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HomeMy WebLinkAbout8-9 Agenda OSHKOSH ADVISORY PARK BOARD AGENDA MEETING IS REMOTE PARTICIPATION ONLY AUGUST 9, 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/bbae4a8x or join by phone +1- 510-338-9438 USA Toll – Access Code 182 074 0553, Meeting Password 97427924 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 – JOSEPH STEPHENSON C. ROLL CALL D. ELECTION OF OFFICERS E. APPROVAL OF THE JUNE 14, 2021 MINUTES F. 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.) G. PUBLIC COMMENT ON AGENDA ITEMS H. PRESENTATION OF DESTINATION OSHKOSH ASSESSMENT BY AMY ALBRIGHT, EXECUTIVE DIRECTOR, OSHKOSH CONVENTION AND VISITOR’S BUREAU I. OLD 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 J. NEW BUSINESS 1. Discuss Chief Oshkosh sign/plaque project 2. Consider River East Neighborhood Association proposed project of installing a gazebo at Riverside Park 3. Discuss/determine future Board meetings remaining virtual or returning to in-person K. STAFF REPORTS 1) Park Director (Maurer) a. Report on Parks Admin/Operations Facility b. Report on black bear exhibit at Menominee Park Zoo 2) Assistant Park Director (Dallman) a. Update on South Park tennis / pickle ball project b. Update on Westhaven Circle Park athletic field / play equipment project c. Update on Hiker’s Monument projects d. Update on memorial bench program 3) Landscape Operations Manager (Sturm) a. Update on Emerald Ash Borer mitigation b. Update on memorial tree program 4) Revenue Facilities Manager (McCollian) a. Update on Brews on the Bay events b. Update on Live at the Leach concerts c. Update on Pollock Community Water Park Kids Camps L. OTHER BUSINESS M. ADJOURNMENT NEXT MEETING DATE – SEPTEMBER 13, 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: August 4, 2021