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HomeMy WebLinkAbout09-07-2011 �� . . � ; - . x,_� • ' :i'.1�. .�- • d �•es• ,�_•!A�� 1G ' r �j� � .},a 6 in_�� �rl, 91 • � Minutes Wednesday, September 7, 2011 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building I. Call to Order The meeting was called to order at 2:06 pm by Bryce Landrud. Those Board members I attending in addition to Mr. Landrud were Maggie Greenslit, Lonnie Sundal, Arnie Galli and Jan Speer. Also present at the meeting were Parks Horticulturist Kirk Hadley, Environmental Planner Jamie Kelly and Parks Secretary ]ulie Mehl. II. Minutes June and August meeting minutes were reviewed and Bryce moved to approve, Jan seconded. III. Correspondence/Public Input A. Jan asked about 'Tree Ciry USA'. Kirk replied that the honor allows us to apply for grants we would not otherwise be eligible for. We apply for those grants in January. B. Bryce stated he would like to see tree inventory. Kirk responded at this time we have not been able to coordinate with Information Services. C. Lonnie mentioned the article in USA Today regarding Discovery Playground. Only five cities in the US were highlighted including Auburn's Discovery Playground. D. Kirk has been getting some calls from citizens who would like to donate tree(s). Unfortunately this is done on a limited basis due to sta�ng. IV. Old Business A. Summer pruning article — the printing of the article in the Auburn Reporter was delayed because of a space issue, per Bryce. B. Kirk reports maintenance services is the focus in fall; planting and pruning. Jan recommended including planting suggestions, size & type, and reminder that fall is the best time to plant because of the rain. Jan volunteered to write article. AUBURN * MnRF THAN YOU IMAGINED V. New Business VI. Board Recommendations/Input VII. Department Report A. The off leash area will be located at the north end of Roegner Park. Fencing wiil be installed starting September 12 and should take two weeks to complete. B. Gymnasium floor is being installed, October will be the grand opening. C. Game Farm Park upgrades are complete. Tennis court surface, pickle ball surface and back walls. D. Shaughnessy Park upgrades — concrete patio, old play equipment removed, pickle ball court. New play equipment to be installed late September. E. Dorothy Bothell Park — Eagle Scout Colton Johnson laid river rock in the shape of a river and will add landscaping work in the future. F. Community Garden — Eagle Scout Zane Hill has constructed twelve wheel chair accessible garden beds. G. Large Eagle Scout project consisting of over 100 people on September 17`h will include painting of picnic shelters throughout town, removing ivy, weeding traiis and removing Scotch Broom. H. Hops & Crops at Mary Olson Farm will take piace September 24 from noon 6:00 pm. I. S'more than You Imagined will be held Saturday, October 8 from 6:00 pm — 8:00 pm at Game Farm Wilderness Park. The Halloween Harvest Festival will be Saturday, October 29 from 2:00 pm — 5:00 pm. J. Environmental Park Boardwalk —Jamie reports the project will start in the fall before the rainy season begins. There has been some beaver activity which has caused the storm water to be still. VIII. Adjournment There being no further business, the meeting was adjourned at 2:53 pm. Approved this � day of ����� ��'' �"`�`'���. 2011 ���� �� Bryce an�lru , - CP�ir �