HomeMy WebLinkAboutMinutes 07-23-18PARKS & RECREATION COMMISSION
July 23, 2018
Regular Meeting
Members Present: Maureen Bartz, Barb Farrell, Scott McDonald,
Craig Nelson, Bryan Feldhaus, Lincoln Tilson,
and David Speich
Members Absent: Michael Eliason and James Young
Staff Present: Dan Schultz, Director of Parks and Recreation
Michelle Rambo, Recording Secretary
Others Present: None
1. CALL TO ORDER: Bartz called the meeting to order at 7:02 p.m.
2. ADDITIONS OR CORRECTIONS TO THE AGENDA: None
3. APPROVAL OF THE June 25, 2018 REGULAR MEETING MINUTES:
MOTION by Farrell to approve the minutes of the June 25, 2018 meeting. SECOND by Tilson.
Ayes: 7 Nays: 0 Motion passed.
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. OLD BUSINESS: None
7. NEW BUSINESS:
a. Horseshoe Lake Playground Equipment — Opening up the bids with a deadline of July 27th. A special
meeting is set for July 30d,, where neighborhood residents can review the proposals and give feedback.
b. Director's Report — Park Improvement Fund Balance as of June 30, 2018: $774,936.06 Inflows to
the Park Improvement Fund last month were as follows:
Dedication fees — $6,800
Grants/Other - $0
Interest - $144.27
Donations - $0
Expenditures - $4,301.93 (Horseshoe Lake Park Design and Lions Park)
Lions Park Playground — Installation of drain tile within the playground perimeter for better
drainage. A portable toilet has been delivered.
Horseshoe Lake Park — Park plan includes an area for a playground, sun shelter, internal
trails, lakeside trails, fishing / observation dock, a regional trail and regional signage. The City is
also investigating the possibility of adding a basketball court to the park.
The project was recently publicly bid. Total of fourteen contactors on the plan holders list.
8. ADJOURNMENT - MOTION by Farrell to adjourn the meeting. SECOND by Tilson.
Ayes: 7 Nays: 0 Motion passed. The meeting was adjourned at 7:23 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary
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