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<br />PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, February 6, 2013 – 6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held a <br />scheduled meeting on Wednesday, January 2, 2013 at the Centerville City Hall. <br /> <br />Present: <br /> Vice Chairperson Jon Grahek <br /> Committee Member Chris Bettinger <br /> Committee Member Mark Haiden <br /> Committee Member Brian Peterson <br /> Committee Member Suzanne Seeley <br /> Committee Member Kevin Waeghe <br />Committee Member Kevin Amundsen <br /> <br />Also Present: <br /> Public Works Director Paul Palzer <br /> Council Member Steve King <br /> <br />Absent: <br />Chairperson Patrick Branch <br />_____________________________________________________________________________________ <br /> <br />I. CALL TO ORDER <br /> <br />Vice-Chairperson Jon Grahek called the February 6, 2013 Parks & Recreation Committee Meeting to <br />order at 6:34 p.m. at Centerville City Hall administrative offices. <br /> <br />ROLL CALL – SEE ABOVE <br /> <br />II. SET AGENDA <br /> <br />Motion was made by Committee Member Peterson, seconded by Committee Member Waeghe to <br />add number 5 “2013 Upgrades to Park” under Committee Business All in favor. Motion carried <br />unanimously. <br /> <br />III. APPEARANCES – Tom Lee, Music in the Park <br /> <br />Budget and calendar discussion regarding the Music in the Park program for 2013. Set 2013 dates: 6/4, <br />6/11, 6/18, 6/25, 7/2, 7/9, 7/16, and 7/23. Three actions were added to the list: <br /> <br />(1) Verify the $2,200 is allocated for the 2013 Music in the Park. (Pat/Mike) (Action Item 13-005) <br />(2) Quote a process for 2 x 100 ft chords ¼” to ¼” connections. (Tom Lee) (Part of Action Item 12- <br />060) <br />(3) Get permission to use the City PA System. (Action Item 13-006) <br /> <br />IV. CONSIDERATION OF MINUTES <br /> <br />1. Consideration of the January 2, 2013 Parks and Recreation Committee meeting minutes. <br /> <br />Motion was made by Committee Member Haiden, seconded by Committee Member Bettinger to <br />approve the January 2, 2013 meeting minutes with the following changes under Committee <br />st <br />Business: #2 first line: Replace “Council Blessing” with “Council Support”; #5 1 paragraph line <br />5 – Replace “Committee Member Haiden” with “Committee Member Amundsen” All in favor. <br />Motion carried unanimously. <br /> <br />