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Full Agenda LEISURE SERVICES ADVISORY COMMITTEE MEETING TH TUESDAY, MAY 12, 2009 7:00 PM MUNICIPAL BUILDING, 18 N. JACKSON STREET LEISURE SERVICES CONFERENCE ROOM ST 1 FLOOR – USE WALL STREET ENTRANCE AGENDA 1. CALL TO ORDER/ROLL CALL TH 2. APPROVAL OF MARCH 10, 2009 MEETING MINUTES 3. COMMITTEE MEMBER UPDATE – B. Smith 4. ELECTION OF OFFICERS 5. ARBORETUM VEGETATION MANAGEMENT PLAN – T. Presny 6. UPDATE ON FLOOD RECOVERY – T. Presny 7. UPDATE ON AHL HOCKEY CONTRACT AT ICE CENTER – B. Davis 8. AQUATICS UPDATE – S. Slapak 9. MATTERS NOT ON THE AGENDA 10. ADJOURNMENT IF UNABLE TO ATTEND THE MEETING, PLEASE CONTACT REBECCA SMITH AT smithr@ci.janesville.wi.us or 755-3104 LEISURE SERVICES ADVISORY COMMITTEE MEETING MINUTES TH MARCH 10, 2009 7:00 PM st 1 FLOOR CONFERENCE ROOM Members Present: Betty Schwarz, Sandy Hendricks, Jeff Clark, Terry Thompson, Steve Ellis, Jayme Roth, and Lorie Markus Staff Present: Rebecca Smith and Bonnie Davis The meeting was called to order at 7:00 PM in the Leisure Services Conference Room by Chairperson Terry Thompson. TH APPROVAL OF JANUARY 13, 2009 MEETING MINUTES Sandy noted she was not listed as an attendee. The minutes of the January 13, 2009 meeting were approved unanimously on a motion by Steve and Jayme. COMMITTEE MEMBER UPDATE At the next meeting, the committee will be welcoming one new member. Steve Ellis will likely be appointed to another term. Staff and the committee congratulated and thanked Terry Thompson on his years of service to this committee as he finishes his term. LEISURE SERVICES DEPARTMENT STAFFING UPDATE Parks is in the process of hiring an Assistant Parks Director to replace former Parks Supervisor Cliff Englert. Englert retired in January 2009. UPDATE ON AHL HOCKEY CONTRACT AT ICE CENTER A meeting will be held this week to survey all hockey user groups regarding their space needs. Information gathered will provide the architect with direction in designing the new space including space for the AHL. Discussions are still underway with administration and AHL officials. The Janesville Gazette has run several articles with information about the plans. The City of Janesville has postponed the decision until Monday, March 23 2009. Several concerns have been expressed regarding cost for renovation, displacing Friday open skate and adult hockey and allowing beer sales in a family facility. UPDATE ON SENIOR CENTER DONATION/CONTRIBUTION In 2009 a donation/contribution fee was implemented in an effort to reduce the subsidy to the city for annual operating costs at the Senior Center. Seniors have been very receptive to the idea and we have collected over $5,000 year to date. The decision was made not to establish a mandatory fee. Scholarships are available for those who cannot pay. The operating budget for the Senior Center is about $208,000. Senior Center revenue is approximately $26,000. The Consumer Product Safety Commission has adopted standards that apply to all public pools. AQUATICS – VIRGINIA GRAEME BAKER ACT In 2002 Virginia Graeme Baker, seven year old granddaughter of former federal Secretary of State James Baker, drowned by suction entrapment. In 2002 a new federal law in her name now requires protection from suction entrapment in all public swimming pools. This will require a licensed engineer to determine what we must do to become compliant. Plans will be submitted to the Wisconsin Department of Commerce. We are working on becoming compliant which could be achieved in several ways. GYPSY MOTH SPRAYING The school for the visually impaired and Lustig Park will be sprayed to reduce gypsy moths in mid-April/May. STIMULUS OPPORTUNITIES RELATED TO LEISURE Parks submitted a stimulus grant request through the Forest Division of the DNR. Our grant was for $200,000 for a Tree Trimming & Tree Replacement Maintenance Program. There is no local match required for this grant. The purpose of the grant is to contract with one or more private companies to complete tree trimming for terrace trees in our central city target area and our recently-acquired Oakhill Cemetery. First priority would be Fourth