HomeMy WebLinkAbout2011-05-04 PRC Special Meeting Minutes (2)
CITY OF MAPLEWOOD
PARKS AND RECREATION COMMISSION
SPECIAL MEETING
Meeting Minutes
Wednesday, May 4, 2011
6:00PM
COUNCIL CHAMBERS – MAPLEWOOD CITY HALL
1830 COUNTY ROAD B EAST
1. CALL TO ORDER
Chair Schmidt indicated there was a quorum and called the meeting to order.
2. ROLL CALL
Commissioners
Commissioner Craig Brannon, present
Commissioner Don Christianson, present
Commissioner Peter Fischer, present
Commissioner Dan Maas, present
Commissioner Roman, present
Commissioner Therese Sonnek, present
Chair Kim Schmidt, present
Staff
Recreation Supervisor, Jim Taylor, present
Recreation Manager, Audra Robbins, absent
Parks and Recreation Director, DuWayne Konewko, present
3. APPROVAL OF THE AGENDA
Commissioner Fischer moved to approve the agenda.
Seconded by Commissioner Sonnek. Ayes: All
The motion passed.
4. UNFINISHED BUSINESS
5. NEW BUSINESS
a. Review and Approval of the Draft 2012-2016 CIP
Jim Taylor, Recreation Supervisor, presented the Draft 2012-2016 CIP plan. The commission discussed
and asked questions of staff.
Commissioner Fischer moved to recommend the Draft 2012-2016 CIP Plan as outlined to the City
Council and included a thank you to City Staff and the City council for listening to the commissions past
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requests and making the proposed increased funding for the Parks Department, Community Center,
Open Space etc.
Seconded by Commissioner Maas. Ayes: All
The motion passed.
6. ADJOURNMENT
Commissioner Sonnek moved to adjourn the meeting.
Seconded by Commissioner Brannon. Ayes: All
The meeting adjourned at 7:06p.m.
View past Parks and Recreation Commission meetings by going to the following webpage:
http://www.ci.maplewood.mn.us/index.aspx?nid=673.
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