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Mintes Park and Rec 01_09_07 PARK AND RECREATION COMMISSION MEETING Tuesday, January 9, 2007 4:30 p.m., in the snack bar, Bunker Hill Golf Course PRESENT: Tom Blocklinger, Kim Daykin, Gary Harjehausen, Paul Hoffmann, and Evelyn Nadeau ABSENT: Chuck Duggan and Karen Lyness Staff present: Pat Prevenas Bob Fritsch and Eileen Trimble MINUTES It was moved by Blocklinger, seconded by Nadeau, to approve the minutes of APPROVED; the December 12, 2006, meeting. The motion passed unanimously. VOTE REVIEW The current fiscal year CIP budget has funds for a new fee collection booth at DESIGN OF Eagle Point Park. Staff has been working with Anderson Design & Consulting on NEW FEE the project. Park Division Manager Bob Fritsch passed around drawings for the COLLECTION proposed booth. BOOTH AT EAGLE POINT The booth will be moved farther east on Shiras Avenue and grading work will be PARK: done to allow for a smoother entrance into the park. The building has prairie architecture with limestone design; lighting under eaves to highlight limestone; rest room; 13’ 6” overpass allowing all buses to enter park; meets ADA requirements. Commissioners were very happy with the design drawings shown. PARK DIVISION Park Division Manager Bob Fritsch informed commissioners: REPORT: Since next week is supposed to be low temperatures, park staff will start ? flooding ice rinks at Allison-Henderson and Flora. Mr. Fritsch continues to ? work with full time staff on reorganization of duties for spring to make maintenance efforts more efficient; regular meetings are held with staff. The ? floors at Allison-Henderson and Comiskey were redone to get ready for classes to be offered at those locations. RECREATION Recreation Division Manager Pat Prevenas informed commissioners: DIVISION Fall report was distributed at meeting and may be found as part of the original ? REPORT: minutes: adult athletic numbers were up a little as far as team registrations; Therapeutic numbers were up, mostly because a winter dance was offered for the first time; Recreation Classes numbers look good and include a trial third grade volleyball program; swim lesson registrations were down for fall but not sure why; golf rounds were discussed at last meeting; Uptown numbers are consistent except the Prescott open gym numbers are not as high as when the program was offered at St. Patrick’s – still working at making people aware of the new location. We are offering some new fitness classes at Audubon and ? Prescott, encouraging families to exercise (Hi/Lo Impact Aerobics and Kids Hip continued January 9, 2007, meeting page two Kids Hip Hop. Golf pass sale was offered at Christmas time as usual, only 24 ? passes sold – people may be waiting to buy season passes until they see what different golf courses are offering in the way of deals in the spring. Snack bar ? was rented for 13 parties over the holiday season and into the next week or two; highest number we have had so far. Word of mouth seems to be the best reference for new rentals. Hempstead Pool opened January 7th to start the ? winter Sunday swim season. Adult lap swim and water walking is offered from 4:00 to 5:00 p.m. and we are encouraging adults to make use of that time. ? Program Supervisor Janna Beau is involved as a volunteer with the Iowa Special Olympics being held in Dubuque. Budget hearing: Mr. Prevenas reminded commissioners of the department’s OTHER: budget hearing with the City Council on February 26th. ADJOURN; It was moved by Harjehausen, seconded by Daykin, that the meeting be VOTE: adjourned at 4:58 p.m. The motion passed unanimously. __________________________ Chairperson __________________________ Attest