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HomeMy WebLinkAbout2013-11-20 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 7:00p.m., Wednesday, November 20, 2013 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 Cockrielat 7:09p.m. 2.ROLL CALL Commissioners Commissioner Craig BrannonPresent Chair RonCockrielPresent Commissioner RJ ErhardtPresent Commissioner Terri MalletPresent Commissioner Kim SchmidtAbsent Commissioner Nora SlawikPresent Commissioner Mike Wilde Present Commissioner Matt PromPresent Commissioner Nikki VillavicencioPresent Staff Parks Manager, Jim TaylorPresent 3.APPROVAL OF THE AGENDA Parks Manager, Jim Taylor, requested to add a presentation by consultant Bob Biersheid as Agenda Item 5a and changeMinnesota Tuj Lub Community to Agenda Item 5b. Commissioner Brannonmoved toapprove the agendaas amended. Seconded by Commissioner ErhardtAyes–All The motion passed. 4.APPROVAL OF MINUTES a.October 16, 2013 Commissioner Wilde was not in attendance at the October 16, 2013 meeting and should be changed to absent. ChairCockrielmovedto approve the October 16, 2013minutesas amended. Seconded by CommissionerBrannonAyes –All Wednesday, November 20, 2013 Parks and Recreation Commission Meeting Minutes Abstain –Commissioner Wilde The motion passed. 5.Visitor Presentations a.Consultant Bob Biersheid Consultant Bob Biersheid presented to the commission regarding the Maplewood Parks System Task Force. Mr. Biersheid discussedand answered questions of the commission. b.Minnesota Tuj Lub Community Parks Manager, Jim Taylor, introduced the President of the Minnesota Tuj Lub community. The president presented an overview and ideas for bringing the sport to the City of Maplewood. 6.UNFINISHEDBUSINESS a.Marshland Greenway Concept Natural Resources Coordinator, Ginny Gaynor,updated the commission on the Marshland Greenway Concept and answered questions of the commission. b.Parks System Plan Update Parks Manager, Jim Taylor, gave an update onthe progress of the Parks System PlanNeighborhood Surveyand discussed it with the commission. c.ADA/Inclusion Workshop Parks Manager, Jim Taylor, discussed the ADA/Inclusion presentation and answered questions of the commission. 7.STAFF PRESENTATIONS a.Buckthorn Removal Program Natural Resources Coordinator, Ginny Gaynor, presented the Buckthorn Removal Program and answered questions of the commission. 8.ADJOURNMENT Commissioner Brannonmovedto adjourn the meeting. Seconded by CommissionerPromAyes –All The motion passed. Next meeting is December 18,2013. Wednesday, November 20, 2013 Parks and Recreation Commission Meeting Minutes