HomeMy WebLinkAboutApproval of Meeting Minutes 2-24-20PARKS & RECREATION COMMISSION
February 24, 2020
Regular Meeting
Members Present: Maureen Bartz, Barb Farrell, Michael Eliason, Jim Young, David Speich,
Lincoln Tilson, Craig Nelson and Scott McDonald
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
3. APPROVE MEETING MINUTES: January 27, 2020
Approved by Young, Second by Nelson Ayes: 8 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. OLD BUSINESS: None
7. NEW BUSINESS:
a. Emerald Isle — CNC Development Master PUD and Preliminary Plat is a proposed development of a 70.07
acre property with 151 single family units and a future apartment complex on outlot D. The recently updated
Parks Master plan does not call for a park specifically on this property but does call for a park in the area. Staff
expects a neighborhood park would be developed to the east of this property on the property next to this parcel.
MOTION by Farrell to approve the Emerald Isle project as submitted with the parks dedication requirement
being met by a cash dedication collection of $513,400.00. SECOND by Speich. Ayes: 8 Nays: 0 Motion
passed.
b. Equitably Acquired Properties Master PUD and Preliminary Plat — Equitably Acquired Properties is proposing
to develop a Car Club Facility on 4.29 acres in the Rosemount Business Park. The recently updated Parks Master
plan does not call for a park on this property or in the area. MOTION by Bartz to approve the parks dedication
requirements being met by a cash dedication collection of $36,465.00 for the Equitability Acquired Properties
project as submitted. SECOND by Young. Ayes: 8 Nays: 0 Motion passed.
c. Schmitz Brewery is being proposed on a parcel that is located east of Bacardi Avenue just south of the
Wiklund Preserve. The site being developed is a 2.36 acre parcel. The recently updated Parks Master plan does
not call for a park on this property. MOTION by Young to approve the parks dedication requirements being
met by a cash dedication collection of $23,670.00 for the Schmitz Brewery project as submitted.
SECOND by Farrell. Ayes: 8 Nays: 0 Motion passed.
d. Director's Report
Park Improvement Fund Balance as of January 31, 2020: $2,352,021.33
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $612,800.00
Grants/Other - $0
Interest - $4,468.20
Donations - $0
Expenditures - $0
8. ADJOURNMENT - MOTION by Bartz to adjourn the meeting. SECOND by Young
Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 7:46 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary