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06-07-2004 PRCEM MINUTES Parks, Recreation & Community Education Advisory Board June 7, 2004 Members Present: Mike Schiesl, Bill Arndt, Bernie Miner, Mike Cannon and Mary Inglis. Also present were DolfMoon, and Karen McKay. The meeting was called to order at 5: 15 pm A motion made by Bill Arndt and seconded by Mike Cannon approved the minutes dated AprilS, 2004. The motion passed unanimously. NEW BUSINESS Summer Projects: *Roberts Park - The canopies are installed over spectator bleachers. Portable outfield fences will be moved to Linden Park after the High School softball season is over. *Second Avenue Bridge - The riverbank has been tapered from the bridge near the Salt Man's building to downtown, it will now require less maintenance. *Millers Woods - A grant has been received to eliminate invasive plants by brush cutting and treating suckers. Trees not native to the area will be thinned out. *School Campus - Trees are planted in front of the Middle School. Senior High students paired up with kindergarten students to work on $15,000 software categorizing trees and charting their growth. *Library Square - 17 Pallets of grass were rolled out today. The concrete portion of the fountain is complete and may be started as soon as Tuesday. An anonymous donor funded the water fountain. Many trees will be planted and the flagpole will be replaced. There will be more open space in the park and this should improve the set up for the Arts and Crafts show in September. *Hwy. 15 South - Trees will be planted from McCormick's to Menards on both the east and west side of the highway keeping the same pattern of the planting further north. *Rotary Park - The shelter is here and Juul Contracting will dig in the water and sewer lines. Work will begin after the Water Carnival. A $45,000 grant was received for flush toilets and landscaping. *Harrington/Merrill House - The property has been mowed and the main structure will be painted. Oak trees dating back 180 years are still standing today. A meeting was held to discuss a list of items to do, a fund raising program, and a timetable for the renovation of this property. *Rec Center - The new lighting will be installed in August with Conservation Incentative Program money from public utilities. The City Council approved the purchase and installation of new flooring. The flooring will be royal blue and charcoal and will be installed in August. *Civic Arena - The arena will host six weeks of ice in the west rink this summer. That rink has a sand floor and is equipped with a dehumidifier. School Aged Childcare - Park Place the school aged childcare program sponsored for three years by PRCE has been losing money. The Ridgewater College childcare program has expressed an interest in using Park Elementary for 47 children Monday through Friday from 6am to 6pm. MINUTES PRCE Advisory Board June 7, 2004 Page two 150th Celebration - In 2005 the city of Hutchinson will celebrate 150 years. A major kick off ceremony will take place in January at the Event Center with a week of activities planned. Activities will be planned throughout the year such as music and a golf tournament. A gala event will be held in November again at the Event Center. A fund raising project benefiting the Harrington/Merrill House is being considered. It would be selling banners for Main Street to local businesses. July/August Meeting - The first Monday in July is the 4th, the Board will not meet in July. The August meeting may be a tour of the summer projects. OLD BUSINESS Mass Registration - The evening went well. To improve the planning process, one consideration for next year would be to offer the camp fees at a lower rate for the evening to encourage participants to sign up early. ADJOURNMENT The meeting was adjourned at 6:15 pm by a motion made by Mike Cannon and seconded by Bill Arndt. The Board unanimously agreed. klm