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O!`„p <br />�w <br />I�� <br />BRIMPON <br />the city that works for you <br />NEW BRIGHTON PARKS, RECREATION, AND ENVIRONMENTAL COMMISSION <br />MINUTES APPROVED <br />July 1, 2015 F <br />Call to Order <br />The meeting was called to order at 6:30 p.m. by Chair Kunesh-Podein. <br />Roll Call <br />Members present: Commissioners Eischen, Fields, Frischman, Justin, Kunesh- <br />Podein, McEathron, Parker, Stenglein and Council Liaison Burg <br />Members absent: Commissioner Brunell <br />Also present: Sandy Breuer, Director of Parks and Recreation; Chris Wolla, Parks <br />Superintendent; Jennifer Sprain, Parkitecture (Xccent); Jay Webber, Webber <br />Recreational Design (Miracle); Harlan Lehman, Minnesota Wisconsin Playground, Inc. <br />(GameTime) <br />III. Minutes of May 6, 2015 <br />MOTION BY COMMISSIONER JUSTIN, SECONDED BY COMMISSIONER <br />EISCHEN, TO APPROVE THE MINUTES AS SUBMITTED. MOTION CARRIED. <br />IV. Correspondence <br />None. <br />V. Old Business <br />None <br />VI. New Business <br />Director Breuer explained the project. Commissioners will vote on their 1 sc 2nd and 3rd <br />choice of playground equipment. Parks Superintendent Wolla shared a brief power <br />point presentation on the existing playground equipment within the parks system and <br />the criteria established to the manufacturers, including: <br />• Cost not to exceed $40,000 including shipping & delivery and supervised <br />install. <br />• Can show up to 2 designs. <br />• Must include 3-4 slides and 4 swings (2 tot). <br />• Vendor may choose number and types of events. <br />• City staff will arrange for removal of old structure and install of border, fabric <br />and wood fiber and pay for concrete footings for the structure. <br />a. Playground Design Presentations <br />Each of the vendors below gave a presentation on their equipment. <br />1. Parkitecture (Xccent) — Jennifer Sprain <br />2. Webber Recreational Design (Miracle) — Jay Webber <br />3. Minnesota Wisconsin Playground, Inc. (GameTime) — Harlan Lehman <br />MOTION BY COMMISSIONER JUSTIN, SECONDED BY COMMISSIONER <br />MCEATHRON TO GO INTO A RECESS. MOTION CARRIED. <br />July 1, 2015 Parks, Recreation and Environmental Commission Page 1 <br />