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Minutes <br /> ParksO��L�/ ����[�z��'(l[] �[)'� /�Dp� Space Commission <br /> ,�' Recreation,/ ~and Open ^~r~~~ ~~^~ '��'~ <br /> Meeting of January 17' 28Z4 <br /> Present: Meredith St. Pierre,Valerie Boyd, Mat Rauschenclorfer,James Compton,Sr. <br /> Absent:Cathy Moore'Arcand, Emily McGinnity, KaneUTennyson <br /> Staff Present: Scott Anderson, Public Works Director <br /> Shoy|aDenaway' Parks Planner <br /> St. Pierre called the meeting to order at7:OOpm. <br /> 1. /\DprDV3l Of Minutes f[OO1 the December 20, 2023 Meeting <br /> Rauschendorfer made a motion, Boyd seconded to approve the minutes of the December 20, 2023 Parks <br /> Commission meeting. <br /> AU ayes. <br /> Motion approved. <br /> 2. 7024 Capital Irnp[OVeD12DtPlanning <br /> Parks Planner Shayla Denaway presented a draft of the 2024 Parks Capital Improvement Plan. Denavvay <br /> reviewed the ZOZ3'Z827 Parks C|P. The Special Park Fund uses inZ0Z3 were recapped which included <br /> painting of the Hanifl Fields shelter, and consultant planning fees for Bernin Park and the North Star <br /> Wetland Bank. The anticipated projects and upcoming costs for 2024 were reviewed including a <br /> neighborhood park playground replacement. <br /> The Parks Commission discussed replacing the playground at Diamond Point Park or Oneka Lake Park as <br /> both are due for replacement in the next few years. |t was discussed that it make sense todoOneka <br /> Lake Park in20ZS with the improvements at8erninPark. <br /> Boyd made a motion, Compton seconded to increase the funds allocated to Diamond Point Park to <br /> $200,000 and for it to be identified as the 2024 neighborhood improvement project. <br /> All ayes. <br /> Motion approved. <br /> Page 1of2 <br /> Parks Commission Minutes <br /> January 17'zOzu <br />