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PARKS AND RECREATION COMMITTEE <br />Wednesday, March 1, 2017 — 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 March 1, 2017 at the City Hall location. <br />Present: Vice Chairperson Kevin Amundsen <br />Committee Member Chris Bettinger <br />Committee Member Brian Peterson <br />Committee Member Suzanne Seeley <br />Also Present: Council Member, Matt Montain r... <br />r <br />Race Director Kerri Kolstad { <br />City Administrator, Mike Ericson <br />Absent: Committee Member Kevin Waeghe <br />I. CALL TO ORDER <br />Vice Chairperson Amundsen called the March 1, 2017 Meeting of the Parks & <br />Recreation Committee to order at 6:30 p.m. in the City Council Chambers. <br />II. APPROVE AGENDA <br />Committee Members added 2017 City Focus Goals under Unfinished Business, Item #2 <br />and Skate Night Review under Updates. <br />Motion by Committee Member Seeley, seconded by Committee Member Peterson to <br />Approve the Agenda as Amended. All in favor. Motion carried. <br />III. APPOINTMENTS/PRESENTATIONS <br />1. None. <br />IV. APPROVAL OF MINUTES <br />1. Parks & Recreation Committee Minutes of February 1, 2017 <br />Vice Chairperson Amundsen provided members with an opportunity to review/amend the <br />submitted minutes. Committee Members made the following corrections: Added <br />Committee Member Waeghe and Public Works Director Palzer as absent, State Statute <br />was modified in 2013 regarding park dedication fees under New Business, Item #1 and <br />corrected sentence two (2) to read: "He stated that the budget of $2,000 should cover the <br />costs." Under Updates/Other, Item #2. <br />