HomeMy WebLinkAboutMinutes 05-22-23 APPROVEDROSEMOUNT PARKS & RECREATION COMMISSION
REGULAR MEETING PROCEEDINGS
MAY 22, 2023
CALL MEETING TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Parks and
Recreation Commission was held on Monday, May 22, 2023, at 7:01 PM. in Rosemount Council
Chambers, 2875 145th Street West.
Eliason called the meeting to order with Commissioners Bonkoski, Edminson, Eliason, Flury,
McDonald and Young. Commissioners Angell, DeBettignies and Speich were absent.
Guest - Mike McMenomy
Staff present included the following;
Parks and Recreation Director Dan Schultz and Recording Secretary Rambo
ADDITIONS OR CORRECTIONS TO AGENDA
None
APPROVAL OF MEETING MINUTES
a. Minutes of the April 24, 2023 Regular Meeting
Motion by Bonkoski Second by Young
Motion to Approve Minutes of the April 24, 2023 Regular Meeting
Ayes: 5.
Nays: None. Motion carried.
AUDIENCE INPUT
Guest Mike McMenomy offered to take City Staff, Commissioners' and Council Members on a
tour of McMenomy Woods.
DISCUSSION (Response to Audience Input):
Director Schultz will send a memo out to all regarding the tour of McMenomy Woods.
UNFINISHED BUSINESS
None
NEW BUSINESS
a. Concept Plan Review for the Public Park – Talamore Development
The Commission reviewed the concept plan, proposed cost estimates and provided
feedback to city staff.
b. Central Park and Public Works Campus Master Planning
The Commission reviewed the three concept plans and provided feedback to staff. In
June there will be a tour of the current Public Works facility, Central and Erickson
Parks.
c. Director’s Report
Park Improvement Fund Balance as of April 30, 2023: $3,910,712.84
Inflows to the Park Improvement fund last month were as follows:
Dedication fees - $36,465.00
Grants/Other - $0
Interest - $8,099.29
Donations - $0
Expenditures - $365,250.80 (McMenomy Woods purchase and various park designs)
ADJOURNMENT
There being no further business to come before the Parks and Recreation Commission and
upon a motion by Bonkoski and a second by Young, the meeting was unanimously adjourned at
8:03 p.m.
Respectfully submitted,
Michelle Rambo
Recording Secretary