HomeMy WebLinkAbout2001-11-05 Minutes ,
PARKS AND RECREATION COMMITTEE MEETING MINUTES
November S, 2001
Pursuant to due call and notice thereof, the Parks and Recreation Committee
of the City of Centerville held the regularly scheduled meeting on November
5, 2001, at City Hall, 1880 Main Street. Chairperson Doug Porter called the
meeting to order at 6:40 p.m.
Present: Doug Porter - �
� Wayne LeBlanc
Tom Lee I I
- Karla DeVine �
K�thy Peil
Brian Walter
Absent: Tedd Petersen
CONSIDERATION OF THE MINUTES ��
Motion by Mi-. LeBlanc, secondecl by Ms. Peil, to approve the October '
3, 2001 Parks and Recreation Committee Meeting Minutes.
All in Favor: Porter, LeBlanc, Lee, DeVine, Peil
Abstained: Walter �
Motion by Ms. Devine, seconded by NIr. Lee, to approve the October 16,
2001 Parks and Recreation Commit�ee Meeting Minutes.
� All in Favor: Lee, DeVine, Peil �
Abstained: Porter, LeBlanc, Walter
TRAIL 1VIAP BROCHURES
Chairman Porter made recommendations to the Engineering Group. Tabled.
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SA'TELLITE ENCLOSURES
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As pricing is expected to change before purchase of any materials would
take place this sprin , this item is tabled until the re ularl scheduled
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Febrt.�ary meeting. �
EMERGENCY VEHICLE ACCESS
Motion by Mr. LeBlanc, seconded by NTr. Walter, to recommend to
council to adopt the attached verbage regarding Park Traffic and
Parking as noted in the attached copy.
All in Favor: Motion carried Unanimously
SHEAHY LAND
Mr. Leblanc will investigate. This item was tabled.
LARSON LANDSCAPE AND NURSERY '
As past dealings proved unsatisfactory, fiirther b�lsiness will not be pursued. i
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CENTENNIAL YOUTH HOCKEY I
Chaiinlan Poi draftec! a letter stating terms and conditions of rinlc use. No �
further action deemed necessary at this time. ���
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WHEELS PARK � �
Equipment has been removed and will be stored for the season. �,
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NEW BUSINESS �
2002 PARK AND RECREA I �
T ON BUDGET
Discussion ensued. � �
WHEEL PARK
Discussion ensued regarding possible insurance claim for the stolen
� apparanis, Ms. Pei1 to investigate.
STAFF LIASON
Motion by Mr. Porter, seconded by Mr. Lee, to recommend council
appoint a staff liason to attend Park and Recreation monthly meeting to
document minutes, assemble packets, update agenda, etc.
Ail in Favor: Motion cari•ied Unanimously
RESIGNATION ,
Chainnan Porter �nfoi the committee of his intent to tender his �
resignation. He wili pursue a voluntary position counciling youths. �,
The comnlittiee wished him well. �
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Motion by Mr. LeBlanc, seconded by Ms. Devine, to adjourn. �I
All in Favor: Motion carried Unanimously.
Meeting adjout at 7:4Q p.m.
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