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HomeMy WebLinkAbout6-14 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY JUNE 14, 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/s9bf5nkn or join by phone +1- 510-338-9438 USA Toll – Access Code 182 954 1018, Meeting Password 35698478 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. INTRODUCE NEW ALTERNATE BOARD MEMBER – KOBY SCHELLENGER C. ROLL CALL D. APPROVAL OF THE MAY 10, 2021 MINUTES E. 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.) F. PUBLIC COMMENT ON AGENDA ITEMS G. OLD BUSINESS H. NEW BUSINESS 1. Consider and recommend approval of a Gulf War Memorial monument at South Park war memorial area 2. Consider and recommend placement of sign at George Washington Triangle for a donated Liberty Elm tree 3. Discuss and recommend trail route name (Bicycle and Pedestrian Advisory Committee recommendation) 4. Discuss and recommend Capital Improvement Program (CIP) 2022-2026 5. Discuss potential park projects for City of Oshkosh American Rescue Plan Act (ARPA) funds I. STAFF REPORTS 1) Park Director (Maurer) a. Update on Lakeshore Park 4 seasons building b. Update on new Parks Administration/Operations facility c. Update on Chief Oshkosh signage/plaque project 2) Landscape Operations Manager (Sturm) a. Update on Emerald Ash Borer tree removals b. Update on terrace and Memorial Tree plantings c. Update on flower bed installations/plantings J. OTHER BUSINESS K. ADJOURNMENT NEXT MEETING DATE – JULY 12, 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: June 9, 2021