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8. NEW BUSINESS <br />A. Discuss Lambert Park Building Replacement: Do we keep construction similar to <br />Hillview and Groveland, or do we build similar to Random? Funding from CIP is evenly split <br />between Park Dedication Fund and Special Projects Fund, although it is up to discretion of <br />City Council. We already have the plans for building similar to Hillview and Groveland. <br />Direct Staff to pull together options for building design and cost for November <br />meeting. <br />B. Discuss Options for Warming House Attendant Hours for 2009/2010 Season. <br />Consensus to leave all warming houses open for entire season, 7 days a week. <br />C. Review Financial Reports (Park Dedication Fund, BBC, Etc.) <br />D. Discuss Upcoming Commission Vacancies (Kroeger, Peterson) <br />9. REPORTS <br />A. Reports of Commission Members <br />1. Summary of Lakeside Lions Park Improvement Committee Meeting: Working on <br />security cameras, aerator in pond over winter in conjunction with DNR. RCWD refused <br />adding water to lake. Landscaping improvements planned. <br />B. Reports of City Staff <br />1. Project Updates: City Council approved backstop fencing improvement. Parking Lot <br />lighting at Silver View and Random Parks in process. Cty Rd. 10 Trailway construction <br />hampered by weather, but ongoing. Water supply line replaced at Hillview Park. Street <br />and Utility Improvements. <br />2. City Forestry Update: Waiting to see if New Brighton will hire a City Forester and <br />continue with Joint Powers Agreement with Mounds View <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Commission Meeting: November 19, 2009 (1 week early due to Thanksgiving conflict) <br />1. Review Applications/Recommend Appointments for Vacant Commission Seats <br />2. Review/Update Park Improvement Program (PIP) <br />11. ADJOURNMENT: Motion to adjourn at 9:58 PM by Kunz, 2nd by Aukee. <br /> Motion Passed 5-0 <br />Respectfully Submitted by Cindy Palm, PRF Commissioner.