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Joint Meeting of the PARKS AND RECREATION AND FORESTRY <br />COMMISSION and the MOUNDS VIEW CITY COUNCIL <br />6:30 P.M. I SEPTEMBER 24, 2020 1 MOUNDS VIEW CITY HALL <br />MEETING MINUTES �tsJ VIEW <br />Virtual Meeting <br />1. CALL TO ORDER at 6:38 PM <br />2. ROLL CALL: Commissioners: Arel, Curry, Kroeger, Platm, Rundle, Sullivan, Zaiger <br />Staff: Peterson I YMCA: was <br />3. ROLL CALL: City Council: feller, Gunn, 40, Meehlhause, Bergeron <br />4. APPROVAL OF AGENDA: Motion to approve by Rundle, 2"d by Zaiger. Motion Passed roll <br />call vote 6-0. <br />5. APPROVAL OF MINUTES: Motion to approve August 27, 2020 minutes by Rundle, 2"d by <br />Kroeger. Motion Passed roll call vote 6-0. <br />6. PUBLIC INPUT- (Commissioner Palm present) <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full <br />name and address. Please limit your comments to three minutes. NO RESIDENTS PRESENT <br />7. SPECIAL MEETING AGENDA ITEM - <br />A. Future of the Recreation Program and the YMCA contract: Lengthy discussion. Looked <br />at the two options presented by YMCA to City Council at Sept. Work Session. City Staff is <br />still working on their proposal if the City were to take over everything. <br />Bottom line: What is the goal of the City regarding the MVCC and programming? Is it to <br />earn revenue? Keep costs low for the community? Provide options? Diversify participation? <br />Break even financially? Council Member Bergeron: Businesses are in it to make money. <br />City government is in the business of providing services to residents. <br />PRF Commission is encouraged to attend City Work Session on Oct. 5 to learn about the <br />City Staff proposal and any changes to YMCA proposals and to provide input. <br />B. Discuss Fee Schedule: Staff recommends no changes to Fee Schedule due to COVID <br />Motion by Rundle, 2"d by Curry to keep the Fee Schedule as is. Motion Passed roll <br />call vote 7-0. <br />8. COMMISSIONER REPORTS: Lions' Club Garage Sale at Hillview Park Friday 8:30-12 <br />9. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />10. ADJOURNMENT: Motion to adjourn at 8:03 PM by Sullivan, 2"d by Kroeger. Motion Passed 7-0 <br />Next Regular Commission Meeting: October 22, 2020 <br />1 1 P a g e <br />