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HomeMy WebLinkAbout06-18-18 Parks Packet CITY OF OAK PARK HEIGHTS 4k PARKS COMMISSION MEETING AGENDA MONDAY, JUNE 18, 2018 Park Walkthrough: Meet at. Cover Park at 5:00 p.m.; hold regular meeting at Cover Park; continue wallrthrough through City parks L Call to Order II. Approval of Agenda III. Approve Parks Commission Minutes—May 21, 2018 (1) IV. Department/Commission Liaison Reports A. Arborist B. Public Works Director C. Other/Commission Liaison Report V. Next Meeting; Monday, July 16, 2018 VI. Adjourn Page 1 of 3 1 CITY OF OAK PARK HEIGHTS PARKS COMMISSION MEETING MINUTES Tuesday, May 21, 2018 at City Hall I. Call to Order: Chair Weyer called the meeting to order. Present: Vice Chair Chirhart, Commissioner Bye, Commissioner Peterson, Commissioner Thoreson, Arborist Danielson, City Administrator Johnson, and Public Works Director Kegley. Absent: Commission- Liaison Liljegren. II. Approval of Agenda: Vice Chair Chirhart, seconded by Commissioner Thoreson, moved to approve the Agenda. Carried 5-0. III. Approve Parks Commission Minutes—April 16, 2018: Commissioner Bye, seconded by Vice Chair Chirhart, moved to approve the Minutes. Carried 5-0. IV. Department/Commission Liaison Reports: A. Arborist: Arborist Danielson reported that both the Valley View Park and Swager Park prairies were mowed on May 2 for the spring mow as part of the restoration. She said that there would be four weed visits at each of the sites throughout the year. Danielson also reported that as part of the capital needs ranking, five ash trees at Autumn Hills Park were to be removed and five new trees were to be planted. She said that the new trees were planted., and the ash trees were to be removed in summer. B. Public Works Director: Public Works Director Kegley reported that the department was working on getting the park shelters open for the season, and there were five park attendants scheduled to work in the summer. C. Other/ Commission Liaison Reports: City Administrator Johnson reported that the City would be working with two property owners whose properties abutted Valley View Park to bring in goats for buckthorn management. He stated the City developed an agreement and would provide it to a firm called Munch Bunch. V. Visitor/Public Comment: None VI. Public Hearings: None VI 1. New Business: A. Update on Gutter Installations: City Administrator Johnson reported that the gutter installations at Valley View Park and Cover Park have been completed. B. Update on Prairie Restoration: City Administrator Johnson reported that the Parks Commission did a walkthrough of the site, located behind City Hall, prior to the meeting. He stated the City would continue to work with Xcel Energy. Page 2 of 3 Parks Commission Minutes May 21, 2018 Page 2 of 2 C. Consider Scheduling Parks Walkthrough: Chair Weyer, seconded by Commissioner Bye, moved to meet at 5:00 p.m. on Jude 18 at Cover Park and move on to Valley View and Oak Pirk Crossings Park. Carried 5-0. Chair Weyer, seconded by Commissioner Thoreson, moved to meet at 5:00 p.m. on. July 16 at Brekke Park and then go Swager Park and Autumn Hills Park. Carried 5-0. VIII. Old Business: None IX. Informational: A. Next Meeting: Monday, June 18, 2018 beginning with a park walkthrough at 5:00 p.m. and regular meeting following B. Party in the Park: Thursday, June 7, 4:30—6:30 p.m. at Brekke Park C. Upcoming Council Meetings: Tuesday, May 22 at 6:00 p.m. Tuesday, June 26 at 6:00 p.m. X. Adjournment: Vice Chair Chirbart, seconded by Commissioner Bye, moved to adjourn. Carried 5-0. Respectfully submitted, Jennifer Pinski City Clerk Page 3 of 3