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HomeMy WebLinkAboutCOMMISSION_MINUTES_2000-02-23 • MOUNDS VIEW Exhibit A Parks & Recreation Commission February 23, 2000, 6:30 pm Minutes Commissioners present: Sherry Gunn, Dave Long, Stan McDonald, Theresa Lexcen, Dawn Little, Frank Silvis, Mike Szczepanski, and Tony Zuk. Commissioners absent: Rich Sonterre Staff present: Terri Blattenbauer(YMCA) A motion was made to approve the minutes from January 26, by Tony with a seconded by Stan. Motion carries. Staff updated the Commission on happenings at the Community Center. A flyer was distributed to the group to inform them of the upcoming focus group that will help acquire information from the community on the summer playground program. The purpose of the focus group is to randomly choose past participant parents, and ask • questions that will prompt discussion and hopefully help with improvements for program planning. A weekend men's basketball tournament brought in 8 teams to the MVCC on February 19-20. Youth baseball/t-ball sign up is scheduled for Saturday, March 18 at City Hall. Volunteers are needed to help from 9-12 noon. The issue of having too many kids on a team was briefly discussed and heeded by staff. A new program has erupted from the work of several different schools and agencies, including staff from MVCC. It is called Club Mid for Middle School age youth and involves 3 sites in Mounds View, Church Upon the Rock, Salem Baptist, and MVCC. YMCA is involved in program planning, supervising, and implementing programs after school, 5 days per week. The new Mounds View Matters has been delivered. Commissioners were asked to review the new Y Community section. Lastly, the group was asked to review a proposal on 2000 playground fees for summer. The increase would bring us closer to New Brightons Playground fees, it would allow for more... quality, supplies, content, value. Several tactics were discussed to acquire a better end result. A focus group is planned for March to gain more information from parents of participants to confirm our beliefs and educate us as we plan for 2000. The proposed fees are an increase of$12 for each program. Stan made a motion to move forward with the newly identified playground playcenter fee structure. Mike seconded. Motion carries. • Staff provided budget information requested from the Commission. The breakdown is attached, as Exhibit B. The group has numerous questions and frustrations regarding a • Mounds View Exhibit B Parks & Recreation Commission February, 2000 Summary of money distribution: YMCA: All program fees and expenses related to programming. Current budget, $81,000. Lakeside Park: Spring Lake Park and City of Mounds View Joint agreement for maintenance of park and for providing lifeguards at Lakeside Beach. Restricted to $15,000. Park Dedication funds: Commission has direct accountability & responsibility for recommending to council specific ways of utilizing this fund. Current, $137,000. MV Community Center: Gym rental and open gym fees are only source of revenue from YMCA. Gym rental budget is $16,700, and open gym budget is $3,500. Revenue • to date is $6,283. Operating expenses includes supervisors, lights, water, YMCA contract, etc. 2000 budget for expense: $200, 214. Other tenants in the building, under separate management include Children's Home Society, Banquet Center, and Community Education. "Old" Recreation Fund: This fund existed prior to YMCA management. Currently has $100,000, which is a surplus from City transfers from the general fund. The City had previously transferred $32,000 annually to offset department expenses. City administration will be making a recommendation as to the discretion of these funds. General fund—Recreation: Essentially is non existent. Does, however, include expense budgeted for skating rink supervision, playground programs, and School Coordinator. Park Maintenance: No budget responsibilities by YMCA staff. CC: Mayor Dan Coughlin City Administrator, Chuck Whiting • • The list of brainstorming will continue at the next meeting. The * indicates jobs that the Commission feels Park maintenance should proceed with. Other park discussion included, obtaining more information and models on a park watch system, or adopt a park. Staff will breakdown the improvement projects by park for the next meeting. Suggestions from guests with responses was briefly reviewed. It was our first opportunity to respond to our guests. They are also posted at the Community center. Tony made a motion to adjourn at 9:00 pm. Seconded by Dave. Motion carries. Next meeting: March 29, 6:30 pm at City Hall. • •