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Park & Recreation Commission

Regular Meeting

Verona, WI · July 21, 2021

AgendaMinutes

Minutes

CITY OF VERONA MINUTES PARK, RECREATION & FORESTRY COMMISSION WEDNESDAY, JULY 21, 2021 1. The meeting was called to order by chairperson Tyler Powers at 7:00 p.m. 2. Roll Call: Present: Tyler Powers, Heather Reekie, Phil Hoechst, Mark Giesfeldt, Paul Schmidt. Also present: Dave Walker, Parks Director; Casey Dudley, Recreation Director; Alyson Tincher, Emily Kraus, Adrien Leuschen, Lily Cuevas, Vanessa Ramaker, Girl Scout Troop 7398. 3. Moved by Reekie, seconded by Giesfeldt, to approve the minutes of the June 16, 2021 meeting of the Park, Recreation, and Forestry Commission. Motion carried 5-0. 4. Several members of Girl Scout Troop 7398 were at the meeting to present a proposal to place first aid kits in a few of the busiest parks. The kits would be made, installed, and stocked by the troop for a period of one year at Harriet, Veterans, and Fireman’s Park. Each kit would include basic first aid supplies along with a “stop the bleed” kit for more serious injuries. The project was part of an effort by the troop to earn a Girl Scout bronze award for community impact. 5. Moved by Giesfeldt, seconded by Hoechst, to approve the Girl Scout Troop 7398 proposal to place first aid kits at the shelters in Harriet, Veterans, and Fireman’s Park. Motion carried 5-0. 6. The Commission reviewed program fees for Recreation Department offerings as well as beach admissions. The fees are reviewed and adjusted annually as needed. Casey Dudley recommended that for 2022 the non-resident program fees be raised by $5 or $10 and that all beach admission fees be raised by $1 to reflect higher operating costs. 7. Moved by Schmidt, seconded by Reekie, to raise non-resident program fees as discussed and all daily beach admission fees by $1. Motion carried 5-0. 8. The Commission reviewed the 2022 operating budget requests for Parks, Recreation, and Forestry. All three budgets included slight increases over current year levels and were primarily due to higher personnel costs. 9. Moved by Reekie, seconded by Hoechst, to approve 2022 operating budget requests as presented. Motion carried 5-0. 10. Moved by Giesfeldt, seconded by Reekie, to adjourn. Motion carried 5-0. Time: 8:10 p.m. Tyler Powers Chairperson

