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HomeMy WebLinkAbout01.24.22 CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 Park Board Agenda January 24, 2022, 6:30pm Government Center 1. 6:30 PM Call to order 2. Approve Agenda 3. Consent Agenda a. Minutes – Approve December 27, 2021 b. Treasurer’s Report – requested action: approve the financial report 4. Liaison Report a. Staff i. Nate Keller, Community Development Director ii. Ryan Wensmann, Public Works Director b. Council 5. Old business: a. SnowFest 6. New Business: a. Review board responsibilities b. Elect Chair and Vice Chair c. Park Events: Feb-Tails on Trails (dodgeball), March (game nights), April- flashlight dash, May-bike event, June-outdoor movie, story strolls i. How to get information out to people? 7. Adjourn December 27, 2021 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Park Board met in regular session on Monday, December 27, 2021, at 6:30 PM at City Hall Meeting called to order at 6:30, at the City Government Center Members Present: Elijah Stenman, Tim Rocky, Andy Rennecke, Keith Schleper City Representatives Present: Rhonda Juell Approve Agenda: Schleper made a motion to approve the agenda; seconded by Stenman and passed unanimously. Approve Consent Agenda: Schleper made a motion to approve agenda; seconded by Rennecke and passed unanimously a. November Minutes - attached b. Treasury report – Requested action: Approve the financial report Staff: Juell: signs for Story Walks provided by Waite Park Library, no need to purchase anything; Tails on Trails is coming along, Rennecke volunteered to work at the dogsled area Old Business Snowfest: from 11-2, Juell reported that face paints and crafts have been purchased and are ready to go, CSB students should be running that area; donations from Floral Arts and Sisters and Co.; snowshoes and cross-country skis will be brought by Juell to Klinefelter park; John has the medallion and is working on clues to start Jan 24; Sals will do a burger special; Middy will do pool and darts; will check back with Neighbors and Bad habit Stenman reported he is still waiting to hear about supplies for smores and cocoa and the Meat Market Rennecke will have flier by the end of the week as well as donations from banks Donations should be collected and brought to City Hall on or before Jan 7 New Business: Millstream: Juell talked to the Rec Association and their contract is up with the city, so they are not planning on any use at Millstream. Also talked to Mike Bader and he does not plan on finding softball teams for the summer. Al Newman offered to help find funding to make baseball field and help with youth baseball at Millstream. Board approved that. Adjourn: Stenman made a motion to adjourn at 7:30; seconded by Rennecke and passed unanimously Rhonda Juell Recreation Director Park Board Agenda Item MEETING DATE: January 24, 2022 AGENDA ITEM: Finance Report SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE/COUNCIL RECOMMENDATION: Council approved 2021 budget on December 7, 2020. PREVIOUS PARK BOARD ACTION: None BACKGROUND INFORMATION: Enclosed you will find the reconciled financial reports through December 31, 2021. After designated funds are set aside, the Park fund undesignated balance is $44,152. I included a summary report that breaks out the revenues and expenditures recorded in the Park Board fund, along with the current balances. The bottom of the summary breaks out the funds designated for projects the Park Board agreed to and council adopted with the budget. Any contributions received for the dog park will be added to the designation for the dog park balance. For the East Park, the designation came from the ARCON developer as park dedication to develop the East Park. The balance of $23,190 remains after the prairie grass and saplings were planted. Council adopted the 2022 budget and capital plans on Dec. 6th. The following projects were included. 