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HomeMy WebLinkAbout012616 FINAL Minutes PARKS, RECREATION & TREE DVISORY BOARD MEETING MINUTES Date: January 26, 2016 Time: 4:30 pm Location: City Hall First Floor Conference Room Members Present: Debbie Jahnke (Chair), Jim Todd, Rosemary Sikes, Brenda McMillan, Ed Robeau (via telecom) Members Excused: Jason Cecil Staff Present: Deputy City Clerk Joshua Stecker; Parks & Facilities Manager Alex Wisniewski Topic Motions/Recommendation/Action Approval of Minutes: November 24, 2015 Unanimous approval Staff Report: Alex Wisniewski addressed the Board regarding concerns about the garbage cans at Kah Tai Lagoon Nature Park, animal control code revisions, DNR urban forestry activities and progress on the wetland restoration grant proposal at Kah Tai. 2016 Work Plan: Jim Todd and Ed Robeau were assigned by the Board to work on development of signage recommendations. Rosemary Sikes and Debbie Jahnke were assigned by the Board to work on the RCO and other grant proposals for the Kah Tai wetland restoration. Brenda McMillan and Jim Todd were assigned by the Board to collect data for the recreational activities inventory. Brenda McMillan and Jason Cecil were assigned by the Board to work on updating the City’s Street Tree list. All efforts will be brought back to the Board for discussion and consideration prior to submitting recommendations to Council. TreeCity Renewal: Debbie Jahnke informed the Board that the TreeCity renewal application has been submitted and is awaiting approval. Renaming of Parks: The Board identified the small unnamed park across Sims from Gateway Park, Master Gardener Park and Parkside Park as examples of parks that need to be officially named or renamed by Council. Next Meeting: February 23, 2016 Adjourn: The meeting was adjourned at 5:40 p.m.