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Minutes_Park and Recreation Commission 7 15 15 PARKAND RECREATION COMMISSION MEETING Tuesday, July 14, 2015 4:30 p.m., Screened Porch, Arboretum & Botanical Gardens, Marshall Park PRESENT: Paul Hoffmann, Robin Kennicker, Ken Klinge, Kate (Lydon) Larson, Karen Lyness, David Schlueter and Jennifer Tigges OTHERS: Staff present: Dan Kroger, Steve Fehsal and Eileen Trimble ADMINISTER OATH Newly appointed commissioner Jennifer Tigges read the Oath of Office for her OF OFFICE FOR three-year term and signed the paperwork. Chair Ken Klinge witnessed the JENNNIFER oath with his signature. Everyone welcomed Ms. Tigges to the Commission. TIGGES: ELECT OFFICERS; It was moved �y Schlueter, seconded by Lyness, to elect Kate Larson as VOTE: Chairperson, elect Robin Kennicker as Vice-Chairperson, and elect Jennifer Tigges as Secretary. The motionap ssed unanimously. MINUTES It was moved by Schlueter, seconded by Klinge, to approve the minutes of the APPROVED; VOTE: June 9, 2015, meeting. The motion passed 6-1 with Hoffmann, Kennicker, Klinge, Larson, Lyness and Schlueter voting yes; Tigges abstaining. COMMISSION Commissioner Larson asked if anyone had suggestions for department PRIORITIES FOR facilities or projects that they would like to forward to City Council for CITYCOUNCIL: consideration during their upcoming goal setting session. A few projects that were mentioned include the Aquatic Center, Port of Dubuque Park, Skate Park and Emerald Ash Borer Plan. Commissioner Larson said they are already included on the Council priority list. Commissioner Hoffmann said Petrakis Field needs to be upgraded / updated — it is in bad shape and it gets a lot of usage. Ms. Larson would like to add including more pet friendly amenities in our community. Pet owners need more places to run dogs off leash. Commissioner Schlueter asked if staff is ok with the current Council priority list. Mr. Kroger said Leisure Services Department is involved in a lot of the City Council priorities. He said Petrakis Field is not specifically mentioned but it would be part of the infrastructure and it is part of the Chaplain Schmitt Master Plan. It was decided to ask City Council to consider adding more pet friendly amenities to our community and upgrading Petrakis Field to their list of goals and priorities at their upcoming goal setting session. Commissioners asked staff to prepare a draft memo to City Council and send it to commissioners for approval so it could be sent to City Council via the City Manager. continued July 14, 2015 meeting page two PARK DIVISION Park Division Manager Steve Fehsal shared the following park information: REPORT: * Three bids came back for the skate park RFP. The committee is meeting next week so that hopefully a recommendation for the company can go to City Council. After City Council approves the recommendation for the company, the goal is to have all the information compiled by November 1 st so the community group can start fundraising and we would be able to break ground next spring. There will be a kickoff meeting and multiple public meetings and use of Facebook and Twitter to get feedback and input from the public. Commissioner Tigges asked if the RFP included upgrading the current skate parks. Mr. Fehsal said evaluating the two current skate parks is part of the RFP. ♦ Park Division is working with Planning Services on an RFP for the Archeological Survey at Eagle Point Park so we can try and get Eagle Point Park on the National Register of Historic Places. ♦ Staff is trying to keep up with general maintenance. ♦ We had a good July 4th weekend — campground did really well. ♦ Work continues on the EAB Plan. Tree crew has injected some trees and will start to remove some of the infected trees. ♦ Staff is working with the Engineering Department to move forward the project to install concrete pads at some of the campsites at Miller Riverview Park. ♦ There will be a ribbon cutting ceremony before the City Council meeting on July 20th for the USS Dubuque Bell display which is located outside the Council Chambers. ♦ There will be a ribbon cutting ceremony August 3rd for the E.B. Lyons Addition Project. RECREATION Recreation Division Manager Dan Kroger shared the following recreation DIVISION REPORT: information: ♦ Information for the Fall brochure is due July 24th; brochures will be mailed and viewable online August 21st with online registration starting on August 24th. ♦ July 18th is the first pop-up park. It will be set up in the parking lot at Eagles on Elm Street from 10:00 a.m. to 2:00 p.m. AmeriCorps members have been walking through the neighborhoods handing out invitations. Aaron's is providing a full living room setting of furniture so neighbors can sit in a comfortable setting and feel like they are having a discussion; Eagles is donating hot dogs and buns. The idea is to get information from neighbors about where the gaps in service are — is it the fees or transportation problems, etc. If it goes well, the plan is to schedule these events a few times a year in different parts of the city. ♦ As of 2:00 p.m. today we have 4,667 class registrations compared to just over 4,000 at the same time last year. ♦ The budget year ended June 30th and the Recreation Division is up $134,000 compared to last year. A lot of that has to do with the golf course. ♦ The Boys' and Girls' Club had an anonymous donor that wanted to provided funds for 10 kids to learn golf. They called Mike Sullivan, Golf Pro, and he worked with them on a program. The first lesson was held today. ♦ The golf course operation is up $70,000 compared to last year. To this point FY 2012 was the best year for golf course and it was $50,000 less than this. ♦ The Marina is up almost continued July 14, 2015 meeting page three $40,000 compared to last year. The lighted boat parade is August 1st. Mr. Kroger said judges were still needed and invited commissioners to participate. Ben Alden, Facilities Manager started selling apparel for the first time this year and it has been selling well — he already has to reorder. ♦ Swimming pool attendance is about same as last year. Revenue is up because of the increase in fees. Lifeguards have received many complements this year. ♦ Funding is in the CIP for assessment of pools next year. COMMISSION ♦ Commissioner Lyness asked if EAB has progressed in Dubuque, and how QUESTIONS OR many Ash trees are in Dubuque? Mr. Fehsal said it is probably in Dubuque but COMMUNICATIONS: has not been identified yet. There are 1 ,750 street Ash trees. Staff has injected 300 and soil drenched 200 so far. ♦ Commissioner Klinge said he camped at Miller Riverview Park over the weekend and people shared concern that there should be more port-a-potties placed in the middle of the park for the fireworks. ♦ Commissioner Schlueter commented on the article in the Telegraph Herald on Sunday, July 5th regarding parks and recreation. It was a really nice article. ADJOURN; It was moved by Schlueter, seconded by Lyness, that the meeting be VOTE: adjourned at 5:13 p.m. The motion passed unanimously. Chairperson Attest