2022 Klinefelter Restrooms $441,000 (includes water/sewer line extension) 2022 Klinefelter Trail Maintenance – under Public Works budget 2022 Centennial Security Cameras $18,300 (covered by city funds) 2023 Millstream Security Cameras $29,000 (covered by city funds) 2023 Wobegon Security Cameras $21,000 (covered by city funds) 2023 Dog Park Phase II $5,000 2023 Skate Park $150,000 2024 Millstream Irrigation $8,000 2024 Northland Dr sidewalk/park trail $300,000 (covered by project bond funds) 2024 Centennial Toddler play equipment $25,000 2024 East Park Phase I $630,000 (depends upon grant funding) 2025 Hollow Park play equipment $49,500 2025 Dog Park Phase III $10,000 BUDGET/FISCAL IMPACT: Information only ATTACHMENTS: Request for Park Board Action – Financial Reports Park Board Check Register Park Board Monthly Report Park Board 5-Year Capital Improvement Plan Summary REQUESTED COUNCIL ACTION: Consider accepting the December 2021 financial reports. St. Joseph Park Board Summary Treasurer's Report - Fund 205 December 31, 2021 Fund 205, Park Board Balance as of December 31, 2020 (Audited)206,528.68 Year to Date Revenue:Budget YTD Actual Ad Valorem Property Taxes 30,000 20,748.12 Interest Earnings 3,000 (129.26) Park Dedication Fees 4,500 9,566.75 Park Round Up Fees 150 155.22 Contributions 1,000 119.13 Transfers from Other Funds - - Total Revenue 38,650 30,459.96 Year to Date Expenditures by Object: Operating Supplies - - Professional Services - (5,715.00) Maintenance Reimbursement - - A1 Rentals 3,000 (1,952.00) Park Development 62,860 (476.28) Total Expenses 65,860 (8,143.28) Fund Summaries as of December 31, 2021: Park Board Fund Balance - Fund 205 - (Unaudited)228,845.36 Designated for Millstream Shelter Irrigation - 2024 8,000 Designated for Klinefelter Bathrooms - 2022 141,000 Designated for Dog Park-Donations 2,958 Designated for East Park Development 23,190 Amount Undesignated 53,698 2022 Klinefelter Shelter/Bathrooms Revenue Breakdown: Park Board Levy 2020 20,000 Park Board Levy 2021 30,000 Park Board Levy 2022 30,000 Water Fund (water line) 40,000 Sewer Fund (sewer line) 10,000 Park Dedication Fees 91,000 Debt Relief Fund 390 220,000 441,000 01/06/22 3:06 PM Park Board Balance Sheet City of St. Joseph Page 1 Current Period: December 2021 Account Descr Begin Yr MTD Debit MTD Credit YTD Debit YTD Credit Current Balance FUND 205 Park Dedication G 205-10100 Cash $206,206.84 $9,623.61 $77.84 $32,138.57 $9,500.05 $228,845.36 G 205-10450 Interest Receivable $329.07 $0.00 $0.00 $0.00 $329.07 $0.00 G 205-10500 Accounts Receivable $32.30 $0.00 $0.00 $0.00 $32.30 $0.00 G 205-13113 Due From other Gov t Units $204.47 $0.00 $0.00 $0.00 $204.47 $0.00 G 205-20200 Accounts Payable -$244.00 $0.00 $0.00 $244.00 $0.00 $0.00 G 205-25310 Unassigned Fund Balance -$206,528.68 $77.84 $9,623.61 $10,065.89 $32,382.57 -$228,845.36 $0.00 $9,701.45 $9,701.45 $42,448.46 $42,448.46 $0.00FUND 