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HomeMy WebLinkAbout2019-07-17 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., July 17, 2019 Council Chambers, City Hall A. CALL TO ORDER 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 6:00 p.m. B. ROLL CALL Commissioners Commissioner Craig Brannon Present Commissioner Terri Mallet Present 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 C. APPROVAL OF THE AGENDA Chair Molstad made a motion to approve the agenda. Seconded by Commissioner Mallet Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. May 15, 2019 Commissioner Villavicencio made a motion to approve the May 15, 2019 Parks and Recreation Commission minutes. Seconded by Commissioner Mallet Ayes – All The motion passed. E. NEW BUSINESS F. UNFINISHED BUSINESS 1. Nature Center Master Plan Final Review Wednesday, July 17, 2019 Parks and Recreation Commission Meeting Minutes Commissioner Brannon made a motion to approve the Master Plan as presented. Seconded by Commissioner Roman Ayes – All The motion passed. 2. Parks Tour th Commissioner Mallet made a motion to schedule the parks tour on the 19 of August. Seconded by Chair Molstad Ayes – All The motion passed. G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS 1. Harvest Park Commissioner Brannon requested an update on the status of partnering with other groups to use open space at Harvest Park. I. STAFF PRESENTATIONS 1. Department Update Audra Robbins, Parks and Recreation Manager, updated the commission on changes within the Parks & Recreation Department. 2. Wakefield Park Improvements/Playground Update Audra Robbins, Parks and Recreation Manager, gave an update to the commission on the progress at Wakefield Park. 3. Programming Update Audra Robbins, Parks and Recreation Manager, updated the commission on upcoming programs and events. J. ADJOURNMENT Commissioner Porter made a motion to adjourn the meeting. Seconded by Commissioner Brannon Ayes – All The motion passed. The meeting was adjourned at 7:16 p.m. Next meeting is September 18, 2019 Wednesday, July 17, 2019 Parks and Recreation Commission Meeting Minutes