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HomeMy WebLinkAboutPRCMinutes-20180612 City of Hastings Parks & Recreation 920 W 10th Street ▪ Hastings, MN 55033 ▪ Ph: 651-480-6175 ▪ www.hastingsmn.gov Parks & Recreation Commission Agenda Work Session Tuesday, June 12, 2018 – 7:00 PM City Hall – Council Chambers Room I. Call to Order 7:00 p.m. Present: Commissioners: Dave Pemble, Tim Stanley, Bruce Karnick, Chelsea Piskor, Joe Quinn, Ben Spader, and Nicole DePalma. Parks and Recreation Director, Chris Jenkins, Parks and Recreation Intern, Anna Helget, and Recreation Programmer, Paige Marschall Bigler II. Determination of Quorum Quorum Present: 7:7 III. Approval of Minutes a. Approve minutes of the Parks and Recreation Commission work session on May 8, 2018 Commissioner Karnik motioned to approve minutes. Commissioner Stanley seconded the motion. Minutes approved; 7 ayes, 0 nays IV. Presentation(s) 7:10 p.m. Parks and Recreation Summer Intern, Anna Helget, introduced herself and was welcomed by Commissioners. a. Hastings Futbol Club – HFC United Parks and Recreation Director Jenkins welcomed HFC United. Sean Qualy and Jeremy Reuter provided an overview on HFC United including; their mission statement, organizational structure, facility usage, programs, partnerships, goals and suggestions for youth athletic space in the City of Hastings. b. 2040 Comprehensive Plan – Chapter 10: Parks & Recreation City Planner, Justin Fortney, introduced the 2040 Comprehensive Plan. Fortney shared details and survey data collected on the 2040 Comprehensive Plan. Justin focused on Chapter 10: Parks and Recreation. Fortney introduced updates to the plan. City Planner, Justin Fortney, is looking for a recommendation to bring the draft plan to City Council. Commissioner Pemble motioned to support the 2040 Comprehensive Plan. Commissioner Spader seconded the motion. Motion approved; 7 ayes. 0 nays V. New Business 7:45 p.m. a. Review Recreation Program Revenue and Pricing Policy Director Jenkins introduced the Recreation Program Revenue and Pricing Policy. Commissioners were provided an explanation of the Revenue Recapture. Director Jenkins requested Commission to provide feedback and guidance on the Policy. Commissioners provided comments and questions. Director Jenkins noted that the Policy would be a tool to generate revenue without subsidizes from tax payers. Director Jenkins encouraged commissioner to connect with him in the upcoming weeks to share any additional feedback. b. Consider Park Rental Reservations outside the Calendar Year Director Jenkins encouraged Commission to provide direction to our Parks Department on our current practice for Park Rental reservations; which currently begins on the first working day of the calendar year. Commissioners discussed a 12 month reservation policy. Director Jenkins and staff will work to develop a draft Park Rental Reservation policy based on the best interest of the public and our park programs. VI. Department Updates 8:00 p.m. Parks and Recreation Director, Jenkins, gave a brief Department update. Recreation Program Specialist, Paige Marschall Bigler encouraged the public and commissioners to attend events at Levee Park June through September. Commissioner Pemble motioned to adjourn meeting. Commissioner Karnik seconded the motion to adjourn. Motion approved 7 ayes; 0 nays. Meeting adjourned; 8.58 p.m. Next Meeting: Tuesday, July 10, 2018 at 7:00pm All times are approximate