205 Park Dedication $0.00 $9,701.45 $9,701.45 $42,448.46 $42,448.46 $0.00 01/06/22 3:08 PM Park Board Revenue City of St. Joseph Page 1 Current Period: December 2021 Account Descr 2021 YTD Budget December 2021 Amt 2021 YTD Amt FUND 205 Park Dedication R 205-45203-31010 Current Ad Valorem Taxes $30,000.00 $9,597.05 $20,748.12 R 205-45203-34114 Park Dedication Fees $4,500.00 $0.00 $9,566.75 R 205-45203-34785 Park Round-Up Proceeds $150.00 $26.56 $155.22 R 205-45203-36210 Interest Earnings $3,000.00 -$77.84 -$129.26 R 205-45203-36236 Contributions - Parks $1,000.00 $0.00 $119.13 R 205-49302-39201 Transfers from Other Funds $0.00 $0.00 $0.00 $38,650.00 $9,545.77 $30,459.96FUND 205 Park Dedication $38,650.00 $9,545.77 $30,459.96 01/06/22 3:06 PM Park Board Expenditures City of St. Joseph Page 1 Current Period: December 2021 Account Descr 2021 YTD Budget December 2021 Amt 2021 YTD Amt FUND 205 Park Dedication E 205-45203-210 Operating Supplies $0.00 $0.00 $0.00 E 205-45203-300 Professional Services $0.00 $0.00 $5,715.00 E 205-45203-302 Maintenance Reimbursement $0.00 $0.00 $0.00 E 205-45203-410 Rentals $3,000.00 $0.00 $1,952.00 E 205-45203-437 Real Estate Taxes $0.00 $0.00 $0.00 E 205-45203-520 Buildings & Structures $0.00 $0.00 $0.00 E 205-45203-531 Park Development $62,860.00 $0.00 $476.28 $65,860.00 $0.00 $8,143.28FUND 205 Park Dedication $65,860.00 $0.00 $8,143.28 City of St. Joseph Park Board 2021 Capital Improvement Budget Summary Council adopted December 7, 2020 General Funds Balance Park Dedication Cash December 31, 2021 228,845$ (Unaudited, cash balance) Adjustments Starting Balance 228,845$ 2021 General Levy-remaining 9,252$ Other Revenues-remaining (1,062)$ Potential Projects:Potential Proposed Millstream Cottages-phase 2 23,400$ Rivers Bend Plat 4 25,592$ Foxmore Hollow Apts 16,575$ Sunset Ridge-phase 2 - 4 lots 2,000$ Ending Balance for 2021 262,627$ Projects - Budget 2020 2021 2022 2023 2024 2025 Total 21-25 PTR-01 (Millstream) -$ 18,000$ -$ -$ -$ 10,000$ 28,000$ PTR-02 (Northland) -$ -$ -$ 180,000$ -$ -$ 180,000$ PTR-03 (Klinefelter) -$ -$ 421,000$ -$ -$ -$ 421,000$ PTR-04 (Wobegon) -$ -$ -$ 500$ -$ 500$ 1,000$ PTR-05 (Memorial) 49,000$ -$ -$ -$ -$ -$ -$ PTR-06 (Centennial) -$ -$ -$ -$ 25,000$ -$ 25,000$ PTR-07 (Monument) 50,250$ 50,250$ 250$ 250$ 250$ 250$ 51,250$ PTR-08 (Hollow) -$ -$ -$ -$ -$ -$ -$ PTR-09 (Cloverdale) -$ -$ -$ -$ -$ -$ -$ PTR-10 (East Park) 20,000$ 600,000$ -$ -$ -$ 520,000$ 1,120,000$ PTR-14 (Dog Park) -$ -$ -$ -$ 10,000$ -$ 10,000$ PTR-15 (Skate Park) -$ -$ -$ 125,000$ -$ -$ 125,000$ Total 119,250$ 668,250$ 421,250$ 305,750$ 35,250$ 530,750$ 1,961,250$ Projects - Actual Spent 2020 2021 Other 21 Expenses Budget:2021 YTD PTR-01 (Millstream) -$ 5,715$ shelter floor coating A-1 Toilets 3,000$ 1,952$ PTR-02 (Northland) -$ -$ PTR-03 (Klinefelter) -$ -$ 2021 Revenue Budget:2021 YTD PTR-04 (Wobegon) -$ -$ Interest 3,000$ (129)$ PTR-05 (Memorial) -$ -$ Round Up 150$ 155$ PTR-06 (Centennial) -$ -$ GF Levy 30,000$ 20,748$ PTR-07 (Monument) -$ -$ Transfer -$ -$ PTR-08 (Hollow) -$ -$ Donations 1,000$ 119$ PTR-09 (Cloverdale) -$ -$ Park Dedic. 4,500$ 9,567$ PTR-10 (East Park) 2,128$ -$ design phase 1, plantings PTR-11 (West Park) -$ -$ 2016-2021 PTR-14 (Dog Park) -$ 476.28$ extend water line to dog park pavers/treats 1,149$ PTR-15 (Skate Park) -$ -$ cash -$ 5,995$ PTR-16 (Comm. Center) -$ -$ thru 12/31/21 Total 2,128$ 6,191$ 21 Dog Park Donation Budget: