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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. I JANUARY 27, 20221 MOUNDS VIEW CITY HALL�t <br />MEETING MINUTES M !IVIEW <br />Virtual Meeting <br />CALL TO ORDER AT 6:35 PM <br />2. ROLL CALL: Commissioners: Arel, Palm, Sullivan, Wake Wiesner <br />Commissioners Appointed- Need Oath of Office — Re -appointment - Lillemo, - New Appointment — <br />Anderson, Nelson <br />Staff: Peterson I Thomas *to be absent <br />3. APPROVAL OF AGENDA: Motion by Wake Wiesner, 2nd by Palm to approve agenda with <br />amendment to move 9E -City Hall Park to 9A. Motion Passed 4-0 <br />4. APPROVAL OF MINUTES November 18, 2021: Motion to approve by Sullivan, 2nd by Arel. <br />Motion Passed 4-0. <br />5. SPECIAL BUSINESS <br />A. Oath of Office for Re -Appointed Commissioner Lillemo - by Don Peterson <br />B. Oath of office for Appointed Commissioner Anderson - by Don Peterson <br />C. Vote on Commission Chair, Vice Chair, and Secretary: Palm nominated Arel as Chair -2nd <br />by Sullivan. Motion Passed 6-0. Palm nominated Wake Wiesner as Vice Chair, 2nd by <br />Sullivan. Motion Passed 6-0. Sullivan nominated Palm as Secretary, 2"d by Lillemo. Motion <br />Passed 6-0. <br />6. 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 />7. STAFF REPORTS <br />A. Parks and Recreation —Andy. See attached report. New recreation software coming soon <br />"Civic Rec." New spring and summer programming coming mid to late February! <br />B. Public Works — Don. See attached report. <br />8. UNFINISHED BUSINESS <br />9. NEW BUSINESS <br />A. City Hall Park: Consider creating a challenge course, installing a GT Wave feature, a Yalp <br />feature, additional parking and sidewalks. What do we know about the electronics with Yalp <br />and the needs of the product maintenance since it is coming from a different country? <br />Consider putting a Yalp feature behind City Hall where the old playground used to be, or at <br />a different park like the soccer wall feature at Greenfield or Groveland tennis court. We feel <br />that the connections with sidewalks at City Hall Park is important. City Council has directed <br />the sidewalks, north parking lot, and two shelters put in yet this year. Direct Staff to bring <br />more details forward. <br />