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Minutes Park & Rec. 3 14 06 . , r PRESENT: ABSENT: OTHERS: NEW PARK DIVISION MANAGER MINUTES APPROVED; VOTE: BOY SCOUT REQUEST TO WAIVE ENTRANCE FEE TO EAGLE POINT PARK; VOTE: APPROVE MANAGEMENT AGREEMENT FOR MILLER- RIVERVIEW PARK; VOTE: PARK DIVISION REPORT: PARK AND RECREATION COMMISSION MEETING Tuesday, March 14,2006 4:30 p.m., Snack Bar, Bunker Hill Golf Course Tom Blocklinger, Chuck Duggan, Paul Hoffmann, and Evelyn Nadeau Kim Daykin, Gary Harjehausen and Karen Lyness Staff present: Gil Spence, Pat Prevenas, Bob Fritsch and Eileen Trimble Leisure Services Manager Gil Spence introduced Bob Fritsch, the new Park Division Manager to the commissioners. It was moved by Blocklinger, seconded by Duggan, to approve the minutes of the February 14, meeting. The motion passed unanimously. Spencer Washburn was present representing the Boy Scouts, asking to have the entrance fee to Eagle Point Park waived for persons attending their pancake breakfast on Mother's Day. Leisure Services Manager Gil Spence explained that this request is the same every year, and in exchange for waiving the entrance fee, the scouts do a service project at Eagle Point Park. 11 was moved Qy: Duaaan. seconded Qy: Nadeau. to waive the entrance fee to Eaale Point Park on Mother's Dav. Mav 14th. for anvone attendina the Bov Scout pancake breakfast. The motion passed unanimouslv. Leisure Services Manager Gil Spence explained that the Management Agreement between Pat Felderman and the City is the same as in the past, except for an increase from $3.00 to $4.00 per camping unit/per day if she cleans the rest room facility. The agreement has worked out well for both parties. Staff is also looking into getting her a Gator or vehicle to drive around the park. 11 was moved Qy: Blocklinaer. seconded Qy: Duaaan. to approve the Manaaement Aareement between the Citv of Dubuaue and Pat Felderman for Miller-Riverview Park Camparound. The motion passed unanimouslv. Leisure Services Manager Gil Spence told commissioners: . we had a good winter with not much snow removal which allowed for more work on new and repaired picnic tables; . Forestry crew is getting caught up on backlog of calls; . rest rooms at Allison-Henderson Park, both levels, were renovated this winter; . Phase II of A.Y. McDonald Park is being bid through IDOT because of $200,000 grant, and bids are due April 18th. Play unit bids are due Friday; $105,000 is budgeted for the equipment and installation. . Foreman Tim Kelly is retiring at end of March after 38 years of services; five current city employees passed the Civil Service test, two declined interviews. . Pet Park has not been re-seeded but staff will get in there as soon as we can; more wood chips have been added. . ~ RECREATION DIVISION REPORT: OTHER BUSINESS: ADJOURN; VOTE: March 14, 2006 meeting page two Recreation Division Manager Pat Prevenas told commissioners: . Flora Pool is fifteen years old and some repair work is being done: Portzen Construction will replace the cracked wall in the shallow area and some deck expansion joints; Klauer is replacing some of the old metal doors with fiberglass ones; Schwartz Plumbing is replacing some valves. . Alumni basketball tournament had 16 registered for Modern, 2 for Women, 14 for Classic and 13 for Masters division. Post season tournament is going on now. . 3rd grade basketball is being offered new this year in the After School Sports program; . working on summer brochure -- expanded to 44 pages; available at City Expo April 11th; online registration is available. Mr. Spence reminded commiSSioners that the Iowa Park and Recreation Association state conference is in Dubuque April 2nd through 5th. If any commissioners want to attend any sessions, let him know. There is also a social on Monday night for the NCAA tournament final game. It was moved by Duggan, seconded by Blocklinger, that the meeting be adjourned at 5:02 p.m. The motion passed unanimously. Chairperson Attest