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HomeMy WebLinkAbout2021-10-20 PRC Packet AGENDA CITY OF MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00 PM October 20, 2021 City Hall, Council Chambers Meeting is also available on Comcast Ch.16 and streaming via vod.maplewoodmn.gov A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA D. APPROVAL OF MINUTES 1. September 15, 2021 E. NEW BUSINESS 1. Swearing in of New Commissioners 2. Recreation Programming Update F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Parks and Natural Resources Updates – (No Report) J. ADJOURNMENT RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Commission Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Commission meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other Commission members or citizens - unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of Commission members, staff or others in public. Be respectful of each other’s time keeping remarks brief, to the point and non-repetitive. MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., September 15, 2021 Wednesday, July 21, 2021 Parks and Recreation Commission Meeting Minutes A.CALL TO ORDER A meeting of the Parks and Recreation Commission was called to order by Chairperson Mallet at 6:00 p.m. B.ROLL CALL Commissioners Craig Brannon, Commissioner Present Vickie Lee-Her, Commissioner Present Terri Mallet, Chair Present Karen Poppa, Commissioner Present Kimii Porter, Commissioner Present Staff Audra Robbins, Parks and Recreation Manager Present Nikki Villavicencio, City Council Liaison Present Neil Breneman, Recreation Program Supervisor Present Mike Sable, Assistant City Manager/HR Director Present C.APPROVAL OF THE AGENDA Commissioner Brannon made a motion to approve the agenda. Seconded by Commissioner Porter. Ayes – All The motion passed. D.APPROVAL OF MINUTES 1.May 19, 2021 Commissioner Brannon made a motion to approve the July 21, 2021 Parks and Recreation Commission minutes. Seconded by Commissioner Poppa Ayes – All E.NEW BUSINESS D1 Wednesday, April 21, 2021 Parks and Recreation Commission Meeting Minutes 1.Parks and Recreation Programming and Nature Center Task Force Update Mike Sable, Assistant City Manager/Human Resources Director, gave an update on the progress made on the goals set by the task forces. Mike Sable, Neil Breneman, and Audra Robbins answered questions. 2.Afton Field Use Agreement Audra Robbins, Parks and Recreation Manager, shared details regarding the St. Paul Jazz Pigs Rugby Club’s request to install a semi-permanent goal system at Afton Heights Park. Neil Breneman and Audra Robbins answered questions. Commissioner Brannon made a motion to approve the agreement. Seconded by Commissioner Porter. Ayes – All F.UNFINISHED BUSINESS G.VISITOR PRESENTATIONS H.COMMISSION PRESENTATIONS I.STAFF PRESENTATIONS 1.Parks and Recreation Update Audra Robbins, Parks and Recreation Manager, shared about losing two commissioners and upcoming interviews with the City Council to fill those vacancies. Ms. Robbins gave an update on new Gaga ball pits installed as Eagle Scout projects; the new tennis and basketball courts at Vista Hills Park, and the Gethsemane playground replacement. J.ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Commissioner Porter.Ayes – All The motion passed. The meeting was adjourned at 7:02 p.m. D1 State of Minnesota ) County of Ramsey ) SS City of Maplewood ) I, Monica Barton, do solemnly swear that I will support the Constitution of the United States and of the State of Minnesota and faithfully discharge the duties of the office of Commissioner of the Parks & Recreation Commission in the City of Maplewood, in the County of Ramsey and the State of Minnesota, to the best of my judgment and ability. So help me God. Subscribed and sworn to before me this 19th day of May, 2021 ___________________________________________ __________________________________________ Audra Robbins Monica Barton Liaison Parks & Recreation Commission E1 State of Minnesota ) County of Ramsey ) SS City of Maplewood ) I, Mark Harris, do solemnly swear that I will support the Constitution of the United States and of the State of Minnesota and faithfully discharge the duties of the office of Commissioner of the Parks & Recreation Commission in the City of Maplewood, in the County of Ramsey and the State of Minnesota, to the best of my judgment and ability. So help me God. Subscribed and sworn to before me this 19th day of May, 2021 ___________________________________________ __________________________________________ Audra Robbins Mark Harris Liaison Parks & Recreation Commission E1