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HomeMy WebLinkAboutMinutes 1993"Draft -Not Approved" EVANSTON RECREATION BOARD MINUTES January 21, 1993 Mr. Finston called the meeting to order at 7:30 pm. The meeting was held at the Civic Center, 2100 Ridge, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. Eric Marsh, First Vice President Mr. Dennis Newton, Second Vice President B0ARD MEMBERS ABSENT: Mr. John Lesch, Secretary STAFF MEMBERS Mr. Richard Grodsky, Superintendent of Recreation PRESENT: Mr. Robert Dorneker, Manager, Robert Crown Complex Ms. Miriam Shabo, Business Manager Mr. Kevin Wallin, Manager, Chandler Center Ms. Elaine Ferris, Board Secretary OTHERS PRESENT: Mr. Richard Seaman, Robert Crown Advisory Board. CONSENT AGENDA: Ms. Hallen moved to approve the consent agenda including the bills list and minutes of the December 17, 1992 meeting with one correction. On page 1, under the Superintendent's Report, Mr. Hallen should read Mr. Lesch. Mr. Newton seconded the motion, motion carried. The Treasurer's Report for December shows total disbursements of $254,713.93. COMMENTS FROM Mr. Seaman invited the Board to see the newly renovated lobby at OBSERVERS: Robert Crown. He mentioned the continued concern with fairly allocating ice time to groups. Mr. Newton asked if the problem was with time available. Mr. Seaman said there are just a lot of groups. Mr. Seaman noted one group, the adult dance skating group has association dues and rink rental as well. The Advisory Board would support additional gym/rink space. The First Night activity brought over 700 skaters. The Advisory Board voiced its concern over staffing, and reiterated support of family activity over high school activity. Mr. Finston asked if the facility sells coupon books for admission. Mr. Dorneker said a 10 or 20 use pass or yearly picture ID pass is used. Mr. Seaman said several board members are leaving and asked for input from the Board. STAFF REPORTS: Mr, Grodsky for Martha Logan: The spring Arts 3 Recreation magazine is at the printer. The Recreation Board article focusing on Robert Crown will be in this issue. Miriam Shabo: Revenues for the fiscal year through December 31, 1992 are $2,000,918. Expenditures for the same period total $3,333,459. Mr. Newton asked what amount had been budgeted for scholarships next year. Ms. Shabo indicated approximately $80,000. Requests for scholarship this year are under expectation for various reasons, including construction at Fleetwood-Jourdain Carmiunity Center. Mr. Marsh asked about progress on fitness center memberships, Mr. Grodsky said memberships were up. Mr. Grodskv for Gary Silkaitis,_, Staff is trying to get ice rinks flooded. The trend has bean a few cold days and then a warming, which means starting the cycle of ice making over. The Lagoon rink was open for one weekend, and about 30 skaters took advantage. Over 1,000 sledders were at James Hill Dec. 18-19. Mr. Newton asked about budget - Mr. Grodsky said budget for both was S8300. They are open school holidays/weekends through February 15, as weather per- mits. Ms. Hallen asked if opening only one rink might be feasible. Mr. Grodsky said in past years, there was a hockey rink at James as part of the winter sports complexand the issue could be studied. Bids are being received on dredging equipment for the lakefront. Applications for sailboat and sailboard permits have been mailed. Aquatic camp is 95% filled. Mr. Grodsky also noted that Arts Camp was filled the beginning of January, the earliest ever. The Children's Theatre production of Babes in Toyland had 131 at auditions. Special Recreation, in response to parent requests, reinstituted the Wednesday afternoon swim program. The Fleetwood-Jourdain Arts Guild hosted a Martin Luther King Celebration and exhibit in conjunction with the Historical Society, which was well attended and excellent. Bob Dorneker: The new season of broomball and hockey started. Summer camp, preschool, hockey and figure skating camps, public skate and rentals are doing well. The lobby is 90% complete, looks great, and patrons love it. SUPER INTEN- Resort on Council Budget Hearings: The City Council requested a memo DENT'S to explain recent changes in the budget and how they affect programs. REPORT: As part of the proposed 1993-94 reorganization, some Leisure Learning Center programs will be eliminated due to lack of