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HomeMy WebLinkAboutCOMMISSION_MINUTES_2001-05-23Park and Recreation Commission Meeting Minutes May 23, 2001 Roll Call: Jerold Kahn late to meeting Tony Zuk, absent Approval of March minutes: Tabled New Business: a) Jeanette Cameron, YMCA, explained the Aquatics program, reviewed programming, committee minutes, program attendance, teen night. Motion by Coughlin, second by Long to eliminate Park Concerts from the programs due to lack of funding. Unanimously approved. Unfinished Business: a) Report of Greenfield Park Committee. Reservations will be made on weekly basis for maximum of 2 days per week; 1.75 min. b) Questions on responsibility for Edgewood fields; staff will inquire upon. c) Motion made by Gunn, second by Kroeger asking for City Council to clarify if funds could be allocated start a survey process. Unanimously approved. d) Couglin explained email of April 18, 2001 to Council, Mayor, Administrator and requested discussion. Couglin motioned, second by Long, to continue the Focus Group for the YMCA, but continue it under MV CC/YMCA Focus Group and to officially recognize this committee as such. Unanimously approved. Commissioners/Staff Reports: a) Dazenski reported on Woodcrest Park tasks. The Lionesses are donating a park bench and so is the Garden Club. b) Ulrich spoke about the landscaping of the Greenfield Park Pond project. Excerise equipment at the Community Center. TKDA working on plans and specs for Hillview Park Shelter. C) Szczepanski inquired on the fence at Silver View Soccer field. Dazenski replied it would be installed this summer. d) Jim Ericson, Community Development Director, spoke regarding the Highway 10 Redevelopment and requested volunteers or steering committee. (Couglin, Gunn, Kroeger volunteered.) e) Coughlin inquired on obtaining a copy of the YMCA contract (actually everyone in the Park and Recreation Committee) so that the committee can review the contract. Ie Review yearly contract and obligations (operations, financial, community assessment). Szczepanski motioned, Kroeger seconded. NOTE: Final vote was not taken. Next Meeting: YMCA Contract Reviewal/Comments. Silvis motioned, Long seconded to adjourn meeting. (7:54pm)