HomeMy WebLinkAbout03/05/2015 CITY OF APPLE VALLEY
PARKS AND RECREATION ADVISORY COMMITTEE
March 5,2015
Minutes of the March 5, 2015, Apple Valley Parks and Recreation Advisory Committee.
PRESENT: Parks and Recreation Advisory Committee Chair Lee Strom; Committee
Secretary Patrick Sullivan; Committee Members,Noel Hammill, Brenton Schulz,
and Boyd Montgomery; Parks and Recreation Director Barry Bernstein; Parks
Superintendent Tom Adamini; Recreation Superintendent Scott Breuer;
Valleywood Golf Course Manager Jim Zinck; Arena Manager Brian Christianson;
Department Assistant Dorene Perkins Monn; one student observer.
ABSENT: Kanika Gupta and Cindy Hart
ITEM 1. Committee Chair Strom called the meeting to order at 7:02 p.m.
ITEM 2. Approval of Agenda
MOTION: by Hammill, seconded by Montgomery to approve the agenda as
presented
VOTE: Yes—5, No— 0
Audience— 10 Minutes Total Time Limit—For Items Not on the Agenda
Chair Strom invited anyone present wishing to bring an item not on the agenda up for
discussion to please step forward.
No one stepped forward.
ITEM 4. Approval of the January 2015, Minutes.
MOTION: by Schulz, seconded by Hammill, to approve the January 15, 2015,
meeting minutes as presented.
VOTE: Yes—5, No—0
ITEM 5.A. Agenda Items—Park Dedication Expenditure
Parks Superintendent Adamini requested support of staff authorization to expend Park
Dedication funds in the amount of$40,000 for the installation of a sanitary sewer connection
at Quarry Point Park.
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CITY OF APPLE VALLEY
PARKS AND RECREATION ADVISORY COMMITTEE
March 5,2015
MOTION: by Hammill, seconded by Sullivan, recommending staff
authorization to expend Park Dedication Funds for the purpose of a
sanitary sewer connection for Quarry Point Park
VOTE: Yes—5, No—0
ITEM 5.B. Agenda Items—Parks&Recreation Department Annual Report- 2014
Staff members individually reviewed highlights of their division's section of the year-end
report.
ITEM 5.C. Agenda Items—Election of Committee Officers
By majority vote of the Parks and Recreation Advisory Committee, Lee Strom was
elected Chair and Patrick Sullivan was elected Secretary.
ITEM 6. Adjourn
There being no further business, the Parks and Recreation Advisory Committee meeting was
adjourned.
MOTION: by Hammill, seconded by Sullivan, to adjourn the meeting at 7:43
p.m.
VOTE: Yes— 5, No—0
Respectfully Submitted,
Vanege Pezleed Naga
Dorene Perkins Morin, Dept. Assistant
Approved by the Apple Valley Parks and Recreation Advisory Committee May 7, 2015.
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