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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JUNE 23, 2016 | MOUNDS VIEW CITY HALL <br />WORK SESSION <br /> <br /> <br />1. CALL TO ORDER: NO QUORUM SO THIS IS A WORK SESSION called to order at 6:41PM <br /> <br />2. ROLL CALL: <br />Commissioners: Arel, *Aukee, Katovich, *Kroeger, Kunz, *Long, Palm, Rundle, Roste <br /> Staff: Peterson | YMCA: Danielson *to be absent <br />3. APPROVAL OF AGENDA: Postponed due to lack of quorum <br />4. APPROVAL OF MINUTES: Postponed due to lack of quorum <br />A. May 26, 2016 <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 residents present <br />6. STAFF REPORTS <br />A. YMCA: See attached report. July 21 and Aug 18 next Music/Movie in the Park <br />B. Public Works: See attached report. <br />7. UNFINISHED BUSINESS <br />A. Groveland Park – 2015 Improvements – (update by staff). See attached report <br />B. Hillview Hockey Rink – continue discussion of layout, review estimates. Century Fence <br />estimate $7815; Menards lumber $1435; plus aglime base. <br />C. City Hall Park - continue discussion on splash pad, playground, picnic area and shelters, <br />rest rooms, changing areas – update from CHPTF committee. Task Force determined <br />existing amenities. Need to look at future considerations: opportunities and features as well <br />as rank them based on cost, work required, and need/use by residents. Request Staff to <br />provide cost estimates wherever possible for ranking <br />D. Random Park Building improvement – obtaining estimates. No updates <br />E. Discuss Disc Golf Course Modifications at Silver View Park - No updates <br />8. NEW BUSINESS: None <br />9. COMMISSIONER REPORTS: None <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. None <br />11. ADJOURNMENT of Work Session at 7:18 PM <br />Next Regular Commission Meeting: July 28, 2016 6:30pm