Ward, Look West and the cemetery. Our request also included a tree replacement/planting component for the target area and cemetery to provide new trees when existing trees need to be removed or there are few. The trails section of the DNR submitted, on behalf of the Parks Division, a stimulus grant request to the DOT Transportation Enhancements program. Our grant was for $115,000 to improve a 1.5 mile section of trail from Tripp Road at the Wastewater Treatment Plant south to Eau Claire Road. There is no local match required for this grant. This segment links to 21 existing miles of paved trail in Janesville and completes our linkage segment to Beloit. The City only has one missing easement for this trail. If the easement is not obtained, the trail will be constructed with that section using Afton road. We have not heard whether we have received either grant and the Council has not approved either of these projects at this time. MATTERS NOT ON THE AGENDA Lorie Markus reminded the group to license their pets by March 31. The Paw Print Park Committee will be present on at Mounds Pet Food Warehouse to sell licenses with staff. Sandy Hendricks asked why the warming house isn’t available to rent on April 12. From approximately October 15 to April 15, Parks Division crews are re-assigned to the Operations Division or Water Utility to perform various tasks under the direction of the Operations or Utilities Director. Before the crews leave for the winter, park facilities are winterized. Winterization includes shutting off the water and sewer and locking up the buildings. The Warming House is not winterized because it is used by the Friends of Traxler Park for their operation of the outdoor skating program for the public. Citizens are not able to rent pavilions from October 15 to April 15 because there is no water or bathrooms available, and there are no crews assigned to the parks to prepare the facility or clean the buildings before or after use. Likewise, the Warming House is not available for rent. When the Friends of Traxler Park use the Warming House for their outdoor skating program, they prepare and clean the building themselves. When the House is not in use by the Traxler Friends, there are no employees available to prepare the facility or clean the buildings before or after use. There being no further business, the meeting adjourned at 8PM. Next meeting is ST scheduled for Tuesday, May 12, 2009 in the 1 Floor Conference Room. Respectfully submitted, Bonnie Davis, Recreation Director Rebecca Smith, Management Assistant Revised 5/09 2009 LEISURE SERVICES ADVISORY COMMITTEE Term Phone Name Expires Address Number Betty Schwarz 2010 102 North River St. #310 (Home) 754-0862 (53548) E-mail: betty53548@gmail.com Kevin Porter 2010 527 South Franklin Street 751-5787 (53548) E-mail: kporter@janesville.k12.wi.us Lorie Markus, 2010 4455 Pheasant Run (Home) 755-0974 Chairperson (53546) (Work) 757-4699 E-mail: tmarkus@charter.net Work E-mail: l.markus@labsafety.com Doug Derby 2011 2416 Sauk Drive 757-0951 (53545) E-mail: doktorbb@yahoo.com Kevin Reilly 2011 3263 E. Danbury Drive 754-4053 (53546) E-mail: ssdaddy@sbcglobal.net Jayme Roth 2011 1406 Greenwich Lane 756-9075 (53545) E-mail: tdroth@charter.net Sandra Hendricks 2011 1163 North Parker Drive 752-2676 Vice-Chairperson (53545) E-mail: dstravel@charter.net Jeff Clark 2011 1834 S. Hawthorne Park Drive (53545) E-mail: clarkyfamily@tds.net Steve Ellis 2012 814 Cornelia Street 752-1990 (53545) E-mailsaellis@charter.net : Lynn Jones 2012 22 N. Oakhill Avenue 751-7317 (53548) E-mail:joneslynna@charter.net City Council Representative: William Truman 360 Johnson Street 758-9700 (53548) E-mail: trumanw@ci.janesville.wi.us Administration: Rebecca Smith 18 N. Jackson Street 755-3104 Management Assistant E-mail: smithr@ci.janesville.wi.us Tom Presny 2200 US Hwy 51 N 755-3025 Park Director (53545) E-mail: presnyt@ci.janesville.wi.us Bonnie Davis 18 N. Jackson Street 755-3034 Recreation Director E-mail: davisb@ci.janesville.wi.us Meeting Minutes Robert O. Cook Arboretum / Janesville Schools Outdoor Lab (JSOL) Tuesday September 16, 2008 6:30 PM In attendance: 