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HomeMy WebLinkAbout2009.04.14 Parks MinutesMinutes City of Hugo Parks and Recreation Commission Meeting May 14th, 2009 7:00 P.M. Call to Order Roger Clarke Called the meeting to order at 7:00 p.m. Present: Roger Clarke, Derek Larsen, Noel Schmidt, Russell Schmidt, Dave Strub, Jim Taylor. Absent: Rachel Berger, Dan Gabrielli, Melissa Parker Staff Present: Steve Duff, Sr. Engineer Technician Debi Close, Parks Secretary I. Approval of Minutes of April 8, 2009 Larsen made a motion, Taylor seconded to approve the minutes of the April 8, 2009 Parks Commission meeting. All Aye. Motion Carried. II. Update on Hunting Sub -Committee Clarke updated the Commission on the meeting that was held last week. Topics included: 1. Shooting — State Law and discharge distance on private property. 2. Archery — Active/Inactive parks. 3. Hunting Restriction - Small parks and establishing parks within parks. 4. Bald Eagle — State Law hunting over water and residential growth. III. Update on Memorials at City Parks Policy Steve Duff, Sr. Engineering Technician, informed the Commission that the City Park Memorial Policy was approved at the City Council Meeting on May 4, 2009. IV. Update on Rice Lake Athletic Fields Building Taylor updated the Commission on the last Sub Committee Meeting, discussions were focused on small changes to the site plan and research on funding. Continuing focus of education opportunities and LEED certified construction. V. Update on Hanson Property Clark discussed Real Estate Market changes to the Hanson Property. A meeting has been set to go over valuation and terms. VI. Update on Parks Intern Taylor updated the Commission of new intern Shayla Syverson, who started on Monday. She is the Economic Development and Park/Recreation Sub Committee Program Intern. Adjournment Taylor made a motion, Strub seconded to adjourn the meeting at 7:35 p.m. All Aye. Motion Carried. Next Meeting: June 10, 2009