HomeMy WebLinkAboutMinutes 09-23-19PARKS & RECREATION COMMISSION
September 23, 2019
Regular Meeting
Members Present: Maureen Bartz, David Speich, Barb Farrell, Scott McDonald, Lincoln Tilson,
Jim Young, Craig Nelson and Michael Eliason
Members Absent: Bryan Feldhaus
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
APPROVE MEETING MINUTES: August 26, 2019
Approved by: Young, Second by: McDonald. Ayes: 8 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. OLD BUSINESS:
a. Parks Use Priority List — Director Schultz discussed changes to be made to the Parks Use Priority list. It
was suggested that this be brought back to the Commissioners with new language regarding youth sports
organizations and the number of residents potentially equaling a percentage of field use allotted to their
program.
7. NEW BUSINESS:
a. Director's Report
Park Improvement Fund Balance as of August 31, 2019: $1,434,854.23
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $0
Grants/Other - $0
Interest - $567.76
Donations - $0
Expenditures - $25,693.73 (Horseshoe Lake Park architect fees, Horseshoe Lake and Greystone Park signs, new
playground audits, additional section of floating pier at Horseshoe Lake Park)
ADJOURNMENT - MOTION by Farrell to adjourn the meeting. SECOND by Young.
Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 8:12 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary