jim Taylor Present
Finance Director, Ellen Paulseth Present
C. APPROVAL OF THE AGENDA
D. APPROVAL OF MINUTES
1. April 20, 2016
Commissioner Mallet moved to approve the April 20, 2016 Parks and Recreation
Commission minutes.
Seconded by Commissioner Mallet Ayes – Mallet,
Brandon, Brannon
Abstain – Susag
The motion passed.
E. NEW BUSINESS
1. 2017-2021 Capital Improvement Plan
Parks Manager, Jim Taylor introduced Ellen Paulseth and she discussed the
2017-2021 Capital Improvement Plan with the commission.
Commissioner Mallet moved to approve the 2017-2021 Capital Improvement
Plan as presented.
Seconded by Commissioner Brandon. Ayes – All
The motion passed.
Wednesday, June 15, 2016
Parks and Recreation Commission Meeting Minutes
2. Goodrich Park Improvements
Parks Manager, Jim Taylor, discussed the Goodrich Park Improvements.
Commissioner Susag moved to approve the Goodrich Park Improvements as
presented.
Seconded by Commissioner Mallet. Ayes – All
The motion passed.
3. Gladstone Savanna Improvements
Parks Manager, Jim Taylor, discussed the Gladstone Savanna Improvements.
Commissioner Susag moved to approve the Gladstone Savanna Improvements.
Seconded by Commissioner Mallet. Ayes – All
The motion passed.
F. UNFINISHED BUSINESS
G. VISITOR PRESENTATIONS
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
1. Parks Manager, Jim Taylor, mentioned the movement of next meeting on July
20, 2016 at Joy Park.
2. Parks Manager, Jim Taylor, discussed the proposal of earlier start time for Parks
and Recreation Commission meeting.
J. ADJOURNMENT
Commissioner Mallet moved to adjourn the meeting.
Seconded by Commissioner Susag. Ayes – All
The motion passed.
The meeting was adjourned at 7:53 PM.
Next meeting is July 20, 2016
Wednesday, June 15, 2016
Parks and Recreation Commission Meeting Minutes