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HomeMy WebLinkAboutAgenda_2017_2_13_Meeting(299)RAMBLING RIVER CENTER ADVISORY BOARD MEETING 9:30 AM, February 13, 2017 Rambling River Center Nicolai Board Room AGENDA 1.Call to Order 2.Approve Agenda 3.Approve Minutes a.Ap p ro ve January 9, 2017 Meeting Minutes 4.Presentations a.Introductio n o f New Ad vis o ry Bo ard Member 5 Business Items a.2017 Arts and Crafts Event b.Electio n o f Offic ers c .Eq uipment and Furniture P urc has es d.Evening P ro gram Proposal e.Membership s for People Age Under 50 f.R entals g.S cience Fair Jud ges Reques t 6.Discussion Items a.C o mmunity Expo Review b.S teak F ry Fundraising Review 7.Staff Report a.P ro jects Up d ate b.Vo lunteer Bus Driver 8.Advisory Board Roundtable a.R o und table Format 9.Items for Next Meeting Agenda a.Items for March 13, 2017 Meeting 10.Adjourn City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Ap p ro ve January 9, 2017 Meeting Minutes DATE:F eb ruary 13, 2017 INTRODUCTION Attac hed fo r review are the draft minutes fro m the January 9, 2017 Ramb ling River Center Advis o ry Bo ard (Advis o ry Board) meeting. DISCUSSION Advis o ry Board memb ers sho uld review the minutes for any c o rrectio ns or ed its that s hould be mad e prio r to ap p ro val by the Ad visory Board. ACTION REQUESTED The Ad visory Bo ard is b eing asked to appro ve the attac hed minutes fro m the January 9, 2017 meeting. ATTACHMENTS: Type Description Exhibit January 9, 2017 Draf t Meeting Minutes 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 DRAFT JANUARY 9, 2017 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Meeting was called to order by Schmidtke at 9:30am. Quorum was present. Members Present: Marilyn Briesacher, Roger Wood, Kay Bennett, Fred Schmidtke, Marjorie Koski and Blanche Reichert Members Absent: Sarah Miller Others Present: Parks & Recreation Director Randy Distad and Recreation Supervisor Missie Kohlbeck 2. Approve Agenda Motion made by Briesacher to approve January 9, 2017 meeting agenda and seconded by Wood. APIF. Motion carried. 3. Approve Minutes Motion made by Reichert to approve December 11, 2016 meeting minutes and seconded by Koski. APIF. Motion carried. 4. Business Items A. Community Expo In addition to staff Advisory Board members Kay Bennet and Marilyn Briesacher will work from 9 – 10:30 am and Advisory Board members Marge Koski and Blanche Reichert will work from 10;30 am – 12:00 pm. The Train Club and the Dum Ditties Mountain Dulcimer club will also be in attendance. Staff will create a poster of sorts describing who we are. B. Draft 2017 Annual Work Plan Review Motion by Briesacher and seconded by Bennett to approve the 2017 Annual Work Plan. APIF. C. 2017 Arts and Crafts Sale Discussion included fee of $25 for members and $35 for nonmembers to host a table. We will add “lunch will be available for a small fee” to all our cards and ask members to help distribute throughout Dakota county. Staff will contact Joy Lauterbach at Trinity, Kim Lomas at VFW and Lisa at Gossips to see if they are willing to share their contact list. We will do a second mailing to list, add a large post outside of building. For lunch Subway will be contacted to see about a price for sub sandwiches. D. Rambling River Center Capital Improvement Priority Staff will get quote on prices for chair dollies and bookcases. Also motion by Reichert and seconded by Bennet to get prices on puzzle table and waste container for Oak St. Entrance. APIF E. Financial Support Program Form and Report Staff explained that many members are confused about “holding” fifty dollars. New instructions on form explain monies can only be used for a specific expense. Also the expenses are now requested quarterly as that is how it is billed. Unfortunately the amount to be funded July 1, 2017 – June 30, 2018 was reduced by HUD and only $2,500 will be requested. 5. Discussion Items Steak Fry will occur on Saturday, January 21. There are many openings remaining for volunteers. 6. Staff Report Staff is updating various RRC forms and putting on website. Elvis impersonator will be performing at Break the Winter Blues and the registration deadline is quickly approaching. 