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2016-02-03 P & R Packet
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2016-02-03 P & R Packet
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PARKS AND RECREATION COMMITTEE <br /> Wednesday,January 6,2016—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 January 6, 2016 at the City Hall location. <br /> Present: Chairperson Jon Grahek <br /> Vice Chairperson Kevin Waeghe <br /> Committee Member Kevin Amundsen <br /> Committee Member Chris Bettinger <br /> Committee Member Brian Peterson <br /> Committee Member Suzanne Seeley <br /> Also Present: Council Member, Steve King <br /> Public Works, Paul Palzer <br /> City Administrator, Mike Ericson <br /> Absent: Committee Member Charles Reinhardt <br /> 1. CALL TO ORDER <br /> Chairperson Grahek called the January 6, 2016 Meeting of the Parks & Recreation <br /> Committee to order at 6:30 p.m. in the Council Chambers at City Hall. <br /> Roll Call—see above <br /> 11. SET AGENDA <br /> Motion was made by Committee Member Amundsen, seconded by Committee Member <br /> Waep.he to the following under Committee Business: #7. Clearwater Creek Business Park <br /> and#8. Election of Chair& Vice Chair for 2016. All in favor. Motion carried. <br /> 111. APPEARANCES —Ms. Kerri Kolstad & Mr. Pat Branch (see#1 under Committee <br /> Business) <br /> Mr. Pat Branch requested that Ms. Kerri Kolstad, Wahoo Adventures, White Bear Lake <br /> appear at the meeting to give a presentation of what she could offer as the Race Director <br /> for the Festival of Lakes 5K/8K Walk/Run, Kids V2Mile Fun Run. She also presented a <br /> detailed proposal of the Race Director responsibilities, the amount of time involved <br /> (approximately 60 hours) and cost for services (approximately $2,100). A copy of this <br /> proposal is attached. Wahoo Adventures has been in business for 7 years. In addition, <br /> Ms. Kolstad also works with the Minnesota Bicycle Alliance. <br /> IV. CONSIDERATION OF MINUTES <br />
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