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08-06-2007 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board August 6, 2007 Members present were: Bill Arndt, Keith Kamrath, Mike Retterath, Beth Hepola, Deane Dietel and Lora Muilenburg. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Bill Arndt and seconded by Deane Dietel to approve the minutes dated June 4, 2007. The board unanimously agreed. OLD BUSINESS Tour – In July the board met and toured the summer projects at five or six sites. In October the board will meet and see the wrap up of these projects. NEW BUSINESS Dam Update – The contract has been let for the dam replacement. Contractor will begin work thth September 10 or 17. The Department of Natural Resources (DNR) will drain the river two weeks prior to the start date. The project could be completed as soon as Thanksgiving. Underpass – There’s a large hole where the new underpass will be constructed on Highway 7 near School Road. The landscape around the underpass will be completed in the spring of ’08. The School Road intersection with Highway 7 will be open when school starts in September. 2008 Park & Recreation Budget – The budget was submitted to the City Council for initial review. An additional $93,000 is in the Parks division for new employees to help maintain the MNDOT landscape project. There will be seven more miles of highway right-of-way to maintain. Three full-time positions were cut in 2003. Project Updates – Eight of the fourteen seasonal employees will be done the end of this week. There was less mowing this year due to the lack of rain. The Rolling Meadows playground structure is installed. The topsoil is being ground off in Drift Riders Park in Island View Heights. The Cupola has been repainted, the stonework around the WPA pond is done and the waterfall is in. Brian Mohr has established safe routes to school from Island View Heights to School Road which have been submitted to the Police Department. Millers Woods has been mowed three times. The buffer between the park and neighboring homeowners will be installed th this fall. National Night Out is scheduled for Tuesday, August 7. The Disc Golf Course is nearly done as there has been a number of contributors to the course. Vandalism is down in the park with the added traffic on the course. The park turf is stressed with the drought so it will be seeded this fall. The cooling tower replacement at the arena is almost done with the electrical and plumbing work needing to be finished. th Fall Registration – The fall PRCE Brochure will mailed the week of August 13. Registration for fall soccer and football is taking place now. MINUTES PRCE Advisory Board August 6, 2007 Page Two No September Meeting – The PRCE Advisory Board will not meet in September due to the Labor Day Holiday. There will be a tour of the completed projects in October. BOARD MEMBER ITEMS rdth Relay For Life – There was a good turnout to the annual Relay For Life August 3 and 4. Half Penny Sales Tax - Presentations were submitted to the study group which then were forwarded to the City Council for discussion. If the government approves the request it would take up to three years to be implemented. ADJOURNMENT The meeting was adjourned at 6:00 pm by a motion made by Beth Hepola, seconded by Lora Muilenburg. The board unanimously agreed. klm