HomeMy WebLinkAbout2017-06-21 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., June21,2017
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 6:04p.m.
B.ROLL CALL
Commissioners
Commissioner Rick BrandonPresent
CommissionerCraig BrannonPresent
CommissionerTerri MalletPresent
Commissioner Dorothy Molstad Present
Commissioner Russel SusagAbsent
ChairpersonNikki VillavicencioPresent
Commissioner Kimii PorterPresent
Staff
Environmental & Economic Development Director, DuWayne KonewkoPresent
Parks and RecreationManager,Audra RobbinsPresent
C.APPROVAL OF THE AGENDA
CommissionerMolstadmoved to approve the agenda.
Seconded by CommissionerBrannonAyes –All
The motion passed.
D.APPROVAL OF MINUTES
1.April19, 2017
Commissioner Brannonmoved to approve the April19,2017Parks and
Recreation Commission minutes.
Seconded by Commissioner MolstadAyes –All
The motion passed.
E.NEW BUSINESS
1.2018-2022 Capital Improvement Plan
Environmental & Economic Development Director, DuWayne Konewko,updated
the commission on the 2018-2022 Capital Improvement Plan.
Wednesday,June21, 2017
Parks and Recreation Commission Meeting Minutes
F.UNFINISHED BUSINESS
G.VISITOR PRESENTATIONS
H.COMMISSION PRESENTATIONS
1.2040Comprehensive PlanSteering Committee
Commissioner Porter updated the commission on her first meeting of the
committee.
I.STAFF PRESENTATIONS
1.Goodrich and Gladstone Playground Updates
Parks and RecreationManager,Audra Robbins,updated the commission on the
completionof the Goodrichand GladstonePlayground Projects.
2.Wakefield Park Community Open House
Parks and Recreation Manager,Audra Robbins,gave a reminder to the
commission of the upcoming community open house on Wednesday, June 28
2017.
3.Fish Creek Trail Grand Opening
Parks and Recreation Manager,Audra Robbins,gave a reminderto the
commissionof the upcoming grand opening of Fish CreekonThursday, June22
2017.
th
4.July 4Celebration
Parks and Recreation Manager, Audra Robbins, gave an update about the
th
upcoming 4of July celebration.
5.July WOW Event
Parks and Recreation Manager, Audra Robbins, gave an update about the
upcoming July WOW eventon Wednesday, July 26 2017.
6.Meeting Agenda Order
Parks and Recreation Manager, Audra Robbins, updated the commission on the
correct meeting agenda order.
J.ADJOURNMENT
CommissionerMolstadmoved to adjourn the meeting.
Seconded by CommissionerBrannonAyes –All
The motion passed.
The meeting was adjourned at 6:38PM.
Next meeting is July19, 2017.
Wednesday,June21, 2017
Parks and Recreation Commission Meeting Minutes