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HomeMy WebLinkAboutMinutes_2021_10_11_Meeting(934) . City of Farmington A Proud Past - A Promising Future 325 Oak Street Committed to Providing High Quality, Farmington, MN 55024 Timely and Responsive Service to All Of Our Customers OCTOBER 11, 2021 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Chair Joan Moes called meeting to order at 9:32 a.m. Members Present: Joan Moes, Blanch Reichert, Marjorie Koski, Pennie Page, Pat Hennen, and Ken Schumann Members absent: Gina Smith Others Present: Parks and Recreation Director Kellee Omlid, Recreation Supervisor Missie Kohlbeck 2. Approve Agenda Motion made by Reichert to approve the meeting agenda, seconded by Koski, APIF. Motion carried. 3. Approve Minutes Motion made by Schumann to approve September 13, 2021 meeting minutes and seconded by Hennen, APIF. Motion carried. 4. Presentations None 5. Business Items None 6. Discussion Items A. Review Tours of Steeple Center and FiftyNorth RRAB members were surprised there is no city of Rosemount requirement for membership. They felt the building was very nice and understand how parking across Hwy. 3 can be an issue. Overall, it was very nice and comfortable. RRCAB members thought it was interesting how when couches were added to the entrance at FiftyNorth the number of people that sat there to visit. They liked the front desk facing the door and patio outside. They did not like the long hallways as it gave it a hospital feel. The cost of membership was a lot. Director Omlid will look at the second phase plan for the RRC and gather more information on a patio here. B. Rambling River Center’s 40th Anniversary Celebration Page secured a donation of a magnolia tree from Landscaper MN Nice. Still working on theme ideas and menu to be finalized next month. C. Update on Fundraising Events The total of profit from fundraising/donations after expenses and the purchase of a treadmill is $23,406.67. The Farmington community and Rambling River Center members have been very generous in 2021. Metro Dining Club cards are finally here. D. 2021 Membership Survey Only 13 people responded. We will offer some of the programs/activities mentioned, but not change hours based on the small sample size. E. 2022 Work Plan Ideas Members discussed the following ides: • Master Plan for the Building • Fundraising Events • Strategic Plan to Increase Membership • Volunteer Drivers List • 40th Anniversary Celebration F. Review of 2021 Work Plan Goals 1, 3, 4, 6, 7, and 9 have been completed. Progress continues to be made on Goals 2, 5, and 8. 7. Staff Report Informational Updates • Director Omlid gave a 2022 budget update. • Recreation Supervisor Kohlbeck reminded RRAB members of the Dun Ditties Dulcimer concert later today. • Director Omlid explained we are too late into fall for any more to be done on the ramp this season, but it is still being discussed for spring. Also, the handrail will be replaced now that the sidewalks are done. 8. Advisory Roundtable Page – Did a challenge sheet that was really fun. It’s an out of the box idea to get participation. Maybe offer a prize. Staff stated that one is already in the works for the holidays and agreed it’s a good idea. Moes – Nothing Schumann – Tries to head off member complaints and has heard that members are somewhat displeased with the stripping of the parking lot, concerned re: number spaces. Staff verified it is the same number of spaces and bread delivery will go back to kitchenette when stripping is complete. Reichert – Front steps need the handrails at very least, thanks for putting back. Hennen– Nothing Koski– Steps are unsafe without railing will be glad when reinstalled. 9. Agenda Items for November 8 meeting • 2021 work plan progress • 2022 work plan ideas • 40th Anniversary Celebration • Capital Project and Capital Improvement Fund Review 10. 10. Adjourn Motion by Reichert and seconded by Schumann to adjourn the meeting, APIF. Motion carried. The meeting was adjourned at 10:36 a.m. Respectfully Submitted Missie Kohlbeck, Recreation Supervisor and Recording Secretary