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Minutes Park & Rec. 4 12 05 PRESENT: OTHERS: MINUTES APPROVED; VOTE: APPROVE McALEECE CONCESSION PRICE LIST; VOTE: REVIEW AND APPROVE REVISED DESIGN FOR WATER WORKS PARK; VOTE: REVIEW AND APPROVE DESIGN FOR PYA TIGORSK PARK; VOTE: PARK AND RECREATION COMMISSION MEETING Tuesday, April 12,2005 4:30 p.m., Snack Bar, Bunker Hill Golf Course Tom Blocklinger, Kim Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, Karen Lyness and Tom Schrobilgen Staff present: Gil Spence, Pat Prevenas and Eileen Trimble It was moved by Harjehausen, seconded by Blocklinger, to approve the minutes of the March 8, 2005 meeting. The motion passed unanimously. Recreation Division Manager Pat Prevenas informed commissioners that Robert Gaulke was hired as the McAleece concession manager, along with four concession workers. Equipment is being purchased and we are working with Myers Cox to have just the basics available at the concession to start with. Beer will be purchased from Kirchhoff's and Coca-Cola has the exclusive soft drink contract. The proposed concession price list was mailed to commissioners and may be found as part of the original minutes. 11 was moved Qy BlocklinQer, seconded Qy Lyness, to approve the price list for the McAleece concession stand. The motion passed unanimously. Leisure Services Manager Gil Spence told commissioners that some changes had to be made to the design to get the costs down. The council rings have been eliminated; one fishing pier has been eliminated; walkway shortened; more light fixtures were added by the river. Laura Carstens applied for, and received, a $200,000 grant to help with the trailhead. We hope to initiate bids May 2nd, begin construction right after July 4th, and complete Phase I by December. 11 was moved Qy Daykin, seconded Qy Hoffmann, to approve the revised desiQn for Water Works Park. The motion passed unanimously. Pyatigorsk Park is bordered by Kerper Boulevard, 16th Street and the Jaycee Trail. It will have concrete walk with stamped concrete; concrete wall made to look like limestone, and parking lot. The parking lot is being bid as an alternate. We hope to initiate bids May 2nd, begin construction right after July 4th, and complete Phase I by December. 11 was moved Qy Daykin, seconded Qy Lyness, to approve the desiQn for PyatiQorsk Park. The motion passed unanimously. PARK DIVISION REPORT: RECREATION DIVISION REPORT: OTHER BUSINESS: ADJOURN; VOTE: April 12, 2005 meeting page two In the absence of Park Division Manager John Hail (City Expo), no report was given. Recreation Division winter report was mailed to commissioners and may be found as part of the original minutes. Recreation Division Manager Pat Prevenas informed commissioners: ~ The summer brochure will be available at City Expo tonight. It will be mailed to public school families and delivered to Holy Family administration offices for distribution to parochial schools. The Uptown Recreation fliers were distributed to schools in the targeted low income areas. ~ As shown on the winter report, numbers were good for Hempstead winter swimming, St. Patrick's open gym and the alumni basketball tournament; struggling with after school sports basketball numbers. ~ The outfield fence height was raised on fields I and II at McAleece from eight to thirteen feet. It was cheaper to raise the fence than to extend the length of the fields. ~ The golf course opened March 23rd with about the same number of rounds as last year, except there are more paid rounds. Manager Spence told commissioners that the couple that previously approached the commission about purchasing a section of Southern Avenue Park, has contacted him again about purchasing a different section of the park. Copies of a map with the area marked were distributed to commissioners. After discussion, it was recommended that commissioners go look at the area in question, at their convenience, and be prepared to discuss it at the May meeting. It was moved by Duggan, seconded by Daykin, that the meeting be adjourned at 4:55 p.m. The motion passed unanimously. Chairperson Attest