7. Commission Roundtable Bennett – Continues to work on Arts and Craft Sale. Briesacher – Will also continue to work on Arts and Craft Sale Wood – Didn’t have anything to share. Reichert – Would like some information on a poster or flyer about the RRC also being a senior center so it can be available as a handout at the Community Expo. Schmidtke – Reminded Advisory Board members to sign up for the Steak Fry. 8. Agenda Items for February 13, 2017 Meeting A. Steak Fry B. Community Expo C.. Arts and Crafts Sale 9. Adjourn Motion by Reichert and seconded by Wood to adjourn the meeting. APIF. Meeting was adjourned at 10:35 a.m. Respectfully Submitted Missie Kohlbeck Recreation Supervisor City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Introductio n o f New Advis o ry Bo ard Member DATE:F eb ruary 13, 2017 INTRODUCTION The City Counc il interviews and appoints new memb ers to c ity advis o ry boards and commissions when there are vac anc ies . The City Counc il als o interviews and reap points c urrent members to b o ards and commissions when their term has expired . DISCUSSION Sarah Miller res igned fro m the Ad visory Board and thus c reated an o p ening on it. T he City Counc il interviewed several ap p licants and s elected Pennie Page as its mo s t recent appointee to the Advis o ry Bo ard to fill the vac ant p o s ition. P ennie will introduc e hers elf to c urrent Ad visory Bo ard members and current memb ers are as ked to introduce thems elves to P enny. Additio nally Blanc he Reic hert interviewed and was reappointed fo r ano ther three year term by the City Counc il. ACTION REQUESTED Intro d uc tions o f Advis o ry Bo ard members will be mad e during this agenda item. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:2017 Arts and Crafts Event DATE:F eb ruary 13, 2017 INTRODUCTION The s econd Arts and Crafts sale will b e held o n Ap ril 22, 2017. Continued dis c us s ion about the sale will o cc ur d uring the meeting. DISCUSSION Currently there are 11 vendors who have p aid their fee to s ell art and /or craft items d uring the event. Last year there were a to tal o f 16 vend o rs who purc has ed a table to s ell their items , s o s till have a ways to go to at leas t matc h the numb er of vend o rs who attend ed las t year. Rec reation Sup ervis or Mis s ie Ko hlbec k and Advis o ry Bo ard member Kay Bennett are p lanning on attending a c o uple o f other arts and c raft s ale events in the area in o rd er to market the RR C arts and craft sale. At the January 9, 2017 meeting Ad visory Board members d is cus s ed the s ale o f food d uring the event. An update will be provid ed at the meeting ab o ut the s tatus of the food s ales during the event ACTION REQUESTED The Ad visory Bo ard is b eing asked during the meeting to provid e inp ut and guid anc e on the continued planning o f the Arts and C rafts s ale. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Electio n o f Offic ers DATE:F eb ruary 13, 2017 INTRODUCTION Since this is the firs t meeting after the City Counc il makes their ap p o intment to the Advis o ry Bo ard , p er City Ord inance, February is the mo nth when o ffic ers are elected for the Advis ory Board. Officer to b e elec ted are the Chair and Vice-Chair p o s itons . Both of thes e positio ns are a o ne-year term. P leas e c o me prepared to nominate and vo te o n the elec tion of thes e two pos itio ns. DISCUSSION Fred Sc hmidtke is the c urrent chair of the Ad vis ory Board. He will call for nominations for the c hair and vic e c hair p os itio ns . If any memb er is interes ted in bec o ming the chair or vic e-c hair, they s hould ind icate they are interes ted and then they can be nominated for the positio n they are interes ted in. After no minations have b een mad e and no minations have b een closed, memb ers will vo te o n the selec tion o f b o th the chair and vic e-chair positio ns. ACTION REQUESTED Advis o ry Board memb ers sho uld come p repared to make their interest kno wn to other Ad visory Board memb ers to s erve as either chair or vic e-chair. All memb ers are b eing asked to vote during the electio n of the chair and vice-c hair pos itio ns. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Eq uipment and Furniture P urc has es DATE:F eb ruary 13, 2017 INTRODUCTION Staff will be making a req uest during the meeting to approve the p urc hase of s o me new furniture and eq uipment for the R RC us ing fundraising money to d o so. DISCUSSION Staff has c o mpleted res earc h o n costs assoc iated with purchas ing furniture and equip ment and the costs are as follows : One new large b o o kshelf for Jerry Ris to w Library that matches other books helves $339.00 Two new s mall b o o kshelves fo r Jerry R is tow Lib rary at a c o s t o f $219.00 each for a to tal cost of $438.00 12 c hair dollies fo r the new c hairs, so they c an b e more eas ily mo ved around at a cost of $120 eac h fo r a to tal c os t of $1,440.00. ACTION REQUESTED Staff is req ues ting the Advis o ry Bo ard appro ve the purchas e of o ne large books helf and two small b o o kshelves for the Jerry Risto w Library and the purchas e of 12 c hair d o llies fo r the new c hairs using fund rais ing mo ney to purchas e these items for the R RC. The to tal cost of thes e items to b e purchas ed is $2,217.00. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Evening P ro gram Prop o s al DATE:F eb ruary 13, 2017 INTRODUCTION The current RR C b uilding s ched ule is 7:30 a.m. to 3:30 p.m. Mo nday through Friday. T here are members who are interes ted in vo lunteering to extend build ing ho urs b y p ro viding co verage in the b uilding o n Tues day and Thurs d ay evenings in o rd er to keep the Jac k and Bev Mc Knight Fitness R o o m open into the early evening ho urs . DISCUSSION Since the new 2017 RRC memb ers hip fee was ap p ro ved, there have been a number o f new memb ers who have joined the R RC . S o me of the new members have exp res s ed an interes t in volunteering to extend the RRC b uilding ho urs o p en o n Tues d ay and Thurs days from 3:30 to 6:30 p.m., s o the Jack and Bev McKnight Fitnes s Room can be used d uring this time frame. Most of thes e new members work, s o they are unab le to us e the fitnes s ro o m during regular build ing ho urs. Staff is interes ted in trying the new hours as lo ng as thes e memb ers are willing to volunteer to b e in the RRC b uilding on thes e d ays and d uring the time id entified . Thes e extended hours wo uld b e imp lemented as s o o n as a volunteer s ched ule can be arranged and would c ontinue thro ugh May. Ho wever, if it bec o mes a p ro b lem with no volunteer present when the b uilding is op en, then s taff wo uld s hut d o wn this opportunity due to safety and s ec urity reas o ns. ACTION REQUESTED The Ad visory Bo ard is b eing asked to appro ve allo wing volunteers to keep the R RC build ing open during extended hours o n Tues d ay and Thurs d ays from 3:30 to 6:30 p .m. and would be imp lemented as s o o n as a volunteer sc hed ule can be arranged and would c o ntinue through May. The Advis o ry Bo ard is als o being as ked to allo w s taff to s hut down this opportunity if it bec o mes a p ro b lem with no volunteer present when the b uilding is op en, whic h could c reate an uns afe and uns ecure build ing. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Membership s for Peop le Age Under 50 DATE:F eb ruary 13, 2017 INTRODUCTION The current memb ers hip s tructure at the RRC is that people who are age 50 and o ld er may join and bec ome a member. DISCUSSION There are several RR C club s who use the RR C b uilding to meet and use the b uilding to o ffer their p ro gram to its memb ers . As a requirement, all c lub members must also b ecome members o f the RRC. Currently one o f the club s has s o me c lub memb ers who are und er the age o f 50 and thus do not qualify to b ecome a RR C memb er. At the s ame time, this is in conflict with the requirement that all RRC c lub memb ers mus t als o be a memb er of the RR C. Staff wo uld like to dis c uss this issue with the Advis o ry Bo ard and see how this is s ue may be res o lved. Staff memb ers have dis c us s ed this issue and thought a p o s s ib le solution might b e to c reate a new memb ers hip category that would allow the req uirement to be met b ut wo uld limit the memb ers hip to o nly the s p ace that is b eing us ed fo r the c lub meetings . It was felt that if other areas of the building are includ ed in this memb ers hip, it may caus e an issue with more people und er age 50 wanting to join as a member, which is no t the way the c urrent membership struc ture is s et up . ACTION REQUESTED The Ad visory Bo ard is b eing asked to disc us s this is s ue and to create a members hip struc ture that addres s es the c lub members hip is s ue when one or more o f the club members is under the age o f 50. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Rentals DATE:F eb ruary 13, 2017 INTRODUCTION The RRC b uild ing is available to the pub lic to rent fo r parties and events . DISCUSSION Staff has revis ed the rental fo rm so the refund for cancellatio ns contains c ons is tent timelines . Currently if a rental is cancelled within 21 days of the rental, there is a full refund. However after disc ussing this timeframe, there was a feeling by staff that being able to cancel within 21 days of the rental and receiving a full refund has its is s ues . Staff feels if a canc ellation is d o ne within 21 d ays of the rental, it does not leave muc h time for s taff to try and rent the spac e o n the s ame d ate. There was a feeling that a full refund wo uld o nly be allo wed further out fro m 21 d ays and then as the date gets closer, there would be p artial refund s up until a c ertain d ate b efo re there would be no refund. Staff will share rental refund informatio n fro m other cities on ho w their refund proc es s and polic y wo rks . ACTION REQUESTED Come p rep ared to d is cus s the timeline for allowing partial and a full refund fo r c anc elled RRC rentals and p ro vide d irection to s taff about any revis io ns to be mad e to the current rental refund timeframe. ATTACHMENTS: Type Description Exhibit Rental Refund Inf ormation Rambling River Center Farmington Seniors The Rambling River Center is committed to providing quality programs and services, while encouraging the involvement of adults over age 50. 325 Oak Street Farmington, MN 55024 P: 651.280.6970 F: 651-280-6979 www.ci.farmington.mn.us Facility Reservations Thank you for your interest in the Rambling River Center. The Rambling River Center is operated by the Farmington Parks & Recreation Department under the policies and guidelines established by the Farmington City Council. The Rambling River Center serves as the City’s senior center recreation destination and is also available for rental use. Facility reservations are managed by an application process. Facility reservations will be on a first come-first served basis. To secure a reservation, renters are required to complete an application with submittal of $150 (Banquet Room)/ $75 (Meeting Rooms) damage deposit. The senior center programs will have exclusive use of the Rambling River Center weekdays between 7:30 a.m. and 3:30 p.m. The City of Farmington reserves the right to schedule programs and events in the Rambling River Center, as well as the right to negotiate with all rental parties to make the best use of time available. There may be times when rental requests cannot be accommodated in the Rambling River Center schedule. 2 Facility Reservations—General Information RESERVATIONS Reservations will only be issued in the name of the person on the rental application form. Stated individual/organization will be the responsible party for all communication between rental and facility staff. Reservations are not confirmed until a completed rental application and a $150 (Banquet Room)/$75 (Meeting Rooms) damage deposit is received. Damage deposits will be processed at the time of reservation. All fees are due 21 days prior to rental, separate from damage deposit. If no damages are incurred, deposit will be returned within 30 days following the rental period. Please note that any additional costs such as damages or custodial fees will be deducted from the deposit with the remaining amount refunded to the renter. Groups reserving space must have a current signed rental application. On-going applications must be signed annually. The Rambling River Center doors are controlled electronically outside of business hours. Doors will unlock and lock exactly at times listed on rental application. Rental time requested should include set-up/clean-up times. The City of Farmington reserves the right to terminate any rental applications due to facility damage, complaints received and./or for any other reasons deemed necessary. The City of Farmington reserves the right to make room changes as needed to better accommodate groups using the facility. BUILDING HOURS BUSINESS HOURS Monday-Friday, 7:30 a.m.—3:30 p.m. CITY OBSERVED HOLIDAYS New Year’s Day * Martin Luther King Day President’s Day Memorial Day Independence Day (July 4) * Labor Day Veteran’s Day Thanksgiving Day after Thanksgiving Christmas Eve (December 24) * Christmas Day (December 25) * * If any of the noted holidays above fall on a weekend, holiday will be observed on Friday or Monday. RENTAL HOURS Monday-Thursday, 8 a.m.—10 p.m. Friday & Saturday, 8 a.m.—12 a.m. (Midnight) Sunday, 8 a.m.—10 p.m. City observed holidays and requests outside of rental hours listed above, are available for rent, pending staff approval. The City of Farmington reserves the right to priority scheduling. ROOMS AVAILABLE FEE ROOM CAPACITY/ STANDARD SET-UP *Banquet Room Includes Kitchenette $325/4-hour block $80/per each additional hour, if not renting second 4-hour block. Room Capacity: 130 Standard Set-Up: (12) 60” round tables with a maximum of six chairs at each. 1,776 Square Feet ** Harry & Louise Ross Room $60/2 hr. block $30per each additional hour Room Capacity: 30 Standard Set-Up: Board Room Style **Empire Room $75/2-hour block $37/per each additional hour Room Capacity: 57 Standard Set-Up: (6) Card tables w/ four chairs at each table. **Nicolai Room $20/2-hour block $10/per each additional hour Room Capacity: 15 Standard Set-Up: Board Room Style **Red Slipper Room $20/2-hour block $10/per each additional hour Room Capacity: 15 Standard Set-Up: Board Room Style Addition Equipment/Services Sound System Rental: $150 DVD/VCR Player: Included by request Podium: Free * Banquet Room requires a minimum rental of four hours and a separate damage deposit of $150. If additional hours are needed for cleaning, permit holder will be billed at a rate of $35/hr. Details including room features, extras, terms and conditions can be located on pages 4-6. ** Meeting Rooms require a minimum rental of two hours and a damage deposit of $75. General rental guidelines and photos of rooms can be located on page 7. 