Loading...
HomeMy WebLinkAbout2019-03-06 P & R Packet CITY OF CENTERVILLE rtervtfe PARKS AND RECREATION COMMITTEE mW�� I,rrrrGli.YPrt d';5 MEETING AGENDA Wednesday, Marcli 6, 20,19 6:30, p.m. or shortly thereafter I. CALL TO ORDER 1. Roll Call II. APPROVAL OF AGENDA 1. Call for Changes to the Agenda III. AWARDS/PRESENTATIONS/APPEARANCES 1. None IV. PUBLIC HEARINGS 1. None V. COMMITTEE BUSINESS (UNFINISHED) 1. 16-017: Gaga Ball Pit—Follow-Up Report (P. Palzer) 2. 18-014: P & R Event Worksheets/Booklet(Errickson-Grahek) 3. 18-016: Alternate Resources for Hay Ride(Make a List Prior to 2020) VL COMMITTEE BUSINESS (NEW) 1. Purchase of Race Flags VII. APPROVAL OF MINUTES 1. February 6, 2019 Meeting Minutes VIII. ANNOUNCEMENTS/UPDATES 1. 16-026: P & R Web Site Pages 2. 16-031: P & R Committee Member Vacancies 3. Review of Skate Night/Hay Ride—February 16, 2019 4. Music in the Park - Status 5. Council Update— Council Member Lakso 6. Staff Updates—Administrator Statz IX. ACTION ITEMS 1. Review List of Items X. ADJOURNMENT *REMINDERS** Fuesday, Mama 5, 20N 6yob p.ni. City Hafl City CouncilMeeting Wednesday, lurch 13, 20N 630p.ni. `icy Ha ll Fete des Lacs Committee Monday, March 18, y019, 600 p.m. City I lall I"DA Wednesday, Wednesday, March 20, 2019 630 p.m. City I lall City CouncilMeeting Wednesday, Mat,627, 20N 6yob p.m. City Hafl Wednesday, Apti] 3, 20N 630p.ni. City Hafl (L d5aga Pit Ball Page p Of 6 DISCOUNT T 11111169100➢01➢01➢0Y 'N., �� � ���p k;,I�':,,,Y�, 10 IIWII119111911191119111tl U P P L Y 1--!Illioinie >Gaga R61IL111,Pit& upp lllt s 2 010 n Gaga G,.,,,, 888-760.2,4109, F�, Nczed a guaranteed qu tlir-,.O CricAr, f 20' ilaI,alga Pit Ball ('70'ame m pq Product Code:ACTI-GAGAP1720 --...I........ � Illmu h I a �,� Q-t : ]IDD TO GAR ' We're Oirnlllnl How may I help you today? riq http:// N 4 pscountp .l,ay ro . dsuply.com/gaga....p it,,,,1ba:ll....s,,,, 0-p/act ,... agap itMh .. 2/8/2019 20' Gag a Pit Ball Page 2-.of 6 Desc.d.ption. ImstaRation/Specffications We're Online! 1hlow imay 9 Ihelp you today? rim http://www.discountplaygroundsupply.com/gaga-pit-ball-s-20-p/acti-gagapit2O.htrn 2/8/2019 WSCOUN° ' Li Discount Playground Supply # Ciiity Ilf'Ceirmtu:eii v Mille 1MIN 1 8810, Maim'.Street Ccinterviillle 55038 IMIN L<'r t February 08,2019 i.w.,Ip i r March 29,2019 -(o 1880 Main Street 20'GaO,a Pit Centerville 55038 MN r mr�:!j C"vt8ske Baker 1fa nga Pit Ballll'2i0 1,594.1.,00 1,599.00 "A, K i l a;"rpft2i) Sub Taal 1,599.010 Shipping charge 349.00 'Total S. Looking forward for your business. Urdess pre approved,ail orders must be pre-paid before your order is shipped.Many swim parts,narOware ano Fast Patch items ship within 2-3 business with larger items such as playground borders and site amenities within 2 weeks.Pricing is guaranteed for 45 days from the date of this estimate.If you need a longer price guarantee please contact 888.160.2.499 and press 1 Purchase orders can be faxed to 888.38x.4355 IPaul Palizeir Mike 1Balkeir <nnii Ike @d scouintjpllaygirou in dst.A Ip jply.coim> Sein"t, Firiday, IFelbruairy 08, 2019 8:09 AIM PaUl IPallzeir sill'Abject.. IFstiiimate - E-ST 41.115805 its aw6ling youir appirovall Attaclunen'lls, EST-1:15805.1pd-IF We are,hirAding a non advertised special...-with this Cia( a. flit you can get a FREE Triple Shoot-jtist:pay the extra 5ro 1ip .Jitwhictil.(..