popularity, some will be moved to other sites. The center coordinator now manages the Special Recreation Program. The element has been renamed Special Programs. The Recreation budget will be considered January 23. Spendinq Freeze: A freeze on pure;haws other than contractual will be in effect through January. It will be reevaluated in February. Senior Center Membership$: Staff and the Levy Center Advisory Board have been addressing the issue of increasing membership. A town meeting was held recently to help evaluate and improve programs. Staff will begin an annual March membership month. The concept was endorsed by the Advisory Committee. Ms. Hallen asked if issues raised at the town meeting were being brought up one by one, and whether the rule was still to allow only one visit before requiring a membership. Mr. Newton asked if a systematic outreach program to the community was in place. Mr. Grodsky said the advisory committee was developing and reviewing strategies. A "minister's coffee" was tried, with indifferent success. A "tech run" of the musical revue at a reduced ticket charge was more successful. Other avenues are being investigated and a report will be ready for March. IPRA Conference: A number of staff attended the Illinois Parks & Recreation Conference January 7-9 and brought back some useful 2 Ji,.�6 UNWLLP 40 information. Mr. Grodsky spoke on a panel about the scholarship program. Ms. Hallen commented on one article from the NRPA magazine which stated that 1/3 of the people who did not use recreation - facilities did not because there was not enough information on facilities available. She suggested more recreation activity information in public places and perhaps some colorful, permanent display, possibly under glass, in public buildings. Mr. Grodsky - said some preliminary planning in that area was under way. The Question of how funding was raised for programs was asked. Mr. Grodsky said approximately 1/3 through city support, and 2/3 from fees and charges. �bvsittinq Afljer Programs: Prred Policv: Although programs and camps have clearly specified pickup times, late pick-up of children from programs and camps is a continuing problem. Staff stays until every child is picked up. However, to pay staff for hours not included in the budget, a "late pick --up" fee is proposed. This practice has become common among preschools and childcare facilities. The proposed fee is $5 for every 15 minutes over the time specified. A five-minute "grace period" will be given; 10 minutes grace if the parent advises staff by phone prior to pickup. This fee will become effective .tune 14, the first day of summer camps. Mr. Newton questioned enforcement of the policy. Mr. Grodsky said it would be up to the facility staff. He also asked about publicizing the policy and notification to staff. Information would be included in parent information given out before camps and featured in camp newsletters as well as the usual publicity. Ms. Hallen moved to approve the policy, Mr. Marsh seconded, motion carried. OLD BUSINESS: GUIDELINES FOR Discussion continued from the previous meeting, regarding tennis TENNIS court usage for tournament play. Guidelines have been developed so TOURNAMENTS: that people or groups interested in running a tournament(s) would know how to apply for court usage. Mr. Wallin presented the Proposed court use. Mr. Finston initiated discussion on rotation of court use for tournaments to ensure optimum free prime court time. There is also still some question about which set of courts the high school will allocate to the summer tournaments. Mr. Finston said he is concerned about possible discriminatory usage and would like the court usage to be evened out more, although that might mean putting tournaments on two or more courts. Mr. Wallin reminded the board that it is practice to allow 1--2 courts for free play when classes are Recreation classes are scheduled at a park. This limits play further when smaller parks are utilized which have only 2 courts. A synopsis of current and anticipated court use for Recreation lessons, tournaments and leagues was presented. Ms. Hallen said the issue can be delayed until information is received from the high school regarding court use. More discussion of various courts and balancing their use ensued. Mr. Grodsky clarified that Recreation classes are offered in a limited number of locations based on marketing information. Mr. Grodsky suggested the 9aard approve both the tournament reservation guidelines and court usage in February once there is confirmation of the high school court permit. 