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Minutes_Park and Recreation Commission 10 29 18 Copyrighted November 19, 2018 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 11/5; Civil Service Commission of 10/31; Human Rights Commission of 10/8; Park and Recreation Advisory Commission of 10/9, 10/19; Proof of Publication for City Council Proceedings of 10/15. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 11/5/18 Supporting Documentation Civil Service Commission Minutes of 10/31/18 Supporting Documentation Park and Recreation Advisory Commission Minutes of Supporting Documentation 10/9/18 Park and Recreation Advisory Commission Minutes of Supporting Documentation 10/29/18 Proof of Publication for City Council Proceedings of Supporting Documentation 10/15/18 PARK AND RECREATION COMMISSION SPECIAL MEETING Monday, October 29, 2018 5:00 p.m., Bunker Hill Golf Course PRESENT: Matthew Garrett, Robin Kennicker, Richard Kirkendall, Rebecca Kuhle, Robert McCoy and Jennifer Tigges ABSENT: Ray Werner STAFF Dan Kroger, Steve Fehsal and Eileen Trimble, and PRESENT: Marie Ware via phone OTHERS Former City Councilman Kevin Lynch; Ryan Peterson from RDG PRESENT: Planning; Jesus Aviles from Dubuque Racing Association; Laura Carstens, Planning Services Manager; and Maureen Quann, Assistant City Attorney RECOMMEND APPROVAL OF THE CHAPLAIN SCHMITT ISLAND IMPROVEMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE AND DUBUQUE RACING ASSOCIATION, LTD; VOTE: Kevin Lynch reminded commissioners that the last time they made a presentation to Park and Recreation Commission it was a placemaking plan for Chaplain Schmitt Island master plan and the commission recommended approval of the plan to the City Council. The DRA committee considered feedback from different groups and meetings, talked about the various projects in the plan and prioritized which ones they wanted to do first. Ryan Peterson of RDG Planning & Design is the lead consultant on the veterans' memorial pond project. RDG is partnering with WHKS and was hired by Dubuque Racing Association (DRA) to design the project. The DRA is funding the entire $3.2 million project. The partners focused on the pond area directly north of the ice arena and south of the highway. They wanted to tie together, enhance and expand the existing memorials to create a world class memorial that honors all those who have served and sacrificed for our nation and also honor Father Aloysius Schmitt and his sacrifices. Mr. Peterson presented a concept slideshow. A video showing current elements and future concepts was also shown. Plans include cleaning and stabilizing the pond area; a new limestone sign wall and entry plaza; pond overlook; new plaza that connects the existing memorials; waterfall and colorful lighting; new memorial to Chaplain Schmitt called "Skyward" providing visitors with a vicarious experience of Chaplain SchmitYs final moments as he rescued sailors on the USS Oklahoma during Pearl Harbor. 1 Commissioners asked if a new rest room would be available; will the memorial be ADA compliant; had anyone contacted Schmitt family; will the memorial be pet friendly; and will the storage shed next to the memorial be relocated. • They considered a new rest room building but the cost would have taken a large part of the budget and there is an accessible rest room east of the ice arena. • The memorial will be ADA compliant. • Mr. Lynch said they had met with a group dedicated to preserving Chaplain SchmitYs memory and they are fully aware of the proposed plan. • The plan advocates for pets in design but whether they are allowed or not would be related to city ordinance and City Council; • RDG looked at relocating the shed but have no funds and no location was ever chosen. They may be able to screen around it. Commissioner Tigges asked about upkeep. Assistant City Attorney Maureen Quann said it depends on what would need to be done and the cost — which is covered in the proposed agreement on pages two and four. Mr. Aviles said the DRA has set aside $40,000 for upkeep. Copies of the proposed agreement were sent to commissioners as part of the agenda packet and may be found as part of the original minutes. It was moved � Garrett, seconded � Kennicker, to recommend approval of the Chaplain Schmitt Island Improvement Aqreement � and Between the C� of Dubuque and Dubuque Racinq Association, Ltd. Unanimous. ADJOURN; VOTE: It was moved by Tigges, seconded by Kennicker, to adjourn the meeting at 536 p.m. Unanimous. 2