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HomeMy WebLinkAbout12-14 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY DECEMBER 14, 2020 6:00 pm Due to the current COVID-19 emergency, the City of Oshkosh is currently holding all meetings remotely. There will be no general public comment at this meeting of the Advisory Park Board. Citizens wishing to provide comment on individual agenda items may appear remotely through the following sign-up link: https://tinyurl.com/y63q3tz3 or join by phone +1-510-38-9438 USA Toll Access Code 126 016 7847, Meeting Password 28675989 or may submit written comments. Written public comments may be sent by mail addressed to the Oshkosh Parks Department or sent by email prior to the meeting at: 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. INTRODUCTION OF NEW ALTERNATE BOARD MEMBERS TANISHA ALVARADO AND JAMIE CONSTANTINE C. ROLL CALL D. APPROVAL OF THE NOVEMBER 9, 2020 MINUTES E. PUBLIC COMMENT ON AGENDA ITEMS F. OLD BUSINESS G. NEW BUSINESS 1. Discuss draft schematic design of Lakeshore Park 4 seasons building 2. Discuss and recommend approval of the Concession Stand Agreement for William G Spanbauer Field between the City of Oshkosh and Fraternal Order of Eagles, Aerie no. 267 3. Discuss and recommend approval of the Concession Stand Agreement for Red Arrow Park Baseball Complex between the City of Oshkosh and Oshkosh YMCA H. STAFF REPORTS 1) Park Director (Maurer) a. Update on ice rink location and collaborations b. Update on Westhaven Circle Park ball field project 2) Assistant Park Director (Dallman) a. Update on historic light column restoration in South Park b. Update on annual prairie mowing at Rusch Park c. Update on Lakeshore Park maintenance building demolition I. OTHER BUSINESS J. ADJOURNMENT NEXT MEETING DATE JANUARY 11, 2021 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: December 9, 2020