HomeMy WebLinkAboutMinutes 11-23-20PARKS & RECREATION COMMISSION
November 23, 2020
Regular Meeting
Members Present: James Bonkoski, Barb Farrell, Michael Eliason, David Speich,
Andrea Schaap, Scott McDonald, John DeBettignies and Jim Young
Members Absent: Bryan Feldhaus
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 7:05 p.m.
2. ADDITIONS TO THE AGENDA: The City Council and Planning Commission invite the Parks
Recreation Commission to a joint work session meeting with UMore on December 1s' at 5:00pm.
APPROVE MEETING MINUTES: October 26, 2020
Approved by Farrell, Second by Speich. Ayes: 8 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. UNFINISHED BUSINESS:
a. None
7. NEW BUSINESS:
a. Capital Improvement Plan —The City of Rosemount is in the process of updating the 10-year Capital
Improvement Plan (CIP Budget). MOTION by Farrell to recommend supporting the City Council
approve the 10-year CIP. SECOND by Young. Ayes: 8 Nays: 0 Motion passed
b. Parks and Recreation Fees — On an annual basis the Parks and Recreation Commission reviews the Parks
and Recreation related portion of the City's Fees and Fee Policy. MOTION by Debettignies to recommend
that no changes are made to the Parks and Recreation Fees for 2021.
SECOND by Bonkoski. Ayes: 8 Nays: 0 Motion passed
c. Director's Report
Park Improvement Fund Balance as of October 31, 2020: $2,463,994.32
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $1,426.79
Grants/Other - $0
Interest - $77.02
Donations - $0
Expenditures - $26,579.65 (Greenway Trail Designs, Skate Park final payment, and
Flint Hills Lighting Design)
8. ADJOURNMENT - MOTION by Farrell to adjourn the meeting. SECOND by Young.
Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 7:42 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary