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Minutes Park and Rec 01 09 01PARK AND RECREATION COMMISSION MEETING Tuesday, January 9, 2001 4:30 p.m., in the Third Floor Auditorium, Carnegie Stout Public Library PRESENT: ABSENT: Klm Daykin, Chuck Duggan, Paul Hoffmann, Karen Lyness Tom Blocklinger, Tom Schrobilgen and Mark Sullivan MINUTES APPROVED; VOTE: Staff present: Gil Spence, John Hail, Pat Prevenas, and Eileen Trimble It was moved by Hoffmann, seconded by Lyness, to approve the minutes of the December 12, 2000, meeting. The motion passed unanimously. REQUEST BY DUBUQUE SYMPHONY ORCHESTRA TO BUY OUT E.P.P. FOR JAZZ FESTIVAL; VOTE: Representatives of the Dubuque Symphony Orchestra were present (Del Johnson - Chair of the Festival Committee, Penny Roeder, William Intd[igator, Paul Hemmer, Susan Butler and Dick Gregory) to ask commissioners for approval to "buy out" Eagle Point Park on June 9, 2001, to hold the Jack Jenney Jazz FestivaL The Symphony would rent all the pavilions and pay the entrance fee of the average collected the last two years, in essence "buying out" the park, and then patrons would be charged $5.00 per adult to enter the park to attend the Jazz Festival. Members are hoping it can become an annual event, something similar to Davenport's. Leisure Services Manager Gil Spence said we have allowed similar buy-outs in the past, but the difference is that those organizations either waived or reduced the entrance fee. This event would charge $5.00 per adult, something similar to the Catfish Festival and Thunderfest at the Hawthorne Street Peninsula. ***o Commissioner Hoffmann asked about any potential school tennis tournaments that would need access to the tennis courts, and Manager Spence said there would not be any conflict, o*** Mr. Spence said he has talked to the City Manager who thought it was a great idea, as long as the event was well publicized so citizens would know about the $5.00 fee, and season pass holders would know their pass would not be valid on that date. o~* Commissioner Daykin voiced concern about the peoPle who enter the park everyday to walk or run -- a lot of them are in the evening; the Symphony would encourage them to come and hopefully enjoy the music as they walked through the park, but they would need to pay the $5.00. They hope to include a walk-run in the future as part of the event, if this is approved and the event becomes an annual event. It was moved b_~ Hoffmann, seconded ~ Lyness, to approve the Dubuque Symphony Orchestra's request to "buy out" Eagl.e Point Park on June 9. 2001 to hold the Jack Jenney Jazz Festival., and charge $5.00 Der adult person entering the park. Motion passed unanimously. continued BUNKER HILL RENOVATION UPDATE: January 9,2001 page two Manager Spence said workers are back and setting tresses, and the demolition is almost compfete. Electricians are also there working. The project is moving forward. PARK DIVISION REPORT: RECREATION DIVISION REPORT: OTHER BUSINESS: ADJOURN; VOTE: Park Division Manager John Hail told commissioners o~- ice rinks were opened when students got out of school for Christmas vacation and the rinks look really good; *7° six Park Division employees spent quite a bit of time over the holidays helping Operations and Maintenance with snow removal; *~* the broom being used at Town Clock Plaza has lowered the amount of calcium chloride needed; *7° new patrol car is in; bids have been sent for a new aerial truck; .~* Mike Horsfall is seeding in the greenhouse. Recreation Division Manager Pat Prevenas told commissioners ***o ice rinks have been open since December 22nd and the warming houses only lost one day so far, last Friday because of a few bad spots, but they were open again on Saturday and Sunday; **** Eagle Point Park had 15 to 20 skiers the last three Wednesdays for cross-country skiing; o**o winter/spring brochures have gone out to the schools; *7° registrations for after school sports basketball are being accepted now; *.*- department has e-mail now.so let Eileen know if you want addresses; °5* fall report was distributed (may be found as part of the original minutes): after school sports numbers are down for volleyball and football; swim lessons are down a little but that is partly due to us trying to have a good instructor/participant ratio; golf rounds were up a little; open gym numbers are up (possibly weather related). **** Mr. Spence told commissioners that the City Council gave approval for the City to take over operation of Bunker Hill pro shop, snack bar, carts, et cetera, so staff is moving toward starting this year. A draft of the golf pro contract has been sent to corporation counsel for review. ***o State conference brochure will be mailed to commissioners in about two weeks in case they are interested in attending; will be held in Dubuque. It was moved by Daykin, seconded by Lyness, that the meeting be adjourned at 5:05 p.m. The motion passed unanimousfy. Chairperson Attest: