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Minutes Park and Recreation Commission 4 8 08PARK AND RECREATION COMMISSION MEETING Tuesday, April 8, 2008 4:30 p.m., in the snack bar, Bunker Hill Golf Course PRESENT: Tom Blocklinger, Kim Daykin, Chuck Duggan, Paul Hoffmann, Karen Lyness and Evelyn Nadeau ABSENT: Gary Harjehausen Staff present: Gil Spence and Eileen Trimble MINUTES It was moved by Blocklinger, seconded by Duggan, to approve the minutes of APPROVED; the March 11, 2008, meeting. The motion passed unanimously. VOTE APPROVE Leisure Services Manager Gil Spence told commissioners that staff is proposing MANAGEMENT to hire Kenneth Clayton to be the new campground manager at Miller Riverview AGREEMENT Park, with assistance from his wife. Mr. Clayton is a retired John Deere worker FOR MILLER and he has a lot of good ideas about better ways to run the park. He is also very RIVERVIEW handy for general repairs on things that will help our maintenance staff. It will be PARK; VOTE: good to have two people available so that they can take turns working and have a break and go off-site for a period. It was moved by Daykin, seconded Lyness, to approve hirin Kenneth Cla on to serve as Manager for the Miller Riverview Park campground. The motion ap ssed unanimously. APPROVE Mr. Spence told Commissioners that the lease is the same as last year. The WATER SKI lease is for cone-year term ($500) so it will need to be approved each year. CLUB LEASE; VOTE: It was moved ~ Blocklinger, seconded ~ Daykin, to a rove the lease with the Dubuque Water Ski Club for one year. The motion ap ssed unanimously. APPROVE Mr. Spence explained that the concession stand is doing well and Pat has a McALEECE good staff working for him. We are making approximately twenty percent more CONCESSION than when we leased the operation out. There are six price increases proposed PRICE for this summer: .25 cent increase for soft drinks, sport drinks and water; .25 CHANGES; cent increase for a glass of beer; .75 cent increase for a pitcher of beer; and .25 VOTE: cent increase for a bottle of beer. It was moved Lyness, seconded Nadeau, to approve the proposed rp ice increases for McAleece concession stand. The motion ap ssed unanimously. APPROVE Mr. Spence told commissioners that staff is proposing two changes to pool rules, CHANGE TO #2 and #19. A copy of the rules may be found as part of the original minutes. POOL POLICIES; Rule 2 is adding that diaper changing is to be completed ONLY in the locker VOTE: rooms, NOT pool deck or turf areas. Rule 19 added that patrons experiencing diarrhea or upset stomach are advised not to use the pool. continued April 8, 2008 meeting page two It was moved Daykin, seconded Hoffmann, to approve the proposed chances to pool rules with one exception: change "advised not to use the pool„ to "are NOT to use the pool." The motion ap ssed unanimously. PROPOSED The Zoning Board of Adjustment has approved the proposed lease to put the cell CELL TOWER IN tower in Madison Park and it now goes back to the City Council. Commissioners MADISON PARK; asked what iWireless will pay and Mr. Spence said it is $15,000 per year and VOTE: every five years that fee goes up 15%. Ms. Nadeau asked if the tower could be placed in another area instead of a park but Mr. Spence said the area and the height of the park area make it a prime location. It was moved ~ Hoffmann, seconded ~ Duggan, to approve the proposed cell tower in Madison Park. The vote ap ssed 5 to 1 with Blocklinger, Daykin, Duggan, Hoffmann and Lyness votin ~; Nadeau voting no. PARK Park Division Manager Bob Fritsch was at Dale Carnegie training, so Mr. Spence DIVISION updated commissioners: REPORT: • The pansies and spring annuals are growing at the greenhouse; we will be having a 3-season display at 3rd Street. • We have talked to Operations and Maintenance about taking over the mowing at the Port and we will do all the gardening and taking care of plants. We have landscaping at the Welcome sign at Locust Street connector; Port of Dubuque sign; 5th and White Streets sign, islands on Highway 20 have perennials and mulch; and the islands on Iowa Street have been changed to perennials and mulch. • We are working with the Washington Neighborhood Association on re-doing the Washington Street diverters with plantings; Bob will design using a mixture of shrubs and perennial plants. • New Assistant Gardener will start July 1st. This person will have enhanced skills and will work more in downtown and Port areas and on the landscaping by the signs. •New rest room is complete at Valentine Park. • We took fence screening fabric from Pet Park and used it to repair fence screen by Greyhound Park because that had to be repaired immediately for races to be operating. RECREATION Recreation Division Manager Pat Prevenas was at City Expo so Mr. Spence DIVISION updated commissioners: REPORT: • Summer 2008 summer brochures were given out at City Expo; distributed to commissioners at the meeting. • Office renovation has been completed except for the gas fireplace insert. continued April 8, 2008 meeting page three OTHER ^ Commissioner Duggan asked if we are reimbursed for damage to the fence BUSINESS: on North Grandview Avenue when cars hit it in the winter. Mr. Spence said we usually bill the insurance company. ^ Commissioner Duggan asked if a Coke machine could be placed outside the building so golfers did not have to go inside to the snack bar; Mr. Spence will check it out. ^ Mr. Spence asked if commissioners wanted to have the monthly golf meetings that were started in the 2007 season. Since only the first meeting was attended last year, it was decided to have one meeting at the beginning of the season, approximately three weeks from today. ADJOURN; It was moved by Duggan, seconded by Blocklinger, that the meeting be VOTE: adjourned at 5:15 p.m. The motion passed unanimously. Chairperson Attest