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HomeMy WebLinkAbout05.08.19 Parks and Rec Joint with RRCAB MinutesMinutes from the May 8, 2019 Joint Meeting of the Farmington Parks and Recreation Commission and Rambling River Center Advisory Board Park and Recreation Commission (Commission) Members Present: Laurie Suchanek, David McMillen, Ashley Crabtree, Elizabeth Koss and Brian Tennant Rambling River Center Advisory Board (Advisory Board) Members Present: Pennie Page, Pat Hennen, Joan Moes, and Roger Wood Rambling River Center Advisory Board Members Absent: Blanche Reichert and Marjorie Koski Other’s Present: Recreation Supervisor Missie Kohlbeck and Parks and Recreation Director Randy Distad I. Call To Order Commission Chair Suchanek called the meeting to order at 6:00 p.m. Quorum was present. II. Approval of Agenda Moved by Tennant and seconded by McMillen to approve the meeting agenda. APIF. Motion carried. III. Presentation A. Introductions Commission and Board members introduced themselves and provide information about how long they have served on their respective board and commmission. B. 2019 Work Plans Director Distad and Recreation Supervisor Kohlbeck reviewed the work plans for the Advisory Board and Commission and noted the progress being made on completing all of the goals and objectives that are included in the work plans. IV. Discussion Items A. Rambling River Center Logo Design Recreation Supervisor Kohlbeck provided history about a past attempt to have a logo designed. She shared it wasn’t successful, so contact was made with the consultant hired to create the new city logo and a reduced cost was negotiated with the consultant to create some draft logos. General direction given to the consultant was to mimic the new city logo but not copy it. The consultant then provided draft logos that were reviewed by the Advisory Board during its April 8 meeting and direction was given by the Advisory Board to refine the logo from the provided options into a three options using a combination of the different logo features. The consultant created three options for the Advisory Board to review and choose from. The logos that were included in the meeting packet reflect the initial logo designs and the refined three options. She informed everyone the Advisory Board would be reviewing and selecting one of the three logo options at their May 13 meeting. Director Distad asked if the Commission and Advisory Board members favored one of the three options. General consensus was that the option that included the thicker wavy lines with the Rambling River Center name written after it was favored. B. Rambling River Center Fundraising Director Distad reviewed the fundraising events that are typically undertaken by the Advisory Board and how fundraising has been profitable, which has allowed many building improvements to be completed and new equipment and furniture purchased for the Rambling River Center. He reviewed the list of the building improvements and equipment and furniture purchased since 2012. He informed the group that the fundraising money that is netted after expenses is placed into a fund that is earmarked only for the Rambling River Center and is carried from year to year. McMillen informed Commission members that they should consider volunteering to help at the fundraising events if their schedule allows. Wood shared he is in charge of organizing the sale of the tickets for the Waffle Breakfast, which will be held on October 26, 2019. He further informed Commission members that if they would like to purchase tickets to the Waffle Breakfast the will be available for sale this fall. C. Rambling River Center Building Tour A building tour was led by staff. Various rooms were shown and past building improvements and equipment and furniture purchased with fundraising funds were identified during the tour. V. Adjournment Moved by McMillen and seconded by Crabtree to adjourn the meeting. APIF. Motion carried. Meeting was adjourned at 6:55 p.m. Respectfully Submitted, Randy Distad Parks and Recreation Director and Recording Secretary