HomeMy WebLinkAbout01.17.24 Park Minutes Minutes
ParksO��L�/ ����[�z��'(l[] �[)'� /�Dp� Space Commission
,�' Recreation,/ ~and Open ^~r~~~ ~~^~ '��'~
Meeting of January 17' 28Z4
Present: Meredith St. Pierre,Valerie Boyd, Mat Rauschenclorfer,James Compton,Sr.
Absent:Cathy Moore'Arcand, Emily McGinnity, KaneUTennyson
Staff Present: Scott Anderson, Public Works Director
Shoy|aDenaway' Parks Planner
St. Pierre called the meeting to order at7:OOpm.
1. /\DprDV3l Of Minutes f[OO1 the December 20, 2023 Meeting
Rauschendorfer made a motion, Boyd seconded to approve the minutes of the December 20, 2023 Parks
Commission meeting.
AU ayes.
Motion approved.
2. 7024 Capital Irnp[OVeD12DtPlanning
Parks Planner Shayla Denaway presented a draft of the 2024 Parks Capital Improvement Plan. Denavvay
reviewed the ZOZ3'Z827 Parks C|P. The Special Park Fund uses inZ0Z3 were recapped which included
painting of the Hanifl Fields shelter, and consultant planning fees for Bernin Park and the North Star
Wetland Bank. The anticipated projects and upcoming costs for 2024 were reviewed including a
neighborhood park playground replacement.
The Parks Commission discussed replacing the playground at Diamond Point Park or Oneka Lake Park as
both are due for replacement in the next few years. |t was discussed that it make sense todoOneka
Lake Park in20ZS with the improvements at8erninPark.
Boyd made a motion, Compton seconded to increase the funds allocated to Diamond Point Park to
$200,000 and for it to be identified as the 2024 neighborhood improvement project.
All ayes.
Motion approved.
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Parks Commission Minutes
January 17'zOzu
Boyd made a motion, Rauschendorfer seconded to approve the 2024-2028 Parks Capital Improvement
Plan.
All ayes.
Motion approved.
4. AdjOUrnment
St. Piere made a motion, Boyd seconded to adjourn the meeting at 7:50 pm.
All ayes.
Motion approved.
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Parks Commission Minutes
January 17,2024