REGULAR MEETING OF
Meeting called to order at by Chairperson Bruce Peck.
MEMBERS PRESENT: Allen, Peck, Rothhaar, Martin, Altimore, Kelley,
Dauer, Jurado, Berthiaume
MEMBERS ABSENT: None
Motion by Altimore, second by Rothhaar to
receive the minutes of the meeting of
Call to Audience
Chairperson Peck issued a call to the audience for items not on the agenda but germane to Commission business. There was no response.
Discussion of Date of January Meeting
The Commission showed some interest, at their November
meeting, in moving the January meeting from
Motion by Allen, second by Dauer to move
the January meeting of the Commission from
Discussion of the Joint Meeting with City Council
McGuire pointed out that typically the Commission begins the fee review process with a joint meeting with the City Council to determine a philosophy to be used in determining fees for various recreation programs. He indicated that the meeting is generally held at on a Monday evening prior to a regular City Council meeting. He noted that the January meetings of City Council are scheduled for January 8 and January 22. He suggested that January 8 would allow staff to develop a recommendation and get it to the Commission earlier, for deliberation at their meeting of February 6.
Motion by Allen, second by Martin to request a joint meeting with City Council to be held at on January 8 with a back-up time of January 22. Motion carried.
Discussion of Pursuing Liquor License for Currie Clubhouse
McGuire presented the attached slides detailing the issues surrounding a liquor license for Currie Golf Course.
The Commission discussed the issues including lack of
available liquor licenses in
Motion by Kelley, second by Altimore to recommend to the City Council that the City pursue a Resort Liquor License for the Currie Clubhouse. Motion carried 7 – 2 (Berthiaume and Allen opposed).
Meeting adjourned at