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HomeMy WebLinkAbout2019-01-16 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., January 16, 2019 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 Vice Chair Roman at 6:02 p.m. C. ROLL CALL Commissioners Commissioner Rick Brandon Absent Commissioner Craig Brannon Present Commissioner Terri Mallet Present Chair Dorothy Molstad Present Commissioner Nikki Villavicencio Present Commissioner Kimii Porter Absent Vice Chair Bruce Roman Present Student Commissioner Jack Kuchenmeister Present Staff Parks and Recreation Manager, Audra Robbins Present D. APPROVAL OF THE AGENDA Commissioner Brandon made a motion to approve the agenda. Seconded by Commissioner Mallet Ayes – All The motion passed. APPROVAL OF MINUTES 1. November 28, 2018 Commissioner Villavicencio made a motion to approve the November 28, 2018 Parks and Recreation Commission minutes. Seconded by Vice Commissioner Brandon Ayes – All The motion passed. E. NEW BUSINESS 1. Gladstone Phase 3 Corridor Improvements Final Design Update Patsy Woods, Director for Urban Roots and David Woods, Conservation Program Manager for Urban Roots presented their proposal for Harvest Park. Wednesday, January 16, 2019 Parks and Recreation Commission Meeting Minutes Chair Molstad made a motion to accept the proposal for partnership with Urban Roots on this program for Harvest Park. Seconded by Commissioner Brannon Ayes – All The motion passed. 2. 2019 Parks & Recreation Commission Goal Setting Patsy Woods, Director for Urban Roots and David Woods, Conservation Program Manager for Urban Roots presented their proposal for Harvest Park. Chair Molstad made a motion to accept the proposal for partnership with Urban Roots on this program for Harvest Park. Seconded by Commissioner Brannon Ayes – All The motion passed. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATION 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. J. ADJOURNMENT Chair Molstad made a motion to adjourn the meeting. Seconded by Commissioner Brannon Ayes – All The motion passed. The meeting was adjourned at 6:50 p.m. Next meeting is February 20, 2019 Wednesday, January 16, 2019 Parks and Recreation Commission Meeting Minutes