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.I DRAFT <br /> CITY OF ARDEN HILLS <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY,APRIL 21, 2009 6:30 PM <br /> ARDEN HILLS CITY HALL <br /> 1. CALL MEETING TO ORDER <br /> Chair Peck called the April 21, 2009, meeting of the Parks, Trails and Recreation Committee to <br /> order at 6:30 p.m. <br /> MEMBERS PRESENT: Committee Chair John Peck, Committee Members Lanny Baumann, <br /> Cindy Garretson, Jodi Hilgers, Don Messerly, Nancy O'Malley, Harold Peterson, Steve Scott <br /> and Rich Straumann. <br /> OTHERS PRESENT: Council Liaison Fran Holmes and Park and Recreation Manager <br /> Michelle Olson. <br /> MEMBERS NOT PRESENT: Committee Member Larry Jones. <br /> 2. APPROVAL OF AGENDA <br /> MOTION: Committee Chair Peck motioned to approve the agenda as presented. The motion <br /> carried unanimously. <br /> 3. APPROVAL OF MINUTES—MARCH 17,2009 <br /> Council Liaison Holmes requested a change to the bottom of Page 3, for her comment to read: <br /> "Council Liaison Holmes stated after speaking with Ramsey County they are considering the <br /> need for and the use of off road bike paths." <br /> MOTION: Chair Peck motioned to approve the March 17, 2009 minutes as amended above, <br /> seconded by Committee Member Hilgers. The motion carried unanimously. <br /> 4. UNFINISHED AND NEW BUISINESS <br /> A. Valentine Park Discussion <br /> Ms. Olson stated this item was discussed at the last meeting but that Mr. Messerly had expressed <br /> some concerns to the Committee with regard to the drainage study completed by WSB. After a <br /> discussion, the Committee consensus was for Mr. Messerly to meet with the engineers and staff <br /> to discuss the concerns. She indicated staff did meet with Mr. Messerly and the engineers to <br /> discuss the Committee's concerns. <br />