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HomeMy WebLinkAbout12-16-2019 PT Packet CITY OF OAK PARK HEIGHTS PARKS AND TRAILS COMMISSION MEETING AGENDA MONDAY, DECEMER 16, 2019 6:00 PM AT CITY HALL 1. Call to Order 11. Approval of Agenda III. Approve Parks and Trails Commission Minutes—November 18, 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 opportunity fear the public to address the Commission 1111h questrons or carcerns not on the agenda. Please limit comments to three minutes. VI. Public Hearing None VII. Adjourn to Worksession A. Parks and Trails Commission Interviews (2) VIII. Reconvene Regular Meeting IX. Old Business None X. New Business A. Parks and Trails Commission Vacancy B. Fat Tire Bike Trail Grooming (3) 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 8 THIS PAGE INTENTIONALLY LEFT BLANK Page 2 of 8 CITY OF OAK PARK HEIGHTS PARKS COMMISSION MEETING MINUTES Monday, November 18, 2019 at City Hall I. Call to Order: Chair Weyer called the meeting to order. Present: Commissioner Peterson and Commissioner Thoreson; City Administrator Johnson, Public Works Director Kegley, and Commission Liaison Johnson. Absent: Vice Chair Chirhart and Arborist Danielson. II. Approval of Agenda: Commission Thoreson, seconded by Chair Weyer, moved to approve the Agenda. Carried 3-0. Ill. Approve Parks and Trails Commission Minutes August 19 2019: Commissioner Thoreson, seconded by Chair Wever, moved to approve the Minutes. Carried 3-0. IV. Department/Commission Liaison Reports: A. Arborist: Absent. B. Public Works Director: Public Works Director Kegley reported that the water line for the drinking fountain at Oak Park Crossing Park was installed, and the fountain would be installed in the spring. He also reported that the rink staff was hired and ready to go. C. Other/ Commission Liaison Reports. Commission Liaison Johnson reported that the 2020 Party in the Park date had been set for June 4 from 4:30 to 6:30 p.m. V. Visitor/Public Comment: None VL Public Hearings: None V11. Adjourn to Worksession A. Parks and Trails Commission Interviews: Commissioner Peterson, seconded b\ Commissioner Thoreson, moved to adjourn to a worksession. Carried 3-0. VIII. Reconvene Regular Meeting: Commissioner Thoreson, seconded by Commissioner Peterson, moved to reconvene the regular meeting. Carried 3-0. IX. Old Business: None X. Nc\% l3usiness: A. Parks and Trails Commission Vacanev: Chair Weyer reported that the Commission conducted an interview during the worksession and they have more interviews coming up at the next meeting. No action was taken. Page 3 of 8 Parks Commission Minutes November 18, 2019 Page 2 of 2 B. Approve,2020 Parks and Trails Commission Meeting Dates: Commissioner Peterson, seconded by Commissioner Thoreson, moved to approve the regular meeting dates. Carried 3-0. 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 to Worksession: Commissioner Thoreson, seconded by Commissioner Peterson, moved to adjourn the meeting. Carried 3-0. Respectfully submitted, Jennifer Pinski City Clerk Page 4 of 8 ,A. .e x CITY OF OAK PARK HEIGHTS COMMISSIONER APPLICATION NAME DATE To provide the City Council with an understanding of you, your background and your interests, please answer the following questions. (You may attach an extra sheet if necessary.) ADDRESS "ONE E-MAIL HOW LONG HAVE YOU LIVED IN OAK PARK HEIGHTS? �7- -f OCCUPATIO N:je ,, 5-a e--- F40, J EMPLOYER: 7` 254 PHONE: PRIOR EXPERIENCE ON CITY COMMISSIONS, CITY BOARDS, ETC. Page 5 of 8 PLEASE PROVIDE A SUMMARY OF WHY YOU WOULD LIKE TO BE APPOINTED TO THE OAK PARK HEIGHTS PARKS & TRAILS COMMISSION. Y IS THERE ANY OTHER INFORMATION YOU WOULD LIKE US TO CONSIDER REGARDING THIS APPOINTMENT? Ia .�, 79m, Please return to: Eric Johnson, City Administrator City of Oak Park Heights PO Box 2007 Stillwater, MN 55082 Date Received: (For office use only) Page 6 of 8 City of Oak Park Heigbts---,, Page lof, 14168 Oak Park Blvd. N .Oak Park Hei his, 5082•Phone(6 i` 9-4439•Fax 651 439-0574 12/13/19 ;_ TO: Park Com ssioners FROM: EricJohn/n, City mi stt✓ r RE: 12/16 P4Cornmission—F TTI; r� j' The mountain biking group that the City has be n workifig with SASCA,would like to try to groom some of the mountain bik' g tra.ifs for"fat tire" biking. They 06 propose to use a small pie of equipment 7 o times per year during the snow season to pound down a snow-tra see the picture and something to """ «� discuss on Monday. ..._ „. a � wn n y .wu " Fd w m ey�l Page 7 of 8 THIS PAGE INTENTIONALLY LEFT BLANK Page 8 of 8