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HomeMy WebLinkAboutMinutes 7-25-22 P ARKS & RECRE ATION COMMISSION July 25, 2022 Regular Meeting Members Present: Scott McDonald, Andrea Schaap, Emily Flury, David Speich, John DeBettignies, Sharry Angell, James Bonkoski, Mike Eliason 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 7:02 p.m. 2. ADDITIONS OR CORRECTIONS TO THE AGENDA: None 3. APPROVE MEETING MINUTES: May 23, 2022 Approved by Young, Second by Schaap. Ayes: 9 Nays: 0 4. AUDIENCE INPUT: None 5. DISCUSSION (Response to Audience Input): None 6. UNFINISHED BUSINESS: None 7. NEW BUSINESS: a. Bonaire Path Trail Feasibility Study - MOTION by Young to support option A as the preferred option of placing a trail along the Meadows Park section of Bonaire Path. SECOND by Debettignies. Ayes: 9 Nays: 0 Motion passed. b. Vermillion Highlands Greenway Design - Staff from the Rosemount Parks and Recreation Department have been working with several other Dakota County communities and staff from Dakota County on a 2022 Greenway Acceleration program. The Dakota County Board has made it a priority to get a handful of greenway projects designed and prepped for construction soon. The Vermilion Highlands Greenway is one of the greenway sections that is being reviewed and would have a direct impact on our residents. This was a discussion item only. c. Director’s Report Park Improvement Fund Balance as of June 30, 2022: $4,144,966.98 Inflows to the Park Improvement Fund last month were as follows: Dedication fees – $390,000 Grants/Other - $0 Interest - $5322.53 Donations - $0 Expenditures - $110,754.68 (Skate Park Site Improvements, Greenway Trail, Bonaire Feasibility Study, and PW’s/ Central Park Master Plan) 8. AD JOURNMENT - MOTION by DeBettignies to adjourn the meeting. SECOND by Young. Ayes: 9 Nays: 0 Motion passed. The meeting was adjourned at 8:00 p.m . Respectfully submitted by Michelle Rambo, Recording Secretary