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<br /> ~ J <br /> . ~~HILLS " <br /> ARDEN HILLS <br /> APPROVED MINUTES <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY, JUNE 28, 2005 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER <br /> Chair Henry called the June 28, 2005 meeting of the Parks, Trails and Recreation Committee to <br /> order at 7:00 p.m. <br /> MEMBERS PRESENT: Chair Bill Henry, Committee Members Larmy Baumarm, Jim <br /> Crassweller, Dave McClung, Rich Straumarm, Joani Werner, Cindy Wheeler, Roger Williams <br /> and Steve Zilmer. <br /> OTHERS PRESENT: Tom Moore, Operations & Maintenance Director; Gregg Larson, City <br /> Council Liaison; and Bonita Sullivan, Recording Secretary. <br /> . MEMBERS NOT PRESENT: COlmnittee Member Derrek Hames. <br /> APPROVAL OF AGENDA <br /> The Agenda was approved by consensus. <br /> 2. APPROVAL OF MINUTES <br /> . Approve May 24, 2005 Minutes. <br /> MOTION: Committee Member Crassweller motioned, seconded by Committee Member <br /> Williams to approve the May 24,2005 minutes as presented. The motion carried <br /> unanimously. <br /> COUNCIL UPDATE <br /> Council Liaison Larson provided the Commission with a brief update on the following Council <br /> acti viti es: <br /> . Council approved the Conditional Use Permit for the Holiday Stationstore to be located on <br /> the south side of Highway 96 and the east side of35W. <br /> . <br /> IIMetTO-inet.uslArdenHillslAdminICommitteeslParks Trails and Recreation CommitteelMinutes\200516-28-05 <br /> Minutes.doc <br />