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2000-04-11 Parks and Rec Comm Minutes(r CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION COMMISSIONNIINUTES APRIL 11, 2000 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, April 11, 2000, in the Large Conference Room at City Hall, 1101 Victoria Curve. The meeting was called to order at 6:30 p.m. The following Commissioners were present: Chair Richard Spicer, Commissioners Lawrence Craighead, Stan Linnell, Dave Libra and Jay Liberacki. Commissioner Ann Connelly arrived late. Commissioner Raymond Morris was excused from the meeting. City Staff present were Parks Project Manager Guy Kullander and Administrative Assistant Patrick C. Hollister. Mr. Hollister took the minutes. MINUTES Commissioner Libra moved approval of the March 14, 2000 minutes. Commissioner Linnell seconded the motion. AYES: NAYS: 0 Commissioner Libra moved approval of the January 11, 2000 minutes. Commissioner Liberacki seconded the motion. AYES: NAYS: 0 WENTWORTH WARMING HOUSE Chair Spicer suggested that Councilmembers Huber and Krebsbach be invited to the May 9, 2000 Parks and Recreation Commission meeting to discuss replacement of the Wentworth Warming. House. Chair Spicer also asked Staff to provide two or three options for replacing the Warming House with cost estimates for the May meeting. (Commissioner Connelly arrived at this point.) PLAY EQUIPMENT REPLACEMENT Commissioner Craighead moved to recommend that that the Council replace the Marie Park playground equipment this year. Commissioner Libra seconded the motion. AYES: 6 NAYS: 0 UPDATES Staff provided updates on the following items: ® Parks Commission Appointment and Reappointments • March Recreation Report O West Saint Paul Newsletter • Spring Clean-Up ADJOURN Motion made to adjourn by Connelly and seconded by Libra. AYES: 6 NAYS: 0 The meeting adjourned at 7:30 p.m. Respectfully Submitted, Patrick C. Hollister