2011-03-02 P R Minutes Approved - Laserfiche WebLink

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Parks & Recreation Committee Meeting Minutes 03-02-11 PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, March 2, 2011 - 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, March 2, 2011 at Centerville City Hall, 1880 Main Street. Present: Vice-Chairperson Jon Grahek Committee Member Suzanne Seeley Committee Member Mark Haiden Committee Member Kevin Amundsen Committee Member Brian Peterson Absent: Chairperson Patrick Branch Committee Member Kevin Selander Council: Council Liaison Steven King Staff: Staff Liaison Kim Stephan ____________________________________________________________________________________________________ I. CALL TO ORDER Roll Call Vice-Chairperson Grahek called the March 2, 2011 Parks & Recreation Committee Meeting to order at 6:45 p.m. II. SET AGENDA Motion was made by Committee Member Seeley, seconded by Committee Member Amundsen, to set the March 2, 2011 Parks & Recreation Committee Agenda as is. All in favor. Motion carried unanimously. III. APPEARANCES IV. CONSIDERATION OF MINUTES February 2, 2011 Parks & Recreation Committee Meeting Minutes Committee Member Seeley requested changing each instance within the minutes of ‘Eagle Project’ to ‘Eagle Scout Project’. Committee Member Seeley would like the following sentence on page 6 of 6 clarified to state the trees will be 2.5” diameter. Mr. Capra would like the Parks & Recreation Committee to recommend that City Council accept the 22 trees (2.5” stalks) to be planted at Laurie LaMotte Memorial Park. Motion was made by Vice-Chairperson Grahek, seconded by Committee Member Amundsento 1 of 6