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Minutes Park and Recreation 3 11 08PARK AND RECREATION COMMISSION MEETING Tuesday, March 11, 2008 4:30 p.m., Snack Bar, Bunker Hill Golf Course PRESENT: Tom Blocklinger, Kim Daykin, Chuck Duggan, Gary Harjehausen, Karen Lyness and Evelyn Nadeau ABSENT: Paul Hoffmann, Gil Spence OTHERS: Staff present: Pat Prevenas, Bob Fritsch and Jolene Rettenberger Jessie Jaeger and Will Neumeister, representing the Order of the Arrow MINUTES It was moved by Chuck Duggan, seconded by Tom Blocklinger, to approve the APPROVED; minutes of the February 12, 2008, meeting. The motion passed unanimously. VOTE: APPROVE MENU Recreation Division Manager, Pat Prevenas, spoke with the commissioners PRICE regarding the price increases for the 2008 BHGC snack bar. The City took INCREASES AT over the operation in the year 2001. THE GOLF COURSE; VOTE: In viewing the 2004-2008 menu prices with the commissioners, it was noted that back in 2004, we had an increase in the pricing of sandwiches and in 2005, we had an increase in the pricing of appetizers, baskets and some beer and wine prices. For the year 2008, we are proposing to increase our sandwich, basket and soft drinks (not fountain pop) 25 cents, as well as raise the prices of beer and wine. It was moved by G~ Harjehausen, seconded ~ Kim Daykin, to acce t the increase of 25 cents in the rip cing of sandwiches, baskets, soft drinks not fountain ~op~,,, as well as raise the rp ices of beer and wine for the 2008 Bunker Hi11 Golf Course season. The motion assed ~ a vote of 5-1, with Commissioner Du an opposing, BOY SCOUT Will Neumeister present representing the Boy Scouts, asking to have the REQUEST TO entrance fee to Eagle Point Park waived for persons attending their pancake WAIVE breakfast on Mother's Day. This request is the same every year, and in ENTRANCE FEE exchange for waiving the entrance fee, the scouts do a service project at Eagle TO EAGLE POINT Point Park. PARK; VOTE: It was moved ~ Kim Daykin, seconded by Karen Lyness, to waive the entrance fee to E_ axle Point Park on Mother's Day, May 11th, for anyone attending the ~ Scout pancake breakfast. The motion ap ssed unanimously. PARK DIVISION Park Division Manager Bob Fritsch updated commissioners: REPORT: ~ Our budget has been impacted with the cost of salt, triple melt and over-time expenses. A bill (approximately $27,000) will be sent to the Parking Division continued March 11, 2008 meeting page two for the expenses the Tree Crew had in removing the snow from the four (4) parking ramps this past winter. • Department personnel are getting ready for spring. We have a plan in place for Miller Riverview Park in the expectation/preparation of any flooding. Within the next 2-3 weeks, we will be taking out the electrical posts. RECREATION Recreation Division Manager Pat Prevenas updated commissioners: DIVISION • Forty-three teams are participating in the 2008 alumni basketball tournament REPORT: the weekends of March 14th and March 28th. • Twenty-three teams are participating in the post-season adult basketball tournament. • The Summer 2008 brochure will be sent to the printer this week and distributed at our City Expo on Tuesday, April 8. • Due to the inclement weather, we have had to cancel/reschedule after-school basketball practices/games. • With the extended school days until the end of the year, a new work schedule for our After-School programs was issued to staff. • The Bunker Hill Golf Course Pro Shop is closed the week of March 10th due to a death in George Stephenson's family. • Loras College and the University of Dubuque will be utilizing the fields at Veterans' Memorial Park for an intramural program. OTHER Commissioner Nadeau shared the following two topics of discussion: BUSINESS: Telecommunication antenna facility in Madison Park. Iowa Wireless Services, LLC, would like to lease space at Madison Park to install a flag po{e/equipment compound which will serve as a wireless communication facility. Resolution for Pet Park. It was moved ~ Eve1~ Nadeau, seconded by Karen Lyness, to issue a statement that the Commission supports o~ those resolutions to the Pet Park issue that are peaceful and lawful. The motion ap ssed ~ a vote of 3-1-2, with Commissioner Du an opposing and Commissioners Blocklinger and Harjehausen abstaining from the vote ADJOURN; It was moved by Tom Blocklinger, seconded by Kim Daykin, that the meeting VOTE: be adjourned at 5:00 p.m. The motion passed unanimously. Chairperson Attest