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HomeMy WebLinkAbout111919 Special Parks, Recreation & Tree Advisory Board Special Meeting Agenda November 19, 2019 - 4:30 p.m. City Hall, 1stFloor Conference Room I. Call to Order/Roll Call II. Welcome New Board Member John Nowak III. Approval of Agenda IV. Approval of October 22, 2019 Minutes V. Public Comment (3 minutes per person) VI. Old Business A. Tim O'Neill - naming 'Master Gardener's' park (10 minutes) B. PROS Plan Update - Alex (30 minutes) i. Survey, Vision Workshop, and other feedback ii. Systems Workshop on November 26 C. Naming Triangle III Park - Debbie (10 minutes) D. park rules - (20 minutes) VII. New Business A. Recreation and Maintenance Update – Alex (5 minutes) VIII. Next Regularly Scheduled Meeting: November 26, 2019 IX. Public Comment (3 minutes per person) and Board Comment (may include proposed agenda items for future meetings) X. Adjourn 2020 Proposed Workplan (in priority order): 1. Parks, Recreation and Open Space (PROS) Plan 6-year update 2. Dog park rules and leash law communication plan (hope to finish in 2019) 3. Park rules (hope to finish in 2019) 4. Name recommendations for parks (ongoing) 5. Notable/landmark trees brochure (ongoing) 6. Tree list (large/tall/park trees; species to avoid) Parking Lot Tree Conservation Ordinance