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HomeMy WebLinkAbout06-23-2022 Agenda & Minutes (no packet)PARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | JUNE 23, 2022 | MOUNDS VIEW CITY HALL MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL: Commissioners: Anderson ,Arel, Lillemo, Palm, Mills, Sullivan, Wake Wiesner Staff: Peterson | Thomas *to be absent 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES May 26, 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. Community Center Expansion- Verbal Report – Don B. Pickle Ball Courts – Silver View Park C. Random Playground - Installation Update D. City Hall Park – Installation of New Pavilions E. List from IBL – Baseball Field Improvements 8. NEW BUSINESS A. Review 2023 Capital Park Improvement Project List B. Festival In the Park – August 19 & 20, 2022 9. COMMISSIONER REPORTS 10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS 11. Next Regular Commission Meeting: July 28, 2022 12. ADJOURNMENT PARKS AND RECREATION AND FORESTRY COMMISSION 6:30 P.M. | MAY 26 , 2022 | MOUNDS VIEW CITY HALL MEETING MINUTES 1. CALL TO ORDER at 6:34 PM 2. ROLL CALL: Commissioners: Arel, Anderson, Lillemo, Palm, Mills, Sullivan, Wake Wiesner Staff: Peterson | Thomas 3. APPROVAL OF AGENDA: Motion to approve by Palm, 2nd by Wake Wiesner. Motion passed 6-0 4. APPROVAL OF MINUTES-April 28, 2022: Motion to approve by Wake Wiesner, 2nd by Arel. Motion passed 6-0 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. Parks and Recreation – Andy: See attached report. B. Public Works – Don: See attached report. 7. UNFINISHED BUSINESS A. NONE 8. NEW BUSINESS A. Park and Recreation Programs Update – Connie Allen, Senior Program Coordinator – See attached report B. Park Tour Recap: Silverview and City Hall parks 1. Silverview Park: Need to extend the baseline fencing on the ball fields. Could put pickle ball where horseshoe pits are located, but there are a lot of trees dropping leaves and sticks, but it has lots of shade. Near pavilion would have less tree debris. Could put in bocce ball courts in lieu of 2 horseshoe pits. Direct Staff to provide layout and dimensions for a possible pickle ball court and bocce ball court either replacing the horseshoe pits or to the west of the pavilion and to get fence pricing for extending baseline fencing. 2. City Hall Park: Looked at possibly location for trail from MV Blvd to City Hall trail. Still need to consider a Veterans’ Memorial and location. Will get two more pavilions near the splash pad. Looked at possible location for obstacle course items. Possibly add a parking lot off of Bronson Drive on the north side and/or remove berms and shift sidewalk and driving lanes on Edgewood Drive to allow for angled parking. A flashing beacon crosswalk light will be installed to allow for safe crossing from the MVCC parking lot. C. Feasibility Report -Community Center Expansion – June 6 City Council Work Session: Commissioners are invited to the Work Session at 6:30 PM to hear the results of the report. 9. COMMISSIONER REPORTS: Thanks to those who helped with park clean up at Groveland within the past couple of weeks! Still working with Ramsey County Library on the Book Trail 10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS: Random Park Playground. 11. ADJOURNMENT: Motion by Palm to adjourn at 7:21 PM, 2nd by Lillemo. Motion Passed 6-0. Next Regular Commission Meeting: June 23, 2022