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HomeMy WebLinkAbout11-17CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE Meeting Minutes for November 17, 2010 ITEM 1 Call to order Meeting was called to order at 6:00 p.m. ITEM 2 Roll call of members Present: Bob Boerschel, Tom Goodwin, Howard Lovelace, Pat Messinger, Jeanne Peterson, Jerry Zell Absent: Judy Hayes, Scott Kelly Staff Present: Parks & Recreation Director Steve Michaud, Environmental Resources Manager Mac Cafferty, Recording Secretary Patty Ruedy ITEM 3 Approval of the September 22, 2010 meeting minutes The September 22, 2010 Parks, Recreation & Natural Resources Committee meeting minutes were approved as presented. ITEM 4 Citizen comments One citizen came late and stated he was there to observe. ITEM 5 Staff report Ice rink staffing and schedules will remain the same as the 2009-2010 season. ITEM 6 Dog Ordinance — next steps Staff updated committee members on steps that have been taken since April on the dog ordinances and recommends no changes to the ordinance at this time. When time allows, CSO's will assist the animal control officer efforts in high traffic park and trail areas. Staff will continue to keep reminders in Messages as well as distribution of flyers to local vet clinics. ITEM 7 Unfinished business There were no items to discuss. ITEM 8 New business Staff reviewed minor revisions to the resolutions for use of City athletic facilities and shelters. (10.14) Motion made by Messinger, seconded by Boerschel to recommend City Council consider approval of revisions to resolutions establishing rules and rental fees for use of City athletic facilities and rules and rental fees for use of City shelters, buildings and park property. Ayes -6 Nays -0 Motion passed. Staff thanked Pat Messinger for her 30 years of volunteer service to the committee. (10.15) Motion made by Boerschel, seconded by Zell to thank Pat Messinger for her 30 years of service to the City of Lakeville Parks, Recreation & Natural Resources Committee and wish her well. Ayes -6 Nays -0 Motion passed. ITEM 9 Announcements Next Parks, Recreation & Natural Resources Committee meeting, December 1, 2010 ITEM 10 Adjourn Meeting adjourned at 6:38 p.m. Parks, Recreation & Natural Resources Committee Meering Minutes, November 17, 2010 Page 2 ResthIly subm' d, Patty Ruedy, Recording Sec tary ATTEST Tom Goodwin AnnAA