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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | NOVEMBER 19, 2009 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br /> <br />1. CALL TO ORDER at 6:38 PM <br />2. ROLL CALL: Palm, Kroeger, Arel, Long, Aukee, Peterson | Staff: Dazenski, DeBar, Prindle <br />3. APPROVAL OF AGENDA: Motion to approve agenda by Palm, 2nd by Aukee. <br /> Motion Passed 6-0 <br />4. APPROVAL OF MINUTES <br />A. October 22, 2009 Meeting Minutes. Motion to approve minutes by Aukee, 2nd by Peterson. <br />Motion Passed 6-0 <br />5. PUBLIC INPUT <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name <br />and address. Please limit your comments to three minutes. NO RESIDENTS PRESENT <br />6. YMCA UPDATE <br /> Cookies with Santa Dec. 12th 11-1; Parents Afternoon Off 12:30-4 PM on Dec. 12th <br /> Ice skating lessons by skill level. Private and semi-private lessons available <br /> Adult yoga and kettle bell classes beginning in January. <br /> Various teen programs coming in coordination with area communities. <br /> Working with Irondale High School to do inter-murals at MVCC <br /> Looking into a women’s softball league and Men’s basketball on Sunday evenings <br />7. UNFINISHED BUSINESS <br />A. Review/Recommend Policy Establishing Priority for Use of City Athletic Facilities <br /> Change “facilities” to “fields” Review latest draft at December meeting. <br /> <br />B. 2010 Community Center and Recreation Fee Schedule <br /> Discussed $50 service fee to groups of 50 or more. Leave as is Motion by Palm, to approve <br /> Shelter Rental Fees as modified, 2nd Peterson. Motion Passed 6-0 <br /> <br />C. 2010 Music-in-the-Park Update - Prindle <br /> Blaine: Tuesday and Thursday late June-late July <br /> Shoreview Wednesday: late June-late July <br /> <br />D. Warming House Attendant Hours for 2009/2010 Season Update –Prindle <br /> All three rinks will be open and staffed as last year, beginning on Dec. 19th. <br /> <br />E. Discuss Schedule for Lambert Park Building Replacement-DeBar <br /> Need topographic survey and site plan development. <br /> Street Improvement scheduled for 2011. <br /> Direct Staff to bring park layout options to January 2010 meeting <br /> Motion to direct staff to order a topographic survey of all of Lambert Park by Palm, <br /> 2nd by Long. Motion Passed 6-0 <br /> <br />F. Review Financial Reports (Park Dedication Fund, BBC)