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Minutes Park & Rec Comm. 8 9 05 .. PRESENT: ABSENT: OTHERS: MINUTES APPROVED; VOTE: APPROVE GOLF CART RATE CHANGE IN OCTOBER; VOTE: MOVE FORWARD WITH SOUTHERN AVENUE SALE; VOTE: PARK DIVISION REPORT: PARK AND RECREATION COMMISSION MEETING Tuesday,August9,2005 4:30 p.m., Snack Bar, Bunker Hill Golf Course Tom Blocklinger, Kim Daykin, Gary Harjehausen, Paul Hoffmann, Karen Lyness and Evelyn Nadeau Chuck Duggan Staff present: Gil Spence, John Hail, Pat Prevenas and Eileen Trimble It was moved by Daykin, seconded by Lyness, to approve the minutes of the July 12, meeting. The motion passed unanimously. Recreation Division Manager Pat Prevenas told commissioners that staff is proposing a reduced cart rental rate in October to compete with other golf courses. Effective October 1 st, you can play 18 holes of golf for the weekday 9-hole rate of $11.00, seven days per week. We would like to change the cart rental rate for 18 holes to the 9-hole rate of $14.50. This combination would allow a person to play 18 holes of golf with a cart for only $25.50. 11 was moved ~ Hariehausen. seconded ~ Blocklinaer. to approve chanaina the cart rental rate effective October 1st, to $14.50 for ~ holes. seven days per week. The motion passed unanimously. Leisure Services Manager Gil Spence told commissioners that the appraisals had been done for the property on Southern Avenue. Parcel 1 is valued at $9,000; parcel 2 @ $13,000; and parcel 3 @ $8,000. Mr. Spence would like the sale to stipulate there cannot be any excavation of the bluff. If the commission chooses to move forward, Mr. Spence would go to the Council the first week in September with the intent to dispose of property. 11 was moved ~ Hoffmann, seconded ~ Daykin, to move forward with the process to sell the parcels of land on Southern Avenue. The motion passed 5- 1, with Blocklinaer, Daykin, Hariehausen, Hoffmann and Lyness votina yes, and Nadeau abstainina. Park Division Manager John Hail shared the following information: . new playground equipment for the McAleece Park and Recreation Complex arrived yesterday and we are installing it now; Fulton School playground installation completed; . camping revenue is doing well - almost $3,800 last week and $3,200 the week before; · we've had five or six vehicles out watering because of the dry conditions · we are working with Durrant on putting in 24 more electric sites at Miller-Riverview Park; · great progress being made at Water Works Park - cement is to be poured for the curb this week and the foundation is in for the rest room building; · two sections of walls are in by Murph's South End and the Bridge Restaurant for the gateway landscaping; · starting work at Bergfeld today;. rest room building at Marshall Park is partially done;. work at Pyatigorsk Park should start August 18th or 19th and be completed by mid-September;. renovation of horseshoe pits at Flora Park .. RECREATION DIVISION REPORT: OTHER BUSINESS: ADJOURN; VOTE: August 9, 2005 meeting page two has begun - 12 new pits will be done this fall, in the current location; · water line has been installed at the Pet Park and we are working with the fencing contractor - should be done sometime in August; · work at Comiskey Park should begin soon. Recreation Division Manager Pat Prevenas shared the following: . Flora Pool had 29,000 swimmers in July and Sutton had 16,000 (5th best year ever); Sutton is scheduled to close for the season on August 14th and Flora on August 28th; . Monday is the second annual doggie dip at Sutton Pool; · eight-week summer programs finished last Friday; . had to cancel triathlon due to lack of registrations; · golf rounds for July are down about 10% from last year but the rounds are mostly no charge - the revenue amount is about the same; the season is down about 2% but expecting it to pick up; expecting $80,000 surplus in Fiscal Year 2005. Marshall Park monument: Mr. Jim Schaefer of 2015 Lombard Street was present to address the commission regarding the memorial to Mac Marshall at Marshall Park. When Jackson "Mac" Marshall and his father and grandfather donated the land where Marshall Park sits to the City, there were stipulations attached to the donation: the land had to be used for a park that was open to the public; and a proper memorial had to be put up honoring Mr. Marshall and his family within one year of the donation or the property would revert to the Masons. There is currently a plaque type monument in the park, but it is not visible from the road, only mentions Mr. Marshall, not the family, and is in poor condition. Mr. Schaefer feels the City is not in compliance with the stipulations of the donation. He is asking for a proper monument to be done now, maybe something in long-lasting brass, possibly by the visitor's center, but definitely something people can see from a distance and be aware of its existence. Mr. Spence will work with Mr. Schaefer on this. It was moved by Hoffmann, seconded by Blocklinger, that the meeting be adjourned at 5:10 p.m. The motion passed unanimously. _.""~. ~_} Chairperson -' i Attest ,1