3 ROBERT CF40WN Revenues continue to exceed projections at Hobert Crown. Regarding LAKEFRONT the Lakefront concessionaire, staff will have a payment schedule CONCESSIONS: including late fees and penalties for Board approval for the February Board meeting. NEW BUSINESS: BEACH OPENING A proposed Ordinance will change the opening hour on the first day HOURS: beaches are open each year from 12 noon to 10:30 a.m. Ms. Haden made a motion to approve the recommendation, Mr. Newton seconded. Mr. Marsh asked for clarification that the change affected only opening day. Motion carried. CAPITAL IMPROVE-- The update has been postponed to the March board meeting. MEW PROGRAM: PUBLIC SKATE Staff proposes a one-year exclusion for a skater from the Crown RECOMMENDATION: facility. Sue Szilagy has a record of trouble since 1985. A 2-year exclusion has been previously approved. Her behavior over the past several months has disrupted other patrons enjoyment and has been a safety issue. Ms. Hallen asked if a caretaker should be approached. Mr. Dorneker said there is none. Mr. Grodsky suggested the board authorize staff to send a warning letter; if one more incident occurs, she will be banned from the facility for one year. The consensus was; the board endorsed the proposed warning and exclusion. AIRTH FUNDING Funds are requested from the Airth Training Fund in the amount of RECKJEST: $1,306 for 1) $101 for IPRA conference to allow two staff to attend as full delegates in areas of their specialty, 2) $185 for scuba class for lakefront director's certification, and 3) $1020 for NYSC,A certification for 68 volunteer coaches for youth sports programs training. Ms. Hallen moved to approve, Mr. Marsh seconded, motion carried. Mr. Grodsky asked if the Board would meet as a committee of the whole to continue discussion of goals and information from the November retreat, before the next Board meeting. The Board will meet at 6:30 p.m. on February 18 in the Council Chamber. COMMENTS FROM Mr. Marsh said he looked forward to serving on the board. Mr. BOARD MEMBERS: Finston welcomed Mr. Marsh and wished him well. Mr. Newton asked if there had been any discussion on the part of the City Council on increasing Recreation Board membership numbers. None had been heard. ADJOURNMENT. Mr. Marsh moved to adjourn at 9:10 p.m., Ms. Hallen seconded. The Motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, February 18, 1993 at the Civic Center, 2100 Ridge, at 5:30 p.m. in the Council Chambers. This work session will be followed at 7:30 p.m. by the regular meeting. minutes.jan.93 4 "Draft --blot Approved "Draft -Not Approved" EVANSTON RECREATION BOARD MINUTES February 18, 1993 Mr. Finston called the meeting to order at 7:40 pm. The meeting was held at the Civic Center, 2100 Ridge, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. John Lesch, Secretary Mr. Eric Marsh, First Vice President Mr. Dennis Newton, Second Vice President STAFF MEMBERS Mr. Richard Grodsky, Superintendent of Recreation PRESENT: Ms. Elaine Ferris, Board Secretary CONSENT AGENDA: Mr. Newton moved to approve the minutes of the January 21, 1993 meeting. Mr. Lesch seconded the motion, motion carried. Ms. Hallen moved to approve the remaining consent agenda, including the bills list, treasurer's report, and appointment of Jan Weeks to the Special Programs Advisory Board. Mr. Marsh seconded the motion, motion carried. The Treasurer's Report for January shows total disbursements of $180,053.04. Mr. Lesch asked for clarification on the procedure for introducing items or questions into the regular meeting. Mr. Finston said a question may be asked at any time by any Board member. Information is available between meetings from Division staff or the Superintendent. In discussion, the question of whether staff should be present to answer questions or excused was raised. Staff is always present if an issue pertaining to their area of expertise is on the agenda. Mr. Finston said his opinion was if it was essential, staff should attend, otherwise, staff may be excused and the Superintendent will give the report. Mr. Lesch, Ms. Hallen and Mr. Marsh said they preferred staff be present unless excused. STAFF