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Minutes Park & Rec 4 9 02PRESENT: PARK AND RECREATION COMMISSION MEETING Tuesday, April 9, 2002 4:30 p.m., Carnegie-Stout Public Library, Third Floor Auditorium Tom Blocklinger, Klm Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, Karen Lyness and Tom Schrobilgen oTHERS: MINUTES APPROVED; VOTE: MANAGEMENT AGREEMENT WITH FOR MILLER- RIVERVIEW PARK; VOTE: Staff present: Gii Spence, Pat Prevenas, John Hail and Been Trimble It was moved by Harjehausen, seconded by Blocklinger, to approve the minutes of the March 12, meeting. The motion passed unanimously. Leisure Services Manager Gil Spence explained that the Management Agreement between Pat Felderman and the City was the same as in the past.. Under the agreement, Felderman is paid $2.00 per camping unit paid per day, $3:00 per camping unit if she cleans the rest room facility. The agreement has worked out well for both parties. It was moved by Daykin, seconded by Hadehausen, Lo approve the Mana,qement A.qreement between the City of Dubuque and Pat Felderman for Miller-Riverview Park Campground. The motion passed unanimously BOY SCOUT REQUEST TO WAIVE ENTRANCE FEE TO EAGLE POINT PARK; VOTE: SET EXPIRATION DATE ON GOLF PRIZE CERTIFICATES; VOTE: SMOKE EATERS FOR GOLF COURSESNACK BAR;VOTE: Two representatives from the Boy Scouts were present at the meeting to request that the entrance fee to Eagle Point Park be waived for all persons holding tickets to their pancake breakfast on Mother's Day. In return, the scouts did a service project at Eagle Point Park on Saturday, April 4th. They had a record 25 scouts working four hours. It was moved by Daykin, seconded by Blocklinqer, t_go waive the entrance fee to Ea,qle Point Park on Mother's Day, May 12th, for anyone attendin¢l the Boy Scout pancake breakfast. The motion passed unanimously. Leisure Services Manager Gil Spence explained that in the past prize certificates for the pro shop always expired at-the end of the golf season so the golf pro could close books for the season. Since the City now has control, we just need to have the credit used before the fiscal year ends. It was moved b~L Hariehausen, seconded by Schrobilqen, t__o have May 30th of the followin,q season be the expiration date for certificates won in tournaments. The motion passed unanimously. Recreation Division Manager Pat Prevenas talked to Mark at CFM Environmental to get information on the smoke eaters that were discussed at a previous meeting. If you put the smoke eaters in the old snack bar area, Mark recommended two units, which would circulate air every eight minutes. If you put them in the new area, you would need two or three units and air would be circulated every eight to fourteen minutes. April 9, 2002 meeting page two The units are 40" x 25~ x 14" high and cost $980 each installed, mounted on the ceiling. Staff recommends trying two units in the old snack bar section first because that would be the smokier section. Gary Latham, present at the meeting, felt if you spent $50 on no smoking signs, the problem would be gone; $4,500 is a lot of money to spend on smoke eaters. Manager Spence said we could designate a certain area as non smoking. Commissioner Daykin asked what percentage of golfers smoked? Commissioner Duggan said probably 45% on his Tuesday night league. Commissioner Schrobilgen asked if we could get a fan that would pull the smoke out. Another gentleman attending the meeting asked why we don't use the porch for smokers. Seventy-five percent of the golfers are non-smokers - why do we lean toward the minority? Why don't we worry about what is best for the majority? Commissioner Harjehausen asked about designating a non smoking area, but Manager Prevenas suggested installing two units and see how well they work before we designate a non smoking area. It was moved by Hadehausen, seconded by Blocklinqer, to purchase two smoke eaters and place in the old snack bar area to see how they work. The motion passed 6-1, with Blocklin.qer, Du.q.qan, Hoffmann, Lyness, Hariehausen and Schrobil,qen votin~ yes; Daykin votinq no. BAN SALE OF .~!GAP,.$~h~- - SNACK BAR; VOTE: Discussion was held on cigars and how the cigar smoke is much worse than cigarettes. Would it help the smoke situ~tier~--','4-~the-s~-ack bar if cigars were banned, or at least not sold by us at the bar?. It was moved by Schrobil,qen, seconded by Daykin, to ban the sale of cigars in the Bunker Hill Golf Course snack bar. The motion passed 6-1, with Blocklin.qer, Daykin, Hoffmann, Lyness, Hadehausen and Schrobilqen votin,q yes; Due.~an voting no. pARK DIVISION REPORT: Park Division Manager John Hail updated commissioners: I, the greenhouse is coming along fine; flowers should be in full bloom in May. 1, park cleanup is going well - there are numerous groups doing service projects in the parks. ~ the mild winter has helped us; we should be in good shape for opening day on Saturday, May 4th April 9, 2002 meeting page three RECREATION DIVISION REPORT: Recreation Division Manager Pat Prevenas informed commissioners: ~ second half of the Alumni Tournament was held over the weekend;, total of 50 teams this year, last year 52; Telegraph Herald gave us good press Coverage. ~ disc golf course is open at Veterans' Memorial Park - baskets are in place and people have been using the course already; we just need the tee signs - Noon Optimist has committed to donating $1,800 for signage. ~ Bunker Hill Golf Course opened March 1st - 550 rounds in March; ~ summer brochures were distributed at City Expo and mailed to the public elementary schools; parochial schools were delivered to Holy Family Schools administrative offices. ~ water playgrounds are on schedule, play systems should be installed in a couple weeks; May 25th is the grand opening. OTHER BUSINESS: open house for new Comiskey Center is June 1st Commissioner Hoffmann asked to have the May meeting at the greenhouse ADJOURN; VOTE: It was moved by Harjehausen, seconded by Daykin, that the meeting be adjourned at 5:10 p.m. The motion passed unanimously. Chairperson Attest