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Parks and Recreation Commission Minutes
Sept 2, 2008
Brodt Lenz, Hiber, Kamrath, Kendall, Kruzel, Pederson, Ristow, Stark
Johnson, Willmus (contacted staff prior to meeting)
Brokke, Anfang, Tullberg, Evenson
INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT
Brent Huberty offered to take
Commissioners on a tour of the Lake
Range as a follow-up to
his archery range proposal presentations. Commissioners to check their
schedules and discuss the possibility of a tour in October.
APPROVAL OF MINUTES – AUGUST 5, 2008 MEETING
Minutes for the August 5, 2008 meeting were
TOUR OF SKATING CENTER ARENA GEOTHERMAL PROJECT
Tullberg, Skating Center Superintendent, welcomed Commissioners
to the Skating Center and led a tour of the Arena
renovation project including the geothermal energy system.
COMPREHENSIVE PLAN COMMITTEE UPDATE
Brokke briefed the Commission on
the events of the recent Comp Plan Open House. A second Open House is
scheduled for August 27. The final Comp Plan steering committee meeting
is scheduled for September 11. Committee members are in the process of
defining final issues to address.
MASTER PLAN REQUEST FOR PROPOSALS
Brokke explained that staff are looking to take a draft of the RFP to Council in
September. The plan is to distribute the RFP to six planning firms for
As a group the commission went
through the draft RFP page-by-page to make recommendations. In addition,
Stark will be sending the RFP to Commissioners for additional comments.
PATHWAY COMMITTEE UPDATE
Brodt Lenz reported that the pathway master plan updates have
Motion by Pederson recommending
the Commission endorse the Pathway Master Plan. Second
by Stark. Motion passed unanimously.
Anfang, Assistant Director