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<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JUNE 23, 2011 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br /> <br />1. CALL TO ORDER: 6:34 <br />2. ROLL CALL: Commissioners: Kunz, Palm(late), Kroeger, Arel, Aukee <br /> Staff: Dazenski, DeBar | YMCA: Spiczka <br />3. APPROVAL OF AGENDA approved unanimously <br />4. APPROVAL OF MINUTES <br />A. May 26, 2011 Meeting Minutes motion to approve – Aukee, second – Kroeger, approved <br />unanimously <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. - None <br />6. YMCA REPORT – in packet <br />7. UNFINISHED BUSINESS <br />A. Review Final Plans for New Lambert Park Building <br />1. Discussed cost estimate, noted electrical cost, XCEL cost, street and hockey rink lighting. <br />2. Kroeger motion to move forward with printed proposal for bids, to include a penalty for not <br />following schedule, go out for bids. – Second Aukee, approved unanimously. <br />8. NEW BUSINESS <br />A. Discuss Draft 2012 Budget for Parks, Recreation, & Forestry – Move to July meeting <br />Some discussion on Hillview Hockey Rink <br />Some discussion on Forestry website <br />9. REPORTS <br />A. Reports of Commission Members – Monday take proposal for bids to City Council <br />B. Reports of City Staff – questions on scoreboard <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: July 28, 2011 <br />1. Recommend Ball Field Improvements at Lambert Park <br />2. Review Trailway System Map <br />3. Park Focus - _____________________ <br />4. Hillview full size hockey rink <br />5. Forestry Management <br />6. Lambert Improvements <br />7. Trailway system map <br />8. BBC contribution thoughts <br />11. ADJOURNMENT – Motion Palm, second Kunz, unanimous.