PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Tuesday, January 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 172 7475

Meeting is also streamed live on YouTube: www.youtube.com/CityOfBrainerdMN




1.

Call to Order - 4:00 PM


2.

Roll Call

    ___ T. Boeder  ___ T. Rushmeyer  ___ K. Schaefer  ___ A. Shipe  ___ K. Yeager
3.

Pledge of Allegiance


4.

Election of Officers

5.

Approval of Agenda


6.

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

Approval of the Minutes of the Regular Meeting held on December 14, 2021.

Documents:
  1. 121421 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of January 2022

Documents:
  1. 012522 Park Board AP report.pdf
7.

Unfinished Business


A.

Approve Brainerd Community Education and YMCA Youth Program Contracts FY 2022

Documents:
  1. Youth Programming Contracts.pdf
B.

Update on Memorial Park Construction

Documents:
  1. MMP Update.pdf
C.

Approve Mississippi Landing Trailhead Park Final Layout

Documents:
  1. MLT Park Final Layout.pdf
8.

New Business


A.

Approve 2022 Concession Plan and Changes

Documents:
  1. Approve 2022 Concession Plan and Changes.pdf
B.

Approve Memorial Bench and Tree Policy

Documents:
  1. Memorial Bench and Tree Policy.pdf
C.

Discussion of Jaycees Park Playground Placement

Documents:
  1. Jaycees Park Discussion.pdf
9.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Board.  Time limits may be imposed.
10.

City Administrator Report


11.

City Engineer and Recreation Coordinator Report

January Department Reports

Documents:
  1. 2022-01-25_Recreation and Maintenance Report.pdf
12.

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"