REPORTS: Chandler_Center's 11th birthday party is noon-5 Sunday, March 21. Fleetwood-Jourdain: The FRAM pancake breakfast is Saturday February 20. Mr. Marsh said revenue helps supports FAAM programs for youth. It is also the final weekend of "The Colored Museum". To date, four performances have been sold -out. Mr. Marsh asked about the increase in attendance. Mr. Grodsky said Mamie Smith, Gwethalyn Bronner, the full-time theatre coordinator, and the Unity Network have been responsible. The Unity Network also supports the theatre program; both fiscally and with volunteers. Mr. Newton lauded the increased support from the community. Sports & Recreation Maintenance: Mr. Lesch asked why the recreation maintenance starts so early. Mr. Grodsky said that in general, this schedule allows an early start to work when the majority of people are not utilizing facilities. In addition, during hotter months, most work can be finished before heat becomes a problem. Changing the shift was tried last year but was not successful. Mr. Newton asked if Mr. Silkaitis also ran beachfront operations, Mr. Grodsky said that Jim Ferrera coordinates lakefront operations during summer under Mr. Silkaitis' direction. Dredging contract for the boatramp was approved by City Council in the amount of $12,300. This is a savings from last year's $13,800. Streets and Sanitation staff operate the equipment. Mr. Newton asked what revenue was received from the power ramp and costs for season opening. Mr. Grodsky said net revenue is approximately $6,000 if you take all costs including dredging into account. Sand from the dredging is used to replenish other beaches. Some discussion ensued on lake currents and if it would be possible to move the breakwater to eliminate the dredging. Mr. Grodsky said the cost would be prohibitive. The ramp is scheduled to open May 15. Staff is making ice at the lagoon only. Hill and rinks formally closed February 15, but staff is responding to the colder weather. Mr. Lesch asked what had been open this winter: the lagoon was open 5 days, other rinks were open 2-3 days. Base material and soil compaction are responsible for variation in how ice freezes and how long it stays. Rinks are closed when the ice is in poor condition for safety reasons. Special Recreation: in response to parent requests, reinstituted the Wednesday afternoon swim program. A group of 12 children went to the Cernan Space Museum and Robert Crown for ice skating. Levy Center Advisory Committee will report in March with their recommendations for improving membership. Mr. Newton asked if the possibility of establishing a tutoring program in cooperation with the high school had ever been investigated. Mr. Grodsky said similar projects had been tried in the past. 64 were in attendance at a weekend brunch. This is part of a continuing process towards opening the center on weekends. Life Enrichment Fund Board of Directors authorized purchase of a large -screen TV. The weekly movie program is drawing large audiences. Public Information: The spring Arts & Recreation magazine has been delivered. The Recreation Board article focusing on Robert Crown is in this issue. All full-time and part-time staff will be wearing name tags, which are designed on the computer, and laminated by Robert Crown staff. Business__ Off_ice: Revenues for the fiscal year through January 31, 1993 are $2,110,330. Expenditures for the same period total $3,606,584. Ms. Hallen asked information be given in a graph format, others agreed. Robert Crown: Summer camp, preschool, hockey and figure skating camps, public skate and rentals are doing well. SUPERINTEN- Donation to Lakeshore Arts Festival: $2500 was donated for the DENT'S Lakeshore Arts Festival by the Northwestern University/Evanston REPORT: Research Park. This is the fourth year they have supported the event. Budget.. - Year End Projections: Spending freeze continues through February. It does not affect programs. The projections are very close to those expected. There was some discussion about differences from the previous year. Policy & Procedure Manual Update: Policy & Procedure Manual Update continues: process is intended to tighten up and condense volume of 2 OLD BUSINESS: LAKEFRONT OONCESSION: paper. Ms. Hallen moved to approve update of policies as presented, Mr. Lesch seconded, motion carried. Y.O.U, Survey Response: Mr. Grodsky brought