�omes to a�'.i extra$75-Jet me know if this is aril.into zest to you. hUp://www.diseo..Lintplaygr'(.:yunLdE,.,,ti.pply.,co:ir.r.ift."p.le shoot basketball game p/acti in. I c htm p Your esti: iate.EST 115805 can be viewed,printed or downloaded as PDIF from the Zink: below. If yore have any questions or need any changes, please call as at 888-760-2499 Ext 101 or reply to this email (Aic]c tf.,) 'view Estimate ........................................................................................................................................................ Looking forward to doing business witti. you., Regards, Mike Baker 888-760-2499 Discount Playground Supply Triple �hic.,rot Page 1 of II S'" UN 10 IS U P QIP I..1oiy.:,ie>I'll yeset xU11 cPorH;;91II: .]f�f�ei�-d l a;l, III IIIII IIIII i of Mm u IP m li I jl�llllll of I imlNSh.Ii.1ololt ii uulo u im i lo1`u m u III Ili Tfiple 1 � ,Shoot QupI C', (386)760-104,99 II LARGER RHOTO $499„9 BIEMAIT... .A FRIEND Product Code,ACTT-TT IPLE- d,. Sll ulld � Llhlm � Alternative n ,; IIC , II IMur(),tiIlDllrm.S *. a T r'n mm� .I lh Qt II AIDD TO CART RT We're Online! How may V hop you today? I yr u°,)u.ridsx,lf.)p'�y.,c�:�u:r�li/trn l ....���°t�ama�: baskettull t ,ic f.Vac„ti tripe ,h :�Plw/201 � Tnple Shoot Page 2 of 3 DescOpIldon Triple Shoot Basketball Camei Tide Triplie 111:m t cbildilr rll" Iret`hall gan,-�ie is and has bleezi a favo,lilllt i with kids of all algies.lII.is a great wi,q for thlem,to idieveillo,phandoor nwiIVirmn. fle ge'ttin 'so'II( must�Il,:m � id exercJ[se Mis game is f�aIII"io�neto 10 :°Jid or=ii:�e stla l:�hr thi 1b skthall � " m''lia,II TI i s. Make p your II m:lu°�the l�m� of�Jllr "�rllr��m� ��m� � III�� � m� I� ;�.lC�mw� ��mwu�u 1� � m�.�� �� i becausie m„m:nllillIcle (many 'g,) its t;hiellr +xl"le rile,ru111 ..'Kil love this I°ui 'lie 11110110t Gaine as eveiiiyori,ie lll��� ��,�'Made ��Ilr � m'����m.�lil� h iensit Illm���.�1astii� '11 � Ilh.� � ,m 'IILm�I�,,m� ; � 1 �Ilr �suum�lll° �� �1��� E Ap 1 iiia " � �U��� :m° �. Ilc� �� � � J.arnlllzr � t hie bi ,161o111 �.�Exit cklutes 1 and 3 III1eassur10 1/81"" 111111 Mlie height mm r id�m� m� r"m '�" 1/2"" ru cliairt r 1 exJIA ne , 11h,e overall hit when en nteld unm l� lli "" chute suresn II r�io� nt a i of 181" Choosetrolin Orainige or Green ll 'dote s Curbside Delivery Program hi. 'prodiil.ict mr111.1i1 ied°dor u,mmmlu°curbside el.iiivi ry program, vourpulauru;111-iz swill Mmelivere ! iC Alll" 1.1101i 1IIIilsJ!iri 11ift igate t.rulick Like the on.e picttire lwrie, [Ilie firii 1��.c.onrm PRn1,!f IS ,11C �IIl.rmaum';'lllm m to call,ll,"yoti in advaiiacetem sicl ieldtille a ciolinvienicial.time f III"dielivelry. UIL's III'11,1,;t ��Illulm.Jlf���u�" iz �1 i Iw'✓�NN^wi»'w.wu imp"i„�i P' o, Ji.i f e"Trp- nhine! How may�f he:jp you today" i��� „ � �lu,-ouim��l.,a��,mI�ii)lfy. o���/(ri.)I�rL-�sl�i� o ����a�"�ll�. � ��u��l � ��:�nmm-lVafi--t .pIe fi.trml. 7/8/2019 Clagza.pi ts DirectRtiblnr'miulch Page I of I DOI tvII(.),iuest��101111'111�5?,,,.Ilu�st C411�! Contact Us Coverage Calculator Quole Carc 10 fterrs iiub�beirnd&i 877 u'16,610 MIDII'll-Fl:)'l[: gairn..5l1..)ilyl CST , ii,u,i,�i)ell' Li l; I. MY9 Playgrou--n----d- ifv-i .............. &ga 1pits .....................I.,..,...... ................ .............. ......................... ........................... 