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City of Centerville <br />Park & Recreation Committee <br />August 7, 2019 <br />, <br />An application for the use of Laurie LaMotte Memorial Park on August 222019, from <br />5:00 pm to 9:00 pm was submitted by Committee Member Peterson. <br /> <br />Motion made by Committee member Seeley, seconded by Committee Member <br />Waeghe to request the City Council approve this application. All in favor with <br />Committee Member Peterson abstaining. Motion Carried. <br /> <br /> <br />VI. APPROVAL OF PREVIOUS MINUTES – May 1, 2019 & June 5, 2019 <br /> <br />Motion made by Committee Member Peterson, seconded by Committee Member <br />Errickson-Grahek to approve the May 1, 2019 minutes as written. All in Favor with <br />Committee Member Seeley abstaining. Motion Carried. <br /> <br />Motion made by Committee Member Seeley, seconded by Committee Member <br />Waeghe to approve the June 5, 2019 minutes with one correction: under III <br />Appearances – Mr. Greg Nohner add city resident. All in Favor. Motion Carried. <br /> <br />There were no minutes from July as the July meeting was cancelled. <br /> <br />VII. UPDATES/ANNOUNCEMENTS <br /> <br />1. Council Update – Council Member Montain <br /> <br />Mr. Montain thanked all the volunteers for the Fete de Lacs Runs and Paddle <br />Events. Spoke a bit about the new budget and CIP for Parks & Rec. He also <br />welcomed Kathy as the newest committee member. <br /> <br />2. Staff Update – Administrator Statz: <br /> <br />VIII. ACTION ITEMS REVIEW <br /> <br />ITEMS COMPLETED OR DELETED as of August 7, 2019 will be removed: <br /> 16-017 <br /> 19-016 <br /> 19-017 <br /> 19-018 <br /> <br />ITEMS TO BE CHANGED <br /> 16-031: change item from 2 vacancies to 1 vacancy; <br /> 19-008: change date to: September, 2019 <br /> 19-011: change date to: September, 2019 <br /> 19-014: change date to: January, 2020 <br /> 19-019: move this item to the P & R long term projects list <br /> 19-020: correct spelling of submit & change date to January, 2020 (on-going) <br /> <br /> <br />ITEMS TO BE ADDED as of August 7, 2019: <br />th <br /> 19-021: Invite Mr. Pat Branch to September 7 meeting; Fete des Lacs review - Staff <br /> 19-022: Handicap swing to hold wheelchairs. Kathy Freiermuth <br />Page 4 of 5 <br /> <br /> <br />