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HomeMy WebLinkAbout2017-07-19 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., July19,2017 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 Vice Chair Susagat 6:01p.m. B.ROLL CALL Commissioners Commissioner Rick BrandonPresent CommissionerCraig BrannonPresent CommissionerTerri MalletPresent Commissioner Dorothy Molstad Present Commissioner Russel SusagPresent ChairpersonNikki VillavicencioAbsent Commissioner Kimii PorterPresent Staff Parks and RecreationManager,Audra RobbinsPresent C.APPROVAL OF THE AGENDA CommissionerMolstadmoved to approve the agenda. Seconded by CommissionerBrannonAyes –All The motion passed. D.APPROVAL OFMINUTES 1.July19, 2017 Commissioner Brannonmoved to approve the June21,2017Parks and Recreation Commission minutes. Seconded by Commissioner MalletAyes –All The motion passed. E.NEW BUSINESS 1.MCC/YMCA Update MCC/YMCABranch Director, Kristin Reither,updated the commission on the YMCA’s partnership with the City to run the MCC. Wednesday,July19, 2017 Parks and Recreation Commission Meeting Minutes 2.Nebraska Park Playground Project Parks and Recreation Manager, Audra Robbins, updated the commission on the Nebraska Park Playground Project. CommissionerMolstadmade a motion ofsupport for replacement of the Nebraska Park Playground. Seconded by CommissionerMalletAyes –All The motion passed. F.UNFINISHED BUSINESS G.VISITOR PRESENTATIONS H.COMMISSION PRESENTATIONS I.STAFF PRESENTATIONS 1.Wakefield Community Open House Recap Parks and RecreationManager,Audra Robbins,updated the commission on the Wakefield Community Open House gathering. 2.Light It Up Maplewood Recap Parks and Recreation Manager,Audra Robbins,gave a recap to the commission th regardingthe 4of July celebration. 3.WOW Events Parks and Recreation Manager,Audra Robbins,gave a reminderto the commissionof the upcoming WOW events scheduled for July and August. J.ADJOURNMENT CommissionerMalletmoved to adjourn the meeting. Seconded by CommissionerBrandonAyes –All The motion passed. The meeting was adjourned at 6:35PM. Next meeting is August16, 2017. Wednesday,July19, 2017 Parks and Recreation Commission Meeting Minutes