PRC SUM 2008 04 22
PARK AND RECREATION COMMISSION MEETING
SUMMARY MINUTES
TUESDAY, APRIL 22, 2008
The meeting was called to order at 7:30p.m. by Chairman Daniels.
MEMBERS PRESENT
: Chair Jeff Daniels, Vice-Chair Tom Kelly, Glenn Stolar, Steve
Scharfenberg and Scott Wendt.
APPROVAL OF AGENDA:
The agenda was approved as presented.
VISITOR PRESENTATIONS:
John Koch, an Eagle Scout candidate from Troop 330, made a
presentation concerning his proposal to install benches along city trails.
APPROVAL OF MINUTES:
The Park and Recreation Commission minutes dated March 25,
2008 were approved as presented.
CITY COUNCIL APPOINTMENT OF SCOTT WENDT TO A THREE-YEAR
COMMISSION TERM AND RE-APPOINTMENT OF GLENN STOLAR AND STEVE
SCHARFENBERG TO THREE-YEAR COMMISSION TERMS:
Commissioner Scott Wendt
was welcomed to the commission and Glenn Stolar and Steve Scharfenberg were congratulated on
their re-appointments.
CONSIDER CONSTRUCTION OF STORM WATER IMPROVEMENTS IN KERBER POND
PARK:
Water Resources Coordinator Terry Jeffrey presented the staff report on this item. Commission
members responded by asking clarifying questions prior to opening the floor for public comment. Residents
present generally supported the plan as presented. The Commission recommended that the City Council
move forward with the storm water improvements in Kerber Pond Park as presented.
REPORTS:
The following staff updates were presented to the commission:
?
2008 Easter Egg Candy Hunt
th
?
2008 4 of July Celebration
?
2008 ChanJam
?
Lake Ann Park Capital Projects
COMMISSION MEMBER PRESENTATIONS:
None
AJOURNMENT:
Commissioner Scharfenberg moved to adjourn the meeting, Commissioner
Kelly seconded the motion, and all Commissioners voted in favor. The meeting was adjourned
at 10:15 p.m.
Submitted by:
Todd Hoffman
Park & Recreation Director