HomeMy WebLinkAbout05-26-2022 Agenda & Minutes (no packet)PARKS AND RECREATION AND FORESTRY COMMISSION
6:30 P.M. | MAY 26 , 2022 | MOUNDS VIEW CITY HALL
MEETING AGENDA
1. CALL TO ORDER
2. ROLL CALL: Commissioners: Arel, Anderson Lillemo, Palm, Sullivan, Wake Wiesner
Staff: Peterson | Thomas *to be absent
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
April 28, 2022
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. Parks and Recreation - Andy
B. Public Works – Don
7. UNFINISHED BUSINESS
A.
8. NEW BUSINESS
A. Park and Recreation Programs Update – Connie Allen, Senior Program Coordinator
B. Park Tour Recap
C. Feasibility Report -Community Center Expansion – June 6 City Council Work Session
9. COMMISSIONER REPORTS
10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS
11. ADJOURNMENT : Next Regular Commission Meeting: June 23, 2022
PARKS AND RECREATION AND FORESTRY COMMISSION
6:30 P.M. | APRIL 28, 2022 | MOUNDS VIEW CITY HALL
MEETING MINUTES
1. CALL TO ORDER at 6:3
2. ROLL CALL: Commissioners: Arel, Anderson, Lillemo, Palm, Sullivan, Wake Wiesner-6:36 PM
Staff: Peterson | Thomas *to be absent
3. APPROVAL OF AGENDA: Motion to approve by Palm, 2nd by Anderson. Motion Passed 5-0
4. APPROVAL OF MINUTES: Motion to approve by Sullivan, 2nd by Arel. Motion Passed 5-0
March 24, 2022
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. SPECIAL BUSINESS
A. Oath of office for Appointed Commissioner Karen Mills- by Don Peterson
7. STAFF REPORTS
A. Parks and Recreation – Andy Thomas: See attached report. Wake Wiesner in attendance
B. Public Works – Don Peterson: See attached report.
8. UNFINISHED BUSINESS
A. Lambert Park Hockey Rink – Re-size and new boards: $43,332 plus 7% contingency.
Motion to recommend moving forward with the proposal to City Council by Lillemo,
2nd by Palm. Motion Passed 7-0.
9. NEW BUSINESS
A. Review of City Forestry Program – Dan Wattenhofer. 2021 public tree inventory in city
maintained public areas, not including natural areas and right-of-way trees. Will be planting
100 trees from bonding grant throughout the city!
B. Park Tours in May: Silverview 5:30, then City Hall before the PRF Commission meeting at
6:30
10. COMMISSIONER REPORTS: Meet with City Council later this year after MVCC building
proposals come in. IBL would like to recommend changes to various ball fields.
11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS: Get back to nature book
trail
12. ADJOURNMENT: Motion to adjourn at 7:35 PM by Palm, 2nd by Lillemo. Motion Passed 7-0
Next Regular Commission Meeting: May 26, 2022 at 6:30 PM