09-24-13 PTRC Minutes - Laserfiche WebLink

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CITY OF ARDEN HILLS PARKS, TRAILS AND RECREATION COMMITTEE MEETING TUESDAY, SEPTEMBER 24, 2013 ARDEN HILLS CITY HALL CALL MEETING TO ORDER Chair O’Malley called the September 24, 2013, meeting of the Parks, Trails, and Recreation Committee to order at 6:30 p.m. MEMBERS PRESENT: Chair O’Malley, Committee Members Phil Kramlinger, Jane Larson, Don Messerly, Chuck Michaelson, Harold Petersen, Steve Scott, John Van Valkenburg and Cindy Garretson (arrived at 6:38 p.m.). OTHERS PRESENT: Parks and Recreation Manager Michelle Olson, Council Liaison Fran Holmes and guest Chuck Kachel. ABSENT: Committee Members John Peck (excused), Matt Trites (excused) and Rich Straumann (excused). 1. APPROVAL OF AGENDA MOTION: Committee Member Michaelson motioned to approve the agenda seconded by Committee Member Petersen. The motion carried unanimously (8-0). 2. APPROVAL OF MINUTES – June 18 , 2013 Committee Kramlinger indicated his name should be listed as being present for the June 18, 2013, meeting minutes. MOTION: Committee Member Scott motioned to approve the June 18, 2013, minutes as amended, seconded by Committee Member Kramlinger. The motion carried unanimously (8-0). 3. UNFINISHED BUSINESS A. Park Tour Evaluation Results Ms. Olson provided the committee members with a corrected version of the Sampson Park Evaluation since the copy in the packet was incomplete. She indicated that Committee Member Trites was not able to attend the meeting but had forwarded some comments. Ms. Olson suggested they review the evaluations and if there is a consensus that something is of concern they could discuss. She mentioned the larger projects would need to go through Council, but the smaller ones could be put on a list for Public Works to take care of.