2013-03-06 P & R Packet - Laserfiche WebLink

Home Browse Search

PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, February 6, 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: Vice Chairperson Jon Grahek Committee Member Chris Bettinger Committee Member Mark Haiden 0 Committee Member Brian Peterson Committee Member Suzanne Seeley Committee Member Kevin Waeghe Committee Member Kevin Amundsen Also Present: Public Works Director Paul Palzer Council Member Steve King Absent: Chairperson Patrick Branch I. CALL TO ORDER Vice - Chairperson Jon Grahek called the February 6, 2013 Parks & Recreation Committee Meeting to order at 6:34 p.m. at Centerville City Hall administrative offices. ROLL CALL — SEE ABOVE II. SET AGENDA Motion was made by Committee Member Peterson, seconded by Committee Member Waeghe to add number 5 "2013 Upgrades to Park" under Committee Business All in favor. Motion carried unanimously. III. APPEARANCES — Tom Lee, Music in the Park Budget and calendar discussion regarding the Music in the Park program for 2013. Set 2013 dates: 6/4, 6/11, 6/18, 6/25, 7/2, 7/9, 7/16, and 7/23. Three actions were added to the list: (1) Verify the $2,200 is allocated for the 2013 Music in the Park. (Pat/Mike) (Action Item 13 -005) (2) Quote a process for 2 x 100 ft chords ' / a" to ' / a" connections. (Tom Lee) (Part of Action Item 12- 060) (3) Get permission to use the City PA System. (Action Item 13 -006) IV. CONSIDERATION OF MINUTES 1. Consideration of the January 2, 2013 Parks and Recreation Committee meeting minutes. Motion was made by Committee Member Haiden, seconded by Committee Member Bettinger to approve the January 2, 2013 meeting minutes with the following changes under Committee Business: #2 first line: Replace "Council Blessing" with "Council Support ", #5 1 St paragraph line 5 — Replace "Committee Member Haiden" with "Committee Member Amundsen" All in favor. Motion carried unanimously.