08-06-2018 PRCEM MINUTES Parks, Recreation & Community Education Advisory Board August 6, 2018 Members present were Chad Czmowski, Tim Petersen, Liz Marcus, Craig Juhnke, Marsha Anderson, Don DeMeyer and Eric Westlund. Also present were Dolf Moon and Leslie Alberts. The meeting was called to order at 5:15 pm. A motion made by Liz Marcus to approve minutes from the June 4, 2018 meeting minutes and seconded by Chad Czmowski. The board unanimously agreed. OLD BUSINESS A. Tennis Facility Update a. Incorporated $350,000 into capital improvement for 2019 by sliding the ballfield lighting project back to 2025. b. Feels this is OK since City is studying the lighting with Ameresco. c. Waiting to find a good time to start project. B. Parks Master Plan a. Working with Hoisington Koegler Group to create the Parks Master Plan. b. Aug. 1, 2018 was the kick off meeting. Roughed out plan and toured parks facilities in the area. c. Looking to meet in October with Park Board to get opinions and take on City projects. Will use Park Board, City Administrator, Planning Director and staff to steer project. NEW BUSINESS A. Northwoods Project Update a. Kick-off for Northwoods on July 9, 2018, had a nice turn out! As of now, backstops with fencing are gone, and the outfields are disced. Looking to have complete by Labor Day. i. Fall 2018 season – moving soccer to Roberts Park / Fall 2019 season – build 2 mini-fields at Linden Park. ii. Stormwater project plan to start in November 2018. B. Summer/Fall Project Update a. Robert’s Park playground installation: playground is installed and ready for use. Sand volleyball courts are updated with new sand and nets. b. VFW: Restroom is installed and ready for use. c. Library Square Fountain: new flooring put in and filled with water to make sure no leaks. Did find a new leak. Had to empty and add a new floor on top, caulk it and re-fill it. Hoping for no more leaks. d. River Fountain: Motor may be shot. Roughly a $20,000 repair. e. AFS Park: Jay Beytein left $5,000 in his estate to this park. Statues will get a new coating this fall/winter. Park Board talked about planting a tree in his honor. f. Elks Park: $70,000-100,000 for next phase of playground development. Going in this fall. g. Dog Park: all proceeds from the Doggy Swim Day will go to the new Dog Park for terrain pieces. At this time, no complaints about the park including parking. C. Summer Program Report a. Community Education numbers are up from last summer. BOARD MEMBER ITEMS A. Members were asked to read over Ordinance 18-XXX (An ordinance amending and replacing Chapter 95). If any questions, reach out to entire group for thread discussion and agreement. ADJOURNMENT Marsha Anderson made a motion to adjourn the meeting at 6:00 pm and seconded by Tim Peterson. Park Master Planning meeting Sept. 24 No October meeting