HomeMy WebLinkAbout072616 AgendaParks, Recreation & Tree Advisory Board
Meeting Agenda July 26, 2016 - 4:30 p.m. City Hall 1st Floor Conference Room
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of June 28, 2016 Minutes
V. Public Comment (3 minutes per person)
VI. Staff Report
A. PRTAB information binder distribution and discussion (Alex)
B. Howard Street tree planting plan (Alex)
C. Parks/recreation maintenance/news/updates (Alex)
VII. Action Items
A. Adopt-A-Park applications and board consideration (Alex)
B. Swim team management discussion and board consideration (Alex)
VIII. Old and New Business
A. Update on off-leash area efforts/dog park efforts (Ed/Jim/Debbie)
B. Discussion of signage requirements for off-leash areas/dog parks (Debbie)
C. Update on volunteer coordinator effort (Ed)
D. Update on advisory board considerations from Council workshop (Debbie)
E. 2017 workplan consideration (Debbie)
IX. Correspondence
X. Next Regularly Scheduled Meeting: August 23, 2016
XI. Public Comment (3 minutes per person) and Board Comment
XII. Adjourn
PARKS, RECREATION & TREE ADVISORY BOARD MEETING MINUTES
Date: June 28, 2016 Time: 4:30 pm Location: City Hall First Floor Conference Room
Members Present: Lyndi Hutchison, Debbie Jahnke, Brenda McMillan, Ed Robeau (Chair), Paul Schutt, Jim Todd
Members Excused: None
Staff Present: Deputy City Clerk Joshua Stecker; Parks & Facilities Manager Alex Wisniewski
Topic Motions/Recommendation/Action
Approval of Minutes: May 24, 2016 Unanimous approval.
Alex Wisniewski reported on pool activities and increased attendance along with an update of parks hiring activity and maintenance projects. He also updated the Board on the adopt-a-park process.
Debbie Jahnke reported on applying for the DNR urban forestry work crew
grant again.
Paul Schutt will look for sources of free trees for planting.
Ed Robeau updated the Board on Council’s discussion of leash laws and off
leash areas.
Next Meeting: July 26, 2016
Adjourn: The meeting was adjourned at 6:00 p.m.