1997-05-07 Agenda Packet - Laserfiche WebLink

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�• . . CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE MEETING MINUTES DECEMBER 4, 1996 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduied meeting on December 4, 1996. Meeting was called to order at 6:44 PM. Members present: Nancy Johnson, Kevin Fogerty, Rick Thompson and Michael Navin. City Councilmember Liaison, Laura Powers-Rasmussen and Jim March, City Administrator. APPROVAL OF MINUTES: MOTION by Navin, seconded by Fogerty to approve the minutes of October 2, 1996. Motion carried unanimously. APPEARANCES: ' FIRST ORDER OF BUSINESS: i�NFINISHEi� BUSINESS• 1. Hockey Rink - Park and Recreation request Public Works do the following: a. Flood both rinks daily b. Check equipment to ensure proper operation. Navin will check with Centennial Fire Department for first aid courses for employees. Navin and Fogerty will provide feedback on job applicants. 2. Eagle Pass Park - Park and Recreation acknowledge the presentation of Mike Quigley frnm the last months meeting. Park and Recreation will table this issue until Mike Quigley presents the items discussed with Park and Recreation Committee i.e. picnic paviiion, smaller swing set, monkey bar set ups and the sport court. 3. North Metro Recreation - MOTION by Navin, seconded by 7ohnson to have the Park and Recreation Committee forward to the city council the recommendation that Centerville be an active participant in the development of a joint powers agreement and a proposal to enter into an agreement with Lino Lakes, Lexington and Circle Pines to provide recreation programs to the citizens of Centerville in lieu of the North Metro recreation Program. All negotiations and proposals are subject to final Park and Recreation review and City Council approval. Motion carried unanimously. 4. Park Development - no discussion