Loading...
HomeMy WebLinkAbout2017-11-15 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., November 15, 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 Villavicencio at 6:00p.m. B. ROLL CALL Commissioners Vice Chair Rick Brandon Present Commissioner Craig Brannon Present Commissioner Terri Mallet Present Commissioner Dorothy Molstad Present Chair Nikki Villavicencio Present Commissioner Kimii Porter Absent Staff Parks and Recreation Manager, Audra Robbins Present Natural Resources Coordinator, Ginny Gaynor Present Lead Naturalist, Ann Hutchinson Present C. APPROVAL OF THE AGENDA Commissioner Molstad made a motion to approve the agenda. Seconded by Vice Chair Brannon Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. October 18, 2017 Vice Chair Brannon made a motion to approve the October 18, 2017 Parks and Recreation Commission minutes. Seconded by Commissioner Mallet Ayes – Commissioners Brandon, Brannon, Mallet, and Molstad Abstain – Chair Villavicencio, absent from 10/18 meeting The motion passed. E. NEW BUSINESS 1. Harvest Park Farm Update Wednesday, November 15, 2017 Parks and Recreation Commission Meeting Minutes Anita Berg, Director of Programs at The Food Group and Amber Stenson, Associate Director of Programs at The Food Group, updated the commission on what has been happening at the Harvest Park Farm site. 2. Nature Center Update Ann Hutchinson, Lead Naturalist, updated the commission on happenings at the Edgerton Community Garden site, the completion of the Fish Creek Pollinator Education program, Nature Center upgrades and repairs, and upcoming programs. 3. Emerald Ash Borer Commissioner Molstad made a motion that the Parks and Recreation commission recommend no use of pesticides at this time in treating Emerald Ash Borer. Seconded by Commissioner Brandon Ayes – Commissioners Brandon, Mallet, Molstad, and Villavicencio Nays – Commissioner Brannon The motion passed. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Wakefield Park Improvements Project Parks and Recreation Manager, Audra Robbins, updated the commission on the progress of the Wakefield Park Improvements Project. 2. Nebraska Park Playground Parks and Recreation Manager, Audra Robbins, updated the commission on the progress of Nebraska Park Playground. 3. Holiday Events Parks and Recreation Manager, Audra Robbins, provided information on upcoming holiday programs that are being offered. 4. December Meeting? Parks and Recreation Manager, Audra Robbins, facilitated a discussion on cancelling the December meeting. J. ADJOURNMENT Wednesday, November 15, 2017 Parks and Recreation Commission Meeting Minutes Vice Chair Brannon moved to adjourn the meeting. Seconded by Commissioner Mallet Ayes – All The motion passed. The meeting was adjourned at 7:12 PM. Next meeting is January 17, 2018. Wednesday, November 15, 2017 Parks and Recreation Commission Meeting Minutes