PARK BOARD AGENDA
Brainerd, Minnesota
January 26, 2021, 4:00 PM
City Hall Council Chambers
WebEx Teleconference Meeting - Call In Information
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Access Code: 146 035 0966

 



1.

Call to Order - 4:00 PM


2.

Administer Oath of Office for Park Board Member Schaefer

3.

Roll Call

    ___ T. Boeder  ___ D. Parks  ___ T. Rushmeyer
    ___ K. Yeager  ___ K. Schaefer
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


B.

Approval of the Disbursements

Year-End December 2020 and Month of January 2021
C.

Request to Approve New Hires

7.

Unfinished Business


A.

Update on Memorial Park Splash Pad

B.

Request to Authorize Memorial Park Project Competitive Bidding

C.

Update on Campground Host Site

Documents:
  1. Campground Host.pdf
D.

Request to Approve Amended Youth Sports Contracts

Documents:
  1. Youth Contracts.pdf
E.

Request to Approve Plan for Community Action Grant

8.

New Business


A.

Request to Re-Designate City Tree Inspector

B.

Request to Approve This One's for Hop Field Reservation

C.

Request to Approve Park Scavenger Hunt

Documents:
  1. Scavenger Hunt.pdf
D.

Discussion of Buster Park Gazebo Replacement

E.

Discussion of Gregory Park Leisure Rink Lights

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 Engineer and Recreation Coordinator Report


11.

City Administrator Report


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"