2010-12-01 P & R Agenda Packet - Laserfiche WebLink

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I Parks & Recreation Committee Meeting Minutes 11-03-10 PARKS AND RECREATION COMMITTEE MEETING MINUTES I Wednesday, November 3, 2010 - 6:30 p.m. Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held the regularly scheduled meeting Wednesday, November 3, 2010 at Centerville City Hall, 1880 Main Street. Present: Vice Chairperson Jon Grahek Committee Member Suzanne Seeley Committee Member Mark Haiden (� n��,�,.,.�� u' Committee Member Kevin Amundsen U a � Committee Member Kevin Selander Lf' Lf" Absent: Chairperson Patrick Branch Committee Member Brian Peterson Council: Mayor Mary Capra ' Staff: Staff Liaison Kim Stephan Also in attendance were Mr. Patrick Mahr and Mr. Bob Erlbeck, Centennial Little League and Mr. Mark Spitzmueller and Ms. Tina Lobin, Bald Eagle Water Ski Club. I. CALL TO ORDER Roll Call Vice-Chairperson Grahek called the November 3, 2010 Parks & Recreation Committee Meeting to order at 6:33 p.m. II. SET AGENDA I Motion was made by Committee Member Haiden, seconded by Committee Member Selander, to set the November 3, 2010 Parks & Recreation Committee Agenda as is. All in favor. Motion carried unanimously. III. APPEARANCES Mr. Patrick Mahr. Centennial Little Leasue Mr. Patrick Mahr and Mr. Bob Erlbeck, Centennial Little League, were in attendance to discuss proposed changes to field #1 at Laurie LaMotte Memorial Park. Mayor Capra updated the committee stating because of the time frame of tlze events, this proposal was not able to go before the committee prior to City Council's approval. At the mid-October City Council Meeting it was brought to City Council's attention that when the aglime was removed from the ball fields to install the drain tile the soil conditions were very poor. To correct the situation the estimate to replace with new red rock aglime was $19,000. Council felt they could not approve the funding at that time so Mayor Capra involved both Centennial 1 of 5