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<br />DRAFT <br /> <br />. <br />~.ES <br /> <br />CITY OF ARDEN HILLS <br />PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br />TUESDAY, FEBRUARY 24,20096:30 PM <br />ARDEN HILLS CITY HALL <br /> <br />1. CALL MEETING TO ORDER <br />Chair Peck called the February 24, 2009, meeting of the Parks Trails and Recreation Committee <br />to order at 6:30 p.m. <br /> <br />MEMBERS PRESENT: Committee Chair John Peck, Committee Members Lanny Baumann, <br />Cindy Garretson, Jody Hilgers, Larry Jones, Don Messerly, Nancy O'Malley, Harold Peterson, <br />and Rich Straumann. <br /> <br />OTHERS PRESENT: Council Liaison Fran Holmes, Park and Recreation Manager Michelle <br />Olson, Civil Engineer Kris Giga, and Travis Winter, Bolton & Menk. <br /> <br />MEMBERS NOT PRESENT: Committee Member Rich Straumann. <br /> <br />2. <br />MOTION: <br /> <br />APPROVAL OF AGENDA <br />Committee Chair Peck motioned to approve the agenda adding "Old Business" <br />and "New Business" allowing the Committee to discuss a letter received by the <br />Committee. The motion carried unanimously. <br /> <br />3. APPROVAL OF MINUTES - Januarv 13.. 2009 <br />Mr. Messerly noted on Page 3 that Ms. Holmes should be changed to Councilmember Holmes <br />and that in paragraph 5 the park should be a passive park and not a passage park. <br /> <br />Ms. Olson indicated that Ms. Giga's name would need correction as well. Ms. Olson was asked <br />to remove the word flower from the second to last paragraph on page four. <br /> <br />Mr. Messerly stated that a comment was left out of the Valentine Park discussion stating that <br />Valentine Park was at one time, part of Valentine Lake. <br /> <br />MOTION: Committee Member Messerly motioned to approve the minutes as amended, <br />seconded by Committee Member Jones. The motion carried unanimously. <br /> <br />4. CP RAIL/TRAIL DISCUSSION <br />Ms. Olson reviewed the Old Snelling/Old Highway 10 trail with plans provided by Bolton & <br />Menk. She indicated the group has discussed the trail location, the impacts of the trail based on <br />location, including price estimates at our December meeting. Ms. Olson stated this information <br />