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Minutes_Park and Recreation Commission 01.23.24Copyrighted 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, January 23, 2024 Bunker Hill Golf Course Clubhouse 2200 Bunker Hill Road Dubuque IA 52001 PRESENT: Robin Kennicker, Jennifer Tigges, Lori 011endick (via phone), Jess Ochoa, Josh Jorgenson and Ron Axtell. ABSENT: Jason Henkel. STAFF PRESENT: Steve Fehsal, Dan Kroger, Jared Charland and Kristen Dietz. CALL TO ORDER: Kennicker called meeting to order at 4:36pm. MINUTES APPROVED; VOTE: It was moved by Tigges, seconded by 011endick, to approve the minutes of the December 12, 2023 meeting. Unanimous. PUBLIC INPUT: None. DUBUQUE TREES FOREVER NEIGHBORHOOD ORCHARD PROPOSAL PRESENTATION: President of Dubuque Trees Forever Laura Roussell provided a conceptual plan for a Neighborhood Orchard location at Caledonia Park. Commissioners were excited for this plan and looked forward to additional information. Commission Ochoa shared the extensive care this would need and suggested compostable bins available on site. FY 2025 OPERATING BUDGET REVIEW: Staff shared budgets recommended for the FY 2025 year. DISCUSSION AND RECOMMENDATION OF PARK NAMING LETTER: It was moved by Jorgenson, seconded by Ochoa, to recommend the letter of park naming to City Council. Unanimous. REVIEW OF MINI PARKS CONCEPTS It was moved by Axtell, seconded by Jorgenson, to recommend mini park concepts to City Council. Unanimous. MANAGER REPORTS — COMMENTS AND QUESTIONS: None. COMMISSION COMMUNICATIONS/QUESTIONS: None. ADJOURNMENT: It was moved by Tigges, seconded by Jorgenson, to adjourn the meeting 6:16pm. Unanimous.