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Parks & Recreation Committee <br />Meeting Minutes <br />March 6, 2013 <br /> <br /> <br /> <br />IV.CONSIDERATION OF MINUTES <br /> <br /> <br />1.Consideration of the February 6, 2013 Parks and Recreation Committee <br />meeting minutes. <br /> <br />Requests were made to make the following revisions, under Appearances, Item #2 change <br />the word “chords” to “cable”, under Consideration of Minutes, note that Vice Chairperson <br />Grahek abstained, under Committee Business, Item #1 replace “alter” with “tabled to the <br />March meeting”, Item #3 add P & R between “-“ and “5K” and under Updates, Item #7 add <br />“P & R Topics” between “Forwarding & Lisa”. <br /> <br />Motion was made by Committee Member Waeghe, seconded by Committee Member <br />Haiden, to approve the February 6, 2013 meeting minutes as amended. All in Favor. <br />Motion carried unanimously. <br /> <br /> <br />V.COMMITTEE BUSINESS <br /> <br /> <br />1.Grant – Invasive Aquatic Plant Management Permit & Grant Application ~ <br />Mr. Thomas Kohl (Permit & Fees Needed Prior to Grant Application <br />Submission). <br /> <br />This item was tabled until Mr. Kohl’s appearance. <br /> <br /> <br />2.Invasive Blitz – Volunteer Training Workshops ~ U of M Extension <br /> <br />Committee Member Amundsen stated that the workshop would provide attendees with <br />training on identification, removal/treatment and follow-up management and monitoring of <br />invasive species such as buckthorn, garlic mustard and wild parsnip. Committee Member <br />Amundsen suggested that a member of the Committee and/or City Staff attend to assist in <br />weeding projects within the parks and providing assistance to the Public Works Department. <br />Committee Member Amundsen volunteered to attend on behalf of the Committee. <br /> <br />Motion was made by Committee Member Seeley, seconded by Committee Member <br />Haiden, to recommend to Council to fund the $50 cost for the attendance of a <br />Committee Member to the May 4, 2013 East Bethel session. Committee Member <br />Amundsen abstained. Motion carried. <br /> <br /> <br />3.Water Supply Sustainability in the North Metro Meeting ~ League of Women <br />Voters <br /> <br />No Committee Member was available to attend. <br /> <br /> <br />4.Bald Eagle Water Ski Club ~ City Use of Lakeshore @ Trailside Park <br /> <br />Page 2 of 5 <br /> <br /> <br />