11,lowie I Gaga 11111t; GAGA 11111111 III""SIZE 20' 28' GaGa is a very ar.fivp arid Fast paced hire that iis peffect.faqir al.]ages and ability level&III's similai1fp dodge I biIft f.:)I'ayed in an octagon 'II wII players Iniit t:l"Nc ball at oine anothef iiin an attempt-to IlI out opporients by hit fliI thern belowthe knee. Flw:-jame oiI In lsrarc.fl and II grown in popul;arity LJS aniJ is fmmiinoi,fly Aayed at carrips.,school s,and I.)k.:Iygrok.inc.:[s. ........................................................... Glaq ,a 1381111111 20'Gaga B&IIII Pft 26r 1 plij i4ADW;&II:u244w:$4,244 Rag44"I'"W&$.?�200 Sale 111111rkw: Salle 111,111,11ce..al 11599 Sale Ila^wrkc$I 1189919 products Company Customer Service Connect With Us Playgralund I 11311ola Contact us PlaygiralixPid%Ms Al[miifl 11�s jj_�101�hj,11E),j.,�rj[JjS�,slte r M Riijbiber Mu llich Siteinnalp )REM A C,'artified! Slateineinil 11:1%iin,,hase fenins A III!RightsResnqncl hi.tr.) :://www.dire�,,trubbe,.n.nutch.,com/ga&,-apits/?gcl.id::::::::E.AI: i.[Qob(,.,,hMlOt6V�ina.Ss4..AIV(.,dbA.,.. 2/8/2019 CITY OF CENTERVILLE REQUEST FOR COMMITTEE ACTION 1tervi e Agenda Item# Department: Requested Meeting Date: Park& Rec. March 6, 2019 TITLE OF ISSUE: Flags for 5K/8K, Kids Fun Run &Paddle des Lacs BACKGROUND AND SUPPLEMENTAL INFORMATION: Race Coordinator Mr. Pat Branch has suggested that the Committee/City purchase flags that represent all facets of our armed forces. He has suggested that these flags be placed at the finish line to the race and could be utilized for other events during Fete des Lacs such as Paddle des Lacs at Trailside Park. This year's theme is "Tribute to the Troops". Attached you will find an estimate of costs associated with the purchases. I was unsure whether you desired to include all facets of our armed forces or just the major five (5). I did find a flag that contained Army, Navy, Coast Guard, Marines & Air Force for $39.95. Maybe two (2) of these and two (2) American flags. I also found a Blue Star Salute Flag for those that are serving. Maybe two (2) of these also. COST AND SOURCE(S) OF FUNDING: See attached. REQUESTED ACTION: Recommendation to Council for purchase of flags if that is your desire. For Clerk's Use: SUPPORTED DOCUMENTS ATTACHED Motion By: Resolution Ordinance Contract Minutes Plan Map Second By: Vote Record: Aye Nay Other(specify) Cost sheets Seeley Bettinger Waeghe Peterson Errickson-Grahek 0 Refer to: Consent Tabled Until: Regular Other: Extended Qty- Size Type of Flag Price Price 2 US Army 16.95 33.9 * 2 3x5 Navy 16.95 33.9 * 2 3x5 Air Force 16.95 33-9-1 2 3x5 Marine Corp. 16.95 33.9 * 2 3x5 Coast Guard 16.95 33.9 * 2 3x5 Merchant Marine 16.95 33.9 2 US National Guard 34.95 69.9 2 US Air National Guard 34.95 69.9 2 US American 13.95 27.9 371.1 2 US Army, Navy, Coast Guard & Marine 39-95 79.9 Blue Star Salute Flag for those that are serving that is nice 29.95 2/11/2019 3 x 5 Outdoor Nylon Army Flag-American Legion Flag&Emblem A MVC C"AN RjC";110fj (8881453-1,4616 N" i ._.. I �i a M1 BLEM m h���i[wm��`�mu xu uasml,9P,u "^��u v���iwlia�,�wuuA�lo @d4 uCkBll�NJllll V „.�. �Lly A, Contus Vradi ct Search .m, ID ireiin(s)-Sw1kotak$10� H „MI,;t,>II; a;.i,°;H,; ,u,,>EM,M,„° III d lh'I° ..,,III"INw a>I IKIIi 3 x 5 Outdoor Nylon Army Flag N q Item Number.800.105 u Price:$16.95 h In Stock Quantity: I �i�IIII VIII SII VIII ' I ��i . u� 1775 r. I, l q fi'li'� lr N Printed,single-faced nylon flag with canvas headings and brass grommets tl� N N 8 Last updated:February 11,2019 a (888)4534466 4p335;"k I ftbW2joio ° ��ul�uWllllll, 1'ti l https://emblem.logion.org/3-x-5-Outdoor-Nylon-Army-Flag/produatinfb/800.105/ 111 2/11/2019 3 x 5 Outdoor Nylon Navy Flag-American Legion Flag&Emblem AMrFHQ e rFLA,aroma rc N,' 53 441616 wu, or. tete u�; VETEIRA114,1!i S1F11MI1,1r Aj,qe Ino A g Il�n�ll ��^ u.w:w� III� " � About c�g"fl M m Product Search „ 1,tII'llvotfk'��; J' ,II Ii ijeirlip ,d,I i LMe°� ��'i Y II �I� �� r,�Y��,, piomut;,'Il;mw:aI> g.5l i.III1kall,: ..III'1M>.111 a,N 3 x S Outdoor Nylon Navy Flag Item Number.800.106 Price:$16.95 y In Stock dv u i I yy ��'q � � II VIII VIII IIIIIIIIIVup°������IIIIII ��I r III ILII VIII�� r IM Printed,single-faced nylon flag with canvas headings and brass grommets Last Updated:February 11,2019 (888)45314661 Contact Us I Pry po1.jsy SM, ............ . httpsJlemblem.logion.argt3-x-5-Outdoor-Nylon-Navy-Flag/productinfo/800.106/ 111 2/11/2019 3 x 5 Outdoor Nylon Air Force Flag-American Legion Flag 8 Emblem �w_.... CIQsinK ce dk WtlN _ r �µCRY11i446 r FM'111,11G mudu MCA . , � a Product Search o Y �r 'rcai"I�IC1tP C °�Ifd U1q, V:l i:ptit;,>111111:1111 iod >I""1 >II;),,m . ...U';iiiG. „' r C3 x 5 Outdoor Nylon Air Force Flag p Item Number:800.107 Price:$16.95 a In Stock ro� vi, Quandtr. W lr� �� IIIIIIIIIII�I VIII IIII II�u�l�l II�III VIII hI ~I Det 111�ed Printed,single-faced nylon flag with canvas headings and brass grommets i Last Updated:February 11,2019 (BBB)453-4466 7sR,'az7ds https://emblem.logion.org/3-x-S-Outdoor-Nylon-Air-Force-Flag/producdr fo/800.107/ 111 2111/2019 3 x 5 Outdoor Nylon Marine Corps Flag-American Legion Flag&Emblem ti e d i. AS3 4466 ,i 4"IVMA NG�4unM Olk,JN'N'!.A§N„o- �” m'1mNlN.�'IB�tlN", Product Sca ch 1JN liItelrin:)i 'Sullhto11,'1'O.. i °y N��i !��u'ui rJ ,� �,��, Ird 4 Y�'" i�NN �ryY r��•�`"� yV (� IPf"U"°P4rL,�°0 ���4�I� P UUa'vw� I ,4. 11.101 e>W'ald.: 1.>.Hag%.>Jt"liipl:'m iWXIIIib9 >l ull:lm� ..." N'wP. CorpsI Item Number.900.108 Price:$16.95 In Stock Quantity: I �� II��II�I I II 1111 iiV li iu I Ilul VI Printed,single-faced nylon flag with canvas headings and brass grommets List Updated:February 11,2019 (888)453-44661 Con— LIs 1 glpgy Aragdwn Lesim on O Imips '4 httpsJ/emblem.legion.org/3-x-5-Outdoor-Nylon-Marine-Corps-Flag/productinfo/800.1081 iH 2/11/2019 3 x 5 Outdoor Nylon Coast Guard Flag-American Legion Flag&Emblem AMARPOAM FLAG453..x 66 EMBLEM iP IIVi,111,@'n � ��a: U 116p About ��r"I���:pl: itis �u � . ....... . ...... Product Search �1,iiltdcaun()-svlbratall $0.100 C AE,Ix,, y (SAL) 112 e> �w�= fih-4 III 'IN�Mx...8M>9�=.. mi 3 x 5 Outdoor Nylon Coast Guard Flag1 w Item Number:800.109 Price:$16.95 q� In Stock Quantity: li *0d1?0t'R MON ILII tete! tete! iu it I dull Ilei 1111 u, 1700 I� Printed,single faced nylon f1q with canvas headings and brass grommets U: W Last Updated:February 11,2019 88 453-44"I t-gryi�_ P I N- IP. Iw 'llll "Nowm i haps://emblem.legion.orgt3-x-&OuWoor-Nylon-Coast-Guard-FlagfproducUntOI800.109/ 1 N 2/11/2019 3'x 5'Merchant Marine Flag-American Legion Flag&Emblem AMfl EWW'gi AN LWOSC9WA 5 46 n it i,�Opi About CWMI: '�II II"'**wMq II'r"Wp"II"IfiW.�' ,r nll IhYr�S�'r`s4:10 W�Wdlk tN: .Y' Product Search l kerirm(�s)-SkAyram.1k$0,100 All A de,ll ' q `. 'I.N� IC III�Irst,a .t w Merchant l s Item Number:800.111 Price:$16.95 In Stock Quantiltr. 