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Minutes_Park and Recreation Commission 05.14.24Copyrighted July 15, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of April 23, 2024; Arts and Cultural Affairs Commission of May 28, 2024; City Council Proceedings of July 1, 2024; Community Development Advisory Commission of May 15, 2024; Equity and Human Rights Commission of May 14, 2024; Park and Recreation Commission of May 14, 2024; Zoning Advisory Commission of June 5, 2024; Zoning Advisory Commission Draft Minutes of July 2, 2024; Zoning Board of Adjustment of April 25 and May 23, 2024; Proof of Publication for City Council Proceedings of June 3, June 17, June 18, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Commission Minutes Supporting Documentation Airport Commission Minutes Supporting Documentation Equity and Human Rights Commission Minutes Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation City Council Proceedings of 7/1/24 Supporting Documentation Park and Recreation Commission Minutes Zoning Advisory Commission Minutes 6/5/24 Zoning Advisory Commission Minutes 7/2/24 Zoning Board of Adjustment Minutes of 4/25/24 Zoning Board of Adjustment Minutes of 5/23/24 Proof City Council Proceedings 6/3/24 Proof City Council Proceedings 6/17/24 Proof City Council Proceedings 6/18/24 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation PARK AND RECREATION COMMISSION MEETING Tuesday, May 14, 2024 Comiskey Park Building 255 E. 24t" Street Drive Dubuque IA 52001 PRESENT: Jennifer Tigges, Josh Jorgenson, Robin Kennicker, Ron Axtell, Jason Henkel and Lori 011endick. ABSENT: Jess Ochoa STAFF PRESENT: Steve Fehsal and Dan Kroger. CALL TO ORDER: Kennicker called meeting to order at 4:32pm. MINUTES APPROVED; VOTE: It was moved by Axtell, seconded by Henkel, to approve the minutes of the April 9, 2024, meeting. Unanimous. PUBLIC INPUT: IoI:ew Q6*9111:14IQkiW_161117:7=[916]LTA ILY,14►1m7_rIIs] [9];&Y%r114:4'il9]:i&Y9]R11 :1111I=F_F'i=F Park Division Manager Fehsal presented the lease with no changes from previous years. Tigges asked staff if this lease will continue to be renewed even with the potential changes to the island coming in future years. Fehsal responded that the lease will continue to reviewed annually until instructed otherwise and that the group has been in discussions with the DRA and is aware of potential changes. Axtell asked how the fee came about and Fehsal believed that is was based off a % increase over the last 10 years. It was moved by Tigges, seconded by Henkel, to approve the lease agreement with the Dubuque Water Sports Club for the 2024 season. Unanimous. STAFFING UPDATE: Recreation Division Manager Kroger shared the division is "full up" as far as filling the temporary positions. We ended up with over 225 applications more then in the previous year. Parks is still looking for a few Forestry positions. The Department will be having our first Department Meeting/Training on June 6'" and encouraged commission members to attend if possible. There is currently water in the pool at Flora and Sutton is soon to follow. PROJECT UPDATE: Park Division Manager Fehsal shared that the 3 mini parks were currently out to bid and the hope is to have the contracts approved at the 2nd Council meeting in June. Cancer Survivor Park wall has been replaced. The Flora Pickleball/Volleyball Courts should be completed in early June. The project is a little behind schedule due to all of the rain. There is a consultant onboard for the playground at Welu. MANAGER REPORTS — COMMENTS AND QUESTIONS: Recreation Division Manager gave a brief summary of the plan to staff Comiskey during the summer to provide food for the youth as well as increase department engagement with the community. COMMISSION COMMUNICATIONS/QUESTIONS: Kenniker asked staff if the pavilions at Flora were rentable and if so, she relayed a request to improve signage that indicates the name of each location. ADJOURNMENT: It was moved by Jorgenson, seconded by Axtell, to adjourn the meeting 5:01 p.m. Unanimous.