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01-24-2013 Agenda and Packet
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01-24-2013 Agenda and Packet
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MV Parks, Recreation & Forestry Commission
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<br /> <br />B. Discuss/Approve 2013 Meeting Schedule: Motion by Palm to approve meeting <br />scheduled dates as proposed, 2nd by Arel. Option to dismiss December meeting if <br />Commission chooses in November that it is not necessary to meet. Motion Passed 6-0. <br />9. COMMISSIONER REPORTS <br />A. Discuss Greenfield Parking Lot proposal: Concern for tree in NE corner that seems to be <br />very close to the lot’s edge. Increases number of spaces from 23 to 44. Removes concrete <br />islands. Includes 2 handicapped stalls instead of one. Suggests changing trail to concrete <br />from tennis courts to Hillview Road. Cost estimates will be provided in January. <br />B. City Council agreed to increase the Commissioner seats to up to 9 members and appointed <br />Steve Katovich as the newest Commission member, beginning January 2013. Still have an <br />opening for a ninth member if anyone is interested. Welcome, Steve! <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: Jan. 24, 2013 <br />1. Oath of Office for New Commission Terms <br />2. Assign Commission Representative for 2012 YMCA Advisory Group Meetings <br />3. Recommend Funding Request for Bethlehem Baptist Church Donations <br />4. Discuss City Forestry Position <br />5. Review 2013 Park Improvement and Maintenance Projects <br />6. Discuss Agenda for Joint Meeting with City Council <br />11. ADJOURNMENT: Motion to adjourn at 7:27 PM by Long, 2nd by Kunz. Motion Passed 6-0.
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