HomeMy WebLinkAbout2014-11-19 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., Wednesday, November 19, 2014
Council Chambers, 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 Chair Cockriel at 7:00p.m.
2. ROLL CALL
Commissioners
Commissioner Craig Brannon Present
Chair Ron Cockriel Present
Commissioner RJ Erhardt Absent
Commissioner Terri Mallet Present
Commissioner Kim Schmidt Present
Commissioner Mike Wilde Present
Commissioner Matt Prom Present
Commissioner Nikki Villavicencio Absent
Commissioner Rick Brandon Present
Staff
Parks Manager, Jim Taylor Present
3. APPROVAL OF THE AGENDA
Parks Manager, Jim Taylor requested to add agenda item 8a. February 2015 Parks and
Recreation Commission Meeting. Parks Manager, Jim Taylor also wanted to include a
formal introduction of Julie Haansa, a senior at North St. Paul High School that will be a
non-voting member of the Parks and Recreation Commission.
Commissioner Brannon moved to approve the agenda as amended.
Seconded by Commissioner Schmidt Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. October 15, 2014
Commissioner Mallet moved to approve the October 15, 2014 Parks and
Recreation Commission minutes.
Seconded by Commissioner Prom Ayes – All
Abstain – Commissioners
Brannon, Schmidt, and Wilde
Wednesday, November 19, 2014
Parks and Recreation Commission Meeting Minutes
The motion passed.
5. VISTOR PRESENTATIONS
a.
6. UNFINISHED BUSINESS
st
a. Parks System Plan 1 Draft Review
Parks Manager, Jim Taylor, introduced Hoisington Koegler Group Consultant, Lil
st
Leathum, to discuss the Parks System Plan 1 Draft and answered questions of
the commission.
7. NEW BUSINESS
a.
8. STAFF PRESENTATIONS
a. February 2015 Parks and Recreation Commission Meeting
Parks Manager, Jim Taylor, discussed that the February 2015 Parks and
Recreation Commission meeting will be held jointly with the Ramsey County
Parks and Recreation Commission workshop meeting. The meeting will be held
on February 11 at 6:00PM. The location will be moved to the Ramsey County
Parks and Recreation office located at 2015 VanDyke Street Maplewood, MN
55109.
Commissioner Prom moved to hold the February 18, 2015 Parks and Recreation
meeting on February 11, 2015 at the Ramsey County Parks and Recreation
location.
Seconded by Commissioner Mallet Ayes – All
Abstain – Commissioner
Schmidt
The motion passed.
9. COMMISSIONER COMMENTS
a.
10. ADJOURNMENT
Commissioner Brandon moved to adjourn the meeting.
Seconded by Commissioner Brannon Ayes – All
The motion passed.
The meeting was adjourned at 9:04pm.
Next meeting is December 17, 2014.
Wednesday, November 19, 2014
Parks and Recreation Commission Meeting Minutes