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Minutes_Park and Recreation Commission 11.14.23Copyrighted March 4, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of January 16, 2024; Arts and Cultural Affairs Commission of December 27, 2023 and January 23, 2024; Cable Television Commission of August 29, 2023; City Council Proceedings of February 19, 2024; Historic Preservation Commission of February 15, 2024; Park and Recreation Commission of April 11, 2023; May 9, 2023; June 13, 2023; August 8, 2023; October 10, 2023; November 14, 2023; December 12, 2023; January 13, 2024; Resilient Community Advisory Commission of September 7, 2023; October 5, 2023; November 2, 2023; December 7, 2023; Transit Advisory Board of September 14, 2023; Zoning Board of Adjustment of January 25, 2024; Draft Zoning Board of Adjustment of February 22, 2024; Proof of Publication for City Council Proceedings of February 5, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of February 19, 2024 Supporting Documentation Proof of Publication —February 5, 2024 Supporting Documentation Park and Rec April 2023 Supporting Documentation Park and Rec_May 2023 Supporting Documentation Park and Rec_June 2023 Supporting Documentation Park and Rec August 2023 Supporting Documentation Park and Rec_October 2023 Supporting Documentation Park and Rec_November 2023 Supporting Documentation Park and Rec_December 2023 Supporting Documentation Park and Rec_January 2024 Supporting Documentation RCAC_September 2023 Supporting Documentation RCAC_October 2023 Supporting Documentation RCAC_November 2023 Supporting Documentation RCAC_December 2023 Supporting Documentation Transit September 2023 Supporting Documentation Zoning Board of Adjustment Minutes Jan 2024 Supporting Documentation Zoning Board of Adjustment Minutes Feb 2024 Supporting Documentation Historic Preservation Commission Minutes Arts Commission Minutes December Arts Commission Minutes —January Cable TV Commission Minutes Airport Commission Minutes Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation PARK AND RECREATION COMMISSION MEETING Tuesday, November 14, 2023 Bunker Hill Golf Course Clubhouse 2200 Bunker Hill Road Dubuque IA 52001 PRESENT: Robin Kennicker, Jennifer Tigges, Lori 011endick, Jess Ochoa, and Ron Axtell. ABSENT: Jason Henkel and Josh Jorgenson. STAFF PRESENT: Steve Fehsal, Dan Kroger, Jared Charland and Kristen Dietz. CALL TO ORDER: Kennicker called meeting to order at 4:34pm. MINUTES APPROVED; VOTE: It was moved by Tigges, seconded by Axtell, to approve the minutes of the October 10, 2023 meeting. Unanimous. W111[ON Vl0j9: None. DISCUSSION OF BUNKER HILL GOLF COURSE TREES: Recreation Division Manager Kroger shared the updated plans of the removal of ash trees on the golf course and the replacement of new ones and include additional locations. Staff have been working with the City's Urban Forester for the best possible plan. DISCUSSION OF ARBORETUM LEASE: Park Division Manager Fehsal shared the newest lease will be going to the City Council at their November 20, 2023, meeting for review and recommendation. Staff have been working on this for a couple of years to update all areas from the initial one created 25 years ago. This lease addresses all additions and responsibilities. UPDATE BY PROJECT AND FACILITIES MANAGER JARED CHARLAND: Park and Facilities Manager Charland shared the initial public engagement portion for the three mini parks in the respective subdivisions. Engagement is accepted virtually, in person, over the phone, and written in. Staff will provide another update next month. MANAGER REPORTS — COMMENTS AND QUESTIONS: None. COMMISSION COMMUNICATIONS/QUESTIONS: None. ADJOURNMENT: It was moved by Tigges, seconded by 011endick, to adjourn the meeting 5:06 p.m. Unanimous.