1 ��, �1� III II �I�III IIIIIIIIIIII 11111111 III ��, 4, r M Lask Updaoed:February 11,2019 (8W)453 44661 nr-t Us I P_3iy e y Amerlcar�Legume �o i4 "RapidSSL https:lfemblem.logion.org/3-x-5-Merchant-Marine-Fleg/productinib/800.111/ 111 2/11/2019 Army National Guard Flag-American Legion Flag&Emblem ANNERWAN w m m 501' 4ri mW»wET II IIwhNS�^EPMI�4 �rC� ��� mm ., ..�... ,�... Product Search lilsalwn0) subtritall-'$0 Da II 61i�nne>IIl'l rH°i!����tk>11:41,P1> lljikarEigj>IIIq rd�rrW ,Iwar° af 1 Item Number.800.215 Price:$34.95 In Stock i i/i f✓i, uasnti Q ty: F Mouse over image above to zoom Printed,single-faced Tx 5'outdoor nylon flag with canvas headings and brass grommets Last Updated:February 11,2019 (888)45344G6 I�;c¢t r;r f�_I @rircey?,Puie httpsJlemblem.legion.org/Army-National-Guard-FlagtproducUnfo/800.215/ 111 2/11/2019 Air National Guard Flag-American Legion Flag&Emblem ydr, 45 � 1466 ... Ili," EMBLEM 14�7II Pi Aim"JIM ,,' ""��«rv1 N P.IbN"IAA�wAS, M1 1116"II iY:o h4 rv",w nlll Il+tl�"@OAI,r �uuWP Ildlwlll^�"",. i�i .. �� .. Product Search O liitrcsrmm(s)- lu,ubw:atill:',$(lll„'CI A u x 1 (SM P� i wy 1 1:tt a III'°KKslr u1 i 11” National i Item Number.800.214 Price:$34.95 In Stock Quantity I ' � ���V uul IIII IIIIII Iii1 I I ul I I luul lil Ip u house over ima c �u ovp,Kia zoom h Iry :,,f Printed,single-faced 3'x 5'outdoor nylon flag with canvas headings and brass grommets r. Last Updated:February 11, (888)453-44G6ec �i I t � mlOw 'III ' i httpsJ/emblem.legion.org/Air-National-Guard-Flagtproductinfo/800.214/ 1�1 2/11/2019 3'x 5'Nylon American Flag-American Legion Flag&Emblem XdC.ARd "��Vb'."NNm 1(88pj+53-4466 EMBLEM 014 k I r .....u 111AI G mmu ti,FRAN � mmm ING APCI'mIC . �-Iy+� D'm'mmarrll � TL con „L sir �mm� aa. Product Search 1 w Slulllm otaL$000 9r"i1l�UJc AifI�I i,,.�� ,1,PI ����1 rnr���1 �l1l l��li71'Y �u al ,m II� '� ll III:I. .ar.t s.PgdS&> Ill;;;lll,;ilf'..a WM':1.gd.:,a':N..IVInt i.>Duataioor.,.III Xim mm I°. Tx 5' Nylon American Rag NONE 'v Item Number.N35 y , Price:$13.95 In Stack Q uan ' I i �`Hw,�9�GPftYIPip w ��������� xtlniniin�{ �illll 1°Iheit fl , ri "" � � tttir� IIII III IIIIIII II III�IIIIIIIII �� la � nr tt ���#tttttttE r1 8 11 ,,-a 1 i rg ,li SIR � a i 15 i VI Tam0kWfty:1PWW 1111000 A.A,. I� W13 u 4 Mm L4 N 11111"Isi i 4y • Nylon flags have brilliant color,are lightweight,quick drying,and fly with the slightest breeze C • Durable and resists stretching C` • Our most popular flag and best value a • Embroidered stars • Sewn stripes with double-stitched seams • Outside edges have 4 rows of lock stitching to resist tearing G Heavy canvas headings with full-sized brass grommets • I U0%made in the U.SA • Your flag purchase directly supports programs that provide help for Americas children,veterans,and military families.L rn more 'rM Last Updated:February 11,2019 (886)453-4465 Ir� d I yrixraRyll1 tcari Legit, 7POWNT&i 4 httpsJlemblem.logion.org/3 x-5-Nylon-American-Flag/productinfbIN35t 1!1 2111/2019 US Amned Forces Outdoor Flag-American Legion Flag&Emblem i WN . �� l 6 FLAG EMBLEM ^'wmn""TIER.,v NS Product Sezrch Iiit'el sl(s)- IIs1k:s tall,$0.00 Il 111 'wn""I a WI W:,k&>III'I,II,gg!s III' ,IIIR.i'gu: ..iUllags, pPp { US Armed Iyy Forces Outdoor jY Flag Item Number:800,101 Price:$39.95 611 1n Stork Quantity: m° �N� y r If ; r p; n Idloaase over smarm above to zoom I t e 3'x 5'single-Faced nylon flag with printed design and