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10-03-2011 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board October 3, 2011 Members present were Jim Waldron, Elizabeth Hanninen, Mike Retterath, Eric Opland, Mary Christensen and John Rodeberg. Also present were Dolf Moon, and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Mary Christensen and seconded by Eric Opland to approve the minutes dated August 1, 2011. The board unanimously agreed. OLD BUSINESS nd Church Purchase - The former Episcopal Church located at 105 2 Avenue SE has been purchased by the City of Hutchinson. The building official will be in to assess the facility. Activities have been scheduled already. The Railroad Club has been involved in a facility rent/lease agreement for use of the basement in exchange for cleaning. Public Art - The Commission met in September to discuss what direction to go now since the River Horse proposal was rejected. Edina and Sioux Falls have walkways where public art is displayed. Summer Projects - The new fence is in at Northwoods Park on the second ball field. - Storm damaged trees have been removed in Miller's Woods. - The second retaining wall has been installed at Veterans Memorial Field. The sod will be in the first week in October. - Jet Black has sealed the walking path around Linden Park. - Many trees have been planted at 3M School Campus Projects - The athletic fields at the schools have been seeded and need some rain. NEW BUSINESS Park & Trails Council Presentation - A 35 minute presentation was developed promoting the Luce Line Trail paving project from Winsted to Cosmos. There has been no commitment for bonding from the legislature. Other trail projects being considered haven't acquired the land yet. Letters of support need to written to representatives in support of this project. Park Funding *3M Î Donated $15,000 enhance the oak savannah in Miller's Woods. High School science students volunteered with planting the prairie plugs. MINUTES PRCE Advisory Board August 1, 2011 Page two *SWCD (Soil Water Conservation District) - Funds were provided for prairie plantings in Roberts Park. *Crow River - Boy Scouts helped plant $3,700 worth of native plants at Cedar Park. *Kwik Trip - Donated $1,000 which will be applied toward playground equipment replacement in Elks Park. *Jaycees - Donated $5,000 for two to three years for playground equipment in Riverside Park. Jaycee volunteers helped install the tot sized equipment this fall. Fall Program Update - The Board reviewed fall program registration numbers. Many more registrations will be received closer to program start dates. There has been a slight reduction in adult sports and enrichment programs as adults invest time and money in their children's programming. The High Tides swim club is in transition since the head swim coach, RJ Greseth has taken a full time position in Peoria, Illinois. BOARD MEMBER ITEMS Mike Retterath asked about availability of potential leadership projects. The three umbrellas at the Recreation Center Pool were a great addition. Jim Waldron has been trying to start discussions with Daron VanderHeiden, School Superintendent regarding the greenhouse project. John Rodeberg told the Board that the RiverSong Festival spent $6,000 on the stage that was installed this year and that fundraising will take place for the 2012 festival. ADJOURNMENT The meeting was adjourned at 6:05 pm by a motion made by Mike Retterath and seconded by Jim Waldron. The Board unanimously agreed.