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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 /> Items that have been completed as of April 4, 2013 will be removed: <br /> • These include item numbers 12 -067a, 13 -003, 13 -008, 13 -012 <br /> Items that are to be deleted as of April 4, 2013 will be removed: <br /> • These include item numbers: NONE <br /> Items that are priority items and need to be done ASAP are item numbers: NONE <br /> NOTE: All remaining current open/ in process and tabled items — change date from 4 -4 -13 to 5- <br /> 1-13 <br /> Corrections /Revisions - Change 12 -13b — replace word "winter" with word "seasonal" <br /> Change 12 -060 — delete the words "headphones & etc." <br /> Items to be added are: <br /> • 13 -013 Dallas — Discuss continued usage of property that abuts Trailside Park with St. <br /> Paul Board of Water Commissioners to ascertain purchase price, funding options/budget <br /> implications. <br /> • 13 -014 Paul Palzer — Report information provided by Mr. Pat Mahr from this evening's <br /> meeting to Staff. <br /> • 13 -015 Staff — Ascertain whether the Police Department can ensure the locking of the <br /> public restrooms at Laurie LaMotte Memorial Park or obtain a volunteer to complete this <br /> action.. <br /> • 13 -016 Paul Palzer — contact Mr. Mahr or a Little League representative when LaMotte <br /> Park is usable. <br /> • 13 -017 Staff — request an update from Mr. Tom Lee for Friday evening's Music in the <br /> Park program and report back to the Committee in May. <br /> • 13 -018 Jon Grahek — obtain contact information from Skate Party volunteers to provide <br /> to Staff so thank you letters can be forwarded. <br /> • 13 -019 Staff — report schedule date of Joint Work Session when available. <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 /> VIII. ADJOURNMENT <br /> Motion was made by Committee Member Amundsen and seconded by Committee Member <br /> Grahek to adiourn the April 4, 2013 Parks and Recreation meetinp. at 8.50 p.m. All in <br /> favor. Motion carried unanimously. <br /> Submitted by: <br /> Linda Neudecker, Recording Secretary <br /> Page 6 of 6 <br />