HomeMy WebLinkAbout2014-07-16 PRC Minutes
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MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., Wednesday, July 16, 2014
CouncilChambers, City Hall
1.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 Schmidtat 7:00p.m.
2.ROLL CALL
Commissioners
Commissioner Craig Brannon Present
Chair RonCockriel Absent
Commissioner RJ Erhardt Present
Commissioner Terri Mallet Present
Commissioner Kim Schmidt Present
Commissioner Mike Wilde Present
Commissioner Matt Prom Present
Commissioner Nikki Villavicencio Present
Commissioner Rick Brandon Present
Staff
Parks Manager, Jim Taylor Present
3.APPROVAL OF THE AGENDA
Commissioner Erhardtmoved toapprove the agenda.
Seconded by Commissioner Mallet Ayes – All
The motion passed.
4.APPROVAL OF MINUTES
a.April 16, 2014
Commissioner Brannon moved to approve the April 16, 2014 Parks and
Recreation Commission minutes.
Seconded by Commissioner Villavicencio Ayes – All
The motion passed.
b.May 21, 2014
Commissioner Prom stated he was incorrectly marked absent in the May meeting
when he was present.
Wednesday, July 16, 2014
Parks and Recreation Commission Meeting Minutes
4a
Commissioner Brandon
moved to approve the May 21, 2014Parks and
Recreation Commission minutesas amended.
Seconded by Commissioner Prom Ayes – All
The motion passed.
5.Visitor Presentations
a.
6.UNFINISHEDBUSINESS
a.County Road B Trail
Parks Manager, Jim Taylor, gave an update on the County Road B Trail and
answered questions of the commission.
7.NEW BUSINESS
a.2014 Summer Playground Plan
Parks Manager, Jim Taylor, gave an update on the 2014 Summer Playground
Plan and answered questions of the commission.Staff is seeking a motion of
support to bring the 2014 Summer Playground Plan to City Council for approval.
Commissioner Villavicenciomoved to support the 2014 Summer Playground
Plan.
Seconded by Commissioner Erhardt Ayes – All
The motion passed.
8.STAFF PRESENTATIONS
a.Marshland Trail Update
Parks Manager, Jim Taylor, presented the Marshland Trail update and discussed
it with the commission.
b.Parks System Plan Update
Parks Manager, Jim Taylor updated the commission on the Parks System Master
Plan.
9.COMMISSIONER COMMENTS
a.
10.ADJOURNMENT
Commissioner Brandonmovedto adjourn the meeting.
Seconded by CommissionerBrannon Ayes – All
The motion passed.
Wednesday, July 16, 2014
Parks and Recreation Commission Meeting Minutes
4a
The meeting was adjourned at 7:44pm.
Next meeting is August 20, 2014.
Wednesday, July 16, 2014
Parks and Recreation Commission Meeting Minutes