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01-07-2021 Parks_Rec Minutes
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01-07-2021 Parks_Rec Minutes
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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br /> <br />JANUARY 7, 2021 <br /> <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 7th day of January, 2021 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br /> <br />Chair Dave Miller called the meeting to order at 6:34 p.m. and the following members of the <br />Parks & Recreation Commission were present at roll call: <br /> <br />PARKS & RECREATION COMMISSION: Hipp, Horwath, Miller, Ray, Schletty, Chu, and <br />Abruzzese. <br /> <br />ALSO PRESENT: Parks & Rec/Community Services Manager Bryce Shearen and Recreation <br />Coordinator Claire Hoffman. <br /> <br />In accordance with the requirements of Minn. Stat. Section 13D.021, the City Administrator has <br />determined that an in-person meeting is not practical or prudent because of a health pandemic <br />or an emergency declared under Chapter 12 of the Minnesota Statutes. <br /> <br />Because of the health pandemic and emergency declaration, it has been determined that <br />attendance at the regular meeting location by elected officials and members of the public is not <br />feasible. Therefore, some or all of the Parks & Recreation Commission members may be <br />participating by telephone or other electronic means. This meeting will be recorded in its <br />entirety. <br /> <br />Members of the public may monitor the meeting on the CTV North Suburbs website (live stream) <br />or use the meeting link provided on the city website prior to the meeting. <br /> <br />MINUTES <br />Commissioner Horwath made a motion to approve the December 3, 2020 Parks & Recreation <br />Commission minutes as submitted. Commissioner Ray seconded the motion. The motion was <br />unanimously approved. <br /> <br />WELCOME NEW COMMISSIONER <br />The Community Services Manager introduced the newest member of the Commission, Shawn <br />Hipp. Each Commissioners introduced themselves. <br /> <br />ELECTION OF VICE-CHAIR AND COMMISSION APPOINTMENTS <br />The Community Services Manager stated that information was included in the packet which <br />listed the members and their terms. He noted that both Chair Miller and Commissioner <br />Abruzzese were selected to serve another term. He stated that Chair Miller was also selected to <br />continue as Chair. He noted that a Vice-Chair would need to be selected.
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