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HomeMy WebLinkAbout10-23-2014 MinutesPARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | OCTOBER 23, 2014 | MOUNDS VIEW CITY HALL MEETING MINUTES 1. CALL TO ORDER at 6:33 PM 2. ROLL CALL: Commissioners: Arel, Aukee, Katovich, Kroeger, Kunz, Long, Palm, Rundle Staff: DeBar, Peterson* | YMCA: Danielson *to be absent 3. APPROVAL OF AGENDA: Eliminate the approval of minutes, Item 4, since no minutes are available. Motion to approve amended agenda by Kroeger, 2nd by Kunz to approve. Motion passed 8-0 4. APPROVAL OF MINUTES A. May 22, 2014 Meeting B. September 25, 2014 Meeting 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 YMCA notes. Increased hours approved by City Council due to increased usage weekday mornings and on weekend evenings. M-Th 8am-9pm, F-Sat 8am-10 pm, Sun 10am-8pm. Looking into adult and youth kickball leagues for next year. B. Public Works: See Public Works notes. Disc golf course at Silverview update: course designer will progress the course design this month for Commission review in November. Tree removal in late fall/early winter. Direct Staff to provide layout for parking at Groveland Park: 90º vs. 60º angled. Consider options for the green space north of the ball field. Batting cage? Parking lot? Plant trees? Leave alone as green space for warming up? Plan for parking on west side of Groveland with sidewalk on east side. This decreases possibility of young children running between cars, and adds safety with the sidewalk on the east side. 7. UNFINISHED BUSINESS A. Review Park Improvement Plan: Commission to look over and prioritize at November meeting. 8. NEW BUSINESS A. Consider Application of Steven Roste for Appointment to Commission Seat. Motion by Kroeger, 2nd by Kunz to recommend that Steve Roste be appointed to the Commission. Motion passed 8-0. 9. COMMISSIONER REPORTS: Kroeger reminds residents about the park usage opportunities at Arden Park behind the compost site. 10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS Discuss 2015 Meeting Schedule Update park brochure Groveland Park improvements including parking Silverview disc golf course 11. ADJOURNMENT Next Regular Commission Meeting: November 20, 2014 (1 week early due to Thanksgiving) Motion to adjourn at 7:42 by Kroeger, 2nd by Long. Motion passed 8-0