2013-02-06 P & R Packet - Laserfiche WebLink

Home Browse Search

PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, January 2, 2013 — 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, January 2, 2013 at the Centerville City Hall. Present: Chairperson Patrick Branch Committee Member Chris Bettinger rq Committee Member Mark Haiden Committee Member Brian Peterson Committee Member Suzanne Seeley Committee Member Kevin Waeghe Also Present: Public Works Director Paul Palzer Absent: Vice - Chairperson Jon Grahek Committee Member Kevin Amundsen Council Member Steve King (at Council Meeting) I. CALL TO ORDER Chairperson Branch called the January 2, 2013 Parks & Recreation Committee Meeting to order at 6:32 p.m. at Centerville City Hall administrative offices. ROLL CALL — SEE ABOVE II. SET AGENDA Motion was made by Committee Member Haiden, seconded by Committee Member Peterson to add number 7 "Volunteer Flyer" under Committee Business and delete number 4 "Irrigation — Hidden Spring Park/Cornerstone Park ", also under Committee Business and to add #5 "City Council consideration of Volleyball Court" under Updates. All in favor. Motion carried unanimously. III. APPEARANCES — None IV. CONSIDERATION OF MINUTES 1. Consideration of the December 12, 2012 Parks and Recreation Committee meeting minutes. Motion was made by Committee Member Waeghe, seconded by Committee Member Bettinger to approve the December 12, 2012 meeting minutes with the following changes under Committee Business: #1 first paragraph: add coma between the words application & tabling; #2 — add "was provided to the committee members" between the words contract and which; #3 correct word "prenting to preventing "; #6 correct word "discuss to discussion ", new paragraph beginning