Loading...
HomeMy WebLinkAbout2019-11-20 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., November 20, 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 Chair Molstad at 6:04 p.m. B. ROLL CALL Commissioners Commissioner Craig Brannon Present Commissioner Terri Mallet Present Chair Dorothy Molstad Present Commissioner Karen Poppa Present Commissioner Kimii Porter Present Vice Chair Bruce Roman Present Commissioner Nikki Villavicencio Present Staff Parks and Recreation Manager, Audra Robbins Present Steven Love, Public Works Director/City Engineer Present C. APPROVAL OF THE AGENDA Vice Chair Roman made a motion to approve the agenda. Seconded by Commissioner Porter Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. September 18, 2019 Commissioner Mallet made a motion to approve the September 18, 2019 Parks and Recreation Commission minutes. Seconded by Commissioner Brannon Ayes – All The motion passed. E. NEW BUSINESS 1. Swearing in of Commissioner Poppa Audra Robbins, Parks and Recreation Manager, swore in new commission member Karen Poppa. Wednesday, November 20, 2019 Parks and Recreation Commission Meeting Minutes 2. Cartegraph and 2019 Playground Ratings Steven Love, Public Works Director/City Engineer, gave a tutorial on what Cartegraph can do and how the City uses it when determining playground ratings. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Harvest Park Master Plan Update Audra Robbins, Parks and Recreation Manager, updated the commission on the status of the Master Plan for Harvest Park. 2. Nature Center and Rec Programming Update Audra Robbins, Parks and Recreation Manager, spoke about upcoming Nature Center and recreation programs. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Commissioner Mallet Ayes – All The motion passed. The meeting was adjourned at 7:02 p.m. Next meeting is December 18, 2019 Wednesday, November 20, 2019 Parks and Recreation Commission Meeting Minutes