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HomeMy WebLinkAbout9-14 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA ROOM 404 (4TH Floor), CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 14, 2020 6:00 pm Due to the current COVID-19 emergency, persons attending meetings will be required to comply with current restrictions related to social distancing. There will be no general public comment at this meeting of the Advisory Park Board. While in person comment is permitted for individual agenda items, citizens may and are encouraged to consider submitting written comments. Written public comments may be sent via mail addressed to the Oshkosh Parks Department by email to sjames@ci.oshkosh.wi.us ; written comments will be distributed to the Board and made part of the public record of the meeting. This meeting will be available live on Channel 10 in the City of Oshkosh, live streamed on oshkoshmedia.org, live on WOCT radio station 101.9 fm, live through Roku, Apple TV and Amazon Fire Stick. You may also view the meeting later on oshkoshmedia.org and the Oshkosh Media You Tube channel. If anyone requires other reasonable accommodation, please contact the Oshkosh Parks Department at sjames@ci.oshkosh.wi.us, or by phone 920-236-5080. A. CALL TO ORDER (6:00 PM) B. ROLL CALL C. APPROVAL OF THE AUGUST 10, 2020 MINUTES D. OLD BUSINESS E. NEW BUSINESS 1. Presentation by City Attorney’s Office on open meetings, public records, ethics, rules of order and responsibilities of the Board 2. Discussion of William Waters Plaza planned improvements 3. Discussion of Gateway Signage for Miller’s Bay Neighborhood Association F. STAFF REPORTS 1) Park Director (Maurer) a. Update on Lakeshore Park phase 1 development b. Update on electronic pays stations at boat launches 2) Assistant Park Director (Dallman) a. Update on Pollock Community Water Park Lazy River Repair b. Update on Memorial Bench Program c. Update on Rainbow Memorial Park North end restoration d. Update on Menominee Park asphalt restoration (Pratt Trail) e. Update on Menominee Park Zoo Eagle Exhibit 3) Landscape Operations Manager’s Report (Sturm) a. Update on terrace tree planting grant b. Announcement of Curb Appeal Award for Menominee Park flower bed plantings c. Update on Oshkosh Community Playground landscape installation d. Update on Emerald Ash Borer mitigation activities 4) Revenue Facilities Manager (McCollian) a. Update on Menominee Park Zoo visitors June-August and season closing date b. Introduction of Truck or Treat event c. Update on Children’s Amusement Center 2020 season G. OTHER BUSINESS H. ADJOURNMENT NEXT MEETING DATE – OCTOBER 12, 2020 If you have any questions or are unable to attend the meeting, please call the Oshkosh Parks Department office at (920) 236-5080 or email sjames@ci.oshkosh.wi.us Dated: September 8, 2020