1. Steve Huth, School District of Janesville JSOL Director 2. Tom Presny, City of Janesville Parks Director 3. Mary Ann Buenzow, Rock County / DNR Forester 4. Tom Klubertanz, University of Wisconsin Rock County Professor 5. Scott Schlegel, Michaels Cycles, mountain biking 6. Bob Schlegel, Michaels Cycles, mountain biking 7. Janet Schlegel, mountain biking 8. Bill Livingston 9. Curt Jacob, President of Blackhawk Chapter of WWOA 10. Larry Reimer 11. Nancy Hanson Bennett, President of Green Rock Audubon Society 12. Dean Paynter, President of Rock Trail Coalition 13. Ron Martin, Midwest Prairies and WI Woodland Owners Association 14. Marti Martin 15. Loren Hanson, President-Elect of WI Woodland Owners Association 16. David Feuillerat Introduction: A news media press release was sent as was an invitation letter to those will past interest in the Arboretum / JSOL to announce this meeting. The stated purpose of the meeting was to share information regarding this property and learn of user interests. The Arboretum / JSOL began in 1968 with the purchase of 85 acres. Now 40 years, later this property is nearly double in size at 160 acres. This land is approximately one quarter mile wide by three quarters of a mile long. Property ownership is that of The City of Janesville with programming and general oversight by The School District of Janesville. The property is meant to serve as an outdoor classroom for the students of Janesville’s Schools as well as public parkland for public enjoyment. Little in the way of financial resources is available to manage and operate this facility. Much of what is accomplished is possible because of volunteers, The Janesville Lions Club, Eagle Scout projects, Alliant Energy easement contributions, and other donations from enthusiasts. Establishment of the Arbor Ridge Subdivision to the South and West 1 has added about 6 acres to the boundaries along with the challenges of adjacent residential neighborhood development. Meeting minutes: Tom Presny opened the meeting with background that the Arboretum / JSOL has largely operated without community impute. During preparation of the 5 year Janesville Park and Open Space Plan it was suggested by several people that the need existed to evaluate use and policy of this land. As there are uses and actions taking place that are both desirable and undesirable, it is the desire of the city and the school district to involve the community in guiding this property’s future. Steve Huth overviewed the student programming of the JSOL and successes with outdoor education in the community. Each year several thousand students benefit from programs and activities. Mary Ann Buenzow shared copies of a newly completed Arboretum / JSOL Forest Management Plan. This plan provides evaluation of the tree and plant resources and recommends management practices to improve and sustain a health forest. The land was designated a School Community Forest in 1986 (22 years ago). Since that time little has been implemented to manage the property. As a result there is some notable deterioration of desired trees and many invasive plants are impacting sensitive native plant and animal communities. The Wisconsin Woodland Owners Association (WWOA) was represented by Loren Hanson who shared the background and purpose of their organization and offered technical assistance and volunteer resources to help manage the Arboretum / JSOL. On th Saturday October 11 WWOA is host to a daylong Forestry Field Demonstration Day which includes highlights of Planning for sustainable tree harvest, invasive species control, prairie restoration and management, and birding and effects of habitat change. Attendees of the meeting were invited to share their interests and passions relative to the Arboretum / JSOL and refrain from critiquing others uses and comments. The following is a summary of those comments: 1. There is a need for invasive species management including buckthorn, box elder trees, reed canary grass, garlic mustard, honey suckle, and barberry. 2. Birders provide twice annual counts and enjoy the quality of bird populations. 