HomeMy WebLinkAbout12-15-2011 Minutes
PARKS AND RECREATION AND FORESTRY COMMISSION
6:30 P.M. | DECEMBER 15, 2011 | MOUNDS VIEW CITY HALL
MEETING MINUTES
1. CALL TO ORDER
2. ROLL CALL: Commissioners: Kunz, Kroeger, Arel, Long, Aukee, Peterson
Staff: Dazenski, DeBar | YMCA: Danielson
3. APPROVAL OF AGENDA approved
4. APPROVAL OF MINUTES
A. November 17, 2011 Meeting Minutes approved
5. PUBLIC INPUT - none
6. YMCA REPORT - youth winter sports registration is a 359, Swim lessons have moved to Coon
Rapids as the YMCA has combined headquarters.
7. UNFINISHED BUSINESS
A. Discuss Trailway and Sidewalk System – Presented Draft Plan, Main focus will be to
identify gaps, then assign priority. Still need to define Walkway, Bikeway, Pathway. Dale
had a question about Trailway planning being in the scope of PRF, decided it is.
B. Discuss Ice Hockey and Skating Rink Improvements at Hillview Park – Rink hours at
Groveland Park will be open Lambert’s hours until Lambert is open.
C. Appoint Chair and Vice Chair for 2012 Commission Meetings – Aukee Chairman, Peterson
Vice Chair, Palm Secretary, Motion made by Kunz, second by Long - Approved
8. NEW BUSINESS
A. Discuss Commission Meeting Schedule for 2012 – Motion Peterson second Arel -
Approved
9. REPORTS
A. Reports of Commission Members – Kroeger thanked Arel for his service as Chair.
B. Reports of City Staff – None recorded
10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS
A. Next Regular Commission Meeting: January 26, 2012
1. Review Emerald Ash Borer Management Plan (Jan. 2012) – Before YMCA report
2. Park Security
3. Nick to send Bylaws
4. Discuss Long-Term City Forestry Options (Feb. 2012)
11. ADJOURNMENT - motion Kunz second Aukee