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HomeMy WebLinkAboutMinutes 12-28-20PARKS & RECREATION COMMISSION December 28, 2020 Regular Meeting Members Present: James Bonkoski, Barb Farrell, Michael Eliason, David Speich, Andrea Schaap, John DeBettignies and Bryan Feldhaus Members Absent: Scott McDonald & 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: APPROVE MEETING MINUTES: November 23, 2020 Approved by DeBettignies, Second by Farrell. Ayes: 7 Nays: 0 4. AUDIENCE INPUT: None 5. DISCUSSION: None 6. UNFINISHED BUSINESS: a. None 7. NEW BUSINESS: a. 2021 Meeting Dates — MOTION by Schaap, SECOND by Eliason Ayes: 7 Nays: 0 Motion passed. b. Arena Ice Rates — Discuss ice rate comparison and come up with recommendation for a change in 2022 if deemed appropriate. c. Director's Report Park Improvement Fund Balance as of November 30, 2020: $2,429,023.02 Inflows to the Park Improvement Fund last month were as follows: Dedication fees — $62,364.44 Grants/Other - $0 Interest - $310.61 Donations - $0 Expenditures - $97,646.35 (leash and skate park signs, Flint Hills field lighting, design of Flint Hills Building, Flint Hills restoration work) 8. ADJOURNMENT - MOTION by Feldhaus to adjourn the meeting. SECOND by DeBettignies. Ayes: 7 Nays: 0 Motion passed. The meeting was adjourned at 7:38 p.m. Respectfully submitted by Michelle Rambo, Recording Secretary