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01-15-2019 PTRC Minutes
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01-15-2019 PTRC Minutes
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<br /> <br /> <br /> <br /> <br />CITY OF ARDEN HILLS <br />PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br />TUESDAY, JANUARY 15, 2019, 6:30 PM <br />ARDEN HILLS CITY HALL <br /> <br /> <br />CALL MEETING TO ORDER <br /> <br />Chair Rich Straumann called the January 15, 2019 meeting of the Parks, Trails, and Recreation <br />Committee to order at 6:30 p.m. <br /> <br />MEMBERS PRESENT: Chair Rich Straumann, Committee Members Paul Beggin, Nancy <br />O’Malley, Harold Peterson, Terry Finlay and John Van Valkenburg, City Council Liaison David <br />Grant <br /> <br />OTHERS PRESENT: Public Works Director/City Engineer Sue Polka <br /> <br />ABSENT: Staff Liaison Sara Knoll <br /> <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: The agenda was unanimously approved by the Committee. <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> A. October 16, 2018 PTRC Minutes <br /> <br />MOTION: The minutes were unanimously approved by the Committee. <br /> <br />3. UNFINISHED BUSINESS <br /> <br /> A. Hazelnut Park Update <br /> <br />Public Works Director/City Engineer Sue Polka said Bolton and Menk are working on a new <br />site design so the warming house building can be raised up to be more visible. They are also <br />looking at parking lot improvements. She noted that a young man contacted her regarding doing a <br />master water steward project and he may do a rain garden or other demonstration site in <br />conjunction with the park improvements. <br /> <br /> B. Cummings Park Playground Update <br /> <br />Public Works Director/City Engineer Polka passed a diagram of the plans WSB put together for <br />the playground project. The City is hoping to have a company come take the old equipment to be
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