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Minutes_Park and Recration Commission 9 11 18 Copyrighted October 1, 2018 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings for 9/17; Civil Service Commission of 8/30, 9/26; Park and Recreation Advisory Commission of 9/11; Transit Advisory Board of 9/13; Proof of publication for City Council proceedings of 9/4, 9/10. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 9/17/18 Supporting Documentation Civil Service Commission Minutes of 8/30/18 Supporting Documentation Civil Service Commission Minutes of 9/26/18 Supporting Documentation Park and Recreation Advisory Commission Minutes of Supporting Documentation 9/11/18 Transit Advisory Board Minutes of 9/13/18 Supporting Documentation Proof of Publication - City Council Proceedings 9/4/18 Supporting Documentation Proof of Publication - City Council Proceedings 9/10/18 Supporting Documentation PARK AND RECREATION COMMISSION MEETING / TOUR Tuesday, September 11, 2018 4:30 p.m., Tour Departing from All Veterans Memorial PRESENT: Matthew Garrett, Richard Kirkendall, Rebecca Kuhle, Jennifer Tigges and Ray Werner ABSENT: Robin Kennicker STAFF PRESENT: Marie Ware, Steve Fehsal and Dan Kroger MINUTES APPROVED; VOTE: It was moved by Werner, seconded by Tigges, to approve the minutes of the August 14, 2018 meeting with wording change to Fire Ordinance — wrong words were crossed out. Unanimous. USAGE AGREEMENT WITH HILLCREST FAMILY 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 � Garrett, seconded �Werner to recommend approval of the Usaqe Aqreement with Hillcrest Family Services to hold Reflections in the Park at Murphv Park. Unanimous. TOUR OF PARKS AND RECREATION FACILITIES: Commissioners and staff boarded van to visit the following department facilities: McAleece ballfields and facilities, Miller Riverview Campground, various buildings in Eagle Point Park, Pinard Park, Comiskey Park and Burden Park. Van returned to All Veterans Memorial close to 7:00 p.m. ADJOURN; VOTE: It was moved �Werner, seconded � Garrett, to ad�iourn the meetinq at 7:00 p.m. 1