2 Facility Reservations—Fee Schedule 3 Banquet Room 4 Banquet Room—Rental Terms & Conditions RENTAL INCLUSIONS  Rental includes use of Banquet Room and bathrooms located in room and main hallway.  Banquet Room Standard Set-Up: (12) 60” round tables with a maximum of six chairs at each table. RRC does not provide room set-up outside of the standard listed above.  55” Screen TV  Kitchenette Facilities: Microwave, Refrigerator & Two- Compartment Sink.  Glassware & Flatware for 100  (2) 100 c. Coffee Pots  Serving Utensils  Assorted Trays  Water Pitchers/Coffee Carafes  WIFI Available  Room Temperature set to 68º during winter and 73º during summer months. RENTAL EXCLUSIONS  Full Kitchen Amenities. Rental parties and caterers should bring prepared food only.  Office Supplies/Equipment  Linens  Table Skirts  Cookware CLEANUP  Kitchenette Cleanup Includes: Cleaning counters, sinks, washing used items (i.e. dinnerware, flatware, trays, water pitchers/coffee carafes, etc.) and putting stated items back to original location. ADDITIONAL CHARGES  Additional AV Equipment  Security Personnel as determined by RRC  Additional rental fees based on rentals lasting beyond stated application time. RENTAL AVAILABILITY The Rambling River Center Banquet Room is available for rental year-round. Banquet and meeting rooms can be reserved a maximum of one year in advance. PAYMENT Damage deposit is required at the time the reservation is made. Payment is due in full one week prior to scheduled rental. RENTAL PERIOD The hours between the confirmed check-in and check-out times stated on the facility rental permit constitute the rental period. The facility will be unlocked and locked by confirmed permit rental period. Occupation after confirmed ending period will result in additional charges to rental party. CONFIRMATION A reservation is confirmed once the RRC office has received the rental application form and damage deposit. CANCELLATIONS  20 percent of the rental fee plus a 3.5 percent credit card transaction fee (if a credit card was used as payment) will be retained for cancellations received 21 or more days in advance of the rental date.  Cancellations received less than 21 days in advance of the rental date will be charged 100 percent for the rental fee.  Damage deposits are 100 percent refundable on all cancellations.  Should the rental be cancelled due to inclement weather, every opportunity will be made to reschedule, with no change in the rental fee. LIQUOR  Events where food is provided by the rental party and not a caterer may have alcohol, but only for personal consumption inside the Banquet Room.  No alcohol may be sold during rentals unless provided for by a caterer that has a current CATR liquor license issued through the State of Minnesota Alcohol and Gambling Division. The same caterer must provide both the food and liquor for the event (per MN State Statue 340.A.404Sub12). It is the responsibility of the permit holder to ensure the caterer’s license will be current as of the date of the event.  Non-profit groups renting the Banquet Room may apply for a Temporary Liquor License from the City Clerk. The license must be approved by the City Council no less than 30 days prior to the event and forwarded to the State.  Violation of the Liquor policy will result in termination of the permit and eviction and possible referral for criminal prosecution. Rental fees and charges will not be refunded. TOBACCO USE Tobacco use is prohibited in the entire RRC. A tobacco disposal container can be found in the northeast parking lot. Banquet Room—Rental Terms & Conditions 5 FOOD  Food may be brought into building for individual use.  No kitchen available for cooking.  Only a food staging area will be provided.  Concessions are not allowed.  