Minutes Park & Rec 7 12 05
PRESENT:
ABSENT:
OTHERS:
MINUTES
APPROVED;
VOTE:
NEW
COMMISSIONER:
ELECT
OFFICERS;
VOTE:
RECEIVE AND
FILE LETTER
FROM DAVID
PINS ON THE
SALE OF
PROPERTY
ALONG
SOUTHERAN
AVENUE; VOTE:
RECEIVE AND
FILE
MEMORANDUM
FROM ECIA ON
SPECIAL
MEETING ON
VISIBILITY OF
GREAT RIVER
ROAD AND
BLUFFLAND
AREA:
UPDATE ON
PROJECTS:
PARK AND RECREATION COMMISSION MEETING
Tuesday, July 12, 2005
4:30 p.m., Snack Bar, Bunker Hill Golf Course, 2200 Bunker Hill Road
Kim Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, Karen Lyness
and Evelyn Nadeau
Tom Blocklinger
Staff present: Gil Spence, Pat Prevenas, and John Hail
It was moved by Duggan, seconded by Lyness, to approve the minutes of the
June 14, 2005, meeting. The motion passed unanimously.
Evelyn Nadeau was welcomed to the commission and Daykin and Blocklinger
were congratulated on their re-appointments.
!! was moved Qy Davkin. seconded Qy Lvness, to elect Gary Hariehausen,
Chair: Paul Hoffmann. Vice-Chair: and Evelvn Nadeau. Secretary for 2005-
2006. The motion passed unanimouslv.
!! was moved Qy Du~man. seconded Qy Hoffmann. to receive and file the letter
from David Pins on the possible sale of the Southern Avenue property. The
motion passed unanimouslv.
!! was moved Qy Nadeau. seconded Qy Lvness. to receive and file the notice
from ECIA on the visibilitv of Great River Road and Bluffland meetinQ. The
motion passed unanimouslv.
Leisure Services Manager Gil Spence spoke to the commissioners about the
following:
. Work has begun on Water Works Park; . Gateway Landscaping will begin
July 12th; . Pyatigorsk Park construction will begin in August; . Harvest View
ribbon cutting is July 18th; . Bergfeld construction will begin soon; . Comiskey
Park tennis court/skate park contract will be awarded on July 18th; . Work on
the Pet Park will begin soon.
~
.
PARK DIVISION
REPORT:
RECREATION
DIVISION
REPORT:
OTHER
BUSINESS:
ADJOURN;
VOTE:
July 12, 2005 meeting
page two
Park Division Manager John Hail shared the following:
. Eagle Point Park entrance fee and pavilion rental fees are at the historic
level; . installation of the Fulton School play unit has begun; . camping fees
are setting record high levels.
Recreation Division Manager Pat Prevenas shared the following:
. Sutton Pool attendance in June was the highest since 1990 and Flora Pool
attendance was the fifth highest . preliminary indications show the golf
operation will have an $80,000 profit, McAleece concession operation has
already yielded the profit projected for the entire season; . the spring activities
report was reviewed.
Board and Commission Picnic is scheduled for Monday, July 25th at Eagle
Point Park.
It was moved by Duggan, seconded by Hoffmann, that the meeting be
adjourned at 5:05 p.m. The motion passed unanimously.
Chairperson
Attest
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