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<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | DECEMBER 15, 2011 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Commissioners: Kunz, Kroeger, Arel, Long, Aukee, Peterson <br /> Staff: Dazenski, DeBar | YMCA: Danielson <br />3. APPROVAL OF AGENDA approved <br />4. APPROVAL OF MINUTES <br />A. November 17, 2011 Meeting Minutes approved <br />5. PUBLIC INPUT - none <br />6. YMCA REPORT - youth winter sports registration is a 359, Swim lessons have moved to Coon <br />Rapids as the YMCA has combined headquarters. <br />7. UNFINISHED BUSINESS <br />A. Discuss Trailway and Sidewalk System – Presented Draft Plan, Main focus will be to <br />identify gaps, then assign priority. Still need to define Walkway, Bikeway, Pathway. Dale <br />had a question about Trailway planning being in the scope of PRF, decided it is. <br />B. Discuss Ice Hockey and Skating Rink Improvements at Hillview Park – Rink hours at <br />Groveland Park will be open Lambert’s hours until Lambert is open. <br />C. Appoint Chair and Vice Chair for 2012 Commission Meetings – Aukee Chairman, Peterson <br />Vice Chair, Palm Secretary, Motion made by Kunz, second by Long - Approved <br />8. NEW BUSINESS <br />A. Discuss Commission Meeting Schedule for 2012 – Motion Peterson second Arel - <br />Approved <br />9. REPORTS <br />A. Reports of Commission Members – Kroeger thanked Arel for his service as Chair. <br />B. Reports of City Staff – None recorded <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: January 26, 2012 <br />1. Review Emerald Ash Borer Management Plan (Jan. 2012) – Before YMCA report <br />2. Park Security <br />3. Nick to send Bylaws <br />4. Discuss Long-Term City Forestry Options (Feb. 2012) <br />11. ADJOURNMENT - motion Kunz second Aukee