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06-06-2011 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board June 6, 2011 Members present were Jim Waldron, Elizabeth Hanninen, Byron Bettenhausen, Jay Bartholomew, John Rodeberg, Mike Retterath and Mary Christensen. Also present were Dolf Moon, and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by John Rodeberg and seconded by Mary Christensen to approve the minutes dated April 4, 2011. The board unanimously agreed. OLD BUSINESS Registration - The early summer program registration in May was successful. Youth program registration remains strong. Dolf thanked PRCE Advisory Board members for helping with the process. Pool Umbrellas - The Chamber/Leadership group solicited donations and purchased three large umbrellas costing $5,000 each for the pool deck area. McCormick's Restaurant, Genesis Salon and Hutch Bowl/Squeaky’s Grill are the sponsors. VMF Upgrades - Phase one is complete. The retaining wall is in, the fence is moved and renovation of the restrooms, concessions and press box are done. The costs have totaled $32,000 and could cost up to $13,000 additional to redo the other retaining wall and concession stand. The Huskies have contributed $7,000 with another $7,500 coming. NEW BUSINESS Church Purchase -.The City is contemplating the purchase of the church adjacent to City Center. The building would be acquired to preserve its heritage. The maintenance of the building would typically be the responsibility of the Parks Department. The Railroad Club may be an interested tenant. Historic Hutch is investigating what is all involved. The Harrington/Merrill House is a 10-15 year project. Public Art - Dolf has attended meetings regarding the proposed "River Horse" sculpture slated for Girl Scout Park south of the Crow River Dam. There is a 30 day comment period. The community has been weighing in on the subject. The Arts Commission applied for legacy money, but did not submit a grant application. They are reviewing the process. Comp Plan - There was little attendance at the public meeting regarding the comprehensive plan. The City would like to get more people involved to evaluate the areas vital to the community such as schools and parks. MINUTES PRCE Advisory Board June 6, 2011 Page two Summer Projects - Phase one of the 3M planting is complete. Phase two includes 40 more tree plantings in the VMF corner. Plant materials will go in at the Hutch Utilities berm on Hwy. 7. Roberts Park shelter has been removed and will not be replaced. A 12 foot buffer with plant materials will be developed in Cedar Park, located on the north end of Franklin Street near the School District Office. Phase two of the VMF Field renovation will be done in the fall. RiverSong is paying for materials and providing labor for the installation of a permanent stage in Masonic/West River Park near the shelter. Lighting will installed in the skate park and in the underpass under School Road Bridge. Fencing will be installed in the second ballfield at Northwoods. Work will be done on the school ball fields near ECFE this fall. Portable fences will be replaced on eight fields; four at Roberts and four at Linden. Elks Park playground equipment that was installed in '87 needs to be replaced. The cost could be approximately $45,000. July Meeting – Due to the Fourth of July holiday, there will be a tour of park projects for board members in July rather than a regular meeting. BOARD MEMBER ITEMS Mary Christensen had resident inquiries regarding the water retention pond in Rolling Meadows Park. Mary questioned why the shelter in Women's Park was removed. Dolf said it was constructed of elm wood which became twisted. ADJOURNMENT The meeting was adjourned at 6:05 pm by a motion made by John Rodeberg and seconded by Byron Bettenhausen. The Board unanimously agreed.