Delivery and pick-up of equipment, food or other items used for the event must be completed during the rental period. GAMBLING No gambling activities are allowed except by properly licensed and permitted organizations and in accordance with state laws and city ordinance. DECORATIONS  The use of tape or other adhesives, nails, tacks, screws or similar articles on ceilings, walls, doors, floors, light fixtures, furniture or stone/plaster surfaces is not allowed. All decorations are to be installed without defacing the building.  The use of confetti, birdseed, rice, glitter, piñata's and sand are prohibited.  Candles are permitted when used in a fire -safe, enclosed container.  All decorating must be completed and removed during the rental period. DAMAGES  Damage deposits are required for use of the Banquet Room and Meeting Rooms to cover the cost of repairing damage that occurs as a result of the permit holder’s rental event.  The deposit is returned after the event if the rented room has been returned to its pre-use condition and if the permit holder abides by all the stipulations of the permit.  The permit holder will fully reimburse the RRC upon demand for any damage to or destruction of the building, furniture, equipment, fixtures, grounds, or any other property, real or personal, owned, used or operated by the RRC due to any act or omission of the members, employees, representatives, caterers, contractors, patrons, or guests of the permit holder. PERSONAL PROPERTY The permit holder must clear all personal property from the premises after each meeting, event or performance. INDEMNIFICATION  Permit holder agrees that they will hold the RRC, and City of Farmington harmless and indemnify the City of Farmington/RRC from all claims, demands, and causes of action arising from permit holder’s use of specified facility or surrounding grounds, including any attorney’s fees and costs related thereto. LIABILITY  Permit holder fully waives, releases and discharges the City of Farmington/RRC and its employees from all claims, damages, actions, causes of action, and liability of or in any manner connected with the permit holder’s use of the City facility under the facility rental permit.  The permit holder is to keep all passageways open and unobstructed during any rental period.  The City of Farmington/RRC is not responsible for theft, damages or injuries to permit holder, guest or their property.  The RRC cannot store or in anyway be responsible for materials owned by rental groups using the facility. MUSIC/AUDIO VISUAL Music can be played on a boom box or other portable stereo device. Boom box and stereo devices are not included in rental. Music must be kept at a level that does not disturb other building users or neighboring property owners. SPECIAL EQUIPMENT Request to use special equipment must be supplied at the time the reservation is made and may require additional fees. CONDUCT The permit holder is responsible for the conduct of its members, visitors, employees, representatives, caterers, contractors, patrons, and guests while in the RRC. Users of the facility shall be respectful of the premises and other users or vistors to the facility and shall not engage in any disorderly conduct or offensive behavior. NON-COMPLIANCE W/TERMS & CONDITIONS Failure to comply with the terms and conditions may result in the RRC staff denying a request for a permit, cancelling a rental or seeking other enforcement action. Meeting Rooms—Rental Guidelines 6 GENERAL INFORMATION Meeting room capacities range from seating for 15 to seating for 57 with tables and chairs. Reservations are accepted and pro cessed on a first come/first served basis with the completion of a rental application form and damage deposit of $75. RENTAL GUIDELINES  Please do not tape, nail or tack and items to the walls. Confetti, cutouts and glitter are not allowed.  There are no kitchen facilities available for food preparation or storage. Serving meals/food is not allowed. However, box lu nches/ light snacks may be considered with prior approval of management at the time of reservation. If food is approved, it is only allowed within the confines of the reserved room and not in public lobby areas. Please dispose of remaining items in a waste/recycle container before leaving the room.  If beverages are served, please dispose of remaining cups, etc. in a waste container before leaving the room.  Please limit your meeting use of the facility to the space reserved. Do not remove tables and chairs from any other rooms.  Please observe the hours requested at the time of your reservation. See page 2 for rentable hours.  The Rambling River Center is a smoke-free environment. A tobacco disposal container can be found in the northeast parking lot. CANCELLATIONS  20 percent of the rental fee will be retained for cancellations received 21 or more days in advance of the rental date.  