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HomeMy WebLinkAbout06-15CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE Meeting Minutes for June 15, 2011 ITEM 1 Call to order Meeting was called to order at 6:00 p.m. ITEM 2 Roll call of members Present: Matt Dinslage, Judy Hayes, Scott Kelly, Howard Lovelace, Jeanne Peterson, Jerry Zell Absent: Tom Goodwin, Bob Swan Staff Present: Parks & Recreation Director Steve Michaud, Recording Secretary Patty Ruedy ITEM 3 Approval of the June 1, 2011 meeting minutes The Parks, Recreation & Natural Resources Committee meeting minutes were approved as presented. ITEM 4 Citizen comments There were 52 citizens present. No comments at this time. ITEM 5 Public forum on Senior Center/Historical Society project Steve Michaud gave a presentation on the proposed Senior Center/Historical Society project and responded to comments and questions. ITEM 6 Staff Report • 225 teams are participating in the Pan-O-Prog soccer tournament this weekend in Lakeville. • Work on Stoneborough Park is progressing nicely; shelter and park amenities will be installed shortly. • Miracle Field grand opening on Sunday, June 26. Staff is working on finalizing details. • Pedal the Parks event in conjunction with a wayfinding sign systems ribbon -cutting has been scheduled for Saturday, September 24 in downtown Lakeville. ITEM 7 Unfinished business There were no items to discuss. ITEM 8 New business Hayes commented on tree sale numbers and how she'd like to see profits from the annual Haunted Forest and the annual tree sale be allocated into a special events fund for use by the Parks Department. ITEM 9 Announcements Next Parks, Recreation & Natural Resources Committee meeting, July 6, 2011 ITEM 10 Adjourn Meeting adjourned at 6:55 p.m. Respec full subrhftted, Patt 'y Ruedy, "e ording Secre ry ATTEST: cott Kelly, Chair