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12-06-2010 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board December 6, 2010 Members present were Jim Waldron, Elizabeth Hanninen, Jay Bartholomew, Chad Czmowski, Eric Opland and Mike Retterath. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Chad Czmowski and seconded by Jim Waldron to approve the minutes dated October 4, 2010. The board unanimously agreed. Byron Bettenhausen will be appointed to the PRCE Advisory Board at the next City Council meeting. Mary Christensen will be the City Council representative on the board in 2011 rather that Chad Czmowski and there will be an opening for a community member at large. OLD BUSINESS Ameresco Project – The Burich east and west rinks and the Recreation Center Gym lights have already been replaced with energy efficient fluorescent lights. The locker rooms at Burich Arena and the st PRCE Office will be done by March 1 at a time that will not disrupt business. $150,000 of the $330,000 cost will be rebated back in state grants. Community Education Audit – The Community Education fund balance is at its maximum, options will be explored to reduce it. 82 classes/programs were offered in the fall and 67 were held. Skate Park/Tunnel Lighting – It could cost $5,000-6,000 to light the pedestrian/bike tunnel under Highway 7 West and the skate park. Dolf will meet with the new City Council in January with a proposal. There will be park rules for the skate park enthusiast to follow or lights will not be engaged. Riverside Park/Jaycee Project – A new playground structure was installed in Riverside Park with funding of $15,000 from the Jaycees this year. A $5,000 donation is expected from the Jaycee in 2011. The Jaycees plan a ribbon cutting ceremony at their button kick off night next summer. The hospital has started their senior campus, Harmony River. The parkland dedication fee of $28,000 will be used to make improvement in Elks Park next year. NEW BUSINESS Hutchinson Huskies Improvements – Dolf met with Huskies representatives. They are interested in making improvements to Veterans Memorial Field along with the city. They would contribute $15,000 towards a $60,000 project. The balance would come from the parkland dedication fund. Improvements would include the right field line out of play fence, staircase and backstop improvements, steel siding on the press box, and addressing the deteriorating railroad ties. Plans need to be solidified by spring; these improvements need to be completed before any state amateur baseball tournament. MINUTES PRCE Advisory Board December 6, 2010 Page two Comprehensive Plan 2011 – The last comprehensive plan was created in 1979. The document, which has been quite accurate, included park development, trails, walkways and sidewalks. The City’s Planning and Zoning Department will create a new plan. Advisory and focus groups along with city staff will be defining, and inventorying existing assets. Completion of the 20-year plan with five-year benchmarks is expected by May, 2012. School facilities will be included within the process. Community Education Legislative Platform – Dolf meets on a monthly basis with a group of individuals from throughout the state. There will be a new legislative group to work with in 2011 following the elections. BOARD MEMBER ITEMS The next meeting will be Monday, January 3, 2011. ADJOURNMENT The meeting was adjourned at 6:10 pm by a motion made by Chad Czmowski and seconded by Jim Waldron. The Board unanimously agreed. klm