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Park and Recreation Committee Meeting Agenda <br />January 22, 2004 <br />6:30 P.M. <br />1. Roll Call <br />2. Approval of December 18, 2004 Meeting Minutes: <br />3. Unfinished Business: <br />a) Facility Guide Update- Draft is being currently being formatted. It will be presented at the February <br />meeting. The City is looking for picture to include in the guide. Are there pictures the Parks and <br />Recreation Commission would like to submit? <br />b) YMCA Executive Committee Meeting — There was a meeting on January 5, 2004. Any update from <br />this meeting? <br />c) Park Usage Survey/ Data Collection —Any updates on the data collection process. Include in the <br />March / April addition of the Mounds View Matters? <br />d) Community Survey — On hold <br />e) Garbage Collection Fund — On hold <br />1) City Council Appointments —On January 12, 2004, the City Council approved Resolution No. 6162 <br />appointing John Kroeger to another term on the Park and Recreation Commission and appointing <br />him as Chairperson on this Commission. <br />g) Ice Rink Update <br />4. New Business: <br />a) Groveland Park Building Replacement. — Initiate discussions on this topic. Attached is a park <br />building usage summary. <br />b) Skate Park— Initiate discussions on this topic. This item is currently in the City's Capital <br />Improvement Program scheduled for 2004. It was not recommended in 2003. Does the Commission <br />want to proceed with this, delay it, or remove it from the Capital Improvement Program? <br />c) Discussion of Community Center /Recreation Operations —see attachement <br />d) YMCA Registration Process For Youth Sports Programs <br />