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02-07-2022 PARK COMMISSION MEETING February 7, 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 Eric Evanson Peter Borman Ryan Gerhard Ken Schultz Mike Maher, Director of Community Services APPROVE PARKS & RECREATION COMMISSION AGENDA FOR FEBRUARY 7,2022 MOTION by CommissionerSchultzto APPROVE the February 7,2022meeting agenda. SECONDED by CommissionerEvanson. The MOTION PASSED unanimously. APPROVE PARKS & RECREATION COMMISSION MINUTES FOR JANUARY 4,2022 MOTION by CommissionerBormanto APPROVE the January 4,2022meeting minutes. SECONDED by CommissionerEvanson. The MOTION PASSED unanimously. NEW BUSINESS/ACTION ITEMS A.Anoka County SHIP Grant for Fridley Bike Fleet Mike Maher, Director of Community Services,stated that the City of Fridley has the opportunity to accept a SHIP grant for a fleet of bicycles that could be used for recreational programing and provided additional details on thegrant andproposed program. The Commission asked about ongoing maintenance of the fleet, whether there would be opportunities to use the bikes in the winter months, the number of bikes that would be considered to be a fleet, and whether helmets would be part of the fleet. It was also asked as to how Fridley was selected for the grant. Mr. Maher provided options for ongoing maintenanceandpossible winter use of the fleet. He estimatedbetween 15 to 20 bicycles in the fleetand confirmed that helmets would be an eligible expense. He stated that although they envision partnerships with other communities as part of the Park Commission 02/07/2022 Minutes Page 2 program, they have not delved into the details of what those agreements may look like. He explained that staff has explored alternative programing options and in discussion with Anoka County found out the City would be eligible for the grant. MOTION by Commissioner Schultz to support the Anoka County SHIP Grant for the Fridley Bike Fleet. SECONDED by Commissioner Evanson. The MOTION PASSED unanimously. STAFF REPORTS A. Fridley Parks and Recreation Division Report Mr. Maher reviewed highlights from the report. B. Springbrook Nature Center Report Mr. Maher provided a summary of the report. C. Park Maintenance and Construction Report Mr. Maher reviewed the written report. He provided details on the cross-country ski trail locations, noting that they are being utilized. UNFINISHED BUSINESS None ADJOURNMENT Commissioner Borman made the MOTION to adjourn the meeting at 7:34 p.m., SECONDED by Commissioner Evanson. The MOTION PASSED unanimously. Respectfully submitted, Amanda Staple Recording Secretary