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PRB011083minutesl l MINUTES OF PARKS AND RECREATION BOARD SUB-COMMITTEE MEETING MONDAY, JANUARY 10, 1983 IN ATTENDANCE: Karen Wesell, Joe Weitzer, Jo Ann Kehl, Lt. John Johnson, Mr. Gerald Warda, Jackie it. Mary. I. II. CALL TO ORDER The meeting was called to order at lo:40 a.m. by Chairperson Karen Wesell. BUSINESS Study of usage of Idle Isle Park by the Waterbug Ski Club. The purpose of this committee meeting was to come up with some written policies regarding the Waterbug Ski Club's and the City's responsibilities for use of Idle Isle Park. The committee met to put these guidelines together and recomend to the entire Parks and Recreation Board. The committee has studied two options for the Waterbug's use: Option One: To deny them use of Idle Isle Park for shows (putting in pier, removal of swimming area and special parking privileges), or Option Two: Use of the Idle Isle Park with restrictions, as in the past, but more clearly defined expectations. The following includes these two options: The Parks and Recreation Board would recommend tp;the Finance Committee: . Option One: To deny the Waterbugs Ski Club the use of the ski jump. and the Parks'and Recreation Board would deny the Water- bugs the use of Idle Isle Park for the 1983 season. Option Two: Use of Idle Isle Park by the Waterbugs with the following guidelines for this use: Minutes of Parks and Recreation Board Sub-committee Meeting, Monday, January 10, 1983, page 2. II. BusmEss (CONTINUED) 1. Recommendations for Dates: a. One week-end day per month. b. One practice per week, staggering day of week Monday through Thursday. c. Waterbugs will submit dates for Board approval by April 18, 1983. 2. Times for Shows and Practices: a. Show times (weekends), 6:15 p.m. to 7:15 p.m. Shows will be finished at 7:15 p.m. b. Practice times (weekdays), 6:00 p.m. to 7:30 p.m. Practice will be finished at 7:30 p.m. 3. Set-up Times for Shows and Practices: a. Show time (weekends) set up from 5:45 p.m. to 6:15 p.m. b. Practice time (weekdays) set up from 5:30 p.m. to 6:00 p.m. 4. Take-down Times after Shows and Practices: a. Show times (weekends) take down by 7:45 p.m. b. Practice times (weekdays) take down by 8:00 p.m. 5. Removal of Ski Jump and Return of Buoys to Rectangular Position: a. b. c. d. e. f. g. Permits for ski jump and buoys must be secured from D.N.R. (Department of Natural Resources) and City and presented to the Board by April 18, 1983. Buoys and ski jump must conform to all State regulations concerning piers and ski jumps. Ski jump must be put up and removed within the Parks and Recreation Board's designated set-up and take-down times. Buoys must be returned to original rectangular position within Board's designated take-down time. If threat or existing weather condition would make it difficult to return the ski jump to off-use position (DeAngelis Island area), then the show must be cancelled. The ski jump is to be anchored 200 feet off DeAngelis Island during non-use times. Buoys will be the last thing removed before show/practice time; no more than 10 minutes prior to show/practice time; and returned within the first 10 minutes after the completion of the show/practice time. Minutes of Parks and Recreation Board Sub-committee Meeting, Monday, January 10, 1983, page 3. II. Business (CONTINUED) 6. Signs: (Pete Theis would make the following signs.) a. Life Guard Chair Sign: Swimming area will be closed ten minutes prior to the practice and show times posted at the park entrance. b. Pier Sign: Pier will be closed to public one-half hour prior to practice and show times posted at park entrance. Pier will be open to public one-half hour after show or practice time unless in the case of a cancelled show or practice. 7. Parking: a. The Board will issue five (5) parking passes, free of charge, to the contact person of the Water- bugs. This person can issue these five (5) passes to members of the club. The passes will be turned in to the park attendant each day of the Waterbugs assigned schedule. At the end of the show or practice, the park attendant will return passes to contact person. b. Special parking for five (5) vehicles will be allowed and parked only in the areas designated by the Parks and Recreation Board and will be directed through the park attendant on duty. c. The Waterbugs' equipment trailer will be parked in the Parks and Recreation Board's designated area and will be directed through the park attendant on duty. d. No Waterbug equipment will be left on the premises. a. Contact Person/Waterbug Ski Club: Contact Person from Waterbug Ski Club will be An alternate contact person responsible from the Club will be The Club will designate their contact person and alternate person who will be the Club's representative and who will receive any correspondence (or summons if this becomes necessary). These names will be submitted to the Parks and Recreation Board by April 18, 1983. 9. Contact Person/Parks and Recreation Board: The Parks and Recreation Board's contact person will be . The alternate contact person will be If circumstances would arise not covered by these rules, the Water- bugs must contact above person(s) for a decision. Minutes of Parks and Recreation Board Sub-committee Meeting, Monday, January 10, 1983, page 4. II. BUSINESS (CONTINUED) 10. Inclement Weather: If weather conditions result in a cancellation of a scheduled show/practice date, a make-up date will be considered. The make-up date must be confirmed in writing by Pete Theis and must be rescheduled within two weeks of the cancelled date. The attendant on duty at the park must be notified by the Waterbugs whenever a show or practice is cancelled so that access to the area can be granted to the public. If cancellation is determined other than at the park (earlier in the day), Peter Theis will be contacted so he may inform the park attendant. 11. Pier ownership: ownership of the pier must be clarified for maintenance and insurance purposes. This will be addressed at the April 18, 1983, Board meeting. 12. Waterbug Ski Club Membership: A membership list of the Waterbug Ski Club must be submitted to the Parks and Recreation Board by April 18, 1983, with the membership updated monthly by Waterbug contact person to Peter Theis. 13. Consequences for not Complying with These Rules will be as Follows: a. A substantiated complaint by a citizen(s), park attendant, water patrolman, lifeguard, police department, Parks and Recreation Board member, Parks Supervisor, or Recreation Supervisor. b. The Parks Supervisor will contact the Waterbugs' contact person concerning consequences by phone with a follow-up in writing whenever a complaint is substantiated. The date of the phone call will serve as the notification of denial of park use. (1) First Offense: Permission to use Idle Isle Park will be denied for the next two scheduled dates (practice and/or show dates.) (2) Second Offense: Permission to use Idle Isle Park will be denied for the next four scheduled dates (practice and/or show dates.) Minutes of Parks and Recreation Board Sub-committee Meeting, Monday, January 10, 1983, page 5. II. BUSINESS (CONTINUED) 13. Consequences (Continued) b. (3) Third Offense: Denial of remainder of year’s schedule. The Parks and Recreation Board will review use of the park in regard to the rules established for the Waterbugs at the May 16, 1983, meeting. A checklist will be developed for the park attendant by Pete Theis. A contract of these rules, based on the Parks and Recreation Board’s decision in February, will be drawn up and signed by the contact person and alternate contact for the Waterbugs Ski Club and submitted prior to the April 18, 1983, meeting. Copies will be provided by the Parks and Recreation Board. I have reviewed these rules and fully understand the implications of them to the Waterbug’s Ski Club. Signature of Contact Person Signature of Alternate Contact Person Date Date III. ADJOURNMENT The meeting adjourned at 1:00 p.m. Joe Weitzer moved, Jo Ann seconded the motion to adjourn. Mot ion carried. Respectfully submitted, JO ANN KEHL, Secretary Parks and Recreation Board sjd/l-13-83 cc: Members of Parks and Recreation Board, Mayor Salentine, Pete Theis, Jackie St. Mary, Lt. Johnson, Gerald Warda, Bill McSorley