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HomeMy WebLinkAbout03-28-2019 MinutesPARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | MARCH 28, 2019 | MOUNDS VIEW CITY HALL MEETING MINUTES 1. CALL TO ORDER at 6:32 PM 2. ROLL CALL: Commissioners: Arel, Aukee, Curry, Kroeger, Kunz, Palm, Rundle Staff: Peterson | YMCA: Thomas 3. APPROVAL OF AGENDA: Motion to approve by Kroeger, 2nd by Palm. Motion Passed 5-0 4. APPROVAL OF MINUTES: Motion to approve by Kroeger, 2nd by Arel. Motion Passed 5-0 A. February, 2019 5. PUBLIC INPUT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address. Please limit your comments to three minutes. No residents present. 6. STAFF REPORTS A. YMCA: See attached report. B. Public Works: See attached report. 7. UNFINISHED BUSINESS – none 8. NEW BUSINESS A. Coach of the Year: Motion by Palm, 2nd by Arel to nominate candidate for 2019 Coach of the Year. Motion Passed 5-0. B. Earth Day: April 22, 2019-looking for service organizations who might want to do something in the city to promote Earth Day. C. Arbor Day: April 26, 2019: Planting a few trees in city parks. D. City Hall Play Ground - 2 New Shelters for splash pad and play ground: Shelters were planned for in the budget for this year, were in the original plan, and will come in under budget. Motion to approve by Kroeger, 2nd by Kunz. Motion Passed 5-0. E. Review Park Improvement Plan – 5 Year CIP-Consider restroom enclosures at all buildings and new park signs in the future. Groveland Park-wait on irrigation system until things are given time to grow after street project and tennis courts. Random Park-consider new playground. City Hall Park-wait for irrigation if we are going to install a Veterans’ Memorial. Lambert Park-will need to repair and/or replace boards on ice rink 9. COMMISSIONER REPORTS: KnightKrawler robotics is competing at the U of M, Williams Arena, this weekend Friday and Saturday. FREE! 10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS: Forestry and Trailways 11. ADJOURNMENT: Motion to adjourn at 7:34 PM by Kunz, 2nd by Palm. Motion Passed 5-0 Next Regular Commission Meeting: Thursday April 25, 2019 at 6:30 PM