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01-04-2022 PARK COMMISSION MEETING January 4, 2022 7:00 PM Fridley Civic Campus, 7071 University Avenue N.E. MINUTES CALL TO ORDER Chair Heinzcalled the Parks and Recreation Commission meeting to order at 7:00p.m. PRESENT Mike Heintz EB Graham Peter Borman Ryan Gerhard Shanna Larson Mike Maher, Community ServicesDirector Margo Numedahl, Recreation Program Manager APPROVE PARKS & RECREATION COMMISSION AGENDA FOR JANUARY 4,2022 MOTION by CommissionerGrahamto APPROVE the January 4,2022meeting agenda. SECONDED by CommissionerBorman. The MOTION PASSED unanimously. APPROVE PARKS & RECREATION COMMISSION MINUTES FOR DECEMBER 6,2021 MOTION by CommissionerLarsonto APPROVE the December 6,2021meeting minutes. SECONDED by CommissionerGraham. The MOTION PASSED unanimously. NEW BUSINESS/ACTION ITEMS A.Park System Improvement Plan Task Force Progress Update and Discussion Community DevelopmentDirector Mike Maher provided background information on the Park System Improvement Plan, the development of the two related task forces, the progress that has been made, and reviewed thetwo options forimplementation. The Commission commented on how well staff did organizing the work throughout this process. It was noted that this is a proposal and additional input will be solicited as this moves forward. The Commission expressed support of the recommendations and plan within the report. OLD BUSINESS STAFF REPORTS A. Springbrook Nature Center Report Mr. Maher provided an overview of the report and highlighted upcoming events, winter hours, summer camp registration, and grants received for new programs. B. Fridley Parks and Recreation Division Report Recreation Program Supervisor Margo Numedahl reviewed the Recreation Division Annual Report highlighting the different recreational program offerings for 2021. She also recognized staff, both past and present, for their efforts during 2021. The Commission commented that it is great to see so many recreation program opportunities following COVID and thanked staff for the excellent work. It was confirmed that some of the virtual programming will continue because of the success. C. Park Maintenance and Construction Report Mr. Maher summarized the written report. ADJOURNMENT Commissioner Graham made the MOTION to adjourn the meeting at 7:45 p.m., SECONDED by Commissioner Larson. The MOTION PASSED unanimously. Respectfully submitted, Amanda Staple Recording Secretary