Agenda

CITY OF VERONA PARK, RECREATION, AND FORESTRY COMMISSION WEDNESDAY JULY 21, 2021 - 7:00 P.M. VERONA PUBLIC WORKS 410 INVESTMENT COURT AGENDA 1. Call to order. 2. Roll call. 3. Approve the minutes of the June 16, 2021 meeting of the Park, Recreation, and Forestry Commission. 4. Consider a proposal by Girl Scouts to place first aid kits at area parks. 5. Consider program fee adjustments for the Recreation Department. 6. Consider 2022 Park, Recreation, and Forestry operating budget requests. 7. Adjourn. Tyler Powers Chairperson POSTED: Verona City Hall Verona Public Library Miller’s Market ALL AGENDAS ARE POSTED ON THE CITY’S WEBSITE AT www.ci.verona.wi.us IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETINGS, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST. RECREATION PROPOSED 2022 BUDGET 6/30 ADOPTED 100-00000 ACTUAL ACTUAL BUDGET PROJECTED PROPOSED % 2020 2021 2021 2021 2022 INCR (DECR) REVENUES 46751 LITTLE LEAGUE FEES $ 6,615 $ 14,599 $ 14,000 $ 14,000 $ 14,500 46752 ADULT SOFTBALL FEES - - 15,000 15,000 15,000 46753 VOLLEYBALL FEES - - 17,500 17,500 17,500 46754 SOCCER FEES 6,754 16,963 19,000 21,000 20,000 46755 MEN'S BASKETBALL FEES - - 7,000 7,000 7,000 46756 YOUTH BASKETBALL FEES 2,750 8,044 19,000 25,000 20,000 46757 TENNIS FEES 6,153 10,249 6,500 10,250 9,000 46758 RHAPSODY 2,792 - - - - 46759 INSTRUCTIONAL SOFTBALL FEES - - 9,000 - - 46760 SWIMMING FEES 40,167 10,172 35,000 40,000 42,000 46761 OTHER RECREATION 1,269 2,060 725 2,060 1,250 46762 PARK RESERVATIONS 4,198 7,756 7,200 7,200 7,200 46763 CONCESSION STAND 6,768 10,898 30,000 31,000 31,000 46765 PLAYGROUND PROGRAM 52,502 71,739 45,000 71,750 64,000 46766 BASEBALL FIELD RESERVATION FEES - - 1,000 1,000 1,000 46767 AMUSEMENT TICKET FEES - 181 100 100 100 46768 FLAG FOOTBALL 13,675 9,322 18,000 14,000 17,000 46770 DANCE INSTRUCTION 3,626 6,136 8,000 8,000 8,000 46771 CANOEING - 3,334 100 100 100 46772 BABYSITTING CLINIC 892 8,133 700 700 700 46773 ADULT YOGA 687 - 1,500 500 1,500 46774 YOUTH CAMP-SOCCER - - 100 100 100 46775 TRIATHLON - - - - - 46776 INSTRUCTIONAL SOCCER 240 - 800 - - 46777 INSTRUCTIONAL LACROSSE - - 500 - - 46778 INSTRUCTIONAL VOLLEYBALL - 2,750 2,200 2,750 2,500 46780 YOUTH VOLLEYBALL 665 - 4,500 4,500 4,500 46781 TRACK 45 3,924 2,700 3,924 3,500 46782 TREE CLIMBING CLASS - - - - 475 TOTAL REVENUES $ 149,797 $ 186,260 $ 265,125 $ 297,434 $ 287,925 8.60% RECREATION PROPOSED 2022 BUDGET 6/30 ADOPTED ACTUAL ACTUAL BUDGET PROJECTED PROPOSED % 100-55300 2020 2021 2021 2021 2022 INCR (DECR) PERSONNEL SERVICES 51100 SALARIES AND WAGES $ 93,652 $ 43,012 $ 94,924 $ 94,924 $ 98,304 51102 LONGEVITY PAY 2,228 1,352 3,065 3,065 3,186 51156 PART TIME CONCESSION STAND 7,471 2,787 8,500 8,500 8,500 51151 PART TIME BEACH 32,251 4,297 32,500 35,000 38,500 51152 PART TIME TENNIS 2,246 646 3,240 3,600 4,060 51154 PART TIME INSTRUCTIONAL SOFTBALL - - 9,500 - - 51155 PART TIME PLAYGROUND 51,524 7,358 36,000 60,000 52,125 51161 PART TIME ADULT YOGA 1,182 - 2,450 - 2,450 51158 PART TIME INSTRUCTIONAL SOCCER - - 408 - - 51159 PART TIME INSTRUCTIONAL LACROSSE - - 442 - - 51160 PART TIME INSTRUCTIONAL VOLLEYBALL - - 678 1,000 1,020 51162 PART TIME INSTUCTIONAL TRACK 255 - 1,100 1,100 1,300 52200 MEDICAL INSURANCE 22,410 11,502 23,768 23,768 24,962 52201 DENTAL INSURANCE 2,120 1,076 2,236 2,236 2,236 52202 SOCIAL SECURITY 14,366 4,478 14,751 14,751 16,054 52203 LIFE INSURANCE 126 61 149 149 167 52204 WI RETIREMENT 6,472 2,994 6,614 6,614 6,596 52206 UNEMPLOYMENT 550 - - TOTAL PERSONNEL SERVICES $ 236,851 $ 79,564 $ 240,325 $ 254,707 $ 259,459 7.96% OPERATING EXPENDITURES 53305 PRINTING $ (883) $ - $ (500) $ (500) $ (500) 53603 COMMUNICATIONS 720 360 720 720 720 53304 MEMBERSHIPS AND DUES 300 300 260 260 260 53701 CONFERENCES AND TRAINING - - 450 450 450 53330 OPERATING SUPPLIES AND EXPENSE 417 137 - - - TOTAL OPERATING EXPENDITURES $ 554 $ 797 $ 930 $ 930 $ 930 0.00% SUPPLIES & MATERIALS 53370 CONCESSION STAND $ 4,624 $ 7,986 $ 15,500 $ 15,500 $ 15,500 53371 MEN'S BASKETBALL - - 150 150 150 53372 ADULT SOFTBALL - 672 1,000 1,000 1,000 53373 SOCCER - 6,554 7,200 8,700 8,000 53374 LITTLE LEAGUE 989 971 2,600 3,000 3,000 53375 VOLLEYBALL 4 - 900 900 900 53376 BEACH 1,810 1,391 2,000 2,000 2,000 53377 YOUTH BASKETBALL 3,096 6,161 7,500 7,500 7,500 53378 TENNIS PROGRAM - 150 200 200 200 53379 YOUTH VOLLEYBALL 387 - 750 750 750 53380 INSTRUCTIONAL BASEBALL - - - - - 53381 FLAG FOOTBALL 5,176 - 7,500 7,500 8,000 53382 PLAYGROUND PROGRAM 1,813 1,025 2,300 2,000 2,500 53383 DANCE SUPPLIES - - - - - TOTAL SUPPLIES & MATERIALS $ 17,897 $ 24,909 $ 47,600 $ 49,200 $ 49,500 3.99% CONTRACTUAL SERVICES 53450 MEN'S BASKETBALL $ 3,850 $ - $ 4,500 $ 4,500 $ 4,500 53451 SOCCER 494 - - - - 53452 VOLLEYBALL 3,267 - 7,500 7,500 8,000 53454 FLAG FOOTBALL - - 3,000 3,000 3,000 53455 DANCE INSTRUCTION - - - - - 53456 RECREATION REGISTRATION PRM 4,149 3,128 4,000 4,000 4,300 TOTAL CONTRACTUAL SERVICES $ 11,760 $ 3,128 $ 19,000 $ 19,000 $ 19,800 4.21% GENERAL FUND CAPITAL OUTLAY 54906 OFFICE EQUIPMENT $ 1,930 $ - $ 2,000 $ - $ - 54903 OPERATING EQUIPMENT $ - $ - $ - $ - $ - TOTAL GENERAL FUND CAPITAL $ 1,930 $ - $ 2,000 $ - $ - -100.00% TOTAL RECREATION EXPENDITURES $ 268,992 $ 108,399 $ 309,855 $ 323,837 $ 329,689 6.40%

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