Army,Navy,Coast Guard,Marine Corps,&Air Force emblems • Canvas headings and brass grommets • Shop other Branch of Service merchandise List Updated;February 11,2019 k' (888)433-4466 I Contact Us I rtIll ty, ' 9mignon"RaPid Leglg� r: http ://emblem.legion.orgiUS-Armed-Forces-Outdoor-Flag/productinfo1800.901/ 1/1 2/11/2019 Blue Star Salute Flag-American Legion Flag&Emblem AMERICAN y,A,IQ.MION ""'EMBLEM.' �marwar u„ a ar� ai w I�nna�N ���i o���MP�� � ;arM:AN i �q, oke ' �r tic �u��� � 6 .. I ��rMr t�0s11 rt Product Search 10 iiirern(uar) 1SIa�ull :ararmll:''idawih X, j HMA „aaal. : .L.>M182. .. Lfi :ml'l:ii6;;1,",a>III'',III„ri ... ..: Aga. Blue Star Salute Flag WE HONOR THOSE Item Number.800.100 Price:$29.95 In SuKk Quantity: I u IW Hi] SRVs Mouse over image above to zoom f A • 3'x 5'single-face printed nylon outdoor flag with canvas headings&brass grommets • Also available: Pa�Pa44i ,&dace s $r Last Updmd:khruary 11,2019 (880)4531466��'a�.rc,IJR�Pry poliev, o RIpptjj� 15m :....:.. httpsJlemblem.logion.org/Blue.Star-Salute-Flagtproducdnfo/800.100/ 111 CITY OF CENTERVILLE PARKS AND RECREATION COMMITTEE MEETING MINUTES Pursuant to due call and notice thereof, the City of Centerville's Parks & Recreation Committee held a scheduled meeting on February 6, 2019 at City Hall, 1800 Main Street. Present: Committee Member Kevin Amundsen Committee Member Chris Bettinger Committee Member Brian PetersonOPT@ 0 Committee Member Suzanne Seeley Also Present: Michelle Lakso, Council Member Liaison @ Paul Palzer, Maintenance Absent: Committee Member Heidi Errickson-Grahek Committee Member Kevin Waeghe Mark Statz, City Administrator/Engineer I. CALL TO ORDER Committee Member Vice-Chair, Kevin Amundsen called the February 6, 2019 Meeting of the Parks & Recreation Committee to order at 6:37p.m. in the Council Chambers. Results of the roll call are shown above. II. APPROVAL OF AGENDA Motion made by Committee Member Peterson, seconded by Committee Member Seeley to approve the Agenda with the following additions: add #2 under Committee Business — Kiosk Si2na2e and add #6 under Announcements/Updates Resignation of Committee Member Amundsen. All in favor. Motion carried. III. APPEARANCES/APPOINTMENTS/PRESENTATIONS—Mr. Pat Branch Please see 42 under Announcements/Updates IV. UNFINISHED COMMITTEE BUSINESS 1. GAGA Pit—Mr. Paul Palzer The pits are plastic and come in 24", 30", 36" & 42" heights. The committee members are interested in a 20' diameter at a cost of $1760. This would be placed in either Laurie LaMotte Park or McBride Park. Mr. Palzer will further investigate this issue &report back at the March meeting. 2. Skate Night/Hay Ride 2-19-19 City of Centerville Parks&Recreation Committee February 6,2019 • Additional pallets are needed which will be provided by Mr. Tom Lee. • Volunteers to meeting at 4:00 pm —Committee Members Amundsen, Peterson and Seeley. This event could use additional volunteers 3. Volunteers/Donations from Police & Fire • Request that staff send Thank You notes to the Police and Fire Departments for their assistance/donations at/for the Skate Night/Hay Ride. 4. Alternate Resources for 2020 Hay Ride—Ms. Errickson-Grahek • Due to the unexpected increased cost from 2018 to 2019 for the Bunker Hills Stable Hay Ride, it was previously suggested that the Committee investigate other options for 2020 and have alternatives available for the Committee members to review in advance of the 2020 event. Tabled to the March Meeting. 5. P & R Event Worksheets/Booklet—Ms. Errickson-Grahek • This project was tabled to the March Meeting. 6. Special Event Permit Application—Fete des Lacs 5K, 8K, Kids Runs 7. Special Event Permit Application—Fete des Lacs Paddle Event Motion made by Committee Member Bettinger, seconded by Committee Member Seeley to recommend to the City Council to approve both of these Special Event Permit Applications for the Fete des Lacs Runs and the Paddle Event. All in Favor. Motion carried. V. NEW COMMITTEE BUSINESS 1. 2020 Music in the Park Mr. Tom Lee has scheduled the bands for the 2020 Music in the Park. An updated report should be available within the next few months. 2. Kiosk Signage Committee Member Amundsen stated that these need to be updated ASAP. This issue will be tabled to the March Meeting. IV. APPROVAL OF THE MINUTES The approval of the January 2, 2019 minutes were deferred to the March meeting due to some that did not have a hard copy of the minutes. Page 2 of 5 City of Centerville Parks&Recreation Committee February 6,2019 VII. UPDATES/ANNOUNCEMENTS 1. Review of January 19, 2019 Skate & Sliding Night There was a low turnout due to the cold weather. No music was provided. 2. Fete de Lacs Runs Committee Update- Mr. Pat Branch Fete des Lacs —5K/8K/Kid Runs & Paddle des Lacs: • Registration fees: online $25 per person or race day $30 per person and Maximum Family fee: $50; • Midwest Events.com will be taking online registration; there will be a live timer; • All special event permits have been submitted (see above for city applications) • Article will be submitted to the Citizen by Mr. Branch • Logo contest — Mr. Branch is waiting for callback from the high school for their participation. • Grade schools to be given information to distribute • Rent or borrow kayaks/canoes (Kerrie has 16 single kayaks for rent) • A Management Plan was submitted for these above events: Part 1 —Safety/Traffic Emergency Communications Plan Part 2—Volunteer Plan/Manager Part 3 —Course Manager Part 4—In the Park Manager Part 5 —Registration & Timing Management Part 6 —Kids Run Part 7 —Race Director or Race Coordinators 3. Fete des Lacs —Committee update—Mr. Peterson Committee Member Peterson reported that a Veteran has been selected as the Grand Marshal. 4. Council Updates —Council Member Lakso a. Committee Members welcomed Ms. Michelle Lakso to the position of Council Liaison with the P & R Committee. b. Ms. Lakso will take a look at the City website(16-026) &bring her suggestion for discussion at the March meeting. 5. Staff Updates —The following items were tabled to the March meeting due to the absence of Administrator Statz a. Interpretive Signs in Hidden Spring & Trailside Parks; b. Ice Skating Rink—ideas for improvements & cost savings/efficiency; Page 3 of 5 City of Centerville Parks&Recreation Committee February 6,2019 c. More communication/coordination between the P & R Chair & City Liaison; d. Potential for Centerville Farmers Market,possibly at elementary school on Thursday evenings during August to September; e. City Wide Garage Sales (Spring & Fall ??); f. Provide food trucks during water ski shows 6. P & R Vacancy The city is continuing to accept applications for the position. 