2014-10-01 P & R Minutes - Approved

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Items that have been completed as of October 1, 2014 will be removed:  These include item numbers: NONE Items that are to be deleted as of October 1, 2014 will be removed:  These include item numbers: NONE Corrections/Revisions:  These include item numbers: 13-028 add: belongs to Anoka County, is 4,000-5,000 years old; Committee Member Seeley will check with the Minnesota archeologist, Austin Jenkins regarding more information, i.e. what tribe(s); check to see if there are dollars available from Legacy Funding for this project. 13-029 add: See Park Improvement Projects 14-001 revise: remove: (for basketball court) & add: Future Projects; remove P. Branch and add J. Grahek and change On-going to February, 2015 14-012 change to City Administrator 14-022 add: adapters from ¼” to XLR for speakers; add Tom Lee, Consultant; add Ongoing 14-023 add: Chris as the assigned person 14-024 add: S. Seeley as the assigned person 14-025 add: P & R members as the assigned person Items to be added are: 14-026 – Contact Bunker Lake Stables to make reservation for 1-10-15; Staff; ASAP 14-027 – Check on school district start date in 2015; B. Peterson; January, 2015 14-028 - Skate Night – put on Agenda for November, 2015; need strategy for promotion; possibly expand to include other winter activities i.e. mini winter carnival during the day; Committee Members Items that are priority items and need to be done ASAP are item numbers: NONE Change dates to Ongoing: NONE IX. ADJOURNMENT Prior to adjournment, Committee Chair Grahek recognized former Committee Chair Pat Branch for his focused leadership and years of service to the City of Centerville P & R Committee. Motion was made by Committee Member Branch, seconded by Committee Member Peterson to adjourn the meeting. Meeting was adjourned at 8:54 p.m. All in favor. Motion carried. Submitted by: Linda Neudecker, Secretary 4