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<br />. <br /> <br />. <br /> <br />. <br /> <br />NEW BRIGHTON PARKS, RECREATION, AND ENVIRONMENTAL COMMISSION <br />MINUTES <br /> <br />June 7, 2006 <br />(Minutes In their entirety are kept on audio CD In the Parks and Recreation Office) <br /> <br />I. <br /> <br />Call to Order <br />The meeting was called to order at 7:00 p.m. by Chair Don Heinrich. <br /> <br />II. <br /> <br />RollCall >+> <br />Present: Jane Braun, Jeanne Frischman, Ed Greacen, Don Heinrich, Kate Kilutll> <br />Council Rep. Ann Hoffman, Kerry Thome, Civil Engineer I, Grant Wyfells, Direqti:wof Public <br />Works; 12th Ave Residents; Jason West, Assistant Director of Parks and Recl'eation;EJl'l3..d <br />Martens, Recreation Supervisor; Jessica Samuelson, Birthday Party Coordin~!()r; Jodell~Qlson, <br />Office Assistant. <br />Absent: Mark Barton, Scott Budzynski, Tom Trevorrow <br /> <br />III. <br /> <br />,":. ,,::'::::: '::i: <br />,:,'," """ .., <br />,: ' '" ': '" ~ <br />Minutes of May 3, 2006;;;:"/,,,,;;;;;;; <br />Jane Braun commented that under those present was JackBeckllowever)~l:!~Jast name is Becker. <br />The change needs to be made in two places. Under W&1:k./-J,ple COplmunity, it was stated New <br />Brighton received one oftwo grants which is not accufate'(iHl\.I$oiWlder announcements it states <br />Don suggested the July meeting be moved to the.:s~(;op:4 Wednesday in June. It should state <br />. . . . the second Wednesday in July. <br /> <br />MOTION BY JEANNE FRISCHMAN, ~~CO~R~D BYJANE BRAUN, TO APPROVE THE <br />MAY 3, 2006 MINUTES WITH THE::<;::,l-IANGE8JvIENTIONED. MOTION CARRIED. <br /> <br />IV. <br /> <br />Correspondence <br /> <br />::';:," ,~, ,,: ':::::::'+::i;;:'<:,"\\:::::. '" '<:::::::::'l/Y::) <br />,:::" ":':::;:::;;:::;::::'''. ::::.::;; <br /> <br />A. Council RepQl't- coundil!!:Merllber Hoffman <br />Ann HoffiI1~ sia.t~~the 90uncil approved the Parks, Recreation and <br />Trail~Strat~~ic Plari;~orthwest Quadrant things are moving, the Post Office site <br />isstill an ongoing proc~:ss. The discussion is still open with the property owner. <br /> <br /> <br />MOTION BY ED GREACEN, SECONDED BY JANE BRAUN, THAT THE <br />P ARKS, RECREATION AND ENVIRONMENTAL COMMISSION <br />STRONGLY URGES THE CITY COUNCIL TO MOVE FORWARD IN THE <br />PROCESS WE ARE IN FOR THE SELECTION AND APPOINTMENT OF <br />THE NEW DIRECTOR. MOTION CARRIED. <br /> <br />Ann Hoffman stated she will be happy to take this to the next Council meeting. <br /> <br />The Parks, Recreation and Environmental Commission also would like to convey <br />to the City Manager that they support ending the delay in filling the position. <br />