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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. I AUIGUST 23, 2018 1 MOUNDS VIEW CITY HALL 43wm_ <br />MEETING MINUTES M0L-NDS VIEW <br />1. CALL TO ORDER at 6:31 PM <br />2. ROLL CALL: <br />Commissioners: Arel, Katev+Gh, Kroeger, Kunz, Palm, Rundle, Aukee present 6:33 PM <br />Staff: Peterson I YMCA: Thomas <br />3. APPROVAL OF AGENDA: Motion to approve by Kunz, 2"d by Palm. Motion Passed 5-0 <br />4. APPROVAL OF MINUTES: Motion to approve by Rundle, 2"d by Kunz. Motion Passed 5-0 <br />A. July 26, 2018 <br />5. PUBLIC INPUT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full <br />name and address. Please limit your comments to three minutes. NO RESIDENTS PRESENT <br />6. STAFF REPORTS (Aukee present) <br />A. YMCA: See attached report. <br />B. Public Works / Forestry: See attached report. <br />7. UNFINISHED BUSINESS <br />A. City Hall Park — Veteran's Memorial: On the radar of the City Council and City <br />Administrator. Staff will reach out to an architect for design and cost estimates. Encourage <br />Staff to include veterans from the city to be involved in the design. Include the 2 residents <br />that died in the 35W bridge collapse as well. (Park Memorial v. Veterans' Memorial?) <br />B. Park Improvement Plan: Looked at suggested improvements for furniture replacement in <br />some park buildings and additional picnic shelter space at splash pad for rental space in the <br />coming years. <br />8. NEW BUSINES <br />A. 2019 Fee Schedule — Review at next meeting. <br />B. Bethlehem Baptist Church — Park Project Funding -It seems that their focus for funding has <br />been more toward programs rather than improvements of buildings and parks. Direct Staff <br />to ask BBC for the things they are looking for to fund. Would park improvements enhance <br />programming with MVCC? Would this be more likely to be funded? <br />9. COMMISSIONER REPORTS: NONE <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS: NONE <br />11. ADJOURNMENT: Motion to adjourn at 7:28 pm by Aukee, 2"d by Kunz. Motion Passed 6-0 <br />Next Regular Commission Meeting: September 20. 2018 6:30pm <br />