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�41�EN HILLS' <br /> Draft: <br /> CITY OF ARDEN HILLS <br /> PARKS,TRAILS,AND RECREATION COMMITTEE MEETING <br /> TUESDAY,APRIL 17,2007; 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1. CALL TO ORDER <br /> Chair Henry called the April 17, 2007 meeting of the Parks,Trails and Recreation Committee to order at <br /> 7:02 p.m. <br /> MEMBERS PRESENT: Committee Chair Bill Henry, Committee Members Jim Crassweller,Lanny <br /> Baumann,Rich Straumann,Roger Williams, Steve Zilmer. <br /> OTHERS PRESENT: Michelle Olson,Park and Recreation Manager; and Dave McClung, City Council <br /> Liaison. <br /> MEMBERS NOT PRESENT: <br /> 2. APPROVAL OF AGENDA: <br /> MOTION: Committee Member Straumann motioned, seconded by Committee Member Zilmer to <br /> approve the agenda as presented. The motion carried unanimously. <br /> 3. APPROVAL OF MINUTES—April 17,2007 <br /> MOTION: Committee Member Williams motioned, seconded by Committee Member Straumann to <br /> approve the minutes as presented. The motion carried unanimously. <br /> 4. COUNCIL UPDATE <br /> Council Liaison McClung provided the following update: <br /> 1. At the March 26h meeting, the Council: <br /> • Awarded the 2007 Pavement Management Program. <br /> • Approved a Resolution regarding the transfer of the TCAAP wildlife corridor and athletic <br /> fields. <br /> 2. At the April 9th meeting: <br /> • The cost and assessments for the 2007 PMP were declared. <br /> • The Council approved consulting services with Kennedy& Graven Chartered,LLC relating to <br /> the preparation of the TCAAP Master Development Agreement. <br /> • The Council approved consulting services with Michael Commodes of Spencer Fane Britt and <br /> Browne, LLP,relating to the preparation of the TCAAP transfer. <br /> • Arden Hills Association III signed a short term exclusive use agreement for use of the Sheehy <br /> tennis courts. <br /> 5. PARKS,TRAILS AND RECREATION UPDATE <br /> Ms. Olson provided the following update: <br /> • Public Works staff is currently short one employee who is out on workers comp. <br /> • The new tanker in the CIP will be going to the Council for bid approval. <br /> • Ms. Olson and Mr.Hoag are currently hiring for public works and recreation seasonal positions. <br /> • The deadline for the Friends of the Park tree donation is April 18th. <br /> • The City was not awarded the Safe Routes to School Grant. The next opportunity to apply would <br /> be in late August/early September. <br />