the questionnaire for the Board's response. Several of the Board have also received the questionnaire. Mr. Grodsky will ask when a response i3 required. If time allows, the Board will present a combined response after the March Board meeting. Windsurfing Agreement: Skokie Park District requested permission to list windsurfing lessons in their brochure - Mr. Lesch moved to approve, Ms. Hallen seconded, motion carried. Sponsorship Agreement: Jim Ferrara, Municipal Sports Coordinator, has been working on a Sponsorship Agreement whereby one of the three local sports shops would be designated as the official supplier for team/championship awards, The shop would in return supply trophies for tournaments and the Arbor Day Five race, at approximately $1200. Ms. Hallen voiced her concern over assuring a competitive price. Mr. Grodsky said most area suppliers are competitive. Mr. Newton approved of doing business locally. After further discussion, Ms. Hallen moved to approve pursuing the sponsorship agreement, Mr, Newton seconded. Motion carried. Staff presented a proposed payment schedule for payment from the lakefront concession, including late fees and penalties. Mr. Newton moved to approve, Mr. Marsh seconded. Mr. Lesch questioned why the problem, Mr. Grodsky said poor weather had a negative impact on beachgoers, which translated into lower gross revenues. After more discussion, motion carried. SCHOLARSHIP The report of the committee on scholarships for camps concludes that FOR CAMPS the current practice of allowing scholarship recipients to register REPORT: for more than one summer camp session does not impact the budget significantly. The practice should be allowed to continue. The Board concurred. NEW BUSINESS: ENTRYWAY REHAB Fleetwood-Jourdain CDBG: Unallocated local option funds were FLEETWOOD- solicited for completion of the entryway project, to include an JOURDAIN: access ramp and panic hardware. Funds were granted by the committee in the amount of $7,932, as requested. Ms. Hallen asked if the completed entry will meet ADA requirements, Mr. Grodsky affirmed it would. TENNIS COURT The revised tennis court reservation procedures were presented. At RESERVATION issue is spreading court usage so a fair allotment of time is REGULATIONS ava)lable at all sites. ETHS courts have been permitted for use for the majority of tournaments this summer. If the courts are resurfaced, tournaments will be spread throughout the city, and the tennis association understands the Board's direction and policy. Ms. Hallen moved to approve the procedures as presented, Mr. Newton seconded, motion carried. CITY SMOKIi4G A ban on smoking in all city facilities except in designated 3 POLICY: areas and within 50' of the building is proposed. Designated places should have some form of ventilation. DOPIER MACHINE A three-year lease extension for the Chandler Center copier is LEASE: CHANDLER requested. The cost is 30Q less per month. Mr. Lesch moved to approve the extension, Ms. Hallen seconded. Motion carried. Mr. Grodsky asked if the Board wished to continue to meet as a committee of the whole to discuss goals and issues from the board retreat. The Board will meet at 6:30 p.m. on March 18 at the Fleetwood-Jourdain Community Center. ADJOURNMENT: Mr. Marsh moved to adjourn at 8:48 p.m., Ms. Hallen seconded. The motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, March 18, 1993 at Fleetwood-Jourdain Community Center, 1655 Foster, at 6:30 p.m. This work session will be followed at 7:30 p.m. by the regular meeting. \minutes\feb.93 a "Draft -Not Approved u +i,. 91 Y„, . i �lu. , u II AIIAIOa EVANSTON RECREATION BOARD MINUTES March 18, 1943 "Uralt-Not Approved" Mr. Finston called the meeting to order at 7:32 pm. The meeting was held at the Fleetwood-Jourdain Community Center, 1655 Foster, Evanston, IL. BOARD MEMBERS Mr. Irving f . Finston, President PRESENT: Ms. Margaret liallen, Treasurer Mr. John Lesch, Secretary BOARD MEMBERS Mr. Eric Marsh, First Vice President ABSENT: Mr. Dennis Newton, Second Vice President STAFF :MEMBERS Mr. Richard Grodskv, Superintendent of Recreation PRESENT: !Is. Martha Logan, Puhlit Information Specialist }ts. ,Miriam Shahs, Business !tanager Mr. Boh Dorneker, Manager, Robert Crown Complex Ms. Lois Miller. Manager, Lovv Senior Center Mr. hnchF Blanchard, Coordinator, Special Programs "ts. Mvra uorman, Special Recreation Is. Elainp Ferris, Board Secretary OTHERS PRESE\•I: Viola Burkhart. 