PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

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

 

The public is invited to attend this meeting in person
Attend by phone: 1-844-992-4726   Meeting Access Code: 2499 808 4495

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




1.

Call to Order - 4:00 PM


2.

Roll Call

___T. Rushmeyer  ___T. Boeder   ___K. Schaefer  ___A. Shipe  ___K. Yeager
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

Approval of the Minutes of the Regular Meeting held on January 25, 2022.

Documents:
  1. 012522 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of February 2022

Documents:
  1. 022222 Park Board AP report.pdf
6.

Presentations

Brainerd Northside Neighborhood Association

Documents:
  1. BNNA Presentation.pdf
7.

Unfinished Business


A.

Approve Final Pay Application for Memorial Park Construction

Documents:
  1. MMP Final Pay App.pdf
B.

Discussion of Jaycees Park

Documents:
  1. Jaycees Discussion.pdf
8.

New Business


A.

Approve Tree Removal Scope for Mississippi Landing Trailhead Park

Documents:
  1. Tree Removal Request.pdf
B.

Review and Approve 2022 Ski Loons Lease Agreement

Documents:
  1. 2022 Ski Loons Lease Agreement.pdf
C.

Request to Self Perform Master Planning for Parks

Documents:
  1. Park Master Planning.pdf
D.

Update on Brainerd/Baxter Baseball Association

Documents:
  1. BBBA Update.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

February Department Reports

Documents:
  1. 2022-02-22_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"