HomeMy WebLinkAboutMinutes 02-27-23 DRAFT NO QUORUMPARKS & RECREATION COMMISSION
REGULAR MEETING MINUTES
February 27, 2023
CALL TO ORDER
Pursuant to due call and notice thereof the meeting of the Parks & Recreation Commission of the
City of Rosemount was called to order on February 27, 2023, at ________ p.m. in the City Hall,
Council Chambers, 2875 145th Street West, Rosemount.
Attendees included: Commission Chair Mike Eliason, Vice-Chair James Bonkoski, and
Commissioners Scott McDonald, John Debettignies, Jim Young, Emily Flury. Commissioners
David Speich and Sharry Angell were absent.
Staff present included the following;
Parks &Recreation Director Schultz, and Recording Secretary Rambo
ADDITIONS OR CORRECTIONS TO AGENDA None
APPROVAL OF MINUTES
Motion by _____________. Second by ____________.
Motion to approve the minutes of the January 23, 2023 meeting.
Ayes: ____ Nays: ____ Motion carried.
AUDIENCE INPUT – None
DISCUSSION – None
UNFINISHED BUSINESS
None
NEW BUSINESS
7.a. Pickle Ball and Dog Park Plan Review – MOTION by _______________ to support
option ______ for the design of the pickle ball complex and off leash dog park. SECOND by
_____________. Ayes: ____ Nays: ____ Motion carried.
7.b. Playground Proposals: Kidder Park – – MOTION by _______________ to recommend
________________ for Kidder Park. SECOND by _____________. Ayes: ____ Nays: ____
Motion carried.
7.c. Director’s Report
Park Improvement Fund Balance as of January 31, 2023: $3,451,696.11
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees - $0
Grants/Other - $0
Interest - $3,133.72
Donations - $0
Expenditures - $400.00 (Flint Hills Park building inspection)
ADJOURNMENT
There being no further business to come before the Parks and Recreation Commission and upon a
motion by ____________________ and a second by ________________ the meeting was adjourned at
__________ p.m.
Respectfully submitted,
Michelle Rambo, Recording Secretary