We will enhance community and quality of life through people, parks, and programs.

Transcription

1 We will enhance community and quality of life through people, parks, and programs. Business Development Team: Business Planning for Civic Center Tuesday, September 5, 2017, 5 p.m. First Half of Meeting: Commissioners Committee Room, Second Floor Governmental Center, 400 Boardman Avenue Traverse City, Michigan AGENDA General Meeting Policies: Please turn off all cell phones or switch them to silent mode. Any person may make a video, audio, or other record of this meeting. Standing equipment, cords, or portable microphones must be located to not block audience view. If you need auxiliary assistance, contact or TDD Members: Jeri LeRoi, Chair; Rodetta Harrand, Vice Chair; Pete Albers; Alisa Kroupa; Shirley Zerafa I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Public Comment Any person shall be permitted to address the Parks and Recreation Commission, which is required to be open to the public under the provision of the Michigan Open Meetings Act, as amended (MCLA , et.seq.). Public comment shall be carried out in accordance with the following Board Rules and Procedures: - Any person wishing to address the Board shall state his or her name and address. - No person shall be allowed to speak more than once on the same matter, excluding Commissioners questions. The President shall control the amount of time each person shall be allowed to speak, which shall not exceed three (3) minutes. The President may, at his or her discretion, extend the amount of time any person is allowed to speak. V. Approval of Minutes, June 6, 2017 Business Development Team Meeting VI. Approval of/additions to Agenda VII. Keystone-Birmley Property (Brad Warren from TBAYS, 10 Minutes) VIII. Twin Lakes Park (Scott Hardy, Real Estate One, 10 Minutes) IX. Maple Bay Farmhouse and Barn (Update) X. Bayside Travellers (Discussion (Letter attached) XI. Medalie Park (Update) XII. Meyer House (Update) XIII. Second Public Comment (Please refer to rules above.) XIV. Notices and Team Member Comments XV. Adjournment

2 We will enhance community and quality of life through people, parks, and programs. Business Development Team: Business Planning for Civic Center Tuesday, June 6, 2017, 5 p.m. First Half of Meeting: Commissioners Committee Room, Second Floor Governmental Center, 400 Boardman Avenue and Medalie Roadside Park, 1910 S. Airport Road Traverse City, Michigan MINUTES I. Call to Order Meeting called to order at 5:05 p.m. II. Pledge of Allegiance Pledge of Allegiance was led by Commissioner LeRoi. III. Roll Call Members Present: Jeri LeRoi, Chair; Rodetta Harrand, Vice Chair; Pete Albers; Shirley Zerafa Members Absent: Alisa Kroupa Others Present: Mike Round, county resident; Jeff Bensley, Paddle TC IV. Public Comment There was no public comment. V. Approval of Minutes, April 18, 2017 Business Development Team Meeting Motion by Harrand to approve the Minutes of the April 18, 2017 meeting. Second by Albers. Motion carried. VI. VII. Approval of Minutes, April 26, 2017 Business Development Team Special Meeting Motion by Albers to approve the Minutes of the April 26, 2017 meeting. Second by LeRoi. Motion carried. Approval of/additions to Agenda Motion by Zerafa to approve the agenda. Second by Albers. Motion carried. VIII. Maple Bay Farmhouse Salvage (Discussion; Mike Round) Mike Round proposed refurbishing the barn and the house on the east side of the highway at Maple Bay Park and Natural Area in return for a long-term lease to reside in the house and use a portion of the barn. Team members discussed the proposal. IX. Power Island Shuttle Service (Discussion; Jeff Bensley, Paddle TC) Jeff Bensley presented the concept of providing shuttle service to Power Island from the marina at Clinch Park and asked the team to consider the idea. Team members discussed the concept and agreed that if the city and county were able to enter into an agreement to provide the service, a request for proposals from potential service providers would be issued. X. Second Public Comment (Please refer to rules above.) XI. XII. There was no public comment. Notices and Team Member Comments There were no notices or comments. Visit to Medalie Park Director and Commissioner LeRoi visited Medalie Park. XIII. Adjournment Meeting adjourned at 7:30 p.m.

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