3. Approval of October 11, 2018 Park Commission Meeting Minutes

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i - PEQUOT LAKES PARK COMMISSION � THURSDAY, OCTOBER 11 2018 CITY HALL Members Present: Chair Ronning, Commissioners Bryan, Johnson, Jurchen, and Sjoblad Members Absent: Commissioners Melby and Nagel Also Present: Dawn Bittner, Zoning Specialist; Nancy Maieclia, City Administrator i - 1. Call Meetina to Order % , % � t � Chair Ronning called the meeting to order at,5:Q0 p.m. � >;-�`�, 2. Consider Aaenda E=��3 � ,;. COMMISSIONER SJOBLAD MOVEDf O�'`�4PPR0_ ��THE � � ' AGENQA. COMMISSIONER JOHNSON SECONDED T�-1E IVIOTION. THE MOTION CARRIED 5-0. � �� "'",., �`' � �`��, _�, i 3. Park Commission Minutes `, _ � � '4, � , ��. COMMISSIONER JOHNSON MOVED;�'O i4PPROVE�THE SEPTEMBER 13, � 2018 PARK COMI�I�Sl,ON MINUTES: COMMISSIONER SJOBLAD SECONDED THE M01'I,QIV. MOTIONlCARRIED 5-0. ; 4. Outdoor Rec atjon Su�e' Update r` � . . _. . ? � ; -�, � '��-_ � ✓ �� I� Mopy Zins presente�;ar� update on�he Quality of Life taskforce (Hike, Bike, Ski committee)�regarding atsuryey of how and how often the Pequot Lakes residents engage in outdoor recreation;_identify unmet outdoor recreational needs, explore � ., � relationships befinieen demographic and information in outdoor recreational needs. Discussion ensued`as to how to get the information about the survey out to the public as well�as how to get the actual survey out to residents and the benefits of the survey to the community and Park Commission as a whole. 5. LED Camera�Pricinq I � Commissioner Melby was looking into pricing for the camera, however, he is not at the meeting today so this will be postponed until next month. Chair Ronning told Ms. Malecha the idea of putting cameras in Sibley Lake Park for � surveillance. Ms. Malecha suggested bringing in the Police Department for these types of conversations because they may have suggestions on which cameras, � where to place, etc. � 6. Capital Imqrovement Plan Discussion �------ ---------- - '