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PARKS AND RECREATION COMMITTEE <br /> Wednesday, September 4, 2013 — 6:30 p.m. <br /> Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of <br /> Centerville held a scheduled meeting on Wednesday, September 4, 2013 at City Hall location. <br /> Present: Chairperson Patrick Branch <br /> Vice- Chairperson Jon Grahek <br /> Committee Member Kevin Amundsen D <br /> Committee Member Brian Peterson _- <br /> Committee Member Suzanne Seeley <br /> Committee Member Kevin Waeghe <br /> Also Present: Council Member, Steve King <br /> Public Works Director, Paul Palzer <br /> Absent: Committee Member Chris Bettinger <br /> I. CALL TO ORDER <br /> Chairperson Branch called the September 4, 2013 Meeting of the Parks & Recreation Committee to order <br /> at 6:34 p.m. at the City Hall location. <br /> Roll Call — see above <br /> H. SET AGENDA <br /> Motion was made by Committee Member Seeley, seconded by Committee Member Wa to set <br /> the agenda as presented with the following additions: to Committee Business add 46. "Criteria for <br /> Park Permits and #7 "Approval of dates /times for 2014 Festival of Lakes" ; To Updat add 43. <br /> "Peltier Lake Update" and #4 "Movie in the Park". All in favor. Motion carried una nimously. <br /> III. APPEARANCES — NONE <br /> IV. CONSIDERATION OF MINUTES <br /> A request was made to amend the meeting minutes as follows: <br /> Under Consideration of Minutes: Under Updates: #2. 6 th line add "Hidden Spring Park" between In <br /> and Centerville. <br /> Motion was made by Committee Member Amundsen, seconded by Committee Member Waeg to <br /> approve the minutes of the August 7 2013 meeting as amended. All in favor. Mo tion carried <br /> unanimously. <br /> V. COMMITTEE BUSINESS <br /> 1 <br />