HomeMy WebLinkAboutMinutes 09-26-22 DRAFT - NO QUORUM
PARKS & RECRE ATION COMMISSION
September 26, 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:
Staff Present: Dan Schultz, Director of Parks and Recreation
Michelle Rambo, Recording Secretary
Others Present: None
1. CALL TO ORDER: __________________ called the meeting to order at _______ p.m.
2. ADDITIONS OR CORRECTIONS TO THE AGENDA: None
3. APPROVE MEETING MINUTES: July 25, 2022
Approved by ______________, Second by _________________. Ayes: __ Nays: __
APPROVE MEETING MINUTES: August 22, 2022
Approved by ______________, Second by _________________. Ayes: __ Nays: __
4. AUDIENCE INPUT: None
5. DISCUSSION (Response to Audience Input): None
6. UNFINISHED BUSINESS: None
7. NEW BUSINESS:
a. Roers Development Plans - MOTION by ___________to collect cash in-lieu of land for the parks
dedication in the amount of $562,500 for the Roers Development Project. SECOND by
________________ Ayes: __ Nays: __ Motion passed.
b. Schafer Richardson Development Plans - MOTION by ___________to collect cash in-lieu
of land for the parks dedication in the amount of $840,000 for the Schafer Richardson
Development Project. SECOND by ________________ Ayes: __ Nays: __ Motion passed.
c. Director’s Report
Park Improvement Fund Balance as of August 31, 2022: $4,336,197.28
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees – $483,750
Grants/Other - $0
Interest - $4721.77
Donations - $0
Expenditures - $14,583.14 (Greenway Trail, PW/Central Park Master Plan and Skate Park Professional
Services)
8. ADJOURNMENT - MOTION by ____________to adjourn the meeting. SECOND by
__________. Ayes: __ Nays: __ Motion passed. The meeting was adjourned at _______ p.m.
Respectfully submitted by Michelle Rambo, Recording Secretary