HomeMy WebLinkAbout2017-04-19 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., April19,2017
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 Chair Villavicencioat 6:00p.m.
B.ROLL CALL
Commissioners
Commissioner Rick BrandonPresent
Commissioner Craig BrannonPresent
CommissionerTerri MalletAbsent
Commissioner Dorothy Molstad Absent
Commissioner Russel SusagPresent
ChairpersonNikki VillavicencioPresent
Commissioner Kimii PorterAbsent
Staff
Recreation Program Manager,Audra RobbinsPresent
C.APPROVAL OF THE AGENDA
CommissionerBrannonmoved to approve the amended agenda.
Seconded by CommissionerSusagAyes –All
The motion passed.
D.APPROVAL OF MINUTES
1.March15, 2017
Commissioner Brannonmoved to approve the March15,2017Parks and
Recreation Commission minutes.
Seconded by Commissioner SusagAyes –All
The motion passed.
E.NEW BUSINESS
1.Wakefield Park Improvements
Recreation Program Manager,Audra Robbins,updated the commission on the
Wakefield Park Improvement plan. Representatives from Kimley-Horn and
Associates Inc.were there to discuss the WakefieldPark Improvements.
Wednesday,April19, 2017
Parks and Recreation Commission Meeting Minutes
CommissionerSusagmoved to continue going forward withthe Wakefield Park
Improvementsprocess.
Seconded by CommissionerBrannonAyes-All
The motion passed
2.Appointment Commission Member to 2040 Comprehensive Plan Steering
Committee
Recreation ProgramManager, Audra Robbins,asked the commission to
nominate one member to serve on the committee.
The commission approved the appointment of Commissioner Porter to serve on
the committee with Commissioner Brannonto serve as an alternate.
F.UNFINISHED BUSINESS
G.VISITOR PRESENTATIONS
H.COMMISSION PRESENTATIONS
I.STAFF PRESENTATIONS
1.Goodrich Playground Update
Recreation Program Manager,Audra Robbins,updated the commission on the
progress of the Goodrich Playground Project.
2.Gladstone Playground Update
Recreation Program Manager,Audra Robbins,updated the commission on the
progress of the Gladstone Playground Project.
3.Rush Line Open House and Public Hearing
Recreation Program Manager,Audra Robbins,gave a reminder of the upcoming
th
open house onThursday, April 272017.
J.ADJOURNMENT
CommissionerBrannonmoved to adjourn the meeting.
Seconded by CommissionerBrandonAyes –All
The motion passed.
The meeting was adjourned at 6:53PM.
Next meeting is May17, 2017.
Wednesday,April19, 2017
Parks and Recreation Commission Meeting Minutes