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Minutes <br />City of Hugo <br />Parks and Recreation Commission Meeting <br />February 13, 2008 <br />7:00 P.M. <br />Call to Order <br />Roger Clark called the meeting to order at 7:00 p.m. <br />Present: Roger Clarke, Rachel Berger, Dan Gabrielli, Melissa Parker, Noel Schmidt, Jim Taylor <br />Absent: Pete Pedersen, Russell Schmidt, Dave Strub <br />Staff Present: Chris Petree - Public Works Director, Debi Close - Secretary <br />I. Approval of Minutes of December 12, 2007 <br />Roger Clark made a motion to approve the minutes of the December 12, 2007 Parks <br />Commission meeting. <br />All Aye. Motion Carried. <br />II. Oneka Lake Park/Bernin Property — Bruce Bernin <br />Discussion was made on Bruce Bernin wanting to update the parks commission on how the <br />property adjacent to Oneka Lake Park that he leases is being utilized. Bruce was unavailable <br />to attend the meeting but requested to be put on a future agenda to discuss. <br />III. 2008 Parks Protects: <br />• Rice Lake Park bid opening was completed today; Arnt Construction Company, Inc. was the <br />low bidder at $846,848.80. After a final tabulation of bids, it will be brought to the City Council <br />Meeting on February 19`h for approval. <br />• Oak Shore Park discussion on landscape, design and preliminary plans will been done with <br />Lori McRostie before a final decision. Next meeting the Parks Commission will follow up on <br />any adjustments made to the plans by Lori. When all is approved vendors can be discussed <br />and review options for the types of products to eventually be chosen. Sliding hill was added <br />this year, feed back from the residents and children is very positive. <br />• Arbre Park needs additional, engineered wood fiber and concrete border for the play area <br />Petree stated. This is necessary for safety and improvements that will be completed this <br />summer. <br />