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Park & Recreation Board

Regular Meeting

Fremont, NE · November 6, 2018

AgendaMinutes

Minutes

MINUTES OF PARKS & RECREATION BOARD MEETING Tuesday, November 6, 2018 7:00 pm – Meeting Room of City Auditorium - 925 N Broad ST PRESENT: Dian Christensen Hillis, Wendy Eairleywine, Connie Giese, Kim Koski, Dan Moran, Nate Schwanke. 1. Call to Order – Meeting convened at 7:00pm. The agenda displayed at City Hall, 400 E Military and was distributed to the Mayor, City Council and the Park Board, on November 2, 2018 and is open to the public. The open meeting law is posted continually for public inspection. 2. Roll Call – 4 present. Bechtel and Prince absent. 3. Reading of the Park & Recreation Board Minutes – Motion was made by Eairleywine, seconded by Giese to dispense with the reading of the minutes and approve as sent. Motion carried. 4. Request for fee waiver for Christensen Field (kitchen, meeting room, main arena and stage) on April 26 – 28, 2019 for post prom party for Bergan and Fremont High Schools. Motion was made by Giese, seconded by Eairleywine to approve the request and forward it on to the City Council for final approval. Motion carried. 5. Johnson Park Playground Update – Don Cunningham provided renderings of the playground equipment the Kiwanis Club is looking at for Johnson Park. The Kiwanis Board will be deciding on a vendor at next meeting. He reported they are putting plans together for the fundraising phase of the project. He will continue to report to the board as the project progresses. 6. Resignation of Robert Brown from Park Board – Motion was made by Giese, seconded by Moran to accept the resignation of Robert Brown from the Park Board. Motion carried. 7. January, 2019 Meeting Date – Park Board meets the first Tuesday of each month. The first Tuesday in January falls on January 1 which is a City Holiday. After discussing options, the Board will meet on Thursday, January 3, 2019 at 7:15pm. Koski will get this change to the City Clerk for proper publication of the meeting notice. 8. Recreation Report – Schwanke * Activities during holiday break are being planned. * Prep work is beginning for summer activity brochure. * Will be scheduling interviews over holiday break for summer positions. * Inventorying supplies/equipment and compiling list of needs. 9. Director’s Report – Koski * Crews are finishing up re-covering the outside of the stall barns at Christensen Field. * It’s been a department effort to get the Downtown Christmas wreaths up. 302 wreaths were unpacked; 302 bows were unpacked; 302 brackets were assembled; 302 bows were attached to 302 wreaths; old brackets were taken off poles and 302 new brackets were installed on 151 poles; 2 wreaths were bracketed back to back; wreaths were attached to 151 poles; with the assistance of the Department of Utilities, GFCI’s were reset and the wreaths lit up! * Floor project will get underway soon at the senior center. Bid was awarded to Fauss Construction. The original floor tile will be removed and area will be cleaned and will have a sealed concrete finish. Operations of the senior center will be moved to the Christensen Field side. Work will be completed by December 31. Additional work will include ADA compliant restrooms, raised toilets, motion sensors for soap, faucets and doors; canopy over front door with concrete work; ADA drinking fountain. 10. Other Business – None. 11. Next Meeting – Thursday, January 3 at 7:15pm in the meeting room of the City Auditorium. 12. Adjournment – motion was made by Giese, seconded by Eairleywine to adjourn. Motion carried. The meeting adjourned at 7:44 pm. Respectfully submitted, Kim Koski, Director of Parks & Recreation I, the undersigned, the Secretary for the Parks and Recreation Department, Fremont, Nebraska, hereby certify that all of the subjects included in the attached proceedings were contained in the notice of said meeting of November 6, 2018 kept continually current and available for public inspection at the Parks & Recreation Office; that such subjects were contained in said notice for at least twenty- four hours prior to said meeting; that the minutes of the Park Board of the Parks and Recreation Department, Fremont, Nebraska were in written form and available for public inspection prior to the next convened meeting of said body. IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of November, 2018. Kim Koski, Director of Parks & Recreation November 30, 2018

