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HomeMy WebLinkAboutPRCAgenda_08Feb11• CITY OF FALCOi~ ~HEiGHTS MGM Date: February 1, 2008 To: Parks & Recreation Commission From: Lisa Abernathy, Recreation Supervisor Re: February 11th Meeting Enclosed is the agenda for the February Parks Commission meeting along with the minutes from the January meeting. We will be meeting at City Hall at our regular scheduled time 6:30pm. Please bring your Park Guide binder with you as we may have items to add to it. Also our new mayor Peter Lindstrom will be stopping in for a visit. Attached you will find 2008 Goals and Agendas as well as the Commission members contact information. Please look over this and email me any corrections before the February meeting so I can have copies for your binders available. If any of you have any questions or are unable to attend the meeting please contact Lisa Abernathy. You can reach Lisa at: (651) 792-7616 or lisa.abernathy~a,falconhei hg ts.or~. • • City of Falcon Heights Parks & Recreation Commission AGENDA City Hall Monday February 11, 2008 6:30 p.m. • _ Michael Thomas _ Annie Green _ Paula Mielke _Eric Maronde _Paul Faust Melissa Weber-Sanders Jason Schober _ Staff Lisa Abernathy_Staff Tim Pittman _ Council Liaison Chuck Long 1. Call to order 3. Staff Report 2. Approval of minutes January 14, 2008 meeting a. Recreation update b. Rink updates ~. Park Plan/Guide Work- Long Range Planning ~. Recreation Program Fee's Y. "Green" Parks ~ ~. New Business ~~-~ 11~Y ~~~ ~~~~~ ~u~ ~oa~s ~-'~-~~~°`s ~~~i ~~ ~.~ ~~~p~ C~~c~- U~1~---- ~. • Minutes City of Falcon Heights, Park and Recreation Commission Meeting January 14, 2008 6:30PM Meeting Chair. Annie Green Minutes By: Lisa Abernathy Present: Eric Maronde, Paula Mielke, Annie Green, Tim Pittman, Paul Faust, Jason Schober, Melissa Weber-Sanders and Chuck Long. Absent: Michael Thomas 1. Meeting called to order 6:30 PM • 2. Approval of minutes December 10, 2007 Meeting. Motion made by Maronde and seconded by Faust 3. Staff Report Abernathy welcomed two new members to the Commission: Melissa Weber- Sanders and Jason Schober. Commission members then went around the room and introduced themselves. Recreation Update- Abernathy reported that programming for summer has begun and the summer activity guide is scheduled to be distributed towards the end of February/beginning of March. Many of the same programs held in the past will be held again as well as some new programs: Aerobic Kickboxing, watercolor painting class and continuing the parent/child craft classes with Nancy Gagner. At this time the University has not gotten back to Abernathy regarding golf programs this summer so she will report back if anything changes before summer. Abernathy then reported the status of the Winterfest event coming up Sunday, January 27th. Council member Beth Mercer-Taylor is in talks with REI in Bloomington about getting some cross country ski's to use at Winterfest. Abernathy then asked the Commission to come out and participate in the event or volunteer if they were able to do so. Abernathy then reported that the City did get a page in the Roseville • Community Education Activity Guide so to look for it in their next issue. This page consisted of brief listings of programs we will be offering as well as registration information and our contact information. • Rink Updates- Pittman reported that the rinks are in good shape as the weather has been cooperating. So far there has only been one weekend the rinks were closed due to extreme cold weather. Green asked if parking at Grove Park has been an issue. Pittman reported that he has not received any calls regarding parking nor about the City not putting a hockey rink at Community Park this season. 4. Park Plan/Guide Work- Future Needs Analysis Mielke turned the Commission members attention to the binders they received upon arrival. Mielke gave a short background of the Park Plan that was done 10 years ago and its purpose. Mielke reported that in creation of this new plan it would be come a reference guide for Park Commissioners as well as the Parks and Recreation overall plan. By doing this each member will have access to background information, policies, park information and needs analysis that may be helpful when working towards the Commission's goals each year. There are sections that are still a work in progress: Table of Contents, Maps, Trail section, the trolley path project, policies and future planning. Therefore Meilke asked Commission members to bring their binder with them to each meeting. 5. Set Commission Goals and Agendas for 2008 The Commission went through each month and made note of projects and • goals it would like to achieve in 2008. Attached to the minutes are the goals that were discussed as well as the agenda topics for 2008. 6. New Business Next Park Commission meeting will be Monday, February 11, 2008 Adjournment Motion made by Mielke and seconded by Faust. Minutes respectfully submitted by Lisa Abernathy. If there are any corrections or additions, please contact Lisa Abernathy by phone at 651-792-7616 or by email at lisa.abernathy@falconheights.org. • Recreation Update Program Updates Winterfest Recap Summer program guide Messy Art instructor- Lisa Lovedahl? Other possibilities? U of M Golf update Roseville Community Guide • u~ ~-~N . ~~~-ang •