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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br /> <br />April 6, 2017 <br /> <br /> Pursuant to due call and notice thereof a regular meeting of the Parks & <br />Recreation Commission of the City of Little Canada, Minnesota, was held on <br />the 6th of April in the Council Chambers of the City Center located at 515 <br />Little Canada Road East in said city. <br /> <br /> Chair Dave Miller called the meeting to order at 6:30 p.m. and the following <br />members of the commission were present: <br /> <br /> MEMBERS PRESENT: Ms. Rose Chu ` <br /> Ms. Sharen Darling <br /> Mr. Ron Horwath <br /> Mr. Dave Miller <br /> Mr. Tom Ray <br /> Mr. Peter Schletty <br /> <br /> ABSENT: Ms. Patti Sullivan <br />Mr. Tom Fischer, City Council Member <br /> <br />ALSO PRESENT: Ms. Katie McGinnity, Rec. Supervisor <br /> Mr. Joel Hanson, City Administrator <br /> Mr. Kevin Helander Cable TV Producer <br /> <br /> <br />Ray made a motion to approve the minutes from the March meeting. <br />Darling seconded the motion. The motion passed 6 – 0. <br /> <br /> <br />The City Administrator proposed moving the Parks and Recreation <br />Commission meeting to Wednesday, May 17th to accommodate the new <br />Parks and Recreation Director/Community Services Manager because of <br />his firefighter training. Chu noted she would be unable to attend the <br />meeting if moved to Wednesday, May 17th. Chair Miller reminded the <br />Commission that the next meeting would begin one hour early for the <br />Annual Parks Tour. Chair Miller suggested the Commission wait until the <br />May meeting to confirm the date for the June meeting. <br /> <br /> <br />The City Administrator stated the City was working to update the 2040 <br />Comprehensive Plan and that included the Parks Master Plan. A draft of a <br />Request for Proposals (RFP) was provided for the Commission to review. <br />The City Administrator explained the draft would then be sent to several <br />MINUTES <br /> <br />RESCHEDULING <br />COMMISSION <br />MEETINGS MAY <br />AND JUNE <br />PARKS <br />MASTER <br />PLAN RFP