Grand Traverse County Grand Traverse County Parks and Recreation Commission - 5/13/2021

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Parks and Recreation Commission Regular Meeting
Thursday, May 13, 2021 5:30 PM
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. First Pubic Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
7. Consent Calendar
a. Parks and Recreation-Senior Center Network Department Report
b. Parks and Recreation-Senior Center Network Financial Report
c. March and April 2021 Grand Traverse Conservation District Reports
d. April 2021 Central Y Membership Statistics
e. Approved Minutes of December 20, 2020 Strategic Planning Subcommittee Meeting
f. Approved Minutes of March 16, 2021 Rules Committee Meeting
g. Approved Minutes of April 6, 2021 Business Development Team Meeting
h. Parks and Recreation Department Staff's April 2021 Reservation Report
i. Thank-you Letter from Village of Kingsley
j. Public Notice: City Parking Changes Planned for Fair Street
k. E-mail: Civic Center Parking Lot Striping
l. E-mail: Traverse City Track Club's Spring Grant Cycle Recipients
m. E-mail: Use of VASA Trailhead for Lighthouse 100 Ultramarathon
n. Fully Executed Parks and Recreation-Magic Shuttle Bus Agreement
o. E-mail: Seawall Removal from Maple Bay Park and Natural Area's Shoreline
p. Local Brownfield Redevelopment Fund Grant Agreement Between Grand Traverse County Brownfield Redevelopment Authority and Grand Traverse Conservation District
q. Nakwema Trail Update
r. Approval of Draft Minutes from April 8, 2021 Meeting of the Parks and Recreation Commission
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Department Report (Verbal Report, as Necessary; Director and Senior Center Network Manager)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. Old Business
a. Draft Lease: Grand Traverse Bike Education Center at Civic Center Park (Parks President and Norte; Action Item)
11. New Business
a. Proposed New Trail at Maple Bay Park and Natural Area (Grand Traverse Regional Land Conservancy; Action Item)
b. Proposed Park Rule Amendments (Rules Committee; Action Item)
c. Proposed Installation of Electric Car Chargers at Civic Center Park (Traverse City Light and Power; Potential Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment