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12-01-2003 PRCEM MINUTES Parks, Recreation & Community Education Advisory Board December 1, 2003 Members Present: Mike Cannon, Kirk Kosel, Bill Arndt, and Bernie Miner. Also present were DolfMoon and Karen McKay. The meeting was called to order at 5: 18 pm A motion made by Bill Arndt and seconded by Kirk Kosel approved the minutes dated November 3, 2003. The motion passed unanimously. OLD BUSINESS Capital Projects -A new divider net has been installed in the Recreation Center. A rider type floor scrubber with a wider deck was purchased this year. $47,500 has been set aside as half the cost of new synthetic flooring in the gym. $47,500 is proposed for the 2004 budget, installation is expected to be complete in August. The synthetic product will be smoother than the floor currently in the gym. The cost of the flooring is expected to be approximately $97,000. Mike questioned if a wood floor was considered. Dolftold the board that the gym is not climate controlled and that warping would be a problem with a wood surface. Bernie questioned the moisture problem in the gym that occurs in the spring. With the smoother floor this will have to be monitored as a safety concern. Dolf said the problem is not structural, its condensation. New lighting in the Rec Center is also being considered. Dolftold the board the lighting would be bi-level. The cost would be approximately $32,000. Mark Schnobrich, City Forester, has received $30,000 from the Hutchinson Utilities Commission in the past to provide shade trees on private property. Mark has several grant projects coming up in 2004 with the Minnesota Department of Transportation and a Miller's Woods. Not putting the shade tree project in jeopardy, Dolfhas checked with Patrick Spethmann of Hutchinson Utilities to see if the $30,000 could be reallocated in 2004 for the lighting project at the Recreation Center. The item will be presented at the January Utilities meeting. Steel sheeting has been purchased and will be installed to cover the insulation rising above the brick in the Rec Center in 2004. Kirk asked about a clock in the gym on the new scoreboard. Dolf told the board that a component needs to be added to the scoreboard to keep the clock lit. Aluminum standards and new nets have been ordered. There have been several capital projects in the parks. The Roberts Park parking lot was resurfaced. A new backstop is scheduled for Veteran's Memorial Field, the current one is 18 years old. 2004 Park & Recreation Budget - The 2004 proposed Park and Recreation figures are in place and Dolf feels that they will stand as proposed. The seasonal staff is back in the budget for 2004. MINUTES PRCE Advisory Board December 1, 2003 Page two OLD BUSINESS Merrill House - The City is receiving the Merrill House through tax forfeiture; it's a six month process. An adjacent property owner donated a piece ofland to the city. The City Engineer and the City Planner have been meeting to decide how to restore the property. Money is available for historical preservation. Youth Soccer - Dolf attended a meeting, of soccer boosters in the Hutchinson area. Their desire is to promote youth soccer with the ultimate goal of establishing soccer as a varsity level sport. Walter Patino, soccer organizer in the Glencoe area, has developed soccer into a varsity sport there. The high school won't be able to offer soccer until it is able to sustain itself. In Hutchinson, the interest has started slow. The club needs a parent organizer. Parkland Dedication Fees - The board received a report on open space in Hutchinson reviewing inventory, acres and history of parks and employees. With the addition of the school turf maintenance and snow removal, the city was able to purchase wider and better maintenance equipment. The city does not accept any parkland donation smaller than four acres for new development. Rotary Park will get a restroom in 2004. BOARD MEMBER ITEMS Bernie Miner had a safety concern with the low-rise bleachers in the Recreation Center, several braces are broken. Dolf will have them repaired. Bill Arndt would like to see an underpass across Highway 7/22 near Modern Mazda to Golf Course Road. ADJOURNMENT The meeting was adjourned at 6:15 pm on a motion made by Bill Arndt and seconded by Bernie Miner. The Board unanimously agreed. klm