07-17-24 - PTRC Minutes - Laserfiche WebLink

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CITY OF ARDEN HILLS PARKS, TRAILS AND RECREATION COMMITTEE MEETING WEDNESDAY, JULY 17, 2024, 6:30 PM ARDEN HILLS CITY HALL CALL MEETING TO ORDER Committee Chair Jill Anderson called the July 17, 2024 meeting of the Parks, Trails, and Recreation Committee to order at 6:30 p.m. MEMBERS PRESENT: Chair Jill Anderson, Committee Members Dan Dietz, Kerri Seemann, Lacy Loosbrock, Nancy Jacobson, Kate Olson, Emelia Rogers, Tim Nelson and Youth Committee Member Maeve Edgar OTHERS PRESENT: Recreation Supervisor Matt Johnson and Council Liaison Emily Rousseau ABSENT: Committee Members Abigail Weber and Elizabeth Johnson 1. APPROVAL OF AGENDA MOTION: Committee Member Olson moved and Youth Committee Member Edgar seconded a motion to approve the meeting agenda as presented. The motion carried (7-0). Committee Members Emelia Rogers and Tim Nelson joined the meeting. 2. APPROVAL OF MINUTES A. May 21, 2024 PTRC Minutes Committee Member Jacobson made a correction to page 2, item 4A related to Recreation Supervisor Johnson and Committee Member Jacobson, respectively. MOTION: Committee Member Olson moved and Youth Committee Member Edgar seconded a motion to approve the meeting minutes as amended. The motion carried (9-0). 3. REPORTS A. Council Liaison Update Council Liaison Rousseau indicated the City accepted a donation for $4,980 from the Arden Hills Foundation for benches at Floral, Hazelnut, Royal Hills, Lindey’s and Johanna Marsh parks. Council Liaison Rousseau stated the Council discussed priorities for park improvements and that Councilmember Fabel had suggested that the PTRC make decisions about which playground fixtures would be utilized. She said if the PTRC members are interested, this could be addressed