1. VV LeMer Ads isnr% Committee, Bet Ivi- Palmer . F l ep t wood--Jourda r n Adv l sore- Board, C(ASFNI AGENDA: AN. Hallen moved to approve ransent agenda, including the minutes of the Fehruarx• 18, 140 meeting, the meeting of the whole, the bills list and treasurer's report. Mi . Lesch seconded the motion, motion carried. Tho Ireasurer's Report for February shows total disb1:rsements of 522 .812.yt,. I.Fk) it\ILLF `ts. Burkhart repccrtod that t11F. sea member'S cotfPe was WPI1 A;1; "A, 1:I.!'of I : 1,1( #,11,vd. IhP ;t . 1011 ick s Uav luncheon had PIN attending. The IA,).1rd (�t[;14)1Sed ,Ind ommf-ndrd thc� Ad-,•isor% Comm ittPo c)ri Ih(-1I- m{.mbel Shtl, t elilt t . I- I. I. I.f►+11- `IS- Iit,l tv+. PaImvt s.I I t fit, I Ac1!I hanclurt is March _', . fie Pride 101 PI'AI , Ia! f van,,t 11r1 Ilium ,in,i hug it Um;- t•: i l l perform with M-10 groups on ]Il"ltir1,=1 H, 1 cl:1 lnrtl t. f I" r ,l! :L•g u:. Ifit SI;I Ing and Sumnif-r art I\ It I(-s: ml(194 t :in(i 1.1 nt-5;.•c. k.154 1 a h.i; ; . III it h('t a. nE'h I)I(igrargs I aSt 01,11 , 5 11 1 I),i l I .alai Sutlut;l'I t11.1\ 141 „unit . til,l Ing tct rah ( 'afit IJ 'A I 11 11c' t tic %I(C i. 11t Apr 1 I rp. in,! a vi )e{i I) aska-t n" l I In ogram i s sctedu 1 ni I of h I gh School students, a15c, that wrvk, IW Advisork ltuard is ,,orking witil a group lot the ti11k. In ('11 ("Willso., , hinii-i a dlav, . (jjv . a werk. STAI 1 1t! PORK: "W1 I W Logan, !Ohl 1, 10(mmat to" Wirking on the 511mm01 ma1IM/11 (• ttis(ae, It% m-,I i as t IVVI S W Im,Stc i n i(tr tttc. Itivat i o. 'lilt, Division clue-, "pt-r soma I t JI'd- t t 11a t 11P,0 r a- ht�ru,I Its. Al So t h t S 11111nt h. wanking aln namf- tag" I „I a1 1 1 s t .a I i. MIr lam Shah", Busin,ls% crll ire All c entf�r s %,11 ] hc, capahlF• of oil-1 ine rc°g151ration Ir I"ligiamslart I%IIIVs warn 1-1votwucul-.Icurrdarn I Community Center is completed this April. Revenues were about 2% lower this vear over last ,year, but expenses were bX lower. City Support is higher since the parks maintenance staff were added. Revenues through February 28. 1993 total $2,254,037. Expenses for the same period total $3,915,519. These are preliminary- figures. Mr. Gradslty far_ Gar •_Silkaitis, Sports & _Maitttenarlce bredging for the Church St. Boat Ramp is scheduled to begin April 1. Beach tokens go on sale April 1 at all community centers. Large family discount continues, through May 31: buy four, get one free. Ballfield maintenance will be done as soon as weather permits. Tennis nets have been placed at several locations. Bob Dorneker, Robert Crown Complex: Figure skating classes are doing very well. The sound system capital improvement proiect for the main rink is nearly complete. Speed Skating inevt did well. Spring hockey had _) additional teams this year. Evanston Louth organi- zation is beginning their fall planning and expects an additional two teams this mill. The hocl.ev and skating growth is attributed tf] the feeder program that started four- years ago. SI:PERI`TEN- Classjact.ivity. surcharge: The surcharge put in effect to encourage PENT "S part ieitk3rlts It) register early did not work. It was too small to REPORT: matter for adult classes. and some classes did not receive Iriformat toil on promotion unt iI the surcharge took effect. Staff w i I I c•ontIraue tI) work on Pduc.atirig participants to register early, but recommends the .surcharge be repealed. Mr. Lesch made a motion to repeal the surc•tiorge, 4s. tiallen seconded. Motion carried. fir. Finston asked it the idea was billed as "early registration discount", it that v.ould ho more effective. Mr. Grodskv said that is one of tho ideas staff is corisidering. civic Cent er of f ir,I. Ef,nnva_t ion: liver, the nett month or so, the i_Itif s Hu11dtlig Opordticni [llv1%ion mill be renovating the Civic Cont er of f ice sp ar•c'. 