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08-26-2024HOPKINS PARK BOARD REGULAR MEETING PROCEEDINGS AUGUST 26, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Park Board was held on Monday, August 26, 2024, at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Chair Hanneman called the meeting to order with Vice Chair Lyksett and Members Boor, Flynn, Miller, Stiele, Woodfill, and Youth Member Johnson attending. Others in attendance included Special Projects and Initiatives Manager Imihy , Deputy City Clerk Baker. ADOPT AGENDA Motion by Stiele Second by Boor Motion to Adopt the Agenda. Ayes: Boor, Flynn, Hanneman, Lyksett, Miller, Stiele Nays: None. Motion carried. COMMUNITY COMMENT CONSENT AGENDA Motion by Stiele Second by Lyksett Motion to Approve the Consent Agenda. 1. Minutes of the June 24, 2024 Park Board Meeting Ayes: Boor, Flynn, Hanneman, Lyksett, Miller, Stiele Nays: None. Motion carried. GENERAL BUSINESS V.1. Current Planning Projects Update; Imihy Special Projects and Initiatives Manager Imihy introduced new Park Board member Elizabeth Boor and provided updates on current planning projects, including Nine Mile Creek Watershed District’s involvement in the Central Park project, award of the planning contract for Central Park to Bolton & Menk, and future community engagement sessions planned for Oakes Park. V.2. Buckthorn Event; Imihy Motion by Stiele Second by Miller Motion to Table Remaining Agenda Items until September Meeting. Ayes: Boor, Flynn, Hanneman, Lyksett, Miller, Stiele Nays: None. Motion carried. GENERAL PARK UPDATE HOPKINS PARK BOARD REGULAR MEETING PROCEEDINGS AUGUST 26, 2024 PARK AREA ASSIGNMENT REPORTS VII.1. Burnes, Buffer; Woodfill VII.2. Park Valley, Oakes; Stiele VII.3. Maetzold, Valley; Hanneman VII.4. Harley, Elmo; Flynn VII.5. Downtown, Central; Miller VII.6. Cottageville, Minnehaha Creek Preserve; Johnson VII.7. Interlachen, Hiawatha; OPEN VII.8. Shady Oak Beach, Hilltop; Lyksett ANNOUNCEMENTS ADJOURNMENT Due to inclement weather, and upon a motion by Stiele, second by Woodfill, the meeting was unanimously adjourned at 7:00 p.m. Respectfully Submitted, David Baker, Deputy City Clerk