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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br />January 3, 2008 <br />Pursuant to due call and notice thereof a regular meeting of the Parks & Recreation Commission <br />of the City of Little Canada, Minnesota, was held on the 3rd day of January, 2008, in the <br />Council Chambers of the City Center located at 515 Little Canada Road East in said City. <br />Vice-Chair Pam Davis called the meeting to order at 7:30 p.m. and the following members of <br />the Commission were present: <br />MEMBERS PRESENT: Ms. Pam Davis, Vice-Chair <br />Ms. Linda Fahey <br />Mr. Jim Fleischhacker <br />Ms. C1araNeis <br />Ms. Ruth Steinwall <br />Mr. Kevin Steinert <br />ALSO PRESENT: Mr. Jim Morelan, Parks & Recreation Director <br />Mr. Bill Sanders, Parks Consultant <br />MINUTES Steinwall recommended that the minutes from the meeting held on November 1, 2007, be <br />approved as submitted. <br />Motion seconded by Neil. <br />Motion carried 6 - 0. <br />JOINT Bill Sanders commented on the Joint Powers Agreement stating that the final draft with the <br />POWERS City of Maplewood has been completed with the allocation costs for the trail connection under <br />AGREEMENT the powerline. Jim Morelan stated that the agreement was initiated mainly to make certain <br />MPLWD TR that both cities would be responsible for their fair share of the costs involved with the project. <br />SKATEBRD Jim Morelan stated he had received today a copy of the construction plans for the <br />PARK Skateboard Park to be located at the Old Fire Hall rink. He will send a copy to the St. Paul <br />Water Department for their review. <br />Morelan stated that at the November meeting it was discussed to have a neighborhood meeting <br />in conjunction with our regular February Park Commission meeting on February 7`~'. He stated <br />that Bill Bach with Skatewave and Bill Sanders would be available to attend that meeting also. <br />Morelan stated he would not be available to attend that meeting and would like to be at the <br />neighborhood meeting. He recommended that the neighborhood meeting be moved to the <br />March Park Commission meeting night on March 6`~'. The reason it was originally set for <br />February was because of the timing in the delivery of the equipment. Morelan stated that the <br />equipment delivery time frame is four to six weeks once the order was placed, so moving the <br />meeting to March would still allow ample time to order the equipment. Morelan will check to <br />make certain Bill Bach or another representative from the company would available for the <br />Page 1 of 3 <br />