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CDBG Protect - Fleetwood-Jourdain: The constiru•tinn company doing the entryway rehabilitation has ordered the new outside doors, construction to begin mid -April and completion expected mid -May. The office area will be remodeled. and a new trophy case will be added. OLD BUSINESS: YEAR-END Preliminary indications are that the department vnded up in a good BUDGET REVIEW: cash position. Staff is to be complimented on the terrific job in cutting back expenses. SPECIAL Mr. Blanchard introduced !Myra Norman, Therapeutic Recreation P.ECREATION Specialist. He also explained some of the goals set: to provide UPDATE: Additional program opportunities by utilizing cooperativr•agreements With local organizat Ions f ike Misericordia and I.r+kotek; to evaluate current programs, increase awareness of the sorvic.es provided by Special Recreat ion via i newsletter, and ptoviding keereat ion staff w' i t li Support necessa r% I" I i nc 1 ude anv c i t e zen in am program. NEW BUSINESS: SOCCER FIELD Socuer fields are t,r+ing uti1+d to the imint where st-iff cannot maintain PERMIT : maintain them fast enough during summer months to get them into good condition for fall plak . In a PI fort to keel, f rl,lds in good repair, Staff proposes the t o l l ov i ng; lippidept_ Groups: ]uuth the r•urrent police which allows Lvanston Knuth groups and schor+in to use tho fields for league play at no charge should remain the same. 21 N" prar't ice nn Kispiace, James 1 and James _' must hr- 1+ntrit celd as 1 h, more time the f rnlds are used, the faster I hei, %,.-) i l d1-t el Il,rat e. Nor1-Resident grouper _- 1l)ut_I1 and 1du1t - no practice of game permits will he issued. rhi% wi 1 i help lessen the load I)rl Ilse f gelds. RAdultS: Implement a strict livid hermit Police that would includr+ pr1),Id fit insu!,1n1.1,, signod waiter% bv all partivi- pants, livid damat:l' 1,t:iI.%:\I PI." a1tei a raw IuKPI rules, Or. 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A I vsImplls, 1 I -IC: Ili . 1111— 1 +"rt,.'• , ••I, k 11 L, 1:111 I.11 11't I oil III, ti1.111 IT, I h1' .11 1, u511'1'ti ! ! "& , Ii1. !".. i I•,ir 1:,I1 AIh1111. III . l I rlsl I'll askl+d .I t 1't i �•I .t 1 1, 1' ]I,• S1'n: I - I ,•If - 11 1' 116'I II - , % I , I I I .11 I % 1'ti 111 . I I-s II mi Ived 11 1 1 I•I h1 stint a tivaa-Ni. , .. M— Ii,t 1 11'n i vt ,)nrdl•:d, uu)I rl:n �,at I reld. u�. i i�llui�ll,., �0i IV IdViii �.n i��l i��I �VII ADJOURNMENT: Mr. Lesch moved to adjourn at 8: w8 p, m. , Mg, H�71 1,, seconded. Tl�r� motion carried, The next regularly scheduled meeting of the Evanston Recreation N ird will be Ilursdav, April 15, 1993 at 7:30 p.m. at the Robert Crown Community Center, 1701 Main. Qinutes193mar 1 "Draft -Nut Approved 'II j J,,d�yye, I Ipl�Wj�Iy �I qq ,,II��`` iw� W.Iw �wii +4 �uiu ii, w4 .I! „�L 'i�d"llYlY tlli li ill fli i �61 ��i���i�� l'dW hkil lJ li"��Illi� 111A "Draft -Not Approved" EVANSTON RECREATION BOARD MINIIfES April 15, 1993 Mr. Finston called the meeting to order at 7:35 pm. The meeting was geld at the Robert Crown Community Center, 1701 Main. Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen. Treasurer Mr. Dennis Newton, Second Vice President Mr. Eric Marsh. First Vice President BOARD MEMBERS Mr. John Lesch, Secretary ABSENT: STAFF MEMBERS Mr. Richard Grodsky, Superintendent of Recreation PRESENT: Mr. Gary Silkaitis, Supervisor of Sports and Recreation Maintenance Ms. Miriam Shabo, Business Manager Mr. Bob Dorneker, manager, Robert Crown Complex Ms. Lois Miller, Manager, Levy Senior Center Ms. Elaine Ferris, Board Secretary OTHERS PRESENT: Suzanne Durburg, Levy Center Advisory Committee, Gene Bell, Fellowship of Afro --American Men; Ms. Nancy Schofer, Bicycle Club. CONSENT AGENDA: Ms. Hallen moved to approve the consent agenda, including the minutes of the March 18, 1993 meeting, the bills list and treasurer's report. Mr. Newton seconded the motion, motion carried. The Treasurer's Report for March shows total disbursements of $216,202.09. FELLOWSHIP OF Mr. Bell said 250 children were in the program. Approximately AFRO-AMERICAN 45 volunteers help coach and run the program from October through MEN UPDATE: mid -March. The major fundraiser is Pancake Day. which served over 2,000 this year. Mr. Newton said he was impressed by the way the -_-_ program was run, from beginning to end. Mr. Bell said there wasT} standing room only for the championship game - a great show of } community spirit. He thanked the Board for their support. MRS-7 EVANSTON BICYCLE Ms. Schofer gave an update on club activities, including the CLUB UPDATE: upcoming North Shore Century, September 19. The club has approximately 200 members/families. Ms. Schofer expressed appreciation for the printing of the newsletter by the Recreation Division. The two main programs of the group are group rides, and