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Parks & Recreation Committee <br />Meeting Minutes ~ 1-07-09 <br />discussion of two sided signs or multiple signs an the same post to eliminate too many signs. It would say <br />`No Fishing, Wading, or Swimming' on one side with `Natural Restoration Project' on the other side. The <br />warding was discussed at length trying to make it very clear with as less words as passible that the reason <br />far no fishing, swimming, wading or boat landing is because the shoreline is in the process of being <br />restored. It has to be specific however to enable officers to enforce it. Vice-Chairperson Amundsen is <br />working an this project and will refine the design anal bring more information back to the next committee <br />meeting. <br />Tree Removal at Eagle Park <br />Vice-Chairperson Amundsen has contacted an arborist who works through the DNR. At this point they <br />have not met, but Vice-Chairperson Amundsen hopes to have more information before the next meeting. <br />Fete des Lacs 2009 Centerville Lake Wa1k/Run <br />Committee Member Branch updated the committee on progress made over the last month and the possible <br />routes were reviewed to determine where potential problems may arise. The exact route has not been <br />finalized yet. <br />CauncillCammittee Wark Session <br />Chairperson Seeley reminded the committee of the work session with City Council at the next scheduled <br />Parks & Recreation Committee Meeting February 4, 2009 at 6:30 p.m. The discussion will focus on ways <br />in which all parties involved can improve the process of managing park related projects. Mayor Capra <br />had asked for specifics. Committee Member Hoiden will not be in attendance, but will draft a `Froject <br />Requirement Document' something similar Eo what his company uses in the Wark place. The idea is to be <br />very specific with project requirements so to clear up any potential miscommunications between the Parks <br />& Recreation Committee, Council & City Staff. <br />Skate Ni ht at Laurie LaMotte Memorial Park - Janua ~ 0 2009 <br />Ms. Stephan will ga to Sam's Club and get supplies for the Skate Night (popcorn, nil, hat chocolate, etc.) <br />Viee-Chairperson Amundsen will stop at City Ha11 for supplies as well as pick up the snowman boards <br />used for either the bean bag ar snowball toss. Ms. Stephan will also pick up some prizes far the games. <br />An area has been plowed by Public Works far the bonfire and Council Member Lee will supply the wood. <br />All members are planning to attend. <br />VII. ADJOURNMENT <br />Motion was made by Chairperson Seeley, seconded by Vice-Chairperson Amundsen to adjourn the <br />January 7, 2009 Parks & Recreation Committee Meeting at 9:00 p.ui. All in favor. Motion passed <br />unanimously. <br />4 of 4 <br />