City of
PARKS AND RECREATION COMMISSION
STUDY SESSION
MINUTES
March 7, 2007
Present: Commissioners Eggers, Gardiner, Lewis, Noraas, Rosenthal; Director Robertson; Superintendents Gies and Teige
Absent: City Council Liaison Navickas
Eggers called the study session to order at 7:00 p.m. at the Parks office,
Robertson distributed a draft goals list for FY 07-08, indicating that it was a compilation of feedback received from the previous commission meeting. Draft goals included:
§ Park development –
§ Oak Knoll Golf Course – Improvements
§ Darex Family Ice Rink – Improvements
§ SOU pool – Participate in regional solution for maintenance issues / possible pool closure
§ Community gardens – Possible additional sites
§ Recreation master plan – Possible development
§ Continuing budget goals from FY 06-07, including:
o Department logo
o Succession planning
o Evaluating energy consumption
o Non-native vegetation removal
o Participation in workforce housing
Robertson asked for feedback from the commission. Commissioners expressed thoughts and opinions about the goals and reached consensus about moving forward / continuing discussions about all items listed. Commissioners also agreed to continue discussing unfinished FY 06-07 goals and requested the following minor changes:
o Evaluating energy consumption – include greenhouse gas consumption and a tour of facilities in the spring, focusing on energy consumption
o Participation in workforce housing – change to “consideration of… in the event that Parks purchases properties listed on Open Space Plan”
Public Input
Sue Parrish,
Linda Thomas,
Ron Corallo, 805
Ron Tracy,
Discussion Among Commissioners
Commissioners thanked the public for their input and stated that the study session was a time to collect information but not to make decisions.
Robertson talked about the upcoming study session on March 14 in which commissioners would be given the opportunity to look at FY 07-08 budget spreadsheets and consider funding allocations.
ADJOURNMENT – With no further business, Eggers adjourned the meeting at 9:20 p.m.
Respectfully submitted, Susan Dyssegard,