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MCC Advisory Board Minutes 07-26-2001Community Center Advisory Board Minutes Thursday — July 26, 2001 Members Present: Harvey Kendall - Chair, Wanda Kraemer — Vice Chair, Idella Ziegler, Bob Murray, Roger Belsaas Staff Present: Jeff O'Neill — Deputy Administrator, Kitty Baltos — MCC Director, Kate Broman — MCC Assistant Director 1. Call meeting to order. The meeting was called to order by Chairman Harvey Kendall. 2. Approve minutes from Advisory Board Meeting of May 24, 2001. Idella Ziegler made a motion to approve the minutes of the May 24, 2001 Advisory Board Meeting. Bob Murray seconded the motion. Motion passed unanimously. 3. Agenda item additions. Swan sculpture donation MCC landscaping Mississippi Room rental rates 4. Update Items: a. Senior Parking Signs — Director Baltos told the advisory board she has had a hard time finding options for parking signage. The board discussed several options, including ordering poles and chains from a company magazine (Option # 1) or going through Menards (Option #2). Board members had concerns about the durability and cost of Option # 1, and agreed that Option #2 was the best solution to situation. Option #2 would cost about $1200-1300 total (poles, chains, & signs), and the project could be completed in less than a week. The Advisory Board agreed to the cost of up to $1500 to install the posts and signs in the Senior Center parking lot. Idella made a motion to approve the Board's suggestion. Wanda Kraemer seconded the motion. Motion passed unanimously. b. Gymnasium Advertising — Baltos reported she had not made any progress on the gym advertising since the last meeting. c. Dishwasher in Catering Kitchen — Baltos reported she has had no luck getting in touch with St. Cloud Restaurant Supply concerning a new dishwasher, but the condition of the kitchen has improved in the past month. d. National Guard Sleepovers — Baltos informed the Board she met with a National Guard representative several weeks ago and discussed concerns about a sleepover. Sergeant Serbus told Baltos he would address her concerns and solutions to them in a letter and give it to the City, but the letter has yet to be presented. 5. Discussion of the 2002 Preliminary Budget Requests. Baltos briefly went over the budget with the Advisory Board. Annual passes need to increase — Baltos will work with staff to come up with some ideas to generate pass sales. Baltos also offered an overview of the Community Center's non -revenue areas: a. Walking Track — The Board recognized the cost of the track, which is minimal. Members discussed whether to keep the track free, or free only to residents of the City of Monticello. The Board decided to continue to offer the track free of charge to everyone. b. The Warehouse — Baltos discussed usage, hours, and rental of the room — noting that the Warehouse was recently closed on Saturdays due to low usage and staff schedule changes. The Warehouse will now be available to more groups for rental on Saturdays. Baltos also informed the Board that the Community Center did not receive a grant for the Youth Coordinator's salary this year. The Advisory Board suggested continuing to keep the Warehouse closed on the weekends and keeping it open Monday through Friday evenings during the school year to the teens. 6. Consideration of Pool Policy Change During Unguarded Hours and Update on Pool Use. Baltos discussed the current pool age policy, and the effects it has on staff and safety of the pool area during unguarded hours.