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HomeMy WebLinkAbout01-08-2013Minutes Tuesday, December 4, 2012 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building Call to Order The meeting was called to order at 2:04 pm by Bryce Landrud. Those board members attending in addition to Mr. Landrud were Lonnie Sundal and Jan Speer. Also present at the meeting were Parks Horticulturist Richard Valenti and Parks Secretary Julie Mehl. Minutes The October minutes were approved. III. Correspondence /Public Input IV. Old Business Heritage Trees at 411 H St and 117 K St, Mike has not contacted owners yet. We need to get these nominated trees through council by December 31. Lonnie offered to ask the owners of the Red Oak located at R & 4t" NE if they would be interested in Heritage status. It was also suggested we contact the Methodist Church on M & 2nd SE about nominating their Cedar as a homage to Len Elliott and the many years he spent volunteering on the Urban Tree Board. V. New Business Bryce would like to focus on obtaining new board members. He would also like to put together a mission timeline. Jan feels a main function of the Tree Board is attending events. VI. Board Recommendations /Input Bryce noticed the trees on 81" St NE had been pruned deeply. He would like to contact the folks who pruned the trees to see if the Tree Board could offer pruning guidelines, common tree goals etc. Richard suggested starting with Vegetation Department. Julie will check with that department. Bryce would also like to connect with local Home Owners Associations to give tree care .AUBURN *MORE THAN YOU IMAGINED suggestions and guidelines. Julie will see what Community Services would be willing to do. Lonnie mentioned someone at the Auburn Garden Club suggested we plant a fruit tree for the next Arbor Day tree planting. The idea would be to help out the homeless folks by providing a healthy snack. VII. Department Report — Rich Valenti Dorothy Bothell Park: There are a few more trees to be planted on the hillside which will be done 'in- house' and Dorothy Bothell Park will be completed! There have been a total of nine Eagle Scout projects for this park, two built a split rail fence, two built dry river beds, one assembled and installed picnic tables & benches and four did different landscaping projects. Auburn Animal Control Building: The planting will take place Saturday, December 8 at 8:00 am. Lea Hill Park: The weather over the last month has really slowed down the progress. They completed the baseball field grading and hydro- seeded in early October and the grass is coming in nicely. The concrete slab for the bandstand /picnic shelter is completed and construction of the new building will begin in 2 — 3 weeks. The trees along the south fence line are planted and most of the shrubs in that area are scheduled to be planted by the end of December. They will also start working on the skate park next and the rest of the grading and seeding most likely won't happen until Spring, unless we get an unusually dry January and the site dries up sooner. Issac Evans ten year plan: A plan will be drawn up to re- forest Isaac Evans Park, removing the Cottonwood trees and re- planting with a mixture of conifer and deciduous trees. Each year we hope to remove and replace 10 — 15 trees. When this project is completed Mike can retire with peace and tranquility. Still looking for Eagle Scout to plant trees along H St SE between 2nd & 4t" St SE. May have to look for other volunteer source, we don't want to plant any later than January or early February. VIII. Adjournment There being no further business, the meeting was adjourned at 2:47 pm. Approved this day of , 2012 Bryce Landrud - Chair