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HomeMy WebLinkAbout12-17-2015 Agenda and Packet PARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | DECEMBER 17, 2015 | MOUNDS VIEW CITY HALL MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL: Commissioners: Arel, Aukee, Katovich, Kroeger, Kunz, Long, Palm, Rundle, Roste Staff: Erickson, Peterson | YMCA: Danielson *to be absent 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES A. November 19, 2015 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. 6. STAFF REPORTS A. YMCA B. Public Works 7. UNFINISHED BUSINES A. Groveland Park –continue review, 2015 Improvements – update B. Hillview Hockey Rink – continue discussion of layout, rink light repairs C. City Hall Park - continue discussion on splash pad, playground, picnic area and shelters, rest rooms, changing areas D. 8. NEW BUSINESS A. Appoint Chair and Vice Chair for 2016 Commission Meetings B. Random Park Building improvements C. Greenfield Park Judicial Ditch 5 - re-profile work plans - Rice Creek Water Shed District 9. COMMISSIONER REPORTS 10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS A. Discuss Disc Golf Course Modifications at Silver View Park 11. ADJOURNMENT Next Regular Commission Meeting: January 28, 2016 6:30pm 6A Mounds View Community Center / YMCA 1. Program updates a. Year in Review i. Summer Program continue to be strong ii. Brand New YIG program iii. Slow but steady growth in Senior Programs and activities iv. New Marketing support from YMCA of the Greater Twin Cities v. Construction new event opportunities vi. Switched over fully to YGTC registration support / Technology b. 2016 i. New Sports model, New sports Leagues ii. Strong focus on ELR and Teen Programs 6A 2. Events 3. Park Rentals 6A 4. Gym 5. Other 6A i. Cookies with Santa 400+ People ii. 2016 PROPOSED MEETING SCHEDULE PARKS & REC. & FORESTRY COMMISSION 8A LEGEND: REGULAR MEETING City Council Meting OTHER CITY EVENT Su M Tu W Th F Sa Su M Tu W Th F Sa Su M Tu W Th F Sa 1 2 1 2 3 4 5 6 1 2 3 4 5 3 4 5 6 7 8 9 7 8 9 10 11 12 13 6 7 8 9 10 11 12 10 11 12 13 14 15 16 14 15 16 17 18 19 20 13 14 15 16 17 18 19 17 18 19 20 21 22 23 21 22 23 24 25 26 27 20 21 22 23 24 25 26 24 25 26 27 28 29 30 28 29 27 28 29 30 31 31 Town Hall Meeting 3/21 Su M Tu W Th F Sa Su M Tu W Th F Sa Su M Tu W Th F Sa 1 2 1 2 3 4 5 6 7 1 2 3 4 3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11 10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30 Park tours meet at 5:00pm? Su M Tu W Th F Sa Su M Tu W Th F Sa Su M Tu W Th F Sa 1 2 1 2 3 4 5 6 1 2 3 3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10 10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30 31 Festival in the Park 8/27 Su M Tu W Th F Sa Su M Tu W Th F Sa Su M Tu W Th F Sa 1 1 2 3 4 5 1 2 3 2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31 30 31 www.vertex42.com/calendars © 2008 Vertex42.com Meeting one week early Meeting one week early January '16 February '16 March '16 October '16 November '16 December '16 April '16 May '16 June '16 July '16 August '16 September '16