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Minutes Park & Rec Comm 7 9 02PARK AND RECREATION COMMISSION MEETING Tuesday, July 9, 2002 4:30 p.m., in the Bunker Hill Golf Course, Snack Bar, 2200 Bunker Hill Road PRESENT: ABSENT: Tom Blocklinger, Klm Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, and Karen Lyness Tom Schrobilgen Staff present: Gil Spence, John Hail, Pat Prevenas and Jolene Rettenberger MINUTES APPROVED; VOTE It was moved by Harjehausen, seconded by BIocklinger, to approve the minutes of the June 11, 2002, meeting. The motion passed unanimously. ELECT OFFICERS; VOTE: New officers were elected. Chair is Chuck Duggan, Vice-Chair is Karen Lyness and Secretary is Klm Daykin. It was moved by Hariehausen, seconded by Blocklin,qer, to accept the new positions for the 2002-2003 Park and Recreation Commission. The motion passed unanimously. APPROVE SPECIAL PARENT/CHILD GOLF DAY AND TOURNAMENT; VOTE: Recreation Division Manager Prevenas shared information with the commissioners that Sunday, July 21st, 2002, has been designated as Family Golf Day. This date has been set-aside for any child, high school age and younger, to golf free with parent and/or guardian. The parent/guardian only pays the twilight rate of $8.50 for up to 18 holes with the first available tee time beginning at 4:00 p.m. Sunday, August 11th, 2002, starting at 1:00 p.m. has been the date set for the tournament. Any age is open for the parent/guardian and child team. If team child player is 13 years and under, they will play 9 holes. Rate will be $20.00 entry fee, which includes sandwich, drink and prizes, plus twilight rate of $8.50. If team child player is 13 years and older, they will play 18 holes. Rate will be $20.00 entry fee, which includes sandwich, drink and prizes, plus weekend rate of $18.00. It was moved by Daykin, seconded by Hoffmann, t_9o approve Sunday, July 21st, 2002, as Family Golf Day and the Au,qust 11th, 2002, tour~ame¢~, fees and format. The motion passed unanimously. ~'-~ July 9, 2002, meeting page two APPROVE SEASON PASS TO EAGLE POINT PARK FOR BUSES AND COMMERCIAL VEHICLES; VOTE: Manager Spence spoke with commissioners about selling season passes to buses and commercial vehicles. Our department has received some interest. At the present time, daily entrance fee is $5.00 per bus and/or commercial vehicle. Cost would be $50.00 for a season pass. It was moved by Lyness, seconded by Hariehausen, t_o approve the sell of season passes to Eaqle Point Park for buses and commercial vehicles at $50.00. The motion passed unanimously. APPROVE RENTAL FEES FOR THE THREE PAVILIONS AT MILLER- RIVERVIEW PARK; VOTE: Manager Spence spoke about the construction of three pavilions on the north point of Miller-Riverview Park, overlooking the Mississippi River. A correction was made on the capacity and cost of each of the pavilions. Each pavilion will seat 24 people at a cost of $14.00 each. Each pavilion will be marked by name - Iowa, Illinois and Wisconsin. It was moved by Daykin, seconded by Blocklin.~er, t_o approve the $14.00 rental fee for each of the pavilions located at Miller-Riverview Park. The motion passed unanimously. PARK DIVISION REPORT: Park Division Manager John Hail informed commissioners on the following: · gate fees at Eagle Point Park are average; · season passes at Eagle Point Park were off to a slow start due to weather; · pavilion rentals are a little above average - weekends are busy; · Miller-Riverview Park is below average this year due to the flooding; · Rewiring at Miller-Riverview Park is completed with 20/30/50 amps; · Kluck Construction has completed sidewalk work at Eagle Point Park; · grass crew has been busy with mowing. RECREATION DIVISION REPORT: Recreation Division Manager Pat Prevenas informed commissioners on the following: · 4,300 participants in summer 2002 programs; · swimming numbers at Hempstead are Iow this year, but swimming numbers are up 25% this summer at Flora and Sutton pools. During the month of June, we have had 35,000+ people attend Flora (highest since 1999) and 19,000+ people at Sutton (record number); · adult softball league numbers have increased; · after-school track program has increased in numbers; · June golf rounds are down 11% due to the hot weather and rain; · 10 additional carts have been leased for Bunker Hill Golf Course giving us a total of 50 carts; · Smoke Eaters will be installed at the Bunker Hill Clubhouse. July 9, 2002, meeting page three OTHER BUSINESS: ADJOURN; VOTE: · Commissioner Duggan shared some concerns he has received from people about the conditions of the greens at Bunker Hill Golf Course. Spence shared that the greens cannot be cut any lower because we'll loose them. · Commissioner Hoffmann wanted to share with the Leisure Services Department how impressed he is with pool staff controlling behavior in the water playgrounds. · Commissioner Daykin asked if the City had any interest in building an indoor pool. Spence spoke with the commissioners about adding it to the C.I.P. budget. It was moved by Hoffmann, seconded by Daykin, that the meeting be adjourned at 5:09 p.m. The motion passed unanimously. Chairperson Attest