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2. Minutes 10-14-09 JANESVILLE YOUTH SPORTS COALITION MEETING MINUTES th WEDNESDAY, OCTOBER 14, 2009 4:45 PM MUNICIPAL BUILDING 18 N. JACKSON STREET FIRST FLOOR CONFERENCE ROOM Members Present: Sue Wesson, Trevor Wallace, Jim Carothers, Bob Weilbrenner, Dave Javan, Dave Wesson, Andy Ellis, Steve Ellis, Dave Ellis and Craig Schuenke Others Present: Duffy Dillon Staff Present: Rebecca Smith The special meeting of the Coalition was called to order at 4:44 PM by Chairperson Sue ST Wesson at the Municipal Building, 1 Floor Conference Room. ST MINUTES OF OCTOBER 1, 2009 MEETING st The minutes of the October 1 meeting were corrected to read that Andy Ellis will not be replaced. With that change being made the minutes were approved unanimously on a motion by Steve Ellis and a second by Dave Ellis. MATTERS NOT ON THE AGENDA Steve Ellis made a motion to change monthly meetings from Tuesdays to the third Wednesday of the month at 4:45 PM from March through October. There will not be meetings held from November through February. Bob Weilbrenner seconded the motion and it passed unanimously. Rebecca shared that this winter they may need to have a few special meeting in November and December to examine sign consistency and to review another policy that was never approved. Advertising and Signage at the Sports Complex Rebecca shared a copy of the draft advertising policy with the group and much discussion ensued. The general consensus was that the group was amenable to: ? Installing a bronze plaque on the bathroom/pavilion building; ? Dividing the cost of the plaque among the four user groups to be paid as advertising revenue is obtained; ? Having the City retain the rights to advertise on any city-funded structure and any revenue from advertising on any city-funded building (pavilion/restroom); and ? Examining over the winter months the issue of sign consistency/design to determine if any change can be made. They also had some changes they would like to see incorporated into the policy: ? They don’t want to approve individual signs; rather they wish to approve sign concepts/template. This will allow club’s to respond to ad requests quickly if using an existing approved template. ? The group does not want to unreasonably withhold approval of sign concepts/templates. ? Advertising for alcohol (including alcohol company logos), tobacco or other is strictly products and services which are not in keeping with youth values prohibited. Groups may obtain advertising from businesses that sell alcohol, provided the o advertising does not present or depict alcohol sales, tobacco sales, other products and services which are not in keeping with youth values or include alcohol company logos. ? The group does want to allow scoreboards to be lit. ? The group does want to allow electronic ‘zipper’ signs within concession stands. With regard to signage/advertising size and consistency, the group wanted to go on record with supporting the size and style of the new Rock Soccer sign. While the sign may “stick out” right now with being the only one replaced, the group felt that its size or character won’t be as noticeable once all of the other signs are replaced. Also, the larger size is helpful when the lot is full of vehicles; the larger size reduces the number of questions to fellow groups about where participants should go because it is eye- catching and directional; and they feel it communicates the information well. They do not want small signs that blend into the grass because they feel they are not effective in communicating a message. They also prefer signs that are perpendicular to the roadway/parking lot so that drivers can see them more clearly than the parallel signs. While they have some strong feelings regarding the need for larger, more pronounced signage, the group also desires to be flexible and consider the comments from others. Therefore, the group came to consensus on having a brainstorming meeting to examine the current Rock Soccer signage template and determine if any modifications can be made to make the new signs more palatable. The groups also recognized that the JYBSA may have a different set up than the other side of the complex due to the differences in structures and facilities. The group wished to meet again in the near future to review the policy with the suggested changes. Rebecca shared that she requests the Coalition approve the policy at the next meeting. A special meeting of the Coalition is scheduled for Wednesday, October 21 at 4:45PM in the Municipal Building First Floor Conference Room. Submitted By: Rebecca Smith, City Representative