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EN HILLS <br /> Approved: <br /> CITY OF ARDEN HILLS <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY,DECEMBER 15, 2009 6:30 PM <br /> ARDEN HILLS CITY HALL <br /> 1. CALL MEETING TO ORDER <br /> Chair Peck called the December 15, 2009, meeting of the Parks, Trails and Recreation <br /> Committee to order at 6:3 0 P.M. <br /> MEMBERS PRESENT: Committee Chair John Peck, Committee Members Lanny Baumann, <br /> Don Messerly, Nancy O'Malley (arrived at 6:43 p.m.), Harold Peterson, Steve Scott and Rich <br /> Straumann. <br /> OTHERS PRESENT: Park and Recreation Manager Michelle Olson, Council Liaison Holmes <br /> (arrived at 6:43 p.m.), and resident Charles Kachel. <br /> MEMBERS NOT PRESENT: Committee Members Cindy Garretson, and Jody Hilgers. <br /> 2. APPROVAL OF AGENDA <br /> MOTION: Committee Member Petersen motioned to approve the agenda as presented, <br /> seconded by Committee Member Straumann The motion carried unanimously. <br /> 3. APPROVAL OF MINUTES —NOVEMBER 17, 2009 <br /> Mr. Messerly made an omission on Page 6 during the CIP discussion, and that a comment should <br /> be added reading: Mr. Messerly stated that some of the information in the capital improvement <br /> plan for Valentine Park is incorrect. A short discussion was held regarding this item. <br /> MOTION: Committee Member Straumann motioned to approve the November 17, 2009 <br /> minutes as amended, seconded by Committee Member Peterson. The motion <br /> carried unanimously. <br /> 4. UNFINISHED AND NEW BUISINESS <br /> A. Project Updates <br /> Ms. Olson reviewed the ongoing status of several projects with the Committee. She noted the <br /> Safe Routes to School/ARRA project was awaiting approval from MnDOT at this time. Bidding <br /> was to begin after that time with construction to start late in April, lasting roughly eight weeks. <br /> g y eg <br />