2012-11-07 P & R Packet - Laserfiche WebLink

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PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, October 3, 2012 - 6:30 p.m. Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held a scheduled meeting on Wednesday, October 3, 2012 at the Centerville City Hall. Present: Chairperson Patrick Branch Vice - Chairperson Jon Grahek Committee Member Kevin Amundsen !> Committee Member Suzanne Seeley Committee Member Mark Haiden >....::: Committee Member Kevin Waeghe 0 Committee Member Chris Bettinger Also Present: Council Member Steve King Absent: Committee Member Brian Peterson Public Works Director Paul Palzer I. CALL TO ORDER Chairperson Branch called the October 3, 2012 Parks & Recreation Committee Meeting to order at 6:45p.m., at Centerville City Hall council chambers. II. SET AGENDA Motion was made by Committee Member Haiden seconded by Committee Member Amundsen to add number 13 "Schwan's Skate Night" under Updates. All in favor. Motion carried unanimously. III. APPEARANCES - NONE IV. CONSIDERATION OF MINUTES Consideration of the September 5, 2012 Parks and Recreation Committee meeting minutes: The voting procedure of the committee was discussed. There are 7 votes allowed and there are currently 8 members on this committee. If all are in attendance then the chairperson will not vote; if one person is absent then all may vote. This was done with the consensus of the Committee members. Motion was made by Committee Member Amundsen, seconded by Committee Member Seeley to approve the September 5, 2012 meeting minutes with the following corrections: 1. Under V. Committee Business #2 & the motion - change spellin g of stripping to striping & under Committee Business #6 remove the words "was present" and add "via email" between "stated" and "that" & in the motion listed to add