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Minutes_Park and Recreation Commission 12.12.23Copyrighted 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, December 12, 2023 Bunker Hill Golf Course Clubhouse 2200 Bunker Hill Road Dubuque IA 52001 PRESENT: Robin Kennicker, Jennifer Tigges, Lori 011endick, Jason Henkel, Josh Jorgenson, and Ron Axtell. ABSENT: Jess Ochoa. STAFF PRESENT: Steve Fehsal, Dan Kroger, and Jared Charland. CALL TO ORDER: Kennicker called meeting to order at 4:34pm. MINUTES APPROVED; VOTE: It was moved by Axtell, seconded by Henkel, to approve the minutes of the November 14, 2023 meeting. Unanimous. PUBLIC INPUT: None. PARK PROJECT UPDATES: Project and Facilities Manager Jared Charland provided an update that WHKS has been selected as the consultant for the development of Eagle Valley Park, English Ridge subdivision park, Westbrook subdivision park. WHKS has been selected for the consultant for the retaining wall replacement at Jefferson Park. Kickoff meeting was held on December 8, 2023. Flora Park Vol leyball/PicklebalI Courts- Pavement has been installed. The contractor has installed new net post sleeves and fence posts. Courts will be painted in the spring. DISCUSSION AND RECOMMENDATION OF PARK NAMING (WESTBROOK AND ENGLISH RIDGE SUBDIVISIONS): It was moved by 011endick, seconded by Henkel, to recommend the park names of Westbrook Park and English Ridge Park in the Westbrook and English Ridge subdivisions. Unanimous. DISCUSSION OF PARK NAMING POLICY: Commission members expressed no need to take additional action or modify the naming policy after hearing the discussion from City Council members. Commission members will bring a draft letter to City Council at the January meeting shared this information. STAFF RECRUITMENT EVENT — JANUARY 11, 2024 AT THE MULTICULTURAL FAMILY CENTER 3:OOPM TO 6:30PM: Recreation Division Manager Kroger shared the exciting news of an upcoming recruitment event opportunity that the Leisure Services Department is sponsoring. All are welcome to come and meet with staff from various divisions to see our upcoming employment opportunities. MANAGER REPORTS — COMMENTS AND QUESTIONS: None. COMMISSION COMMUNICATIONS/QUESTIONS: lore= ADJOURNMENT: It was moved by Jorgeson, seconded by Axtell, to adjourn the meeting 5:14 p.m. Unanimous.