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HomeMy WebLinkAbout2016-02-15 Parks and Trails Minutes CITY OF CORCORAN Parks and Trails Commission Meeting Minutes February 16, 2016 -7:00pm The Corcoran Parks and Trails Commission met on February 16, 2016, at City Hall in Corcoran, MN. Present were, Commissioners - Anderson, Dale, Meister, Nybo, and Strehler Absent: Commissioners Krueger, Regan, Robran, Tessmer, and Student Commissioner Beck. Also present was City Administrator Martens. 1. Call to Order / Roll Call Chairperson Anderson called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Chairperson Anderson invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval a. Agenda Motion: Made by Dale, seconded by Nybo, to approve the agenda as presented. Voting Aye: Anderson, Dale, Meister, Nybo, and Strehler (Motion carried 5:0) 4. Minutes a. Minutes – January 19, 2016 Minutes were reviewed by the Commission and considered accurate; commissioners did not act on the minutes as a quorum of members who attended that meeting was not present. 5. Open Forum - None 6. Presentations - None 7. Old/Unfinished Business a. Pollinator Plot Installation Project – Commissioner Meister presented the topic and stated that she and Commissioner Anderson had met to discuss possible locations at City Hall. The Commission agreed with the recommended location as presented. Commissioner Meister will provide a list of materials needed for the planting to take place and bring a recommended event date to the Commission at the next meeting. 8. New Business a. City Council Liaison Expectations – City Administrator Martens informed the Commission that the City Council was interested in hearing some feedback from the Commission on the best use of the City Council liaison at the meeting. Commissioners shared that the input is helpful and that the update at the end of the meeting is appreciated. The Commission further stated that the most helpful use would be for the City Council liaison to present their input and information as a general representation of the City Council and not that of the individual person. This would help get a better sense on support of the topic they are considering or learning about. 9. Reports/Information a. Active Planning Applications – Informational only, no action taken b. Regional Recreation Amenity Update – Chair Anderson informed the Commission that he attended the February 11, 2016 work session of the City Council where the topic of the Regional Recreation Amenity was discussed. The Commission discussed past work completed on the topic and the best way to keep the momentum moving forward. City Administrator Martens informed the Commission that further discussion would take place at the March 10, 2016 City Council meeting. CITY OF CORCORAN c. Seasonal Recreation Coordinator Recruitment Update – City Administrator Martens updated the Commission that five applicants have been interviewed and that an offer has been made. 10. Subcommittee and Miscellaneous Reports a. City Council Report – The Commission accepted the report b. Athletic Association – Commissioner Dale informed the Commission that registration is open and that some age groups are already full c. Park Dedication Fund – Informational only 11. Other Business/Announcements Chair Anderson informed the Commission that Kevin Dale has decided to not continue on the Parks and Trails Commission and that this would be his final meeting. The Parks and Trails Commission shared their sincere appreciation to Commissioner Dale for all he has contributed and that he will be missed. 12. Adjournment Motion: Made by Meister, seconded by Dale, to adjourn the meeting at 8:07 pm. Voting Aye: Anderson, Dale, Meister, Nybo, and Strehler (Motion carried 5:0) Submitted by Brad Martens City Administrator