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06-01-2009 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board June 1, 2009 Members present were Chad Czmowski, Scott Scholl, Deane Dietel, Mary Christensen, Mike Retterath, Jim Waldron, and Jay Bartholomew. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:20 pm. A motion was made by Deane Dietel and seconded by Jim Waldron to approve the minutes dated April 6, 2009. The board unanimously agreed. OLD BUSINESS Budget Update – It’s the end of Community Education’s fiscal year. The city has offered retirement incentives to employees that will pay them through December ‘09. Two staff members in the Parks Department have accepted the incentive and will be retiring June 30th. In st 2002 there were 11 parks employees and July 1 there will be four. With the cuts that the Governor will be making there would be an $866,000 reduction in aid to the city. Directors are trying to find ways to reduce expenses. NEW BUSINESS Tobacco Free Parks – Jean Johnson with McLeod County Public Health along with a student representative were present to talk about the benefits of smoke/tobacco free parks, and explain to board members the difference in a policy and an ordinance against smoking in the parks. The goal is to have parks free of tobacco, have designated smoke areas or have no smoking in the parks. The State of Minnesota’s settlement with the tobacco companies will be used pay for signage in the parks if the City adopts a policy or ordinance. A policy would create a shared responsibility in the community suggesting no tobacco use on city owned land. An ordinance would prohibit the use of tobacco. In addition to smoking being hazardous to one’s health the litter it creates is also a problem along with the increased risk of fires. Chad will bring the Tobacco Free Parks issue to the City Council and would like to Jean to present it to them as well. LCMR Grant – The Parks, Recreation and Community Education has been invited to partner with the Minnesota Recreation and Park Association for grant money available for two prairie projects. With the flooding that took place in Moorhead in the spring they weren’t able to get it together and Hutchinson has been invited to apply for a $15,000 project. Students would be tied into the project. Minutes PRCE Advisory Board June 1, 2009 Page two Summer Projects Little Crow Statue: The statue will be placed on the north side of the river in the platform area that is visible from the intersection. The old chimney will be reutilized. Funding sources have been identified, including money from MNDOT. Little Crow descendants have been contacted, they may have some money to help fund the placement of the statue. Jim Fahey suggested that the Southwest Foundation may also have funds available Boy Scout Statue: Troop #246 has been chosen to receive a statue of a boy scout to commemorate 100 years of scouting. The platform area will be redone and the flag pole will be removed to accommodate the statue. Vinyl Paint: Riverside Shelter will be painted with vinyl paint by a business in town that would like to do a project. It will be painted beige with dark brown trim and will have a 20-year guarantee. There will be a sign identifying the business as a donor. Volunteerism – Charter School students picked up litter along the river from Oddfellows Park up the Fifth Avenue Bridge. Volunteers are very beneficial, but need people to organize the projects. The Women’s Club has planted the garden at School Road and Dale Street in addition to a financial contribution. There was also a $500 donation for the community garden plots along Adams Street SE. July Tour – There will not formal meeting in July, but a tour of the parks to view summer projects is planned. BOARD MEMBER ITEMS Deane Dietel invited the board to the South Fork Canoe Run from Roberts Park to County Road th 15 on June 10. ADJOURNMENT The meeting was adjourned at 6:28 pm by a motion made by Scott Scholl and seconded by Mike Retterath. The Board unanimously agreed. klm