PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, City Council Chambers

Tuesday, November 22, 2022, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726  Meeting Access Code: 2482 741 8553

Meeting is also televised on CTC Cable channel 8 and streamed live on

YouTube: www.youtube.com/CityOfBrainerdMN 







1.

Call to Order - 4:00 PM


2.

Roll Call

___T. Boeder   ___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

September 27, 2022 and October 11, 2022 Minutes

Documents:
  1. 2022-09-27 Park Board draft minutes.pdf
  2. 2022-10-11 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of November 2022

Documents:
  1. 2022-11-22 PARKS AP REGISTER.pdf
C.

Financial Reports

October 2022 Financial Report

Documents:
  1. Parks October Financials.pdf
6.

New Business


A.

MLT Park Project Update

Documents:
  1. MLT Park Project Update.pdf
B.

Approve 2023 Fee Schedule

Documents:
  1. 2023 Fee Schedule.pdf
C.

Approve 2023 Meeting Schedule

Documents:
  1. 2023 Meeting Schedule.pdf
D.

Approve 2023 Proposed Budget

Documents:
  1. 2022-11-22 2023 Proposed Budget.pdf
E.

Discussion on MLT Park Amphitheater Rates and Policies

Documents:
  1. MLT Amphitheater Costs.pdf
F.

Discussion on NCLI Grant Candidates

Documents:
  1. NCLI Grant.pdf
G.

Discussion on Lighting Standards

Documents:
  1. Discussion on Lighting Color Temperature .pdf
7.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
8.

Board Member Reports

9.

Staff Reports

November Department Reports

Documents:
  1. 2022-11-22_Recreation and Maintenance Report.pdf
10.

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"