HomeMy WebLinkAbout2011-05-18 PRC Minutes
CITY OF MAPLEWOOD
PARKS AND RECREATION COMMISSION MEETING
Meeting Minutes
Wednesday, May 18, 2011
7:00PM
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 Bruce Roman, present
Commissioner Therese Sonnek, present
Commissioner Roy Adams, present
Commissioner Rhoda Erhardt, present
Chair Kim Schmidt, present
Staff
Recreation Supervisor, Jim Taylor, present
Recreation Manager, Audra Robbins, absent
Parks and Recreation Director, DuWayne Konewko, absent
3.APPROVAL OF THE AGENDA
Commissioner Fischer moved to approve the agenda.
Seconded by Commissioner Brannon. Ayes: All
The motion passed.
4.APPROVAL OF MINUTES
a.April 20, 2011 – Workshop Meeting
b.April 20, 2011 – Regular Meeting
Commissioner Maas noted that on page three under Commissioner Comments the word do should be
due.
c.May 4, 2011 – Special Meeting-CIP
Commissioner Maas moved to approve the minutes as amended.
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Seconded by Commissioner Roman. Ayes: Brannon, Christianson, Fischer,
Maas, Roman, Sonnek, Schmidt
Abstain: Adams, Erhardt
The motion passed.
5. VISITOR PRESENTATIONS
a. Maplewood Vacant Property on Roselawn at Edgerton (Alan Kantrud)
Alan Kantrud, City Attorney, presented and updated the commission on details regarding the vacant
property on Roselawn at Edgerton.
Mr. Kantrud answered questions and addressed concerns of the commission.
b. Trout Brook Trail Master Plan (Bill Sanders)
Bill Sanders, Sanders Wacker Bergly, Inc. presented the Trout Brook Trail Master Plan to the
commission and answered questions of the commission.
Commissioner Fischer moved to recommend that the Trout Brook Master Plan be brought to City
Council for presentation.
Seconded by Commissioner Christianson. Ayes: All
The motion passed.
c. MCC Aquatics (Ron Horwath)
Ron Horwath, Aquatic Program Manager, updated the commission on the projects for the MCC aquatic
center and upcoming programs at the MCC.
Mr. Horwath answered questions and concerns of the commission.
6. UNFINISHED BUSINESS
a. Recycling in the Parks
Jim Taylor, Recreation Supervisor, updated the commission on the status of the Recycling in the Parks
Program and answered questions.
b. Four Seasons Dog Exercise Area
Jim Taylor, Recreation Supervisor, updated the commission on the Four Seasons dog exercise area and
answered questions.
c. Western Hills Street Improvements
Jim Taylor, Recreation Supervisor, updated the commission on the Western Hills street improvements
and answered questions.
7. NEW BUSINESS
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8. STAFF PRESENTATIONS
a. Goodrich Park Master Plan
Jim Taylor, Recreation Supervisor, informed the commission that the Goodrich master Plan was
approved by City Council and updated the commission on the process and status of the plan.
b. GO! Get Outdoors Celebration
Jim Taylor, Recreation Supervisor, presented the schedule of events and activities that will take place at
the GO! Get Outdoors Celebration to the commission.
9. COMMISSIONER COMMENTS
Commissioner Maas suggested that it would be useful to include information regarding parking for our
individual parks on the website, as well as the address and/or intersections of the parks.
Commissioner Brannon inquired about the large hole in the field at Harvest Park. Mr. Taylor informed
him that the hole will be filled and explained that there is an issue with that particular hole and that it
continues to sink after repeatedly being filled.
Commissioner Roman inquired about no smoking signs at the parks, and suggested that more signs be
placed in the parks. Mr. Taylor informed him that staff is working towards making that a reality. Mr.
Roman also welcomed the two new commission members.
Commissioner Sonnek inquired about the placement of hot coals left over from the grills at the parks,
and if there was a designated place for hot coals to be placed. Commissioner Sonnek welcomed the new
commissioners and thanked the City Council for targeting specific areas in order to find a good fit for
the Parks and Recreation Commission.
Commissioner Adams thanked the commission for their hospitality and expressed his excitement as a
new member of the commission.
Commissioner Erhardt shared with the commission her amazement at the work and effort that goes into
the city’s parks and recreation.
Commissioner Schmidt welcomed the new commissioners.
10. ADJOURNMENT
Commissioner Fischer moved to adjourn the meeting.
Seconded by Commissioner Roman. Ayes: All
The meeting adjourned at 9:19p.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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