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HomeMy WebLinkAboutMinutes 02-22-21 PARKS & RECRE ATION COMMISSION February 22, 2021 Regular Meeting Members Present: James Bonkoski, Barb Farrell, Michael Eliason, David Speich, Andrea Schaap, John DeBettignies, Bryan Feldhaus, Scott McDonald and Jim Young Members Absent: None 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: 3. APPROVE MEETING MINUTES: December 28, 2020 Approved by DeBettignies, Second by Speich. Ayes: 9 Nays: 0 4. AUDIENCE INPUT: None 5. DISCUSSION: None 6. UNFINISHED BUSINESS: a. Ice Arena Fees 2022 – MOTION by Debettignies to support the recommendation of increasing the prime ice rate to $225 and non-prime/summer ice rate to $145 for 2022. SECOND by Farrell. Ayes: 9 Nays: 0 Motion passed. 7. NEW BUSINESS: a. Flint Hills Complex Playground – MOTION by Farrell to recommend the City Council goes with the proposal from St. Croix Recreation, with the addition of a percussion play piece for the purchase of playground equipment for the Flint Hills Athletic Complex SECOND by Eliason. Ayes: 9 Nays: 0 Motion passed. b. Director’s Report Park Improvement Fund Balance as of January 31, 2021: $2,686,436.08 Inflows to the Park Improvement Fund last month were as follows: Dedication fees – $5,900 Grants/Other - $0 Interest - $NA Donations - $0 Expenditures - $0 8. ADJOURNMENT - MOTION by Debettignies to adjourn the meeting. SECOND by Speich. Ayes: 9 Nays: 0 Motion passed. The meeting was adjourned at 7:45 p.m. Respectfully submitted by Michelle Rambo, Recording Secretary