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Park & Rec Commission meeting PRESENT: ABSENT: MINUTES APPROVED; VOTE REVISE GOLF COURSE POLICY ALLOWING WINNINGS TO BE REDEEMED FOR ITEMS OTHER THAN PRO SHOP; VOTE: PARK DIVISION REPORT: RECREATION DIVISION REPORT: PARK AND RECREATION COMMISSION MEETING Tuesday, December12,2006 4:30 p.m., in the snack bar, Bunker Hill Golf Course Tom Blocklinger, Chuck Duggan, Karen Lyness and Evelyn Nadeau Kim Daykin, Gary Harjehausen and Paul Hoffmann Staff present: Gil Spence, Pat Prevenas Bob Fritsch and Eileen Trimble It was moved by Blocklinger, seconded by Lyness, to approve the minutes of the November 14, 2006, meeting. The motion passed unanimously. Administrative and golf staff have discussed the possibility of allowing event winnings to be spent on anything at the golf course, except event fees or season passes. In the past they did not feel it would be best for the golf course to do so, but have revisited the idea and feel they may actually draw more people to the golf course if they can use their winnings in the snack bar, etc. Commissioner Duggan said he has heard comments from people that would golf in events at Bunker more if they were not restricted to using winnings in the pro shop. 11 was moved Qy DUQQan, seconded Qy Lvness, to revise the Qolf course Q.Q!jfy to allow winninQs from events to be spent on anythinQ at the Qolf course, except event fees and season passes. The motion passed unanimouslv. Park Division Manager Bob Fritsch informed commissioners: · Riley Park project is completed except for sidewalk. · Orange Park project is completed; minor vandalism to a shade tree there but it will be repaired. · There are several major functions at Eagle Point Park in September so we will be doing some general fix-up projects such as new gate, landscaping at the Riverfront, new trash receptacles throughout the park, et cetera. . Division Manager met with all full time park staff after the seasonal workers were finished for the season so they could start discussing ways to change some of the routines next season to make the work force more efficient. · Mr. Fritsch has been asked to serve on the task force for Green Communities. Recreation Division Manager Pat Prevenas informed commissioners: · Second dance of the season in the Therapeutic Activity was held Friday at Roosevelt Middle School, with 74 participants (low attendance). · Open gym on weekends at Prescott has not had the same level of participation as it did at St. Pat's but we are still trying to make residents in the area aware that it's available there. · Harris is in the process of picking up golf carts over the winter to prepare them for next year. So far we have a $1,200 bill for repairs to roofs on the carts. We are trying to come up with a way to get more information from cart 4 December 12, 2006, meeting page two renters so we can recover the expense. . One of the features of the POS system in the pro shop and snack bar is the plastic gift cards. We have purchased some of these for the 2007 season to use for tournament prizes and when someone wants to purchases a gift. The amount of credit would be programmed to an individual's card and when they use it, the amount would be deducted from total. We may go to something similar for season pass holders too. OTHER: Pet Park: Manager Spence said he continues to work with neighbors and has received a couple suggestions from them, one of which is down in the area of the old FDL Foods. He will continue to check other possibilities, but feels we definitely have to have a place to move the park to, we cannot just close it. Budget hearing: The department's hearing with the City Council is February 26th. Commissioners should let Mr. Spence know if they want to attend the dinner so he can let the manager's office know. ADJOURN; VOTE: It was moved by Duggan, seconded by Blocklinger, that the meeting be adjourned at 5:06 p.m. The motion passed unanimously. Chairperson Attest