HomeMy WebLinkAbout2019-05-01 Revised P & R Packet PARKSAND RECREATION COMMITTEE
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I. CALL TO ORDER
H. APPROVAL OF AGENDA
1. Call for Changes 1. Roll Call
Appointment1. e to Open Seat
IV. PUBLIC HEARINGS
1. None
V. )
1. - Fete des Lacs Management Plan
V1. COMMITTEE BUSINESS
1. 19- 16: Music In The Park 2019
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VIL APPROVAL OF MINUTES
. April 3,2019 Meetinges
ANNOUNCEMENTS/UPDATES
1. LaMotte Field Use Schedules
2. Earth Day&VolunteerGroup(s) Park Clean-Up
. Council Update—Council Member Montain
. Staff Updates—Administrator Statz
Ix. ACTION ITEMS
1. Review List
X. ADJOURNMENT
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CITY OF CENTERVILLE .REQUEST
i
FOR COMMITTEEACTION
Agenda:Item Department: WE Requested Meeting Date:
1.2. Parks May 1,201
TITLE OF ISS
1 -01.5. additional Outlet at:Hidden Spring:Park
° I N:
City staff has received a quote from Erick Marshall Electric to install a 4-outlet,40 amp outlet in Hidden Spring
Park at a location discussed with Brian Peterson,of the Parks and Recreation Committee.
kCO7,ST,kND SOURCE(S) OK FUNDING:
FU NG:
$350 .- General Fund,_ Capital Outlay.Fund
and
Motion to recommend approval of a quote from Erick Marshall Electric for$350 to install the additional outlet
in.Ridden Spring Park.
For Clerk's Use-
M0111011 By- SUPPORTED DOCUMENTS ATTACHED
Resolution Ordinance Contract Minutes Plan Map
Second By:
Vote Record: A e Nay
Seeley ...______ ____ ..____ ____.
Other(9pecul"y� -------
.... �
Bettinger
Waeghe
Peterson
Errickson Grahek
Ruf&to
Consent
Tabled Until:
Regular Other:
CITY OF CENTERVILLE REQUEST
.FOR COMMITTEE A.C'TION
envithe
Agenda:lte ePam° ent° �uesd eetIlng:Dte:
:1, . Pa�lc:s flay 1,..?lDl.
TTII SSm
Gaga Ball Pit assembly
AC G AND SUPPLEMENTAL I .. .T153
City staff is asking if there are volunteers that would be interested in helping to assemble the Gaga Ball Pit. We
understand that some of the high school students who volunteered at clean-up day are looking for ways to get
additional volunteer hours. So, if the committee could contact those groups to guage their interest,we would be
glad to have their help. Ted Peterson is on light duty after a recent surgery, so we are a little short staffed and
the help would be appreciated.
COST AND SOURCE(S) :F FUNDING:
None
J:IEST:E11 . CTIf M
Contact high school volunteers to gauge interest in helping with this project.
,,,,,,,,,,,,,,,,,,,,,,,,,,
0�'or Clerk's UJsew
SUPPORTED DOCUMENTS ATTACHED
Resolution Ordinance Contract Minutes Plan Map
SecondBY � ...............................................
VoteRecord: _ e Nay II .................................................................. .....................................
....................I
Offi
eir(specify)fy).................................................
......................... Seeley ,.,
Bettinger
Waeghe
Peterson
Errickson-Grahek
. ........,,,,, Refiu to!!!
Consent Tabled Until:
.......... .............. Regular `llw,;.
CITY OF NTE. . . L .. DES
.FOR COMMITTEEACTION
011
Agen.rla lte o Deportment". Requested Meeting Date.
1.4. Parks May :i, 01
V.14:ll1.V. .l7E OF ISSU.III:!a.
Triple Shoot basketball Game
e
BACKGROUND AND SUPP''LIEMENT.AL INFORMATION.
,"]PION.
With our order of the Gaga Ball Pit,we received a free "Triple Shoot Basketball Game". Staff is looking for
direction as to where to place this gatne.
COST AND SOURCE(S)OF FUNDING:
None
I 7:ES"1':E.D.AC"lf':II N-
Directtt city staff where (what park, and where in the park)to place the Triple Shoot Basketball Game.
—for—Cie; Uses.
SUPPORTED DOCUMENTS ATTACHED
Resolution Ordinanoe Contract Minutes Plan Map
6 Q^Fund By:
VoteRecord: Ave Nay ......................................................................................................................
Other(specify) ._.........................................................
Seeley
Bettinger
Waeghe
..........................
Peterson -- -----
Errickson-Grahek ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,,,,.....,,,,,,.................................. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,...........................
, I ........................................................_1............ Ref r tou:
Consent = Tabled Until:
........... ........... Regular 011her
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u o" u u II a lu11 Gam,e
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Tk&le Shoot
POsight shippinginifaftble at i ut
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...
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How may I help you today?
CITY OF CENTERVILLE REQUEST
FOR COMMITTEE ACTION
i
' r it f r
:Agenda:Itern Depar ent- Re ested l "ng:bate-1.5,. Parrs l�la„ 1 q 201
TITLE OF ISSUE-
Donation from Lions Club
BACKGROUNDAND ..: LEl E TAL INFORMATION:
The Centerville Lions Club recently held their Cadillac:Dinner fund d raiser. They would life to make a$500
donation to the city"s park fiand.
COST AND SOURCE(S) E FUN.DI:N :
None
UIE T:E:D.ACTT N W
'lotion to recommend acceptance off'the$500 donation from the Centerville Lions Club.
For Clerk's Use:
SUPPORTEDCATTACHED
motion t.y� .... .... ....
Resolution Ordinance Contract Minutes Plan Map
Second ...............................
VoteRecord: Ae Nay ..............................................................................
Seeley Other(specify)..........................................................
....
.......................... Bettinger
Waeghe
Peterson .......
.........................................................
,,,,,,,,,,,,,,,,,,,,,,,,,,,
........................... Refer toc
Consent Tabled Until:
ReguIar Oth