HomeMy WebLinkAboutApproval of Meeting Minutes 11-25-19PARKS & RECREATION COMMISSION
November 25, 2019
Regular Meeting
Members Present: Maureen Bartz, Barb Farrell, Michael Eliason, Bryan Feldhaus and Jim Young
Members Absent: David Speich, Lincoln Tilson, Craig Nelson & Scott McDonald
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 6:57 p.m.
2. ADDITIONS TO THE AGENDA: None
3. APPROVE MEETING MINUTES: October 28, 2019
Approved by: Young, 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 —
MOTION by Bartz to approve Fees and Fee Policy with changes discussed. SECOND by Young
Ayes: 5 Nays: 0 Motion passed.
b. Skate Park Replacement — Director Schultz discussed the 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. Director's Report
Park Improvement Fund Balance as of October 31, 2019: $1,505,396.82
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $107,600
Grants/Other - $0
Interest - $444.08
Donations - $0
Expenditures - $26,643.00 (Horseshoe Lake Park and Family Resource Center Playground)
ADJOURNMENT - MOTION by Bartz to adjourn the meeting. SECOND by Farrell
Ayes: 5 Nays: 0 Motion passed. The meeting was adjourned at 7:50 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary