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<br />. . <br /> ~ <br />. ~~HILLS <br /> ARDEN HILLS <br /> MINUTES <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY, DECEMBER 14, 2004 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER <br /> Chair Henry called the December 14, 2004 meeting of the Parks, Trails and Recreation <br /> Committee to order at 7: I 0 p.m. <br /> MEMBERS PRESENT: Chair Bill Henry, Committee Members Jim Crassweller, Rich <br /> Straumann, and Steve Zilmer. <br /> OTHERS PRESENT: Tom Moore, Operations & Maintenance Director; Brenda Holden, City <br /> Council Liaison; and Bonita Sullivan, Recording Secretary. <br /> MEMBERS NOT PRESENT: Committee Members Don Messerly, Roberta Thompson, and <br /> Joani Werner; Michelle Olson, Parks and Recreation Supervisor <br />. APPROVAL OF AGENDA <br /> The Agenda was approved by consensus. <br /> 2. APPROVAL OF MINUTES <br /> NONE <br /> 3. COUNCIL UPDATE <br /> Council Liaison Holden provided the Commission with a brief update on the following Council <br /> activities: <br /> 4. PARKS AND TRAILS UPDATES <br /> Mr. Moore provided the Committee with the following update: <br /> Council Liaison Holden asked ifthe Real Estate Department is willing to allow both sides. Mr. <br /> Moore stated that both the Real Estate Offices and Canadian Pacific had no problems with both <br /> sides. He explained that they don't know the substructure which would involving the <br /> Engineering Department in addition to Canadian Pacific with respect to testing the soil and <br />. determining how far back line goes east and west. <br /> IIEarthlAdminlCommitteeslParks Trails and Recreation CommitteelMinulesI2004112-14-04 Minutes.doc <br />