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HomeMy WebLinkAboutMarch 22, 2000 City of Columbia Heights Park and Recreation Commission March 22, 2000 The meeting was called to order by Eileen Evans at 6:30 p.m. ROLL CALL Members present: Eileen Evans; Pat Cullen; Jerry Foss; Bruce Magnuson; Gary Mayer; Gary Peterson; Bob Ruettimann; Keith Windschitl, Recreation Director; Kevin Hansen, Public Works Director/City Engineer Members absent: Scott Niemeyer APPROVAL CONSENT AGENDA Motion by Ruettimann, second by Foss to approve the consent agenda. All ayes, motion carded. LETTERS AND REQUESTS REQUEST TO USE MAIN HALL/COLUMBIA HEIGHTS SCHOOL DISTRICT #13 Members reviewed the letter from Liz Bray requesting use of the main hall for a mystery/comedy dinner theater with the fee being waived. Members discussed the request and noted that we will need to bring in staff especially for this event. Motion by Ruettimann, second by Foss to approve the request for use of the main hall on Thursday, May 18 and Friday, May 19, 2000 with the fee being waived, but that the group should pay for the cost of our staff time. All ayes, motion carried. LETTER TO CUB SCOUT PACK #52 Members reviewed the letter sent to Cub Scout Pack #52 regarding their event on Sunday, February 27, 2000. This is a fee-waived group who used the main hall and disregarded the decorating rules. LETTER TO NEW PARK & RECREATION COMMISSION MEMBER PATRICK CULLEN Members introduced themselves and welcomed Pat Cullen to the Park & Recreation Commission. PAGE TWO OLD BUSINESS COMPARISON OF USAGE POLICIES FOR NON-PROFIT AND CiVIC GROUPS Members reviewed the policies used by other community centers for non-profit and civic groups. Members felt that Fridley Community Center has a good policy for times when staff is not normally scheduled. The idea was discussed that there should be an opening fee and hourly fee for staff on Sundays and/or for fimdraisers to cover our costs. Members felt that all non-profit and civic groups should be charged equally. These groups should be notified in writing of the policy change. Motion by Ruettimann, second by Foss to enact a policy whereby all fee-waived groups (including City departments, schools, non-profit, and civic groups) will be charged a $40 opening fee and $15 per hour for each staff working their event. The user will pay for security and pre-mix at the current rate, if needed. This will apply to any room being used during any time when Murzyn Hall is not already staffed. Additionally, these groups shall be required to make their reservations at least two weeks prior to their event. These groups shall be limited to using long tables on the wood floor. This policy shall go into effect on April 26, 2000 pending approval by the City Council. All ayes, motion carried. Reconsidered Motion on 5A - Request to use Main Hall, Columbia Heights School District #13: Motion by Ruettimann, second by Foss to amend the previous motion to state that the fee will be waived. All ayes, motion carded. REVIEW GRANT APPLICATIONS The Public Works Director/City Engineer reviewed the status of the DNR grant application. The grant monies would go toward improvements at Prestemon Park, Silver Lake fishing pier and boat launch, and Ramsdell Park. Members viewed plans for improvements to Ramsdell Park. The grant application will be hand delivered to the DNR on Friday, March 24, 2000. Members were advised that the DNR will have more grant monies available next year. NEW BUSINESS RE-APPOINTMENT OF BRUCE MAGNUSON TO PARK & RECREATION COMMISSION Bruce Magnuson has been re-appointed to serve on the Park and Recreation Commission for a five year term which will end in 2005. DISCUSSION OF OVERNIGHT RENTALS The Recreation Director explained a rental that occurred on Friday, March 3, 2000. The renter told staff that the event was a CD release party that would mn from 9:00 a.m. until 6:00 a.m. the morning of March 4. Staff and security were present during the entire event. Staff found many cigarette bums in the carpeted area after the event, and staff strongly suspects that the party-goers PAGE THREE were using illegal drugs in the building. Staffbelieves that the event was actually a Rave party. Motion by Magnuson, second by Mayer to prohibit overnight rentals except for City or school events, effective immediately. All ayes, motion carried. Members requested that Eileen Evans send a letter to the Police Department requesting that CSO's be more proactive while on duty at Murzyn Hall. A copy of this letter should also be sent to the City Council. DISCUSSION OF TABLE SET-UPS FOR FEE-WAIVED GROUPS Discussion took place under Old Business, Comparison of usage policies for non-profit and civic groups. REPORTS PUBLIC WORKS DIRECTOR/CITY ENGINEER The Public Works Superintendent passed out the skating rink attendance report for this winter. Rink attendance was up from last season, possibly due to the mild winter. Staff would like to replace the trash receptacles at the parks. Members viewed a brochure showing an example of the new trash receptacles. Staff would like to purchase 38 to 40 receptacles for Huset and Sullivan Parks. RECREATION DIRECTOR The Recreation Director reported that we have hired a new Recreation Program Coordinator, Cindy Willprecht. Cindi is a graduate of Gustavus Adolphus College and previously worked for the YMCA. She will mn the Chase Program, summer programs, youth enrichment programs, and special events. Staff has purchased a new tiller for the garden plots. Public Works will assist in tilling the garden. MEMBERS Commission members inquired about the status of the wading pools. The pools are non- compliant in regard to the filters; however, some other improvements have been made to the pools. It will cost approximately $95,000 to bring the pools into compliance with the Department of Health. The Public Works Director/City Engineer recommends that we continue to operate the pools and open them this year. Members would like to review the report prepared by Lauren McClanahan several years ago in regard to the pools before opening them this year. ADJOURNMENT Motion by Ruettimann, second by Magnuson to adjourn. All ayes, motion carried. Meeting adjourned at 7:42 p.m. Janice McGhee-Fetzer, Park & Recreation Commission Secretary MinuteskMar00