HomeMy WebLinkAbout2018-01-17 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., January 17, 2018
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 Villavicencio at 6:00p.m.
B. ROLL CALL
Commissioners
Vice Chair Rick Brandon Present
Commissioner Craig Brannon Absent
Commissioner Terri Mallet Present
Commissioner Dorothy Molstad Present
Chair Nikki Villavicencio Present
Commissioner Kimii Porter Present
Commissioner Bruce Roman Present
Staff
Parks and Recreation Manager, Audra Robbins Present
Natural Resources Coordinator, Ginny Gaynor Present
C. APPROVAL OF THE AGENDA
Commissioner Mallet made a motion to approve the agenda.
Seconded by Commissioner Porter Ayes – Commissioners
Brandon, Mallet,
Molstad,
Villavicencio, Porter
Abstain – Commissioner
Roman
The motion passed.
D. APPROVAL OF MINUTES
1. November 15, 2017
Commissioner Molstad made a motion to approve the November 15, 2017 Parks
and Recreation Commission minutes with corrections.
No Second Ayes – Commissioners
Brandon, Mallet,
Molstad,
Villavicencio, Porter
Wednesday, January 17, 2018
Parks and Recreation Commission Meeting Minutes
Abstain – Commissioner
Roman
The motion passed.
E. NEW BUSINESS
1. Swearing in of Commissioner Roman
Parks and Recreation Manager, Audra Robbins, swore in Bruce Roman to the
Parks and Recreation Commission.
2. Joy Park Neighborhood Preserve Spent Lime Treatment Structure
Ginny Gaynor, Lead Naturalist, and Adam Howard, Barr Engineering Company,
updated the commission on the proposed spent lime treatment structure at Joy
Park.
Commissioner Molstad made a motion that staff continue to pursue the project.
Seconded by Commissioner Mallet Ayes – All
The motion passed.
3. Wakefield Park Community Building Update
Parks and Recreation Manager, Audra Robbins, gave an update to the
commission on the status of the Wakefield Park Community Building approval
process.
4. 2018 Parks & Recreation Commission Goal Setting
Parks and Recreation Manager, Audra Robbins, reviewed 2017 commission
goals and accomplishments and led discussion on setting commission goals for
2018.
F. UNFINISHED BUSINESS
G. VISITOR PRESENTATIONS
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
J. ADJOURNMENT
Commissioner Mallet made a motion to adjourn the meeting.
Seconded by Commissioner Molstad Ayes – All
The motion passed.
Wednesday, January 17, 2018
Parks and Recreation Commission Meeting Minutes
The meeting was adjourned at 7:17 PM.
Next meeting is February 21, 2018.
Wednesday, January 17, 2018
Parks and Recreation Commission Meeting Minutes