HomeMy WebLinkAboutMinutes 01-28-19PARKS & RECREATION COMMISSION
January 28, 2019
Regular Meeting
Members Present: Maureen Bartz, Michael Eliason, David Speich, Lincoln Tilson,
Barb Farrell, Scott McDonald, Craig Nelson,
Bryan Feldhaus
Members Absent: Jim Young
Staff Present: Dan Schultz, Director of Parks and Recreation
Michelle Rambo, Recording Secretary
Others Present: None
1. CALL TO ORDER: Eliason called the meeting to order at 7:00 p.m.
2. ADDITIONS TO THE AGENDA: None
3. AUDIENCE INPUT: None
4. DISCUSSION: None
5. OLD BUSINESS: None
6. NEW BUSINESS:
a. Update on 2019 Projects
- Hope Fieldhouse: tentatively break ground in April.
- Carrols Woods: buckthorn community event April 27h.
- Family Resource Center Expansion: Out for bids February/March
- Winds Playground: Neighborhood Meeting 2/21 from 6:30-7:30
- Bella Vista Greenway Trail
- Skate Park re -design
b. Update on Facilities Needs Assessment & Feasibility Study
- Joint Meeting with City Council on 2/25/19
c. Director's Report
Park Improvement Fund Balance as of December 31, 2018: $873,186.55
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $290,426.79
Grants/Other - $0
Interest - $479.80
Donations - $0
Expenditures - $152,868.05 (Horseshoe Lake Park and UMore Dugouts)
ADJOURNMENT - MOTION by Eliason to adjourn the meeting. SECOND by McDonald.
Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 8:10 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary