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HomeMy WebLinkAboutPark and Recreation Advisory Commission Minutes 03-21-20191 Approved Minutes March 21, 2019 Approved Minutes Park & Recreation Advisory Commission Thursday, March 21, 2019 MEMBERS PRESENT: Chair Tricia DeBleeckere, Vice Chair: Dick Burkhardt, Commissioners: Margie DuPuis, Michael Swanson, Vita Wilson MEMBERS ABSENT: Commissioner: Marilyn Sunseri STAFF PRESENT: Parks & Recreation Director Diane Evans, Deputy Director Barb Northway, Recreation Manager Kari Hemp, Plymouth Creek Center Manager Chris Fleck COUNCIL REPRESENTATIVES: Planning Commissioner Bryan Oakley 1. CALL TO ORDER Chair DeBleeckere called the meeting to order at 7:02 p.m. 2. APPROVAL OF MINUTES 3. OPEN FORUM: 4. PRESENTATIONS (NON-ACTION ITEMS): 5. NEW BUSINESS (ACTION ITEMS): 5a. PCC Architect RFPs Commissioners received four Architect RFPs to review. Upon review they are to recommend 2 -3 for City Council to interview. Architects that were selected for PRAC review are HGA, BKV Group, and TKDA. Motion by Commissioner Burkhardt, seconded by Commissioner Wilson, recommending 1) TKDA, 2) HGA Group, and 3) BKV move forward to City Council for final determination . 6. COMMISSIONER/STAFF UPDATE 7. ADJOURNMENT Motion by Commissioner Wilson, seconded by Vice Chair Burkhardt, recommending adjournment of the Park and Recreation Advisory Commission meeting. With no objection, Chair DeBleeckere adjourned the meeting at 8:05 p.m.