7. Resignation of Committee Member Amundsen Committee Member Amundsen tendered his resignation to the P & R Committee Members. He stated his service had begun 14 years ago and he has other opportunities to now pursue. He stated that he would like to see the park trees trimmed & suggested applying for a FEMA Grant for a new Tornado Shelter or modifying the existing warming house. 8. Centerville Community Volunteer Opportunities A list of proposed volunteer opportunities was distributed to the committee members and information was also included with the quarterly utility bill. It was suggested that committee members review it and bring their ideas to present at the March meeting. VIII. ACTION ITEMS REVIEW ITEMS COMPLETED OR DELETED as of January 2, 2019 will be removed: • 18-012, 18-015, 18-017 & 18-018, ITEMS TO BE CHANGED • 16-031: increase of vacancies from 1 to 2 • 18-013: follow up—March, 2019 • 18-016: change date from February to ongoing ITEMS TO BE ADDED for March 6,2019: • 18-019: review& critique Fete des Lacs Management plan • 18-020: request that staff leave a minimum of 3 to 4 copies of the agenda and other materials for upcoming meetings. • 18-021: send letters to Police and Fire Departments thanking them for their assistance and/or donations with the Skate Nights in January and February; staff • 18-022: kiosk signage X. AGENDA ITEMS FOR MARCH MEETING: Under UNFINISHED BUSINESS 1. 16-017: GAGA Ball Pit—follow-up report(P.Palzer)- 2. 18-006: Skate Park Renovations—per letter from Mr. Hill Page 4 of 5 City of Centerville Parks&Recreation Committee February 6,2019 3. 18-011: Interpretive Sign Maintenance, Hidden Spring & Trailside Parks 4. 18-014: P &R Event Worksheets/booklet (H. Errickson-Grahek 5. 18-016: Alternate resources for Hay Ride (make a list prior to 2020) Under UPDATES/ANNOUNCEMENTS: 1. 16-026: P&R Web Site Pages 2. 16-031: P & R Committee Member vacancies 3. February Skate Night/Hayride—follow up/review 4. Music in the Park- status 5. Council Updates —Council Member Michelle Lakso 6. Staff Updates —Administrator Mark Statz XI. ADJOURNMENT Motion made by Committee Member Amundsen, seconded by Committee Member Seeley to adiourn the February 6, 2019 meeting of at 8:15 p.m. All in favor. Motion carried. Submitted by: Linda Neudecker, Recorder Page 5 of 5 ACTION ITEMS PARKS RECREATION Assigned # Item Person Date Status 16-017 "GAGA" Ball Pit" - Costs of 15' Pit Staff-P. Palzer Jan., 2019 Open 16-026 P & R Web Site Pages - Committee Input Staff On-Going Open Status of P & R Committee Member 16-031 Vacancy Staff On-Going Open Skate Park Renovations -Per Request from 18-006 Mr. Hill Staff March, 2019 Open Interpretive Sign Maintenance, Hidden 18-011 Spring Park& Trail Side Park Staff On-Going 18-013 Skate Night& Hayride - February 9, 2019 Follow Up March, 2019 Open Evaluate Proposed P & R Events Calendar for 2019 (Booklets record details, cost, 18-014 feedback, suggestions and timelines) Heidi E-G On-Going Open 18-016 Check on Other Reasources for Hayride Heidi E-G On-Going Open Review& Critique Fete des Lacs 18-019 Management Plan Open Request That Staff Leave a Minimum of 3-4 Copies of the Agenda& Other Materials for 18-020 Upcoming Meetings Open Send Letters to Police & Fire Departments Thanking Them for Their Assistance and/or Donations w/the Skate Nights in January & 18-021 February Staff Open 18-022 IKiosk Signage I Open Following February 6, 2019 Meeting Page 1