PARK BOARD

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, City Council Chambers

Tuesday, January 24, 2023, @ 4:00pm

 

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726  Meeting Access Code: 2486 805 3254








1.

Call to Order - 4:00 PM


2.

Roll Call

___J. Miller  ___K. Schaefer   ___A. Shipe   ___K. Yeager 
___T. Rushmeyer 
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

December 20, 2022 Minutes

Documents:
  1. 2022-12-20 Park Board draft minutes.pdf
B.

Approval of the Disbursements

Month of January 2023

Documents:
  1. AP Disbursements January.pdf
7.

New Business


A.

Approve 2023 Tree Plantings

Documents:
  1. 2023-01-24 - 2023 Trees Order.pdf
B.

Discussion on Emerald Ash Borer

Documents:
  1. EAB Management Grant Direction.pdf
C.

Discussion on Parks Lighting Standards

Documents:
  1. 2023-01-24 - Parks Lighting Standards.pdf
D.

MLT Proposed Use of Remaining LCCMR Funds

Documents:
  1. 2023-01-24 - MLT Park Remaining LCCMR Funds.pdf
E.

Recommend City Code Revision for Sale and Consumption of Alcohol in Parks

Documents:
  1. 2023-01-24 - Alcohol in Parks.pdf
F.

Approve Joint Workshop of Park Board and Brainerd City Council

Documents:
  1. 2023-01-24 - Joint Workshop for PB and CC.pdf
G.

Approve Facility Permit- Two Paddles Event at Lum Park

Documents:
  1. 2023-01-24 - Two Paddles Event.pdf
H.

Approve Facility Permit- Brainerd Lakes Pride Event at Gregory Park

Documents:
  1. 2023-01-24 - Brainerd Lakes Pride Event.pdf
I.

Approve BBB and BBBA 2023 Contracts

Documents:
  1. 2023-01-24 - BBBA and BBB Field Maintenance Agreements.pdf
J.

Discussion on Park Planning Timeline

Documents:
  1. 2023-01-24 - Park Planning Timeline.pdf
K.

Discussion on MLT Grand Opening/Ribbon Cutting

Documents:
  1. 2023-01-24 - MLT Grand Opening_Ribbon Cutting.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

January Department Reports

Documents:
  1. 2023-01-24_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"