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<br /> , <br /> . <br /> ~ <br /> . ~~HILLS <br /> CITY OF ARDEN lULLS. MIl\'l\ESOT A <br /> JOINT :\lEETING OF THE <br /> P ARKS. TRAILS AND RECREATION COl\'lMITTEE <br /> AND THE <br /> PLANNING COMl\llSSION <br /> TUESDAY, JULY 26, 2005 7:00 P.M. <br /> CUl\:lMINGS PARK RECREATIONAL FACILITY <br /> 1. CALL TO ORDER <br /> Chair Henry called the July 2(>, 2005 joint mecting of the Parks, Trails and Recreation <br /> Committee and Planning Commission to order at 7:00 p.m. <br /> MEMBERS PRESENT: PTRC: Chair Bill Henry; Committee Members Lal1ny Baumann, Jim <br /> Crasswellcr, Derrek Hames, Dave McClung, Rich Straumanll, Joani Wemer, Cindy Wheeler, <br /> Roger Williams and Steve Zilmer. <br /> Planning Commission: Chair Dave Sand; Vice Chair Clayton Zimmerman; Planning <br /> Commission Members Clay Larson, Elizabeth Modesettc, Roberta Thompson and Dave <br /> :vlcCI ung. <br /> . OTHERS PRESENT: Tom Moore, Operations and Maintenance Director; Michelle Olson, <br /> Parks and Recreation Supcrvisor; Scott Clark, Community Development Director; Peter <br /> Hel1cgcrs, City Planner; Grcg Brown, City Engineer; and Bonita Sullivan, Recording Secretary. <br /> MEMBERS NOT PRESENT: <br /> APPROVAL OF AGENDA <br /> The Agcnda was approved by conscnsus. <br /> 2. APPROV AL OF MINUTES <br /> . Approve .T une 28, 2005 Minutes. <br /> MOTION: The Committee approved the June 28, 2005 minutes as presentcd by consensus. <br /> Thc motion carried unanimously. <br /> 3 PRIORITIES <br /> Chair Henry stated that the PTRC is cUlTently working to develop a missiol1 statcment and a list <br /> of project priorities tor the City parks and open spaccs that would be based on the Committee's <br /> . suggestions and recommendations for the Comprehensive Plan. He further explained that the <br /> PTRC is trying to create a vision and a process for the Committee to bring issues forward to <br />