HomeMy WebLinkAboutMinutes 01-24-22
PARKS & RECRE ATION COMMISSION
January 24, 2022
Regular Meeting
Members Present: Scott McDonald, Michael Eliason,
Andrea Schaap, Emily Flury, Jon DeBettignies
Members Absent: David Speich, Jim Young and James Bonkoski
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 OR CORRECTIONS TO THE AGENDA: None
3. APPROVE MEETING MINUTES: November 22, 2021
Approved by DeBettignies, Second by McDonald. Ayes: 4 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION (Response to Audience Input): None
6. UNFINISHED BUSINESS: None
7. NEW BUSINESS:
a. Project Updates – Director Schultz provided updates on the following projects and programs:
• Horseshoe Lake Park
• Flint Hills Athletic Complex Park Building
• Arena Low E Ceiling
• Carroll’s Woods and Schwarz Pond Park Restoration
• Bester Development
• UMore Amber Fields
• Caramore Development
• Dunmore Development
• Recreation Center
• Learn to Skate
• Summer Programming
• Volunteer Rosemount
• Skate Park Site Improvements
• Bella Vista Greenway Trail
b. Director’s Report
Park Improvement Fund Balance as of December 31, 2021: $3,513,133.34 Inflows to the Park Improvement Fund last month were as follows:
Dedication fees – $412,250.00
Grants/Other - $0
Interest - $1023.77
Donations - $0
Expenditures - $54,216.25 (skate park site improvements planning, greenway planning and grant sign)
8. ADJOURNMENT - MOTION by Schaap to adjourn the meeting. SECOND by DeBettignies.
Ayes: 5 Nays: 0 Motion passed. The meeting was adjourned at 7:25 p.m.
Respectfully submitted by Michelle Rambo, Recording Secretary