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Minutes_Parks and Recreation Commission 03.08.22Copyrighted May 16, 2022 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 5/2; Airport Commission of 4/26; Civil Service Commission of 5/3; Five Flags Civic CenterAdvisory Commission of 4/25; Library Board of Trustees Update of 4/28; Parks and Recreation Commission of 3/8 and 4/12; Resilient Community Advisory Commission of 5/5; Zoning Advisory Commission of 5/4; Zoning Board of Adjustment of 4/28; Proof of publication for City Council Proceedings of 4/18; Proof of publication for List of Claims and Summary of Revenues for Month Ended 3/31. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 5/2/22 Supporting Documentation Airport Commission Minutes of 4/26/22 Supporting Documentation Civil Service Commission Minutes of 5/3/22 Supporting Documentation Five Flags Civic Center Commission Minutes of Supporting Documentation 4/25/22 Library Board of Trustees Update of 4/28/22 Supporting Documentation Resilient Community Advisory Commission Minutes of Supporting Documentation 5/5/22 Parks and Recreation Commission Minutes of 3/8/22 Supporting Documentation Parks and Recreation Commission Minutes of 4/12/22 Supporting Documentation Zoning Advisory Commission Minutes of 5/4/22 Supporting Documentation Zoning Board of Adjustment Minutes of 4/28/22 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 4/18/22 Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 3/31/22 PARK AND RECREATION COMMISSION MEETING Tuesday, March 8, 2022 4:30p.m., Bunker Hill Clubhouse 2200 Bunker Hill Road Dubuque, Iowa 52001 PRESENT: Hobie Wood, Jennifer Tigges, Jessica Ochoa (virtually), Robin Kennicker (virtually), and Ray Werner (virtually). ABSENT: Rob McCoy and Justin Hochberger STAFF PRESENT: Steve Fehsal, Dan Kroger and Kristen Dietz CALL TO ORDER: Wood called the meeting to order at 4:31 p.m. MINUTES APPROVED; VOTE: It was moved by Kennicker, seconded by Tigges, to approve the minutes of the February 8, 2022 meeting. Unanimous. PUBLIC INPUT: lore= DISCUSSION AND RECOMMEDNATION OF DUBUQUE WATER SPORTS CLUB LEASE AGREEMENT: It was moved by Kennicker, seconded by Tigges, to approve the recommendations of Dubuque Water Sports Club Lease Agreement. Q6*9111*4IQki lug] y_1►yi14N[of_\1►1111 1 1161LTiP Park Division Manager Fehsal shared with Commission that we have awarded a $25,000 grant to go towards the Comiskey Re -Imagine Project. Along with the monies, the City of Dubuque has to create and submit a multiple page profile on the City and the visit will be in Mid -July. More information will be presented in upcoming meetings. LEISURE SERVICES PUBLIC BUDGET HEARING — MARCH 10, 2022, AT 6:30 P.M. CITY COUNCIL CHAMBERS HISTORIC FEDERAL BUILDING: No comments. FINAL CITY OF DUBUQUE PUBLIC BUDGET HEARING — MARCH 29, 2022 AT 6:30 P.M. CITY COUNCIL CHAMBERS HISTORIC FEDERAL BUILDING: No comments. MANAGER REPORTS — COMMENTS AND QUESTIONS: None. COMMISSION COMMUNICATIONS/QUESTIONS: None. ADJOURNMENT: It was moved by Ochoa, seconded by Werner, to adjourn the meeting at 5:05 p.m. Unanimous.