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Min P&R 11/3/2010y of Cie Ur O "exA "CIN OF CHOICE" PARKS & RECREATION MEETING 200 S. Main, Cibolo, Texas 78108 November 3, 2010 6:00 P.M. A possible quorum of the City Council may attend the Parks & Recreation meeting. Uri—AINIM M- 1. Call to Order. Paul Maple called the meeting to order at 6:00 pm. 2. Roll Call Paul Maple Mike Lindell Meghan Bailey Bill Vogel Savannah Minor Andrew Lambert Linda Winn Bruce Pearson -City Manager Peggy Cimics-City Secretary Roger Niemietz-Fire Chief/ PW Director Sheila Edmondson -Asst. City Secretary Steve Liparoto-Councilman Larry Carlton -Councilman 3. Moment of Silence. Led by Paul Maple 4. Pledge of Allegiance. Led by Paul Maple 5. Citizens to be Heard: This is the opportunity for visitors and guests to address the Parks and Recreation Commission on any issue. Parks and Recreation Commission Council may not debate any non -agenda issue, nor may any action be taken on any non - agenda issue at this time however the Parks and Recreation Commission may present any factual response to items brought up by citizens. (Attorney General Opinion— JC 0169) (Limit of three minutes each). None at this time. 6. Approval/Disapproval of the minutes. a. September 1, 2010 Mike Lindell made a motion to approve the minutes from the September 1, 2010 meeting. Bill Vogel seconded the motion. All in favor, none against. Motion passed 7 to 0. Presentation/Discussion on Veteran's Memorial Park display. Presentation by Bill Vogel. Bill Vogel gave a presentation on options for the Veteran's Memorial Park Display. There were several ideas presented, from a static display, concrete walls honoring veterans, plaques and stained glass windows. These projects could be funded by asking businesses for donations and support. 8. Discussion on planning the Christmas Extravaganza scheduled on December) 1, 2010. Kim Wise, owner of Wise Jewelry asked to speak the Parks Committee about the Holiday Extravaganza. She would like the City and business owners from Main St. to work together on the Holiday Extravaganza planning. The Holiday Extravaganza would include a tree-ligbting ceremony, Christmas carolers, a visit from Santa and the downtown businesses will also have a band playing that night. Mike Lindell made a motion to close Main St. and Loop 539 for the Holiday Extravaganza event. Linda Winn seconded the motion. All for, none against. Motion passed 7 to 0. Staff will start the necessary paperwork for the closing of Main St. and Loop 539. 9. Items for future agendas. 1. Park Commissioner assigned to a City Park as a liaison. 2. Hosting parade in Cibolo. 10. Adjournment. Mike Lindell made a motion to adjourn the meeting. Linda Winn seconded the motion. All in favor, none against. The meeting adjourned at 6:55 pm. Paul Maple, Chairman