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HomeMy WebLinkAbout~Master - Ames Park and Recreation Commission Meeting 12/22/2016AMES PARKS AND RECREATION COMMISSION WORKSHOP MINUTES DATE: December 22, 2016 COMMISSION PRESENT: Julie Johnston, Sarah Litwiller, Allen Bierbaum, Melissa Rowan, Ed Moran ABSENT: Vikki Feilmeyer, Jason Schaben STAFF: Keith Abraham, Kellee Omlid, Steve Schainker CALL TO ORDER: 4:00 PM PUBLIC FORUM No Public Forum DISCUSSION OF THE CAPITAL IMPROVEMENT PLAN WITH CITY MANAGER STEVE SCHAINKER: Abraham gave a brief overview of difference between Capital Projects and Operational Budget as well as the funding sources for the projects. Schainker, City Manager, explained how the local option sales tax is collected and disbursed. Abraham reviewed items listed in the Capital Improvement Plan which covers the next 5 years. Schainker added that he is recommending going with top option for the low-head dam modification project. This project shows up in the CIP as a Water and Pollution Control project and is contingent on securing grant funding. Bierbaum asked about the citizen suggestion regarding adding a shelter at the dog park to provide shade. Schainker indicated it may be possible to add it to the operational budget. COMMISSION MEMBER COMMENTS None ADJOURNMENT Moved by Rowan to adjourn. The meeting concluded at 5:40 PM. Next Meeting: - Thursday, January 12, 2017 at 4:00 PM