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HomeMy WebLinkAbout08-16-11 PTRCChair: Steve Scott (exp. 2011) Committee Members: Cindy Garretson (exp. 2011) Phil Kramlinger (exp. 2012) Don Messerly (exp. 2012) Chuck Michaelson (exp. 2011) Nancy O'Malley (exp. 2011) John Peck (exp. 2013) Harold Petersen (exp. 2013) Rich Straumann ex . 2013 ( p 2013) Council Liaison: Ed Werner E HILLS Parks, Trails, and Recreation Corn m ittee August 16, 2011 TrailWalk-5:OOp.m. Meet at City Hall 1245 W. Highway 96 Arden Hills, MN 55112 651.792.7800 www.ci.arden-hills.mn.us City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. Agenda CALL TO ORDER — City Council Chambers 1. APPROVAL OF THE AGENDA 2. MINUTES A. June 21, 2011 Regular Meeting 3. NEW BUSINESS A. Trail Walk — Car pool to various trails B. Other New Business ADJOURN NEXT MEETING: Tuesday, September 20, 2011 i rAIRT._yILLS Draft CITY OF ARDEN HILLS PARKS, TRAILS AND RECREATION COMMITTEE MEETING — PARK TOUR TUESDAY, JUNE 21, 2011 ARDEN HILLS CITY HALL CALL MEETING TO ORDER Chair Scott called the June 21, 2011, meeting of the Parks, Trails, and Recreation Committee to order at 5:48 p.m. MEMBERS PRESENT: Chair Steve Scott, Committee Members Cindy Garretson, Phil Kramlinger, Nancy O'Malley, Don Messerly, Harold Petersen, Rich Straumann, and Chuck Michaelson. OTHERS PRESENT: Park and Recreation Manager Michelle Olson. ABSENT: Committee Members John Peck and Council Liaison Ed Werner. 1. APPROVAL OF AGENDA MOTION: Committee Member Messerly motioned to approve the agenda, seconded by Committee Member Garretson. The motion carried unanimously (7 -0). 2. APPROVAL OF MINUTES — May 17, 2011 Committee Member Messerly indicated that under Section 3A, page 2, he did not recall being the one to ask about Northwestern College and Bethel University intramural revenues. MOTION: Committee Member Petersen motioned to approve the May 17, 2011 minutes, as amended seconded by Committee Member Straumann. The motion carried unanimously (7 -0). 3. NEW BUSINESS A. Park Tour The official business meeting adjourned to go on a City park tour. ADJOURNMENT MOTION: Committee Member Petersen motioned to adjourn to a park tour at 5:55 p.m., seconded by Committee Member Michaelson. The motion carried unanimously (7 -0) NEXT MEETING Tuesday, July 12, 2011 — All Committee Barbecue at Cummings Park 6:00 g s — p .m.