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HomeMy WebLinkAbout2018-10-17 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., October 17, 2018 Council Chambers, City Hall A. CALL TO ORDER B. A meeting of the Parks and Recreation Commission was held in the City Hall Council Chambers and called to order by Chair Molstad at 6:05 p.m. C. ROLL CALL Commissioners Commissioner Rick Brandon Present Commissioner Craig Brannon Present Commissioner Terri Mallet Absent Chair Dorothy Molstad Present Commissioner Nikki Villavicencio Present Commissioner Kimii Porter Present Vice Chair Bruce Roman Present Student Commissioner Jack Kuchenmeister Present Staff Parks and Recreation Manager, Audra Robbins Present Steve Love, Public Works Director Present D. APPROVAL OF THE AGENDA Vice Chair Roman made a motion to approve the agenda as amended. Seconded by Commissioner Villavicencio Ayes – All The motion passed. APPROVAL OF MINUTES 1. August 15, 2018 Commissioner Brannon made a motion to approve the August 15, 2018 Parks and Recreation Commission minutes. Seconded by Vice Chair Roman Ayes – All The motion passed. E. NEW BUSINESS 1. Phalen Regional Park Sister City China Friendship Garden Romi and Michael Slowiak, St. Paul residents, gave the commission an overview of the Phalen Regional Park Sister City China Friendship Garden Project. Wednesday, October 17, 2018 Parks and Recreation Commission Meeting Minutes 2. Gladstone Phase 3 Corridor Improvements and Wakefield Lake Water Quality Update Steve Love, Public Works Director, Chad Larson, Kimley-Horn, and Paige Ahlborg, Ramsey Washington Metro Watershed District updated the commission on the proposed Gladstone Phase 3 Corridor Improvements and Wakefield Lake Water Qualty. Commissioner Brannon made a motion to recommend approval of the project as presented. Seconded by Vice Chair Roman Ayes – All The motion passed. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Wakefield Park Improvements Update Audra Robbins, Parks and Recreation Manager, updated the commission on the progress of the Wakefield Park Improvements Project. 2. Harvest Park Farm Update Audra Robbins, Parks and Recreation Manager, updated the commission on the status of the Harvest Park Farm. 3. Special Events Update Audra Robbins, Parks and Recreation Manager, informed the commission about upcoming special events. 4. Move November Meeting Date/no December meeting? Audra Robbins, Parks and Recreation Manager, initiated a discussion about moving the date of the November meeting due to a holiday conflict J. ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Vice Chair Roman Ayes – All The motion passed. Wednesday, October 17, 2018 Parks and Recreation Commission Meeting Minutes The meeting was adjourned at 7:20 p.m. Next meeting is November 28, 2018 Wednesday, October 17, 2018 Parks and Recreation Commission Meeting Minutes