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Citizens' Recreation Commission

Regular Meeting

Grosse Pointe Woods, MI · January 14, 2025

AgendaMinutes

Minutes

Citizens’ Recreation Commission Meeting Minutes Meeting of the Citizens’ Recreation Commission was held on January 14, 2025 at Grosse Pointe Woods, Michigan. CALLED TO ORDER: 7:04 p.m. PRESENT: ABSENT: Melinda Billingsley Tony Rennpage Barb Janutol Abby Klotz Amanda Starkey Amanda York Dave Andrews Gib Heim Lindsay Fratarolli ALSO PRESENT: Angela Coletti-Brown, Owen Gafa APPROVAL OF THE AGENDA: Motion was made for acceptance of the agenda for January 14, 2025 by Starkey and seconded by Barb Janutol. Approval of motion: Yes: Billingsley; Janutol; Klotz; Starkey; York; Andrews; Heim; Fratarolli No: None Absent: Rennpage APPROVAL OF THE MINUTES: Motion was made for the approval of minutes from December 10, 2024 by Heim and seconded by Andrews. Approval of motion: Yes: Billingsley; Janutol; Klotz; Starkey; York; Andrews; Heim; Fratarolli No: None 1 Absent: Rennpage DIRECTOR’S REPORT: ● Dog Park Passes will now be March-Feb (in line with registration) ● Ice rink in Ghesquiere will become dedicated pickleball courts ● New ice rink will go next to bathrooms COUNCIL REPORT: ● Council approved re-appointments of Andrews and Fratarolli. ● Tony Rennpage resigned from Commission. There is now a vacancy on the commission ● State Little League tournament in July hosted at Ghesquiere, so work will begin soon to update diamonds o About $200,000 of updates being done to baseball areas ● Council still waiting to receive Park Improvement Plan with cover letter TREASURER’S REPORT ● None OLD BUSINESS: ● WinterFest o Frisbee giveaway with city logo o DJ, pony rides, petting zoo, photo booth, confirmed o Food trucks: Cult of the Joe Burger, Little Donuts Factory, and on site pizza o Detroit Mascots will be staggered over the course of the event o Mini golf activity and inflatable games o Setup will happen night before at Cook Schoolhouse o Need music for ice rink while people are skating o Roles ▪ Animals: Heim ▪ Fire Pits: Andrews ▪ Games/Crafts: Klotz, Billingsley ▪ Food Trucks: Janutol ▪ Mascot: York, Billingsley, Fratarolli ▪ Utility: Starkey 2 ● Snow Creation Contest o Flyer was shared and included in eblast o Will run until March 15 ● Elections o Proposed idea: rotating board positions - met with hesitation and opposition from most commission members. Proposal is dropped. o Nominations: ▪ Chair: York ▪ Vice-Chair: Andrews ▪ Treasurer: Starkey ▪ Secretary: Billingsley Motion to approve nominated slate of Commission Board Approval of motion: Yes: Billingsley; Janutol; Klotz; Starkey; York; Andrews; Heim; Fratarolli No: None Absent: Rennpage NEW BUSINESS: ● Discuss FY 25-26 Budget o Will bring budget recommendations to February meeting ● Vacant commission position - will ask city for current applications, and ask others to apply. Will review all applications during the March meeting PUBLIC COMMENT: ● None ADJOURNMENT: Motion was made to adjourn the meeting by Dave Andrews and seconded by Barb Janutol. Approval of motion: Yes: Billingsley; Janutol; Klotz; Starkey; York; Andrews; Heim; Fratarolli No: None Absent: Rennpage 3 Meeting Adjourned at 8:45pm. Respectfully submitted by: Melinda Billingsley, Secretary of the Grosse Pointe Woods Citizen's Recreation Commission. 4

Agenda

CITY OF GROSSE POINTE WOODS (313) 343-2440 20025 Mack Plaza Drive Fax (313) 343-2785 Grosse Pointe Woods, Michigan 48236-2397 NOTICE OF MEETING COMMISSIONS: COMMITTEES: BOARDS: Beautification Advisory Building Authority Board of Canvassers Citizens' Recreation X Compensation & Evaluation Board of Review Community Tree Construction Construction Board of Appeals Election Finance Downspout Board of Appeals Historical Fireworks Pension Local Officers Compensation Mack Ave Business Study Planning Public Relations Senior Citizens' PUBLIC INVITED: IN ACCORDANCE WITH PUBLIC ACT 267 OF 1976 (OPEN MEETINGS ACT), ALL MEMBERS OF THE GROUP SELECTED ABOVE, AS WELL AS THE GENERAL PUBLIC, ARE INVITED TO ATTEND THE FOLLOWING MEETING ON January 14, 2025 AT 7:00 pm in the Conference Room at the City Hall. 1. Roll Call 2. Approval of agenda for Jan 14, 2025 3. Approval of minutes from Dec 10, 2024 4. City Council Report 5. Parks & Recreation Director’s Report 6. Treasurer’s Report 7. Old Business: a. WinterFest b. Snow Creation Contest c. Elections 8. New Business: a. Discuss FY 25-26 Budget 8. Public Comment / Adjournment cc: Commission Members Council Representative City Clerk File Post Submitted by: Melinda Billingsley Office Held: Recording Secretary Telephone: 626-346-8460 The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such as signers for the hearing impaired, or audio tapes of printed materials being considered at the meeting to individuals with disabilities. All such requests must be made at least five days prior to a meeting. Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse Pointe Woods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236 (313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249.

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