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09-24-2018MEETING AGENDA HOPKINS PARK BOARD September 24, 2018 I. CALL TO ORDER – 6:30 P.M. II. ROLL CALL III. APPROVAL OF MINUTES FOR July 23, 2018 Park Board Meeting Motion: ________ Second: ___________ Vote: ________ IV. BUSINESS A. Park Board Updates  Update: Burnes Park Improvements Project  Update: 2018 Hopkins Pavilion Upgrade/Central Park warming house  Update: Elmo Park, Park Valley Playground, Central Park Pickleball courts B. Oakes Park Cricket field upgrade – on hold pending more information, survey results C. Park Improvement Funding status – Creekview Apartment project is questionable, review impact of this potential loss of revenue, currently included in our plan at $300K in 2020 D. Central Park planning/funding + planning for 2020 Park projects, including: Downtown Park Rehab, Shady Oak Beach picnic shelter, Valley Park picnic shelters E. Hopkins Cold Storage redevelop and the impact to the CIP of reduced park dedication fees F. Other topics of interest. -Bellgrove neighborhood association discussing converting outlot into a new neighborhood park - affect of upcoming City Hall project on PB meetings Park Area Assignment Report Kyle K: Harley Hopkins Park, Hilltop Park, Interlachen Park, Shady Oak Nature Area Emma F.: Cottageville Park, Oakes Park, Maetzold Field, Hiawatha Oaks Caroline R: Shady Oak Beach, Minnehaha Creek Preserve, Elmo Park Mohamed W: Buffer Park, Park Valley Playground, Valley Park Laura S: Burnes Park, Downtown Park, Central Park Park Board member terms: Laura Santiago: remaining term expires 6/30/2019 Mohamed Warsame: remaining term, expires 6/30/2020 Kyle Kaczmarek: remaining term, expires 6/30/2019 Caroline Rinker: second term, expires 6/30/2019 Emma Figgins: remaining term, expires 6/30/2020 V. NEXT SCHEDULED MEETING The next scheduled regular Park Board Meeting is October 22, 2018. VI. ADJOURNMENT ____________________________________________________