HomeMy WebLinkAboutMinutes 10-24-22PARKS & RECREATION COMMISSION
REGULAR MEETING MINUTES
OCTOBER 24, 2022
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 October 24, 2022, at 7:00 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, David Speich, John Debettignies, Sharry Angell and Jim Young
Commissioners Andrea Schaap and Emily Flury 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 Speich Second by Young
Motion to approve the minutes of the July 25, 2022 meeting.
Ayes: 7.
Nays: 0. Motion carried.
APPROVAL OF MINUTES
Motion by Speich Second by Young
Motion to approve the minutes of the August 22, 2022 meeting.
Ayes: 7.
Nays: 0. Motion carried.
AUDIENCE INPUT None
DISCUSSION None
UNFINISHED BUSINESS None
NEW BUSINESS
7.a. Roers Development Plans – MOTION by Debettignies to collect cash in-lieu of land for the
park’s dedication in the amount of $562,500 for the Roers Development Project. SECOND by
Young. Ayes: 7. Nays: 0. Motion carried.
7.b. Schafer Richardson Development Plans – MOTION by Young to collect cash in-lieu of
land for the park’s dedication in the amount of $762,500 for the Schafer Richardson Development
Project. SECOND by Bonkoski. Ayes: 7. Nays: 0. Motion carried.
7.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 Parks Master Plan and Skate Park
Professional Services)
PARKS & RECREATION COMMISSION
REGULAR MEETING MINUTES
OCTOBER 24, 2022
ADJOURNMENT
There being no further business to come before the Parks and Recreation Commission and upon a
motion by Debettignies and a second by Angell the meeting was adjourned at 7:54 p.m.
Respectfully submitted,
Michelle Rambo, Recording Secretary