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HomeMy WebLinkAbout11-18-2019 Parks Packet CITY OF OAK PARK HEIGHTS PARKS AND TRAILS COMMISSION MEETING AGENDA MONDAY, NOVEMBER 18, 2019 6:00 PM AT CITY HALL I. Call to Order II. Approval of Agenda IIl. Approve Parks and Trails Commission Minutes—August 19, 2019 (1) IV. Department/ Commission Liaison Reports A. Arborist B. Public Works Director C. Other/ Commission Liaison Report V. Visitors/Public Comment This is an opportunio for the puhlic to address the Commission wah questions or concerns not on the ugenda. Please limit comments to three minutes. VI. Public Hearing None VII. Adjourn to Worksession A. Parks and Trails Commission Interviews VIII. Reconvene Regular Meeting IX. Old Business None X. New Business A. Parks and Trails Commission Vacancy B. Approve 2020 Parks and Trails Commission Meeting Dates (2) XI. Informational A. Next Meeting: Monday, December 16 at 6:00 p.m. at City Hall B. Upcoming Council Meetings: Tuesday, November 26 at 6:00 p.m. at City Hall Tuesday, December 10 at 6:00 p.m. at City Hall XII. Adjourn Page 1 of 6 THIS PAGE INTENTIONALLY LEFT BLANK Page 2 of 6 CITY OF OAK PARK HEIGHTS PARKS COMMISSION MEETING MINUTES Monday, August 19, 2019 at City Hall 1. Call to Order: Chair Weyer called the meeting to order. Present: Vice Chair Chirhart, Commissioner Bye, Commissioner Peterson, and Commissioner Thoreson; City Administrator Johnson, Public Works Director Kegley, Arborist Danielson, and Commission Liaison Johnson. Absent: None. If. Approval of Agenda: Vice Chair Chirhart; seconded by Commission Thoreson, moved to approve the Agenda amending it to move the Worksession to the end of the meeting. Carried 5-0. III. Approve Parks Commission Minutes—,July 25 2019: Commissioner Peterson, seconded by Vice Chair Chirhart, moved to approve the Minutes. Carried 5-0. IV. Department/Commission Liaison Reports: A. Arborist: Arborist Danielson reported that the second of four weed control visits took place at Swager Park and Valley View Park, Vice Chair Chirhart asked if the prairie near Oak Park Crossing Park could be mowed earlier in the year and then later, possibly October, while the birds were migrating. City Administrator Johnson said he could ask Xcel Energy. B3 Public Works Director: Public Works Director Kegley reported that City Administrator Johnson secured an agreement with the owner of'Club Tara to run a \i iter line through their property for a drinking fountain at Oak Park Crossing Park. He said the lines would likely be installed in the coming week and the tap would be installed Iater in the fall. C. Other/ Commission Liaison Reports: Commission Liaison Johnson reported that the City held its 60'h anniversary party, and there was a banner for residents to write why they loved the City, and parks and trails was the most common comment. V. Visitor/Public Comment: None VI. Public Hearings: None VII. Old Business: None VIII. New Business: None IX. Informational: A. Next Meeting: Monday, September 16 at 6:00 p.m. at City Hall B. Upcoming Council Meeting: Tuesday, August 27 at 6:00 p.m. at City Hall Page 3 of 6 Parks Commission Minutes August 19, 2019 Page 2 of 2 X. Adjourn to Worksession: Commissioner Peterson, seconded by Commissioner Thoreson, moved to adjourn the meeting. Carried 5-0. Respectfully submitted, Jennifer Pinski City Clerk Page 4 of 6 2 CITY OF OAK PARK HEIGHTS PARKS ANIS TRAILS COMM, TSSION 2020 REGULAR MEETING DATES Meetings are held the 3rd Monday of each month. January and February meetings have been changed to the week following the regularly scheduled meeting date, due to legal holidays occurring on the regular meeting date. Meeting Date January 27 February 24 March 16 April 20 May 18 June 15 July 20 August 17 September 21 October 19 November 16 December 21 THIS PAGE INTENTIONALLY LEFT BLANK Page 6 of 6