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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | FEBRUARY 23, 2017 | MOUNDS VIEW CITY HALL <br />MEETING MINUTES <br /> <br /> <br />1. CALL TO ORDER at 6:31 PM <br />2. ROLL CALL: <br />Commissioners: Arel, Aukee, Katovich, Kroeger, Kunz, Palm, Rundle, <br /> Staff: Erickson, Peterson | YMCA: Thomas <br />3. APPROVAL OF AGENDA: Motion to approve by Palm, 2nd by Kunz. Motion passed 6-0 <br />4. APPROVAL OF MINUTES <br />A. January 26, 2017: Motion to approve by Kroeger, 2nd by Rundle. Motion passed 6-0 <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. March 20-26 MVCC will be closed for complete cleaning <br />1. Coach of the year selection: Motion by Kroeger, 2nd by Palm to nominate Coach #2 <br />as the Mounds View Coach of the Year. Motion Passed 5-0, Kunz abstained. <br />B. Public Works: See attached report. <br />7. UNFINISHED BUSINESS <br />A. Discuss Disc Golf Course, Silver View Park: Trees have been cleared for a 9-hole course. <br />Consider paver stones or artificial turf for the tee boxes. Commission prefers turf option. <br />Eagle Scout will construct tee boxes and maps to post at each tee. Staff will construct goal <br />baskets and mesh to protect high-value trees. <br />B. City Hall Park - continue discussion on splash pad, playground, picnic area and shelters, <br />(final plans to be presented to City Council at the March 6, 2017 Council Work Session) <br />8. NEW BUSINESS: NONE <br />9. COMMISSIONER REPORTS: <br />A. Mounds View Boulevard trailway lighting looks great! <br />B. Freeway signs to Mounds View Boulevard will not be changed until the freeway has the <br />MNPass lane construction in 2-3 years. <br />C. Twin Cities Gateway Convention and Visitor Bureau is working on coordinating various <br />events to neighboring 9 cities in the area. Mounds View is part of this Gateway project. <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />ADJOURNMENT: Next Regular Commission Meeting: March 23, 2017 6:30pm. <br />Motion by to adjourn at 7:36 PM by Rundle, 2nd by Palm. Motion Passed 6-0.