3. Question was asked - are we going to sell this property? Answer is no. 2 4. How do we find more funds for programs and improvements? Suggested that we find ways to connect with all segments of the community with programs, and ways to get involved. 5. We should get teams of volunteers to work on invasive plants. 6. Suggest that we use Sheriff’s Department ‘Workenders and RECAP program workers. 7. Bikers would like to continue to use trails. Use is thought to be by 30 skilled mountain bikers who use the trails about one a week. 8. Suggest that better design of the trails is necessary for safety, erosion and reduced maintenance. 9. Select sustainable timber harvest would help to build a strong forest which at the present time is in a deteriorated condition. 10. There is a plan for the Wisconsin Ice Age Trail (a statewide walking path) to link eastward from the Arboretum to the Devils Staircase Trail at Riverside Park and Golf Course. A city bike trail will also link south to Parker High School and Rockport Park. One day a westward Ice Age Trail link to Magnolia Bluff County Park and Green County is planned. 11. Efforts should be made to work with adjacent property owners to preserve and protect the woodlands and wildlife communities. 12. The Arboretum is too narrow (1/4 mile (+/- 1200’) to sustain threatened species. Steps should be taken to purchase or obtain conservation easements where possible on adjacent lands. 13. User requested that this property not be excusive to use by the schools and that it remain open to the public. 14. The drinking fountain next to the classroom shelter needs a system to control drainage so as to not affect the trails below. 15. How can we manage older trees to maintain existence of Pileated Woodpeckers? This question was addressed by the Forester. 16. Comment in support of select and prescribed timber harvest which would manage the trees and provide some much needed revenue for this property. 17. Question – can revenue generated for this property be protected for use only at this property? Answer is generally yes with proper planning. 18. Question – Are woodchips on trails necessary? They help reduce mud and help to maintain the identity of trails in lesser used areas. Bikers prefer no wood chips. 19. WWOA would like to involve high school students in forestry education and field work and demonstrations. 20. Question – can we keep dogs out to protect wildlife and students? During May 15 th to Sept 15dogs are prohibited and must be on a leash 6’ in length or less, otherwise an ordinance or policy change would be needed to prohibit dogs in the Arboretum / JSOL. 3 The following different comments were recorded on submitted comment forms: 1. It is confusing to refer to this property with two different names. The name Arboretum is very confusing. Suggest that it be called the Janesville Schools Outdoor Laboratory. 2. I support woodland management and control of invasive species here. The meeting concluded listing ways in which attendees / others use the Arboretum / JSOL: 1. Biking – mountain biking 2. Outdoor classroom for students 3. Parents and children or just parents walking / hiking / exercising 4. Girl Scouts and Boy Scout events and activities 5. Birders who bird watch 6. Joggers 7. Snow shoeing 8. Geo caching (‘treasure finding’ with clues and a GPS unit) 9. UW – Rock County teaches classes and conducts student research 10. Welty Environmental Center provides field trips for students and adults 11. Photography 12. Research of land, plant and animal communities 13. Dog walkers (prohibited May 15 – September 15) 14. Horse riding (prohibited by city ordinance) 15. 4H clubs and members to support their goals Meeting Conclusion: Those in attendance agreed that there should be future meetings to discuss the needs and future direction for the Arboretum. Minutes of this meeting will be sent to all in attendance and they are encouraged to share them with others interested. Another meeting will be schedule later this year. If you did not attend this meeting but you are interested in being notified of the next meeting contact Tom Presny at presnyt@ci.janesville.wi.us or 755-3026. The meeting concluded at 8 PM. 4