PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Tuesday, October 25, 2022, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726  Meeting Access Code: 2495 816 1233

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

August 23, 2022 Minutes

Documents:
  1. 2022-08-23 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of October 2022

Documents:
  1. 2022-10-25 PARKS AP REGISTER.pdf
C.

Financial Reports

September 2022 Financial Report

Documents:
  1. 2022 September Financials.pdf
6.

Unfinished Business


A.

Memorial Park Softball Lights Update

Documents:
  1. 2022-10-25 Memorial Park Softball Lights Update.pdf
7.

New Business


A.

MLT Project Update

Documents:
  1. 2022-10-25 MLT Project Update.pdf
B.

MLT Change Order 8

Documents:
  1. 2022-10-25 MLT Change Order 8.pdf
C.

MLT Change Order 9

Documents:
  1. 2022-10-25 MLT Change Order 9.pdf
D.

MLT Change Order 10

Documents:
  1. 2022-10-25 MLT Change Order 10.pdf
E.

Approve Memorial Tree Policy Revision

Documents:
  1. 2022-10-25 Approve Memorial Tree Policy Revision.pdf
F.

Approve Cancellation Administrative Fee

Documents:
  1. 2022-10-25 Approve Cancellation Administrative Fee.pdf
G.

Alternate ARPA Project Mentions

Documents:
  1. 2022-10-25 Alternative ARPA Project Mentions.pdf
H.

Approve Proposed Master Plans for Gregory/Triangle/Buffalo Hills-Lions Parks

Documents:
  1. 2022-10-25 Approve Proposed Master Plans.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

October Department Reports

Documents:
  1. 2022-10-25 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"