PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Tuesday, September 27, 2022, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726  Meeting Access Code: 2487 809 9340

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

July 26, 2022 and September 6, 2022 Minutes

Documents:
  1. 2022-07-26 Park Board draft minutes.pdf
  2. 2022-09-06 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of September 2022

Documents:
  1. 2022-09-27 PARKS AP REGISTER.pdf
C.

Financial Reports

August 2022 Financial Report

Documents:
  1. 2022 August Financials.pdf
6.

Unfinished Business


A.

Approve MLT Park WSB Contract Amendment No. 2

Documents:
  1. 2022-09-27 Approve MLT Park WSB Contract Amendment No. 2.pdf
B.

ARPA Project Recommendations

Documents:
  1. 2022-09-27 ARPA Project Recommendations.pdf
C.

Discussion on Parking at Gregory Park

Documents:
  1. 2022-09-27 Discussion on Gregory Park Parking.pdf
7.

New Business


A.

Approve Installation of Solar Panels on Rotary Park Pavilion

Documents:
  1. 2022-09-27 Approve Rotary Park Pavilion Solar Panels.pdf
B.

2023 Park Operating and Capital Budget

Documents:
  1. 2022-09-27 2023 Park Operating and Capital Budget.pdf
C.

MLT Project Update

Documents:
  1. 2022-09-27 MLT Project Update.pdf
D.

MLT Change Order #7

Documents:
  1. 2022-09-27 MLT Change Order 7.pdf
E.

MLT Change Order #8

Documents:
  1. 2022-09-27 MLT Change Order 8.pdf
F.

Approve MLT Historic Sign Installation

Documents:
  1. 2022-09-27 Approve MLT Historic Sign Installation.pdf
G.

Clarification on Reservation Conflict Language

Documents:
  1. 2022-09-27 Clarification on Reservation Conflict Language.pdf
H.

Approval of 2023 Lum Park Campground Host Agreement

Documents:
  1. 2022-09-27 Approval of 2023 Lum Park Campground Host Agreement.pdf
I.

Discussion on Kiwanis Fishing Pier

Documents:
  1. 2022-09-27 Discussion on Kiwanis Fishing Pier.pdf
J.

Approve Park Banner Remediation

Documents:
  1. 2022-09-27 Approve Park Banner Remediation.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.

Staff Reports

September Department Reports

Documents:
  1. 2022-09-27 Recreation and Maintenance Report.pdf
10.

Board Member Reports

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"