PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, City Council Chambers

Tuesday, April 25, 2023, @ 4:00pm

 

The public is invited to attend this meeting in person




1.

Call to Order - 4:00 PM

2.

Roll Call

___J. Miller  ___K. Schaefer   ___A. Shipe   ___K. Yeager 
___T. Rushmeyer 
3.

Pledge of Allegiance


4.

Approval of Agenda

5.

Consent Calendar

NOTICE TO PUBLIC - All matters listed are considered routine by the Board and will all be enacted by one (1) motion.  There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion.
A.

Approval of Minutes

March 21, 2023 and March 28, 2023 Minutes

Documents:
  1. 2023-03-21 Park Board draft minutes.pdf
  2. 2023-03-28 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of April 2023

Documents:
  1. AP Disbursements April.pdf
C.

Financial Reports

March 2023 Financial Report

Documents:
  1. Parks March Financials.pdf
6.

Presentations

United Way - Born Learning Trails

SRF - TH 210/Lum Park Pedestrian Bridge Feasibility Report


Documents:
  1. 04-25-2023 - Presentation by United Way - Born Learning Trails.pdf
  2. 04-25-2023 - TH 210-Lum Park Pedestrian Bridge Feasibility Report Presentation.pdf
7.

New Business


A.

Approve Lum and Lyman P. White Parks Sign Replacement Proofs

Documents:
  1. 04-25-2023 - Approve Park Entrance Sign Proofs.pdf
B.

Approve Memorial Park Disc Golf Layout

Documents:
  1. 04-25-2023 - Approve Memorial Park Disc Golf Layout.pdf
C.

Approve ADA Upgrades Quotes

Documents:
  1. 04-25-2023 - Approve ADA Upgrades Quote.pdf
D.

Approve Widseth Contract Amendment

Documents:
  1. 04-25-2023 - Approve Widseth Contract Amendment - Wetland Delineation.pdf
E.

Approve Shrubs at Lyman P. White Park

Documents:
  1. 04-25-2023 - Approve Shrubs at LPW Park.pdf
F.

Approve Event Application Community Action 4th of July Celebration

Documents:
  1. 04-25-2023 - Approve Event Application - 4th of July Celebration.pdf
G.

Discussion on Winter Garbage Cans

Documents:
  1. 04-25-2023 - Discussion on Winter Garbage Cans.pdf
8.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
9.

Board Member Reports

10.

Staff Reports

April Department Reports

Documents:
  1. Recreation and Maintenance Report.pdf
11.

Adjourn

Visit the Parks and Recreation Website at www.ci.brainerd.mn.us/parks

MISSION 
"To serve Brainerd residents and visitors by offering high-quality, affordable recreational opportunities and by providing a clean, well-maintained park system"