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HomeMy WebLinkAbout2-8 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY FEBRUARY 8, 2021 6:00 pm Due to the current COVID-19 emergency, the City of Oshkosh is currently holding all meetings remotely. Citizens wishing to provide comment on individual agenda items may appear remotely through the following sign-up link: https://tinyurl.com/1fsakom0 or join by phone +1- 510-338-9438 USA Toll – Access Code 182 165 6774, Meeting Password 92675232 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. ROLL CALL C. APPROVAL OF THE DECEMBER 14, 2020 MINUTES D. CITIZENS STATEMENTS (Items not listed on this Agenda) (Limited to five (5) minutes; must address items that are not listed on the meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Advisory Park Board may address at a future meeting, and must not include endorsements of any candidates or other electioneering. If you require more time, please inform the Chair at the beginning of your presentation.) E. PUBLIC COMMENT ON AGENDA ITEMS F. OLD BUSINESS 1. Discuss draft schematic design of Lakeshore Park – 4 seasons building G. NEW BUSINESS 1. Discuss and recommend approval of the Pollock Community Water Park Agreement between the City of Oshkosh and Oshkosh Area School District H. STAFF REPORTS 1) Park Director (Maurer) a. Update on Westhaven Circle Park ball field project b. Update on Westhaven Circle Park play equipment replacement project c. Update on Parks Department Administration/Operations Facility project 2) Assistant Park Director (Dallman) a. Update on Roe Park Ice Rink Operations b. Update on North High Conservancy invasive species / ash tree removal c. Update on South Park Tennis Courts project 3) Landscape Operations Manager’s Report (Sturm) a. Update on annual pruning cycle and ash removals b. Update on Miller’s Bay aquatic invasive species control 4) Revenue Facilities Manager (McCollian) a. Update on special events at Roe Park Ice Rink b. Update on monthly scavenger hunt on Facebook c. Announcement of seasonal employment opportunities for 2021 I. OTHER BUSINESS J. ADJOURNMENT NEXT MEETING DATE – MARCH 8, 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: February 3, 2021