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Parks & Recreation Committee <br /> Meeting Minutes <br />10-05-11 <br />theft and would be installed on a large rock. Lighting is a requirement for this project with new estimates <br />being received in the amount of $600 including parts and labor. Mr. Faust felt that a dedication <br />ceremony would take place on November 11, 2011 which is Veteran’s Day with the utilization of his <br />grandfather’s flag. <br /> <br />Kiosk <br />Chairperson Branch suggested that the kiosk be the first trail sign to be completed and suggested that it <br />include history of the community and a trail map on the reverse side. Mr. Palzer stated that the Public <br />Works department is currently in possession of the keys to the sign. Discussion ensued regarding an <br />additional sign being placed at the entrance to Centerville on the east side. <br />Public works has keys to the Kiosk door. <br /> <br />Bald Eagle Ski Club <br />Discussion ensued regarding the possibility of placing cement bleachers or landscaping some sort of <br />seating at the location with discussions being held with the Club and landscapers. <br /> <br /> <br />IV. CONSIDERATION OF MINUTES <br /> <br />September 7, 2011 Parks & Recreation Committee Meeting Minutes <br /> <br />Page 5, Remove item 2a and 2b. <br />Page 6, Remove the word “next” from end of 3rd line <br /> <br />Motion was made by Committee Member Peterson, seconded by Committee Member Amundsen, <br />to approve the September 7, 2011 Parks & Recreation Committee Meeting Minutes with the above <br />corrections. All in favor. Motion passed unanimously <br /> <br />V. COMMITTEE BUSINESS <br /> <br />Conducting Committee Business Excluding a Staff Liaison <br />The Committee voiced concerns and had discussion regarding open meeting requirements, necessities of <br />communications, purchases, minute taking versus hiring of an individual in an attempt to continue <br />progress with fulfilling the goals of the Committee. <br /> <br />Council Updates <br />Chairperson Branch requested that Council Liaison King provide the Committee with Council updates. <br /> <br />Consideration of reserving/renting park facilities <br />An example from the City of Stillwater was presented to the Committee for review. Discussion ensured <br />regarding the length of the document, the necessity of such a document and the status quo. Consensus <br />was to take no action on this item at this time. <br /> <br />Park Benches for Trailside Park <br />Discussed in previously. <br /> <br />Committee Member Kevin Selander <br />No discussion was had regarding this issue. <br /> <br />2 of 3 <br /> <br /> <br />