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11-15-2012 Minutes
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11-15-2012 Minutes
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MV Parks, Recreation & Forestry Commission
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<br /> <br />Motion by Kunz 2nd by Long to recommend to amend the code “405.02 Subd 1: <br />Appointment of Members” to state: “The Commission shall consist of seven (7), but <br />may consist of up to nine (9) members appointed by the City Council and based <br />upon the recommendation of the Commission, from the applications submitted.” <br />Motion Passed 7-0. <br />DeBar will bring to City Council Work Session on Dec. 3rd. <br />9. COMMISSIONER REPORTS <br /> A. Question about meeting with the City Council. We met last Spring and will meet again <br />next spring after the new Council is in place. <br /> B. Recommend Commission Chair, Vice Chair, and Secretary. Motion by Kroeger, 2nd by <br />Arel to recommend Dale Aukee as Chairperson. Motion Passed 7-0. Motion by Arel, <br />2nd by Kunz to recommend Darren Peterson as Vice Chair, and Cindy Palm as <br />Secretary. Motion Passed 7-0. <br /> <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: Dec. 20, 2012 (one week early due to Holiday) <br />1. Review Municipal Code Chapter 909 (Parks & Recreation) <br />2. Review Trailway and Sidewalk System Plan <br />3. Discuss City Forester Position <br />4. Street Improvement Project Update 2013, including Greenfield Park parking lot <br />5. <br />11. ADJOURNMENT: Motion to adjourn at 7:43 PM by Long, 2nd by Peterson. Motion Passed <br />7-0
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