2005-02-02 P&R Packet - Laserfiche WebLink

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/ " Parlcs & Recreation Committee Meeting Minutes 01-05-05 PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, January 5,2004 - 6:30 p.m. Pursuant to due call and notice thereof, the Parks and Recreation Committee of the City of Centerville held the regularly scheduled meeting on January 5,2005, at City Hall, 1880 Main Street. Present: Chairperson Tedd Peterson Vice-Chairperson Wayne LeBlanc Committee Member Suzanne Seeley Committee Member Kathy Peil Absent: None Council: Michelle Lakso Tom Lee Staff: Kim Stephan I. CALL TO ORDER 1. Roll Call Chairperson Peterson called the January 5, 2005 Parks & Recreation Committee Meeting to order at 6:34 p.m. II SET AGENDA Chairperson Peterson requested a discussion of Skate Night be added as #6 under Committee Business and a discussion of canceling the Parks & Recreation Committee's regularly scheduled meeting February 2, 2005 to hold an all committee/commission meeting with City Council that evening, per Mayor Elect Capra's request. This will be added as #7 under Committee Business. Motion was made by Committee Member Peil, seconded by Committee Member Seeley to set the January 5, 2005 Parks & Recreation Committee Agenda with the above additions. All in favor. Motion carried unanimously. III. CONSIDERATION OF MINUTES Consideration of December 1. 2004 Parks & Recreation Commttee Meetin2 Minutes Committee Member Seeley requested modifying the last sentence in paragraph one (1) under SRF Engineering, Parks & Trail Planning Proposal to read ~The purpose ofthefeasibility study as submitted in the proposal is to provide a more detailed assessment of the trail alignment that can be used to assist in the preparation of a 2005 Minnesota DNR Trails and Waterways grant application. ' 10f5