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N EHILLS Draft CITY OF ARDEN HILLS PARKS, TRAILS AND RECREATION COMMITTEE MEETING TUESDAY, FEBRUARY 15, 2011 ARDEN HILLS CITY HALL CALL MEETING TO ORDER Chair Scott called the February 15, 2011, meeting of the Parks, Trails, and Recreation Committee to order at 6:30 p.m. MEMBERS PRESENT: Chair Steve Scott, Committee Members Phil Kramlinger, Harold Petersen, and Rich Straumann. OTHERS PRESENT: Park and Recreation Manager Michelle Olson, Council Liaison Ed Werner, Public Works Director Terry Maurer, and former Committee Member Donald Messerly. ABSENT: Committee Members Cindy Garretson, John Peck, Chuck Michaelson, and Nancy O'Malley. 1. APPROVAL OF AGENDA MOTION: Committee Member Petersen motioned to approve the agenda as presented, seconded by Committee Member Kramlinger. The motion carried unanimously. 2. APPROVAL OF MINUTES — January 11, 2011 MOTION: Committee Member Straumann motioned to approve the January 11, 2011, minutes as presented seconded by Committee Member Petersen. The motion carried unanimously. 3. UNFINISHED BUSINESS A. 2011 Goal Approval Chair Scott informed the committee that Ms. Olson did incorporate the changes suggested at the previous PTRC meeting into the 2011 goals and asked the members if they had any other changes or suggestions. MOTION: Committee Member Straumann motioned to accept the 2011 PTRC goals as presented seconded by Committee Member Petersen. The motion carried unanimously. B. Facility Fee Discussion Ms. Olson recapped that Council did give the PTRC approval to look into charging fees for use of facilities. She recapped that at the last meeting she had heard from the baseball association and they had asked that the City wait until 2012 before charging fees so they could budget for the expense. She stated she did meet with NS SA, the soccer association, and they informed they have some Capital Improvement money that they wanted to spend and asked if there were any projects that could use funding. Ms. Olson