PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Tuesday, July 26, 2022, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726   Meeting Access Code: 2488 517 4622

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

May 10, 2022 Minutes

Documents:
  1. 051022 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of July 2022

Documents:
  1. 2022-07-26 PARKS AP REGISTER.pdf
C.

Financial Reports

June 2022 Financial Report

Documents:
  1. 2022 June Financials.pdf
6.

Presentations

Brainerd History Group Presentation

Documents:
  1. History Group Presentation.pdf
7.

Unfinished Business


A.

Consider Placement of Trees for 2022

Documents:
  1. Tree Placement.pdf
B.

Discuss and Approve Kiwanis Park Restroom and Pavilion Improvement Add Alternates

Documents:
  1. Kiwanis Park Add Alternates.pdf
C.

Update on Mississippi Landing Trailhead Park Construction

Documents:
  1. MLT Project Update.pdf
D.

Approve Mississippi Landing Trailhead Park Change Order 4 - Canoe/Kayak Launch

Documents:
  1. Change Order 4.pdf
E.

Approve Mississippi Landing Trailhead Park Change Order 5 - Restroom Fixtures Update

Documents:
  1. Change Order 5.pdf
F.

Approve Mississippi Landing Trailhead Park Change Order 6 - Hydrant Replacement

Documents:
  1. Change Order 6.pdf
8.

New Business


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.

Board Member Reports

11.

Staff Reports

July Department Reports

Documents:
  1. 2022-07-26_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"