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HomeMy WebLinkAboutMinutes 05-23-22 PARKS & RECREATION COMMISSION May 23, 2022 Regular Meeting   Members Present: Scott McDonald, Andrea Schaap, Emily Flury, David Speich, John DeBettignies and Sharry Angell     Members Absent: James Bonkoski, Mike Eliason and Jim Young Staff Present: Dan Schultz, Director of Parks and Recreation Michelle Rambo, Recording Secretary Others Present: None 1. CALL TO ORDER: Schultz called the meeting to order at 7:07 p.m.                                                  Oath of Office – Sharry Angell   2. ADDITIONS OR CORRECTIONS TO THE AGENDA: None  3. APPROVE MEETING MINUTES: April 25, 2022 Approved by Speich, Second by DeBettignies. Ayes: 6 Nays: 0 4. AUDIENCE INPUT: None 5. DISCUSSION (Response to Audience Input): None   6. UNFINISHED BUSINESS: a. City Park in Dunmore Development - MOTION by DeBettignies to support the Park design for the public park in the Dunmore Development. SECOND by Schaap. Ayes: 6 Nays: 0 Motion passed. b. City Code – Park Rules: MOTION by Speich to recommend that the Parks and Recreation Commission support sending the proposed changes to the park rules to the City Council for consideration. SECOND by Angell. Ayes: 6 Nays: 0 Motion passed. 7. NEW BUSINESS: McMenomy Woods and Vermillion Highlands Greenway - MOTION by DeBettignies to support the purchase and development of the McMenomy Woods as a City Park and Greenway. SECOND by Flury. Ayes: 6 Nays: 0 Motion passed. a. Director’s Report Park Improvement Fund Balance as of April 30, 2022: $3,841,452.78 Inflows to the Park Improvement Fund last month were as follows: Dedication fees – $0 Grants/Other - $0 Interest - $3515.21 Donations - $0 Expenditures - $17,248.50 (Dunmore Park design, Flint Hills Building Fees and Skate Park Site Improvements) 8. ADJOURNMENT - MOTION by DeBettignies to adjourn the meeting. SECOND by Angell. Ayes: 6 Nays: 0 Motion passed. The meeting was adjourned at 7:58 p.m. Respectfully submitted by Michelle Rambo, Recording Secretary