Cancellations received less than 21 days in advance of the rental date will be charged 100 percent for the rental fee.  Damage deposits are 100 percent refundable on all cancellations.  Should the rental be cancelled due to inclement weather, every opportunity will be made to reschedule, with no change in the rental fee. Empire Room Nicolai Board Room Red Slipper Room Harry & Louise Ross Room Rambling River Center—Rental Application Return completed application and damage deposit to the Rambling River Center, located at 325 Oak Street, Farmington, MN 55024 Rental Date Requested: __________________________ Date of Application: ________________ Time of Rental—From: _________am/pm To: ___________am/pm (The time of rental must include set-up time. BE EXACT, doors will unlock and lock by remote at times listed) Renters Name_________________________________ Email___________________________________________________ Address: _____________________________________ City/St/Zip: _______________________________ Phone: (home) ____________________ (cell) (work) Alternate Contact: Phone: Will alcohol be served? Y / N Renters Birthdate: ______________ Please Indicate Room_________________________________ Name of group/organization _________ Damage deposit of $150 (Banquet Room)/$75 (Meeting Rooms) is required at time of application submittal. Credit cards cannot be used for the damage deposit. Payment is due in full one week prior to scheduled rental. Damage deposit should be a separate check or cash. The cost of the rental and any additional costs such as damages or custodial fees will be deducted from the deposit with remaining amount refunded to the renter. If additional costs are incurred renter will be billed. Banquet Room Includes Kitchenette $325/4-hour block $80/per each additional hour, if not renting second 4-hour block. If tables are not cleared and cleaning exceeds allotted time additional hours will be billed the renter at the rate of $35/hr. $ ________________ Harry & Louise Ross Room $60/2 hr. block $30.00/per each additional hour $ ________________ Empire Room $75/2-hour block $37/per each additional hour $ ________________ Nicolai Room $20/2-hour block $10/per each additional hour $ ________________ Red Slipper Room $20/2-hour block $10/per each additional hour $ ________________ Additional Equipment as Requested Total Costs Due $ ________________ $ ________________ I have read, understand and agree to abide by the terms and conditions stated on Schedule G and the rental application form. The renting party acknowledges on behalf of him/herself and the rental party’s organization or group (participant) use of Farmington’s facilities may carry a risk of personal injury. The participa nts RELEASE AND DISCHARGE the City of Farmington and their agents and employees, from liability for injuries or damages, including any losses CAUSED BY THE NEGLIGENCE OR STRICT LIABILITY of t he Released Parties. If renting the Banquet Room I have read the terms and conditions and I agree to adhere to them. Signature __________Date FOR OFFICE USE ONLY 1. Deposit Rec’d: Cash or Check # Date 2. Amount refunded __________ or Additional Fees billed / received (circle) ___________Check # _________Date _____ 4. Additional fees incurred? Yes No If yes, why? _____________________________________________________________________________________ Complete if paying with a credit card: Name on card (please print) ________________________________________________________________ Card Billing Address ______________________________________________________________________ Credit Card # __ __ __ __ - __ __ __ __ - __ __ __ __ - __ __ __ __ CVV/CVS # __ __ __ Expiration Date: ______________ Visa Master Card (Circle one) Signature ________________________________________________________________________________ City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:S cience Fair Jud ges Req ues t DATE:F eb ruary 13, 2017 INTRODUCTION A reques t has been made to have a p ers o n s elec ted fro m the Ad visory Board to s erve as a S cience Fair judge for the Farmingto n Sc hool District. DISCUSSION Inc luded in the meeting p acket is a s tring o f emails that Recreatio n Sup ervis o r Mis s ie Kohlb eck had with a Farmingto n S c ho o l Dis tric t s taff memb er abo ut the RRC p ro viding a jud ge or judges to a Sc ienc e Fair that the sc hool d is tric t is hos ting. S taff is interes ted in learning if any Ad visory Bo ard members are interested in b eing a judge fo r the Sc ienc e F air. ACTION REQUESTED Determine if any Advis