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Minutes_Park and Recreation Commisson 9 19 17City of Dubuque ITEM TITLE: SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted October 16, 2017 Consent Items # 1. Minutes and Reports Submitted City Council Proceedings of 10/2, 10/3; Five Flags Civic Center Commission of 9/25; Historic Preservation Commission of 9/21; Library Board of Trustees Council Update #154 of 9/27; Park and Recreation Commission of 9/19; Transit Advisory Board of 9/19; Zoning Advisory Commission of 10/4; Zoning Board of Adjustment of 9/28; Proof of Publication for City Council Proceedings of 9/18; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 8/31. Suggested Disposition: Receive and File Type City Council Proceedings of 10/3/17 Supporting City Council Proceedings of 10/2/17 Supporting Five Flags Civic Center Commission Minutes of 9/25/17 Supporting Historic Preservation Commission Minutes of 9/21/17 Library Board of Trustees #164 Update of 9/27/17 Park and Recreation Commission Minutes of 9/19/17 Transit Advisory Board Minues of 9/19/17 Zoning Advisory Commission Minutes of 10/4/17 Zoning Board of Adjustment Minutes of 9/28/17 Proof of Publication for City Council Proceedings of 9/18/17 Proof of Publication for List of Claims/Summary of Revenues for ME 8/31/17 Supporting Supporting Supporting Supporting Supporting Supporting Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Supporting Documentation Supporting Documentation PARK AND RECREATION COMMISSION MEETING / FACILITY TOUR Tuesday, September 19, 2017 4:30 p.m., Snack Bar, Bunker Hill Golf Course PRESENT: Ken Klinge, Richard Kirkendall, Rebecca Kuhle, Kate Larson and Jennifer Tigges STAFF PRESENT: Marie Ware, Steve Fehsal, Dan Kroger and Eileen Trimble ABSENT: Robin Kennicker and Karen Lyness MINUTES APPROVED; VOTE: It was moved l Kirkendall. seconded l Larson, to approve the minutes of the August 8 2017, meeting. Unanimous. It was moved l Kirkendall. seconded l Kuhle, to approve the minutes of the August 23, 2017 special meeting. Unanimous. USAGE AGREEMENT WITH HILLCREST SERVICES FOR MURPHY PARK; VOTE: Hillcrest Family Services requested to renew their agreement to provide Reflections in the Park at Murphy Park. The proposed agreement is the same as last year with date changes and current insurance information. It was moved l Klinge, seconded la Kirkendall, to recommend approval of the Usage Agreement with Hillcrest Family Services to hold Reflections in the Park at Murphy Park. Unanimous. DISCUSS LETTER REGARDING IMPACT OF ROUNDABOUT RELATED TO ALLISON-HENDERSON PARK AND SET OCTOBER 10, 2017 AS PUBLIC INPUT MEETING; VOTE: Commissioners received a letter from the Engineering Department expressing notice of intent that the roundabout project near Allison -Henderson Park will impact the park and that a public input meeting needs to be scheduled. Leisure Services Manager Ware explained that the roundabout itself will only affect the corner of the park; the biggest impact will be where the bus transfer station will have to go. It was moved a Larson, seconded l Klinge, to set October 10 2017 as public hearing related to impact of roundabout on Allison -Henderson Park. Unanimous. 1 FACILITY TOUR: Commissioners and staff boarded trolley at 4:45 p.m. to visit the following department facilities: Valley High Park, Gay Park, Rocco Buda Jr. Park, Avon Park, Waller -Cooper Park, Hilltop Park, Caledona Park / Hill Street open space, Jackson Park and Madison Park. Trolley returned to Bunker Hill at approximately 7:00 p.m. ADJOURN; VOTE: It was moved l Klinge seconded la Kirkendall to adjourn the meeting at 7:10 p.m. Unanimous. 2