Laserfiche WebLink
09-22-2011 <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JULY 28, 2011 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br /> <br />1. CALL TO ORDER at 6:34PM <br />2. ROLL CALL: Commissioners Present: Kunz, Palm, Kroeger, Arel, Peterson <br /> Staff: Dazenski, DeBar | YMCA: Spiczka <br />3. APPROVAL OF AGENDA: Motion to approve agenda by Palm, 2nd by Peterson. Motion <br />Passed 5-0 <br />4. APPROVAL OF MINUTES <br />A. June 23, 2011 Meeting Minutes – Minutes were not available. Will review at August <br />meeting. <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 public input. <br />6. SPECIAL ORDER OF BUSINESS <br />A. Reverse-Angle Parking Presentation (S/U Cmte. Members) – S&U Committee members <br />Peter Martin and Brian Amundson presented on Rear Angle Parking (RAP). Requested <br />PR&F Commission to support Committee’s recommendation to implement RAP at Lambert <br />Park. Discussion on RAP benefits, code enforcement and application in this situation. <br />Motion by Kunz, 2nd by Palm to reaffirm Commission’s position for 60 degree head-in <br />parking at Lambert Park. Approved 5-0. Consensus of Commission is not to support <br />RAP in this situation. <br />Commissioner Palm needed to depart for the remainder of the meeting. <br />B. YMCA REPORT <br />7. Rich provided status of YMCA programs; YMCA is currently taking applications for fall soccer. <br />Over 40 attendees at July 21st Music in the Park with the Good Timin’ band. Russell Schmidt <br />will be performing at August 18th Music in the Park. Discussed park shelter rental. Silver View <br />is the most demanded shelter. Rich believes another Silver View type shelter would be used <br />frequently. Proposed Lambert shelter with the extended overhang has similar attributes. <br />8. UNFINISHED BUSINESS <br />A. Review Draft 2012 Budget for Parks, Recreation, & Forestry – Reviewed related 2012 <br />budget and status. Commission needs to provide input to the Parks 2012 budget soon. <br />As Ash Borer was identified in Shoreview recently, an action plan should be created by Mr. <br />Wriskey by EOY2011, with draft reviewed during annual joint meeting with Council. <br />B. Review Park Improvement Plan – Silver View Park Aerator Update: Recv’d bids for utility <br />supply installation and equipment. Planning on 2 aerator pumps. Cost estimate for pumps <br />and installation is $8038 - $8238. Previously rec’d $600 from BBC for aerator purchase. <br />Motion by Peterson, 2nd by Kunz to move forward with installation of aeration system <br />for $8000-$8300. Approved 4-0. <br />Disk Golf tee pads. Received donation from BBC for improvements.