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HomeMy WebLinkAbout11-18-2013 Agenda NOTICE OF MEETING City of Lake Elmo Park Commission 3800 Laverne Avenue North November 18, 2013 6:30 PM (NOTE: TIME CHANGE) AGENDA I. Call to Order - Chairman Shane Weis 6:30 PM II. Approve Agenda 6:35 PM III. Approve October 21st, 2013 Minutes 6:40 PM IV. Installation of New Park Commission Member – Mary Frick 6:45 PM V. Old Business 6:50 PM a. MPCA Tree Planting Update - Hieptas b. Trail Feasibility Study - Weis VI. New Business 7:15 PM a. 2013 Park System Fall Audit Report – Hartley/MacLeod b. Amended 2014 Park Commission Plan of Work - Zuleger c 2014 Budget Expenditure – Zuleger d. Sunfish Lake Park Ski Grooming – Zeno VII. Staff Reports & Updates 8:00 PM a. Sanctuary Design Update - Zuleger b. Sunfish Lake Park Fall Maintenance – Bouthilet 1. Deer Hunt 2. gate / Drive VIII. Council Update – Reeves 8:30 PM a. Acceptance of Mission Statement b. Allocation of Trail Feasibility Funds IX. Adjourn 8:45 PM ***Note: The Public is advised that there may be a quorum of City Council Members in attendance as observers. No official action can or will be taken by the City Council at this meeting. ***Note: Every effort will be made to accommodate person or persons that need special considerations to attend this meeting due to a health condition or disability. Please contact the Lake Elmo City Clerk if you are in need of special accommodations. ***Note: This meeting will be video recorded, but not broadcasted, for record-keeping purposes. Our Mission is to Provide Quality Public Services in a Fiscally Responsible Manner While Preserving the City’s Open Space Character