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Minutes Park and Recreation 1 8 08 PARK AND RECREATION COMMISSION MEETING Tuesday, January 8, 2008 4:30 p.m., in the snack bar, Bunker Hill Golf Course PRESENT: Tom Blocklinger, Kim Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, Karen Lyness and Evelyn Nadeau Staff present: Gil Spence, Pat Prevenas and Bob Fritsch MINUTES It was moved by Duggan, seconded by Blocklinger, to approve the minutes of APPROVED; the November 13, 2007, meeting. The motion passed unanimously. VOTE APPROVE Leisure Services Manager Gil Spence explained that currently the City Code of REVISION TO Ordinances states that pavilion reservations can be made after January 1 for that PARK PAVILION year's park season. Now that pavilion reservations are done on computer RESERVATION software and not manually on paper, the software allows for reservations to be POLICY; VOTE: made during atwenty-four month period. Staff is proposing to change the policy and allow pavilion reservations to be made twenty-three months in advance (i.e., July 1, 2008 for a date in June 2010). This would eliminate the rush on January 2nd and allow time for large events like weddings to be scheduled; payment would still be required at time of reservation. It was moved by Lyness, seconded ~ Hoffmann, to approve changing avilion reservation op licy effective March 1, 2008, allowing avilion reservations to be made 23 months in advance. The motion ap ssed unanimously. BUDGET Mr. Spence told Commissioners that the budget hearing with the City Council is INFORMATION: February 13th. The City is still waiting on word from Dubuque Racing Association on proposed distribution funds because the expected drop in funds to the City will impact budget. Some of the 2008 CIP projects are on hold because of lower DRA distribution money. The City Manager is proposing a 4% tax increase this year. PARK Park Division Manager Bob Fritsch updated commissioners: DIVISION REPORT: • Staff was pushed to the limit on snow removal in December; couple of areas that were especially difficult; concentrated on public walkways by parks, trails were less of a priority. • Bergfeld area around the pond is still snow covered. • Ten pallets of Triple Melt were used in December alone, which is about three times more than last season. RECREATION Recreation Division Manager Pat Prevenas updated commissioners: DIVISION .Winter-s rin brochures are out; • Hem stead Pool o ened on Sunda ~ • after REPORT: p g p p Y, school program started at four schools on January 7th; • after school sports starting later than usual, partially due to staffing issues; • promoting Lighten Up Iowa; • The department will be exhibiting with other youth agencies at a sports and recreation festival on January 19th at the Grand River Center. • Steve Schilling is the new part-time maintenance worker for the golf course. continued l January 8, 2008 meeting page two OTHER ^ Commissioner Daykin voiced concern about the department holding activities BUSINESS: at Washington Middle School gymnasium(s) while the caucuses were going on. Mr. Prevenas explained the process we go through for reserving school facilities: We turn in request for facilities in August and we get first chance at open dates. In late September we get back to the schools with specific dates desired. We start doing actual schedules in October, with distribution to teams in late October. The caucus changed dates from what they originally requested from the school district. ^ PET PARK: Commissioner Duggan initiated discussion regarding the pet park on Grandview Avenue. After listening to a DVD from Aspen Court resident with the constant barking from dogs in the pet park, he feels the pet park should be closed until some other location can be opened. Mr. Spence said early research showed barking would not be a problem, but this area seems to be unique in that the sound is bouncing off the bluffs. General consensus was to have another park open and available, and then close the Grandview location. Mr. Spence said he felt that would be acceptable to the neighbors if that is what is promised; they just want to hear it and see on paper that the money is available for the replacement site. Mr. Spence said he had checked on the CIP project for the 12th Street Pet Park (by Pape Transfer). It's still in process and we hope to have money by July 1st. The question was asked that if EPA does not approve this site do we have property at Terminal or Jones Street that could be used. Commissioner Daykin said to be sure and test the Mt. Carmel area for possible noise or we could end up with the same type of neighborhood/noise problem. Commissioners asked to put dog park on the next agenda for discussion on recommending to the City Council the possibility of closing Grandview Avenue site once a new dog park site is open. ADJOURN; It was moved by Duggan, seconded by Daykin, that the meeting be adjourned at VOTE: 5:20 p.m. The motion passed unanimously. Chairperson Attest