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Parks, Recreation, and Forestry Commission Meeting Minutes <br />December 21, 2006 <br /> <br />1. Call to order 6:33 p.m. Roll Call: Arel, Kunz, Kroeger, Kunza, Palm, Aukee; Absent: Long <br /> Staff present: Lee, Dazenski, McIntyre <br /> <br />2. Approval of minutes from the November 16, 2006 meeting. Motion by Kunz, 2nd by Arel. <br />Motion passed 6-0 <br /> <br />3. Public Input - Citizens are encouraged to speak to the Park, Recreation and Forestry Commissioners on issues of concern. No citizens present <br /> <br />4. YMCA Update: McIntyre: new indoor playground installed, new fitness equipment available for resident use, new staff will be hired, waiting for ice rinks. Starting fundraising campaign <br /> which helps residents afford YMCA programs. Garage sale in February. <br /> <br />5. Unfinished Business: <br /> <br />Oakwood Park Proposal <br />Phase I <br />A topographical survey of where the soccer fields are proposed to be located was completed. This information has been sent out to several grading contractor to solicit quotes for grading <br /> activities associated with Phase I activities for Oakwood Park. <br /> <br />Quotes for other Phase I items such as irrigation, fencing, and seeding will be submitted to the Commission on January 25th for review along with the grading quotes. If this project <br /> proceeds, construction of Phase I items is planned to commence first thing in the spring of 2007. <br /> <br />Phase II <br />Phase II is the creation of a playground area adjacent to the proposed soccer fields. <br />Staff has developed plan that shows possible playground equipment choices that cover the age group the Parks and Recreation Commission requested - for ages 10 and under with swing set <br /> including 2 belts and 2 bucket seats. Staff presented playground at $44,900 including fiberfill and edging. (playground equipment $33,600 with age 2-5 and up to 12). Not including <br /> staff installation. July minutes indicated playground budget around $14,700, however the commission indicated an older age range. Commissioners can check out other options on-line <br />www.gametime.com. Request staff to ask for 2 options in the $15,000 and $25,000. <br /> <br />Phase III <br />Disc Golf – Information of New Brighton’s disc golf use / demand will be presented at the meeting. Staff is still waiting on receiving a sketch of a possible / proposed course. New <br /> Brighton does not have a measured use of their disc golf, but did indicate it does get heavy use. <br />