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Minutes_Parks and Recreation Commission 04.12.22Copyrighted 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, April 12, 2022 4:30 p.m., Bunker Hill Golf Course PRESENT: Jennifer Tigges, Robin Kennicker, Hobie Wood, Jessica Ochoa, and Ray Werner. 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 4:32 p.m. MINUTES APPROVED; VOTE: It was moved by Kennicker, seconded by Ochoa, to approve the minutes of the March 8, 2022 meeting. Unanimous. PUBLIC INPUT: No public input. COMMISSIONER REPORT ON IAPRA CONFERENCE: Commissioners Ochoa and Tigges attended the Iowa Park and Recreation Association Conference hosted by the Leisure Services Department in March. Ochoa expressed her gratitude for allowing her to attend and how informative the sessions were. She referenced the sessions regarding aquatics and pools as this is a passion of hers and want to change in the Dubuque community. Tigges mirrored Ochoa and thanked the Leisure Services staff for allowing her attendance to the sessions. VIKING CRUISE LINE UPDATE: Recreation Division Manager, Kroger shared the current update of Viking Cruise Line. They will still be coming and have a total of ten stops. The dock has not been completed but the Engineering department is the lead on this project. There will be one day this season that there will be three boats and one boat that is not the Vikings will have to go to AY McDonald. REQUEST TO WAIVE FEE FOR KIDS TO PARKS DAY ON MAY 24, 2022: It was moved by Tigges, seconded by Kennicker to waive the fee for Kids to Parks Day on May 24, 2022. Unanimous. DISCUSSION OF UPCOMING COMMISSION TOUR LOCATION: Commission referenced a different location for the following meetings of this year to reflect a change. Next meeting set for Tuesday, May 10, 2022 will take place at the Park Maintenance Office located at 2241 Lincoln Ave. DISCUSSION OF COMMISSIONER GOALS: Commission began to review the commissioner goals and will finalize on the Tuesday, May 10, 2022 commission meeting. MANAGER REPORTS — COMMENTS AND QUESTIONS: None. COMMISSION COMMUNICATIONS/QUESTIONS: None. ADJOURNMENT It was moved by Ochoa, seconded by Kennicker, to adjourn the meeting at 5:42 p.m. Unanimous. E