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2013-04-03 P & R Minutes - Approved
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2013-04-03 P & R Minutes - Approved
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4/17/2013 3:53:45 PM
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Items that have been completed will be removed; some are still open and additional items <br />discussed at this meeting will be added. A revised Action Item List, as of April 4, 2013 meeting <br />will be included with the approved minutes. <br /> <br /> Items that have been completed as of April 4, 2013 will be removed: <br /> <br />These include item numbers 12-067a, 13-003, 13-008, 13-012 <br /> <br /> <br />Items that are to be deleted as of April 4, 2013 will be removed: <br /> <br /> <br />These include item numbers: NONE <br /> <br /> Items that are priority items and need to be done ASAP are item numbers: NONE <br /> <br />NOTE: All remaining current open/ in process and tabled items – change date from 4-4-13 to 5- <br />1-13 <br /> <br />Corrections/Revisions - Change 12-13b – replace word “winter” with word “seasonal” <br /> Change 12-060 – delete the words “headphones & etc.” <br /> <br />Items to be added are: <br /> <br />13-013 Dallas – Discuss continued usage of property that abuts Trailside Park with St. <br /> <br />Paul Board of Water Commissioners to ascertain purchase price, funding options/budget <br />implications. <br /> <br />13-014 Paul Palzer – Report information provided by Mr. Pat Mahr from this evening’s <br /> <br />meeting to Staff. <br /> <br />13-015 Staff – Ascertain whether the Police Department can ensure the locking of the <br /> <br />public restrooms at Laurie LaMotte Memorial Park or obtain a volunteer to complete this <br />action.. <br /> <br />13-016 Paul Palzer – contact Mr. Mahr or a Little League representative when LaMotte <br /> <br />Park is usable. <br /> <br />13-017 Staff – request an update from Mr. Tom Lee for Friday evening’s Music in the <br /> <br />Park program and report back to the Committee in May. <br /> <br />13-018 Jon Grahek – obtain contact information from Skate Party volunteers to provide <br /> <br />to Staff so thank you letters can be forwarded. <br /> <br />13-019 Staff – report schedule date of Joint Work Session when available. <br /> <br /> <br />NOTE: All of these added items that have a Due Date of 5-1-13 are Open and the Assigned <br />Person for them is STAFF unless otherwise stated. <br /> <br />VIII. ADJOURNMENT <br /> <br />Motion was made by Committee Member Amundsen and seconded by Committee Member <br />Grahek to adjourn the April 3, 2013 Parks and Recreation meeting at 8:50 p.m. All in <br />favor. Motion carried unanimously. <br /> <br />Submitted by: <br /> <br />Linda Neudecker, Recording Secretary <br /> <br />Page 6 of 6 <br /> <br />
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