Laserfiche WebLink
<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JANUARY 28, 2010 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Kunz, Palm, Kroeger, Arel, Long, Aukee, Peterson | Staff: Dazenski, DeBar <br />3. SPECIAL ORDER OF BUSINESS <br />A. Oath of Office for Commissioners Kroeger and Peterson <br />4. APPROVAL OF AGENDA <br />5. APPROVAL OF MINUTES <br />A. December 17, 2009 Meeting Minutes <br />6. 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. <br />7. YMCA UPDATE (7:00) <br />A. Program Updates <br />B. 2010 Music-in-the-Park Update <br />8. UNFINISHED BUSINESS <br />A. Discuss/Recommend Revised Policy Establishing Priority for Use of City Athletic Fields <br />B. Discuss Lambert Park Building Replacement/Other Park Amenities <br />C. Review Financial Reports (Park Dedication Fund, BBC) <br />D. Review/Update Park Improvement Program (PIP) <br />9. NEW BUSINESS <br />A. Discuss Potential Improvements for BBC Contributions <br />B. Discuss Progress for Coach of the Year Award <br />C. Assign Commission Member to Attend 2010 YMCA Advisory Committee Meetings <br />10. REPORTS <br />A. Reports of Commission Members <br />B. Reports of City Staff <br />1. Project Updates <br />2. City Forestry Update <br />11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Commission Meeting: February 25, 2010 <br />1. Discuss On-Street Parking Options Adjacent to Park Lands (Old Business) <br />2. <br />12. ADJOURNMENT