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HomeMy WebLinkAbout2018.11.14 Park Minutes Minutes Parks, Recreation, and Open Space Commission Meeting of November 14, 2018 Hugo City Hall, 7:00 pm Present: Dave Strub, Shawn Haag,Cathy Moore—Arcand, Nicole Schmid, Ranell Tennyson Absent: Roger Clarke, Matt Rauschendorfer Staff Present: Shayla Denaway, Parks Planner Debi Close, Secretary Strub called the meeting to order at 7:03 pm. 1. Approval of Minutes fron'i the October 17, 2018 Meeting; Tennyson made a motion, Moore—Arcand seconded to approve the minutes of the October 17, 2018 Parks Commission meeting. All Aye. Motion carried. 2. 2018 Annual Report Shayla Denaway, Parks Planner presented the 2018 Annual Report of the Parks, Recreation, and Open Space Commission. The report included review of the master planning of Clearwater Creek Preserve with help from a SHIP grant, neighborhood park projects, recreation programs of the year,trail projects, residential development projects, addition of an alternate Commissioner position, and the replacement of the Lions Park playground. Moore—Arcand made a motion,Tennyson seconded to approve the 2018 Annual Report as presented. All Aye. Motion Carried Page 1 of 2 Parks Commission Minutes November 14,2018 JP8rk �pU�i[�tiO� Denawayreviewed the park dedications for ZO18. Park dedications approvals and receipt ofboth land or fees are tracked. Recent developments include: the Preserve onSunset Lake,Adelaide Landing, 0nekaPlace, and Clearwater Cove. Denavvaygave anupdate onupcoming programs. Movie Nights—January I1' February 8' March 8 Fantastic Beast(story time) February 15 Kidz 'N Biz—April 6 Tot Time/Family Time—Tuesdays&Thursdays starting November 13,Sundays starting December 3 Memory Cafes—Ongoing(4mWednesday ofevery month) Preschool Story Hours—Ongoing (2""Tuesday ofevery month) Moore—Arcand made a motion,Schmid seconded to adjourn the meeting at 8:05 pm. All Ayes. Motion carried. Page 2of2 Parks Commission Minutes November 14,m10