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Full Agenda Packet LEISURE SERVICES ADVISORY COMMITTEE MEETING th TUESDAY, MAY 8, 2012 7:00 PM MUNICIPAL BUILDING, 18 N. JACKSON STREET ROOM 416, FOURTH FLOOR Use the Wall Street Entrance AGENDA 1. CALL TO ORDER/ROLL CALL th 2. APPROVAL OF MINUTES FROM MARCH 13, 2012 MEETING 3. INTRODUCTION OF NEW MEMBERS 4. ELECTION OF OFFICERS 5. SKATE PARK UPDATE 6. PARKS DIVISION UPDATE OF 2012 CAPITAL IMPROVEMENT PROJECTS 7. DISCUSSION ON FUTURE SPORTS FACILITY NEEDS 8. MATTERS NOT ON THE AGENDA 9. ADJOURNMENT IF UNABLE TO ATTEND THE MEETING, PLEASE CONTACT KARLA KING AT kingk@ci.janesville.wi.us or 755-3030 LEISURE SERVICES ADVISORY COMMITTEE MEETING MINUTES MARCH 13, 2012 7:00 PM MUNICIPAL BUILDING FIRST FLOOR CONFERENCE ROOM Members Present: Steve Ellis, Betty Schwarz, Benjamin Dobson, Sandra Hendricks, Steve Knox, Dean Paynter, Lorie Markus and Deb Dongarra-Adams Absent Members: Lynn Jones (Bill Jass and Frank Dmuchowski are no longer members of the committee) Guests: None Staff Present: Tom Presny Meeting was called to order at 7:00 PM by Chairperson Steve Ellis. Roll call was completed by sign-in sheet. APPROVAL OF THE NOVEMBER 8, 2011 MEETING MINUTES A motion was made by Lorie Markus and seconded by Deb Dongarra-Adams to approve the minutes of the November 8, 2011 meeting. This motion was approved unanimously. Note: The Leisure Services Advisory Committee was scheduled to meet on January 10, 2012. However there were not enough members present for a quorum and as such meeting minutes were not prepared. CONSTRUCTION OF RIVERSIDE PARK MAINTENANCE BUILDING Tom Presny shared information regarding a new maintenance building at Riverside Park. This 32’ x 36’ masonry block building will feature walls of masonry block. The lower 40” of these walls will be covered with lannon stone to replicate the stone color and texture on the nearby South restroom building and pavilion. Construction will begin mid-April with completion planned nd for June 22. The budget for this building is $135,000. BELOIT TO JANESVILLE TRAIL CORRIDOR PLAN A diverse group of trail enthusiasts and representatives from local units of government have been meeting for several months with the goal of completing a bike trail link from Beloit and connecting with the Janesville trail that exists south of Tripp Road. Fund raising totaling $14,500 was used to hire Schreiber Anderson and Associates of Madison to prepare a corridor master plan for linking these two communities through Afton. The plan is now in print and on the City of Janesville website (http://www.ci.janesville.wi.us/index.aspx?page=533). 2012 PARKS BUDGET SERVICE LEVEL CHANGES Tom Presny shared budget service level reductions that will be made for the 2012 park season. Six fewer seasonal employees will be hired this year which will result in a citywide change from a seven to an eight workday mowing cycle at a cost reduction of $28,500. In addition 8-12 older drinking fountains will be removed from the parks at a cost reduction of $3,500. A discussion took place by several members of the Committee concerning parks staff belonging to a Union and if volunteer groups would be allowed to mow parks and what the liability behind that would be. Tom Presny stated that it would depend on future Union contracts, but there have been times when groups/individuals have been allowed to do so with a signed liability waiver. Steve Knox asked why parks close at the end of October. Tom Presny informed the Committee that Parks Division staff has been involved with leaf collection in November and staff is unavailable, as well as there being budget limitations. PRAIRIE BURNING AND NATURAL AREA MANAGEMENT Tom Presny shared that the Parks Division is responsible for burning 42 park and greenbelt prairie and natural areas on a three year rotation. Notices are provided to area residents prior to these burnings and press releases are provided to the news media. Early spring burning will begin in March which is unusual. RECOGNITION OF STEVE ELLIS FOR HIS SERVICE TO THE CITY Tom Presny presented Steve Ellis with a City portfolio and congratulated him for providing two terms with six total years of service on the Leisure Services Advisory Committee. Most recently Steve has served as Committee Chairperson. Steve stated that he has enjoyed his service to the Committee and is proud of his 40 years of serving Janesville baseball and softball interests. With the departure of Mr. Ellis the LSAC will need to select a new chairperson at the May meeting. MATTERS NOT ON THE AGENDA It was asked that an update be provided to the Committee regarding the status of the skate board park. We have found that the official location of the skate park remains on Jackson Street at the site of the former Batting Cages. The Skate Park Committee has raised just over $30,000. When they have raised $50,000 the City intends to place a matching amount of funding in our capital borrowing plan and begin phased construction. Steve Ellis and Lorie Markus suggested that there be a new Leisure Services Advisory Committee policy regarding absences from meetings. The policy should suggest that after a second straight absence to a Committee meeting, City staff should contact the absent member inquiring why they have been unable to attend meetings. If their absence is not justified and if they were to miss a third consecutive meeting, they should be removed from the Committee. Staff checked on this proposal and learned that appointments are made by the Council President with confirmation by the Council following a review of applications by the Citizen Advisory Committee on Appointments. Only upon a resignation received from a Committee member, can he or she be removed from the Committee. Steve Ellis and Steve Knox asked why minutes of LSAC meetings are not submitted to the City Council for their review and awareness. The LSAC meeting minutes will be placed on the City ) website (http://cms.ci.janesville.wi.us/weblink8/Browse.aspx?dbid=0 but minutes are not provided directly to the Council for review. The Committee’s point being made was that the LSAC reviews many issues that would benefit the City Council in their decision making. ADJOURNMENT The meeting adjourned at 8:50 PM with a motion by Lori Markus and seconded by Sandra Hendricks. The motion passed unanimously. The next Leisure Services Advisory Committee meeting is scheduled for Tuesday May 8, 2012 at 7:00 PM. Submitted by: Tom Presny Parks Director HISTORY OF JANESVILLE SKATE PARK 2003 – 2011 February 2003 – Organizational meeting of Janesville Skate Park Committee. Coordinator is Roger Streich and Fern Streich as Secretary/Treasurer. March 2004 – City Staff propose skate park feasibility study to City Council. City Council refers park site selection to Leisure Services Advisory Committee for recommendation back to city council. April – October 2004 Leisure Services Advisory Committee evaluates all city parks as possible skate park locations. List is narrowed to 27, then to 9, then 3. Finalist locations were Lions Beach, Palmer Park and Dawson Field area. November – 2004 City Council evaluates Palmer Park and Lions Beach as final site and recommends Palmer Drive in Palmer Park as location subject to neighborhood support. January 2005 – Palmer Park neighborhood meeting on the skate park. Neighbors opposed to Palmer Park as skate park site. April 2005 – City Council reviews public comment and selects Palmer Park as skate park location. August 2005 – City Council considers final location of skate park and approves north side of Palmer Drive between Spring brook and parking lot. July 2008 – City Council revisits Palmer Park location for skate park and determines Palmer Park is no longer a good skate park location. January – Leisure Services Advisory Committee asked to reconsider new location of the skate board Park. The Three locations to be considered are Traxler Park, Batting Cages on Jackson Street, and Monterey Park. March 2010 – Leisure Services Advisory Committee votes 7-1 in support of Monterey Park as the skate park location. April 2010 – Plan Commission and Council support Monterey Park for skate park. December 2010 - City Council declares 803 S. Jackson St. (former Swingers Batting Cages) as skate park with conversion of concrete area as a skate bowl. November 2011- City Council votes in favor of $50,000 to demolish batting cages on South Jackson Street for future skate park. Eliminates additional $50,000 proposed to match skate park committee funding when raised. Skate park committee has approximately $35,000 through their fundraising efforts. Brief History of Youth Sports Complex 1994 – The City started to meet with different sports groups to  determine future needs for athletic fields. 1995 – The City staff and several volunteer groups identified 19  different sites in Janesville. The City organized an unofficial committee made up of one representative from every sports group. A study was presented and approved by the City Council to acquire and develop a sports complex. 1996 – The City purchased 45 acres of land on Wuthering Hills  Drive for a new sports complex. The Youth Sports Coalition Inc. was created and the City leased the site to the YMCA, Youth Football and United Soccer. 1997 – Development of the sports fields began including  parking lot, utilities, restroom building and fields. 1998 – the City acquired 55 acres of farmland east of  Wuthering Hills Drive 1999 – the City built a new parking lot east of Wuthering Hills  Drive 2000 – Youth Baseball joined the Sports Coalition  2001 – Youth Football built a $275,000 building and donated it  to the City. 10-20-2006 M. Williams