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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | AUGUST 22, 2019 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br />1. CALL TO ORDER at 6:34 PM <br />2. ROLL CALL: Commissioners: Arel, Aukee, Curry, Kroeger, Kunz, Palm, Rundle <br />Staff: Peterson | YMCA: Thomas <br />3. APPROVAL OF AGENDA: Add 7C update on dog park. Motion to approve as amended by Palm, 2nd by <br />Aukee, Motion passes 5-0 <br />4. APPROVAL OF MINUTES <br />JUNE 27, 2019 Motion to approve by Aukee, 2nd by Arel. Motion passes 5-0 <br /> <br />5. PUBLIC INPUT <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and <br />address. Please limit your comments to three minutes. Sherry Gunn @ Landmark Circle thanks the PRF <br />Commission for our work at making the Splash Pad a success! <br /> <br />6. STAFF REPORTS <br />A. YMCA- See attached report. Monthly memberships will replace punch cards. Daily rates will still be <br />available. Community Resource Fair September 21- FREE event from 10 am-3pm. MVCC building <br />closed Sept 3-8 for annual cleaning and maintenance. No one asked about missing Music and/or <br />Movies-in-the-Park. <br />B. Public Works-See attached report. Need to adjust entrances to tennis courts so they are ADA <br />accessible. Consideration of changing parking on Edgewood Dr. to no parking on east side and/or <br />create parking on north side. Check tree growth at Silverview pond. <br />7. UNFINISHED BUSINESS <br />A. City Hall Park - Veterans Memorial: City Council and Lions Club is supportive of moving forward with <br />this. Meet before next month’s meeting to walk the City Hall grounds and look at location. Once we <br />decide location, bring in a vendor to help with ideas of size and style. Motion by Palm, 2nd by Aukee to <br />Meet at 6:00 at City Hall to choose a location for Veterans’ Memorial <br /> <br />B. Comprehensive Park Plan: Random and Greenfield Park – Look at these elements for each park: park <br />history, existing conditions, site inventory, permitted land use, accessibility, and park trends. Staff will <br />pull as much information together as they can find for next month. <br /> <br />C. Update on dog park from City Council: The City Council would like us to look into this. Consider north <br />of Hillview where old Oakwood Park vs. Ardan Park. <br />8. NEW BUSINESS <br />A. Forestry — update on City Program: EAB is coming. 95 trees have been treated on public and private <br />land. 21 trees diagnosed through Mn. Dept. of Ag. as infected with EAB. City Tree inspector has found <br />an additional 25 trees just in checking about ¼ of the city. <br /> <br />9. COMMISSIONER REPORTS: No Commissioner reports. <br /> <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINES: Fee schedule for 2020 <br /> <br />11. ADJOURNMENT: Motion to adjourn at 7:43 PM by Aukee, 2nd by Rundle. Motion Passed 5-0 <br />Next Regular Commission Meeting: Thursday, September 26, 2019 at 6:30 <br />Meet at 6:00 at City Hall to choose a location for Veterans’ Memorial