HomeMy WebLinkAboutMinutes 10-28-19PARKS & RECREATION COMMISSION
October 28, 2019
Regular Meeting
Members Present: Maureen Bartz, David Speich, Barb Farrell, Lincoln Tilson,
Craig Nelson and Michael Eliason
Members Absent: Feldhaus, McDonald and 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 7:01 p.m.
2. ADDITIONS TO THE AGENDA: None
3. APPROVE MEETING MINUTES: September 23, 2019
Approved by: Speich, Second by: Farrell Ayes: 5 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. OLD BUSINESS:
a. Parks and Recreation Fees and Fee Policy — The Park and Recreation Commission asked city staff to bring
back the Outdoor Facilities Park Priority Use list with the addition of "Rosemount Residents" being number
three on the list.
b. Skate Park Replacement — Director Schultz discussed the recent well attended Skate Park Design meeting
and shared three different concept plans.
c. Recreation Center Update — Director Schultz updated the Commission regarding operations and possible
partnerships with regards to the proposed recreation center. Staff also continues to have discussions with the
owner and broker of the parcel at the north east corner of County Road 42 and Akon. Staff expects to receive a
proposal from the land owner soon.
7. NEW BUSINESS:
a. CIP Budget and Priority Projects - MOTION by Farrell to approve with the incorporation of the staff
changes discussed. SECOND by Speich. Ayes: 6 Nays: 0 Motion passed.
b. Director's Report
Park Improvement Fund Balance as of September 30, 2019: $1,411,207.28
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $0
Grants/Other - $0
Interest - $463.87
Donations - $0
Expenditures - $5,858.21 (CDBG project design, UMore Dugouts, Picnic Tables for Horseshoe Lake Park and
engineering fees for Horseshoe Lake.) *
*These are for the month of August. Last month's packet showed expenditures for September.
8. ADJOURNMENT - MOTION by Bartz to adjourn the meeting. SECOND by Tilson
Ayes: 6 Nays: 0 Motion passed. The meeting was adjourned at 8:25 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary