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Minutes Park & Rec C 3 12 02PARK AND RECREATION COMMISSION MEETING Tuesday, March 12, 2002 4:30 p.m., Carnegie-Stout Public Library, Second Floor Board Room PRESENT: Tom Blocklinger, Klm Daykin, Chuck Duggan, Gary Harjehausen, Paul Hoffmann, Karen Lyness and Tom Schrobilgen OTHERS: MINUTES APPROVED; VOTE: MANAGEMENT AGREEMENT WITH GOLF PRO;VOTE: EXCLUSIVE SOFT DRINK PROVIDERAT BUNKER HILL; VOTE: Staff present: Gil Spence, Pat Prevenas, John Hail and Eileen Trimble It was moved by Harjehausen, seconded by Duggan, to approve the minutes of the January 8, 2002, meeting. The motion passed unanimously. Leisure Services Manager Gil Spence explained that the Management Agreement between the City and GMS., Inc. for Bunker Hill Golf Course had already gone to the City Council for approval; if the commission made any changes, the agreement would be re-submitted to the council. The Agreement is the same as 2001, except for a three percent salary increase. Commissioner Harjehausen would like to see the starting and ending date of the contract be changed (at some point in the future) so the golf pro would be responsible for promoting our facility in the off season. Mr. Spence said it could not be a twelve-month agreement, but he would check out the possibilities for the next Agreement. It was moved by Bock n.qer, seconded by Daykin, t_o approve the Management Agreement between the City of Dubuque and G.M.S. Inc. fo_.z management of the Bunker Hill Golf Course fo__~r the 2002 season. The motion passed unanimously Three proposals were received from companies that wanted to have exclusive soft drink rights at Bunker Hill Golf Course - Dr. Pepper, Pepsi and Coke. A summary sheet of the three proposals may be found as part of the original minutes. Mr. Spence said the first question to answer is whether we want a single soft drink provider. Approximately 550 cases of pop and 137 cases of water were sold in 2001. Commissioner Lyness asked what advantage there would in going exclusive. Mr. Spence said basically we would get a beverage cart, a break on the cost of pop, and annual funds for promotion. Dave Huinker representing Pepsi said he was surprised that only 550 cases of pop were sold last year because he sold approximately 360 of those to the course. He feels you should factor in the loss of sales due to only having Coke available, and that Pepsi is owned locally and reinvests in the community. Paul Gorrell, representing Coca-Cola said their company also invests in the community and many of their employees are involved in civic groups. Coke would write the City a check annually for $2,360 to be used to lease a beverage cart, pay for scorecards or use for special activities, however the City wanted to use it. March 12, 2002 meeting page two ACCEPT COCA- COLA PROPOSAL FOR EXCLUSIVE SOFT DRINK DISTRIBUTION; VOTE: It was moved by Hariehausen, seconded by BIocklin,qer, to have an exclusive soft drink provider four the Bunker Hill Golf Course. The motion passed unanimously. It was moved by Hariehausen, seconded bv Dug,qan, to accept the proposal from Coca-Cola Bottling Company for exclusive soft drink distribution at the Bunker Hill Golf Course for a five-year period, effective with the 2002 season. The motion passed unanimously. REDEMPTION OF PRIZE CERTIFICATES AT GOLF COURSE; VOTE: Prior to 2001, prize certificates were redeemed in the pro shop only. In 2001, we purchased certificates for use at Kennedy Mall and certificates from the golf course were allowed to be used for pro shop merchandise, green fees and cart rental. In the past have waived green fees for four tournaments sponsored by the City, primarily to support the golf pro through increased sales in the pro shop. If certificates are allowed to be used anywhere, staff recommends green fees be charged for all tournament except the Pro Am. Commissioner Harjehausen said he talked with pro at Fillmore Golf Course (run by the county) and they give reduced green fees for events. Mr. Spence checked with Cedar Falls and Muscatine and they waive green fees for one tournament a year. Commissioner Duggan asked if we reduced shop inventory and Mr. Spence said yes, but certificate winners could use certificate to order something, it would not have to be in stock. Commissioners Schrobilgen, Daykin and Lyness were in favor of offering a reduced green fee for the four city-run tournaments instead of waiving green fees. Mr. Spence said the golf pro favors running the tournaments the same as in the past, but certificates must be used in the pro shop only. It was moved bv Daykin, seconded bv Lyness, to have reduced, preen fees char,qed for the four tournaments run bv the City and all certificates won in those tournaments and al._[l othe~r ,qolf outin,qs, must be used in the pro shop. The motion failed 3-4, with Daykin, Lyness and Blocklin,qer votin,q yes; Du,q,qan, Hariehausen, Hoffmann and Schrobilpen voting no. Commissioner Hoffmann asked if we are shorting the City by not charging green fees for these tournaments. Mr. Spence said we are basically trading off green fees for pro shop business. After further discussion, it was moved by Hariehausen, seconded bv Schrobil,qen, to continue to waive the ,qreen fees on the four tournaments run bv the City, and all prize certificates must be used in the pro shop. The motion passed unanimously. March 12, 2002 meeting page three UPDATE ON BASEBALL TEAM AT PETRAKIS FIELD: Manager Spence explained that the baseball team is still planning on coming. The concessionaire, Left of Center Field of Dreams has applied for permits for the concession operation at McAleece and is working out arrangements with Mr. Spielman. PARK DIVISION REPORT: Park Division Manager John Hail reported: I, staff is making new tables and refinishing all the solid wood tables from the Riverfront Pavilion in Eagle Point Park; I, greenhouse plants are doing well and volunteers are helping; I, in the spring we have to finish the landscaping at Cleveland Park and replace the play equipment at Murphy Park; I, bids are due March 21st for rewiring the campsites at Miller-Riverview Park and we hope to have the work done by the end of May. RECREATION DIVISION REPORT: Recreation Division Manager Pat Prevenas reported: ~' The new Aquatics/Therapeutic Program Supervisor, Janna Beau, started work on Monday; ~ the front nine holes at the golf course may open this weekend, weather permitting; ~ requests are coming in fast for use of facilities for this spring. OTHER BUSINESS: I, Commissioner Hoffmann asked to again have summer meetings at various department facilities. ~ ZooLine newsletter was distributed to commissioners and may be found as part of the original minutes. ADJOURN; VOTE: It was moved by Duggan, seconded by Daykin, that the meeting be adjourned at 5:30 p.m. The motion passed unanimously. Chairperson Attest