o ry Bo ard members are interes ted in s erving as a Sc ienc e Fair judge for the Farmingto n Sc hool Distric t, s o s taff may contac t the sc ho o l dis trict with interested Advis ory Board memb er names . ATTACHMENTS: Type Description Exhibit Science Fair Judges Correspondence City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Co mmunity Expo Review DATE:F eb ruary 13, 2017 INTRODUCTION The Community Expo was held o n Saturday, January 28, 2017 at the Co mmunity Exp o . S everal Ad visory Bo ard members and s taff attend ed and provided informatio n ab o ut the RRC during the Community Expo. DISCUSSION Advis o ry Board memb ers Kay Bennett, Blanc he R eichert, Marjorie Koski and Marilyn Briesac her volunteered to work a s hift at the RRC b o oth and p ro vide informatio n and ans wer q uestio ns ab o ut the RRC d uring the Community Exp o . S taff is interes ted in having these Ad visory Bo ard members p ro vide s o me feed b ack on evaluating the Co mmunity Expo opportunity to see if any revis io ns s hould be mad e in 2018. ACTION REQUESTED Advis o ry Board memb ers sho uld have a d is c us s ion about the 2017 Community Expo, so any revis io ns s uggested c an be c ons id ered for 2018. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:S teak F ry Fundraising R eview DATE:F eb ruary 13, 2017 INTRODUCTION The Farmington VFW Steak Fry F und rais er that b enefitted the RRC was held o n Saturday, January 21, 2017. A review of the event will oc cur during the meeting. DISCUSSION The 15th Annual Farmingto n VF W Steak Fry s old 199 meal tickets and it generated a $800.00 d o natio n from the Farmingto n VF W to the Rambling River Center. S taff would like to dis c us s with the Ad visory Board the annual s teak fry fund rais er to see if any revis io ns s hould be mad e to this fundrais ing event es p ecially from a volunteer stand p o int. ACTION REQUESTED Advis o ry Board memb ers sho uld come p repared to d is cus s the annual s teak fry fund rais er and give input on making s ure it is s uc ces sful in the future. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:P ro jects Up d ate DATE:F eb ruary 13, 2017 INTRODUCTION This item is an o p p o rtunity fo r staff to provide an update to the Ad visory Bo ard members ab o ut projec ts or to p ro vide o ther informatio n. DISCUSSION Staff will provide a verb al up d ate o n the follo wing items: Rec reatio n Sup ervisor vac ant position s tatus Prairie P ines and Marigold Park Master Plan s tatus RRC members hip s from RRC club s update Volunteer b us d river ACTION REQUESTED There is no ac tio n req uested . The staff up dates provid ed are fo r info rmatio nal p urposes o nly. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Vo lunteer Bus Driver DATE:F eb ruary 13, 2017 INTRODUCTION Staff relies on vo lunteer d rivers fo r the Fun F rid ay trips as well as o ther trips where they c an b e provid ed. While DARTS has been go o d about p ro viding the RRC with a vo lunteer driver, there is a need to have a b ack up driver in c as e the DARTS driver is unavailab le to drive the b us. DISCUSSION Staff will provide informatio n at the meeting ab o ut a p o tential new vo lunteer driver who is willing to take the written and driving tes t in order to receive the appropriate lic ensure to drive the larger P ark and Rec reation b us. ACTION REQUESTED This item is fo r info rmational purp o s ed only, new actio n is being req uested. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Ro und table Format DATE:F eb ruary 13, 2017 INTRODUCTION The Ad visory Bo ard roundtab le oc curs at every meeting. DISCUSSION The Ad visory Bo ard roundtab le agenda item provid e an opportunity for members to s hare informatio n or as k q uestio ns of s taff ab o ut items that are no t o n the agenda. No fo rmal dec is ion is mad e during this item. ACTION REQUESTED There is no ac tio n req uested bec ause the Ad vis ory Board ro und table is for info rmational purp o s es only. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Ramb ling River Center Advis o ry Bo ard FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Items for March 13, 2017 Meeting DATE:F eb ruary 13, 2017 INTRODUCTION This item is fo r s taff and Advis o ry Bo ard memb ers to identify possible items for the Marc h 13, 2017 meeting. DISCUSSION The fo llo wing are agend a items staff has identified s o far for the Marc h 13, 2017 Ad visory Board meeting: Arts and Crafts S ale 2017 Fundrais ing Activities Review ACTION REQUESTED Advis o ry Board memb ers are as ked to come prepared to p ro vide o ther items fo r the March 13, 2017 meeting agend a.