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HomeMy WebLinkAbout09.09.24 RRC 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 September 9, 2024 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Chair Mary Garlets called meeting to order at 9:30 a.m. Members Present: Mary Garlets, Rachel Edwards, Pat Hennen, Pennie Page, Judy Janke, Jeff Spillman, and Blanche Reichert Members Absent: Others Present: Parks and Recreation Director, Kellee Omlid, Recreation Supervisor Missie Kohlbeck 2. Approve Agenda Motion by Edwards to approve agenda, seconded by Janke. All persons in favor (APIF). Motion carried. 3. Approve Minutes Motion by Page to approve the August 12, 2024 meeting minutes, seconded by Reichert. APIF. Motion carried. 4. Presentations 5. Business Items 5.1 Breakfast and Silent Auction Fundraiser There was discussion regarding revising the menu. A motion by Janke to serve four egg bakes over potatoes, fruit, and cinnamon rolls and to remove the sandwiches. The egg bakes are to include one veggie, one ham, onion and peppers, one bacon, and one bacon, ham and sausage. Seconded by Spillman. APIF. Motion carried. Spillman also asked staff to provide the facility master plan on a large board during the event. 6. Discussion Items 6.1 Collaborate with Veteran’s Groups Advisory board member Janke has written a very nice invitation / thank you card to be handed out to veterans in the community inviting them to join us for coffee and rolls on Friday, November 8. Staff will ask the card group for patriotic cards for the event. 6.2. Review Raffle Fundraiser with the Farmington Rotary Total of 223 tickets were sold totaling $11,596, which resulted in $2,698 as the Rambling River Center’s portion of the profit. Discussion regarding next year’s sales included reframing the tickets sales into a donation for the Rambling River Center and Farmington Rotary and having more time to sell. Rotary also suggested applying for the gambling permit now and hold the drawing the Wednesday after Labor Day and not the Tuesday. 6.3. Review Parks and Facilities Tour with Parks and Recreation Commission and City Council Advisory board members Edwards, Garlets, and Spillman attended the tour. They enjoyed the tour. Garlets commented she enjoyed learning the history of some of the parks and interacting with the Parks and Recreation Commission and City Council. Edwards loved the new bridge, the wetlands, and enjoyed cutting the ribbon for the new playground equipment at Rambling River Park. Spillman said it was a learning experience he enjoyed. 6.4. 2024 Work Plan Progress Chair Garlets reviewed the 2024 Work Plan progress. 7. Staff Report 7.1 Informational Updates • Staff recapped the Murder Mystery with Tanaka. Over 50 people attended and everyone had a good time. • We are in discussions with Faith Church regarding renting space during the remodeling of the Rambling River Center. • Bethel’s Rock again sponsored a bingo event at the Rambling River Center on Sunday, August 25. Forty people attended the event. • The Fire Department is hosting an open house at Fire Station 2 on Wednesday, September 18 and invited Parks and Recreation / Rambling River Center to attend. 8. Advisory Board Roundtable Spillman- Nothing Hennen- Has a new great-grandson named Oliver. Omlid- Nothing Edwards- Nothing Reichert – Nothing Janke - Nothing Page – Nothing Garlets– Nothing 9. Agenda Items for October 14, 2024 meeting • Breakfast and Silent Auction Fundraiser • Rambling River Center Renovations • Collaborate with Veteran’s Groups • 2025 Work Plan Ideas • 2024 Work Plan Progress 10. 10. Adjourn Motion by Reichert and seconded by Edwards to adjourn the meeting, APIF. Motion carried. The meeting was adjourned at 10:39 am. Respectfully Submitted Missie Kohlbeck, Recreation Supervisor and Recording Secretary