Agenda

AGENDA PARKS & RECREATION BOARD MEETING Tuesday, November 6, 2018 City Auditorium Meeting Room 7:00 pm 1. Call to Order 2. Roll Call 3. Reading of the Parks & Recreation Board September, 2018 Minutes. *No meeting in October due to lack of quorum. 4. Request fee waiver for Christensen Field (kitchen, meeting room, main arena and stage) on April 26 – 28, 2019 for post prom party for Bergan and Fremont High School students. 5. Johnson Park Playground Update – Don Cunningham, Fremont Kiwanis Club. 6. Resignation of Robert Brown from Park Board. 7. January, 2019 Meeting Date 8. Recreation Report 9. Director’s Report 10. Other Business 11. Next Meeting - TBD *No meeting scheduled for December *1st Tuesday in January is a City Holiday. 12. Adjournment Agenda posted at the Municipal Building and distributed to the Mayor, City Council and Park Board on November 2, 2018. The official current copy is available at City Hall, 400 E Military, Parks and Recreation Office. A copy of the Open Meeting Law is posted for review by the public. STAFF REPORT TO: PARK BOARD MEMBERS FROM: Kim Koski, Director of Parks & Recreation DATE: November 1, 2018 SUBJECT: Request to Waive Rental Fees for use of facilities for Post Prom event. Recommendation: Approve the request. Background: The Post Prom Committee has submitted a Fee Waiver Application requesting all fees be waived for use of the Christensen Field Main Arena, Kitchen, Meeting Room and the fees for use of the stage for the Fremont/Bergan post prom event. The event would take place Friday, April 26, 2019 for set- up; Saturday, April 27, 2019 for the event; and Sunday, April 28, 2019 for clean-up. Although this event does not meet the necessary requirements to receive a fee waiver, I recommend approving this request. This is a community event that depends on the help of volunteers and donations to make it a success. This is a worthwhile event that provides a fun and safe environment for Fremont High School and Bergan High School students. Fiscal Impact: Rental fee of $1,162.50 ($962.50 fees + $200 deposit that is refundable). The Post Prom Committee has stated that no city staff will be needed for set-up or clean-up as the Post Prom Committee will handle all of the duties with their volunteers. The Fee Waiver Application does require that all groups requesting a wavier must provide a deposit. The deposit amount for this event is $200.00. The deposit is refundable following the event as long as the facilities are left in good condition. MINUTES OF PARKS & RECREATION BOARD MEETING Tuesday, September 4, 2018 7:00 pm – Meeting Room of City Auditorium - 925 N Broad ST PRESENT: Dian Christensen Hillis, Wendy Eairleywine, Connie Giese, Kim Koski, Dan Moran, Ann Prince, Nate Schwanke. 1. Call to Order – Meeting convened at 7:00pm. The agenda displayed at City Hall, 400 E Military and was distributed to the Mayor, City Council and the Park Board, on August 31, 2018 and is open to the public. The open meeting law is posted continually for public inspection. 2. Roll Call – 5 present. Bechtel and Brown absent. 3. Reading of the Park & Recreation Board Minutes – Motion was made by Moran, seconded by Giese to dispense with the reading of the minutes and approve as sent. Motion carried. 4. Projects Update – See Attachment. 5. Recreation Report – See Attachment. 6. Director’s Report – See Attachment. 7. Other Business – None. 8. Next Meeting – Tuesday, October 2, 2018. 9. Adjournment – motion was made by Giese, seconded by Eairleywine to adjourn. Motion carried. The meeting adjourned at 7:17 pm. Respectfully submitted, Kim Koski, Director of Parks & Recreation I, the undersigned, the Secretary for the Parks and Recreation Department, Fremont, Nebraska, hereby certify that all of the subjects included in the attached proceedings were contained in the notice of said meeting of September 4, 2018 kept continually current and available for public inspection at the Parks & Recreation Office; that such subjects were contained in said notice for at least twenty-four hours prior to said meeting; that the minutes of the Park Board of the Parks and Recreation Department, Fremont, Nebraska were in written form and available for public inspection prior to the next convened meeting of said body. IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of September, 2018. Kim Koski, Director of Parks & Recreation September 25, 2018 Projects Update/Director’s Report – September, 2018 * Concrete work and irrigation installation is finished at Dillon Aquatics Center parking lot. Park shop crews will be putting down grass seed this fall. * With the installation of the irrigation at the DAC and around the Veteran’s Memorial, the fencing at the Veteran’s Memorial had to be temporarily removed. Park shop crews are currently reinstalling the fence. * Two capital projects that are currently being completed are new lights in the hog barn and some fencing at Christensen Field. * Another capital project that we hope to finish this fall is installing a new shelter at Ronin Park and a new roof for the concessions/storage building at the Christensen Field Soccer Complex. * We had bid openings last week for the engineering services for the City Auditorium project. (3) sealed bids were submitted. Staff is carefully going over information and will be making a recommendation to the City Council soon. * The sun shades for Dog Park West have been delivered and will be install by park shop staff this fall. * The Fremont Noon Kiwanis Club made a presentation to the City Council regarding their plan for the playground and sun shade at Johnson Park. The Kiwanians will continue to work on designing and fundraising for the project. * Registrations for the annual craft show start tomorrow, September 5. Show is December 1. * Fall activities for the adaptive recreation program have been scheduled. September 11 – Happy Clown Magic Show and Balloon Twist October 23 – Fall Party and Costume Contest December 11 – Holiday Dance with DJ * The Friendship Center continues to have solid numbers for attendance. Popular activities include BINGO, Chair Volleyball and Special Entertainment on Wednesday. In August, a group of seniors went to Omaha and participated in the Eastern Nebraska Office on Aging Walk-A-Thon and another outing included dinner at Bell’s Restaurant followed by the Bill Chrastil (Elvis!) at the Opera House. * The City’s (2) person tree crew continues to work on trimming/pruning, removals and tree calls. * Recreation staff is planning activities for the annual Fire Station Open House during Fire Prevention Week in October. Recreation Report – Nate Schwanke, Recreation Superintendent Finishing up everything from summer activities.  Winterizing both pools  Taking inventory to see what we have went through this summer and what we will need to order next summer  Finishing up all end of season reports Fall Slow-pitch softball Doggie dip doubled numbers this year

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