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09-25-2001 PTRC Agenda Packet
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09-25-2001 PTRC Agenda Packet
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MINUTES <br /> • PAR �c Tn �rr o o nr.r,-,r� .� rr��r rnl��IIRTTTFF <br /> T to day, SkptP_ b 26, 200C 7.nn <br /> ---ARD N HILLS CIMIALL-- <br /> 4364 W. ROUND LAKE ROAD <br /> CALL TO ORDER <br /> Chairperson, Jim Johnson, called the September 26, 2000 meeting of the Parks and Recreation <br /> Committee to order at 7:03 p.m. <br /> MEMBERS PRESENT <br /> Jim Johnson Jim Crassweller <br /> Don Messerly Rich Straumann <br /> Louis Speggen Steve Zilmer <br /> Don Tix <br /> Committee member Patrick Krenn arrived at 8:15 p.m. <br /> MEMBERS ABSENT <br /> None <br /> • OTHERS PRESENT <br /> David Grant, Council Liaison Dave Winkel, Parks Maintenance <br /> Tom Moore, Parks and Recreation Foreman <br /> Director Sheila Stowell, Recording Secretary <br /> Michelle Olson, Recreation Program Joan Lenzmeier, Recording <br /> Supervisor Secretary in Training <br /> APPROVAL OF AGENDA <br /> The agenda was amended to delete Item No. 9, "Review of the three park comprehensive plan <br /> presenters. Recommendation to City Council," as formal Request for Proposals (RFP's) needed <br /> to prepared and received prior to a committee recommendation to the City Council. <br /> APPROVAL OF MINUTES <br /> Minutes of the August 22, 2000, Parks, Trails and Recreation Committee were approved by <br /> consensus as presented, with a minor time correction from 6:00 p.m. to 7:00 p.m. of the next <br /> meeting at that time, scheduled for 7:00 p.m. <br /> COUNCIL LIAISON REPORT <br /> Council Liaison Grant provided a report of recent Council events, including logo design; and an <br /> update on City Hall construction. <br /> • <br />
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