safety- education. Monthly, meetings are held at Levy Center and on May 18, a bicycle "Open House" is scheduled to celebrate "Bicycle Month". Anyone who buys a bike in May in Evanston will get a free year's membership in the Bicycle Club. Ms. Schafer asked assistance in publicizing events and perhaps printing of additional material. Mr. Marsh asked if the club had programs geared towards 5-8 year olds and safety. Ms. Schofer said it has been discussed. Currently some programs are done by the Police Department in conjunction with schools. LEVY CENTER Ms. Durburg, chair, Levy Advisory Committee thanked the board for ADVISORY REPORT: approving the proposal submitted in March. included is a plan for increasing membership. Lois Miller, Levy Director addressed a program of the Commission on Aging, intended to establish bridges between Levy Center and the Commission on Aging. A volunteer Recognition program in March honored volunteers with over 100 hours. One member had 1566 hours! A drop-off in membership in the Men's Club is being studied by Dr. Kamian and Joseph Levy Jr. Upcoming special events include the Senior Fair and May Gala on May 14, which honors outstanding seniors from each of the satellite clubs. STAFF REPORTS: Llr. Grodskv for Martha LoR ,Public Information: Work is nearly complete on the summer magazine issue, and the Theatre program for "One Mo' Time". Miriam Shabo. Business Office: Fiscal year end has been concluded. Preliminary actual figures: Revenues through February 28, 1993 total $2,247,237. Expenses for the sane period total $3,000,881.76. Ms. Shabo presented graphic representation of revenue and expense distribution among the elements, which showed Robert Crown ice rink as one of the largest revenue producers. Mr. Marsh noted that although revenue may be important, our mission is support to the community. Gary Silkaitis, Sports & Maintenance The Church St. Boat ramp is scheduled to open the first week in May. Northeast winds are causing some slowdown in dredging. Beach tokens are on sale at all community centers. Ballfield maintenance continues as weather permits. The Arbor Day Race is April 18, about 250 are expected. Mr. Finston volunteered to start race and give awards. All soccer fields have been lined. Bob Dorneker, Robert Crown Complex: Planning for summer staff, and 1-week shutdown to put in new ice. 2 Kiev hockey teams are expected April 25 and will stav with area hockey families. Preschool program for summer and fall is being planned, have been able to expend to accommodate everyone who requests, so far. Current participants get first chance to register. Have 8-10 teams for summer broombail. Spring ice show is May 14-16. SUPF.RINTEN- 92-93 Year -End -Results: Division ended about $130,000 in the black. hENTIS Pleased with year-end result. Several things targeted to take place REPORT: in the current vear have already taken place. Staff is to be complimented on the terrific job in cutting back expenses, and increasing revenues. Reference from Alderman Newman: At the March 25, 1993 city council meeting, Alderman Newman made a reference to you, " to expand the membership of that (Recreation) Board from five to nine members." He also noted, "... it also needed to brought to Council." The motion carried with no nays. In September 1992, the General Assembly approved legislation that would allow for the expansion of a Recreation and Playground t. Commission. The increase would have to be approved by a City Council in the form of an ordinance. President Finston will invite Alderman Newman to speak at the May Board Meeting. Discussion followed. Arbor Day Five Race: Race date is Sunday, April 18, 1993, 9 a.m. at Lee Street Beach. An estimated 250 runners are anticipated. Donations have been received from Shemin Nurseries, T.L. Fritts, Orfishl Sports, Active Endeavors, The Locker Room, Davis Street Fish Market, Peter Jans Golf Course, Wilmette Bike A Sport and Vertels Chicago Runner. Annual E1DA cial Uisclo6ure A Affiliation Statement: The form must be filed by May 1, 1993. CDBG Proiect -- Fleetwood-Jourdain: The construction company doing the entryway rehabilitation has ordered the new outside doors, construction to begin mid -April and completion expected mid -May. The office area will be remodeled, and a new display case will be added. OLD BUSINESS: COURT USAGE: Mr. Wallin furnished charts showing the proposed tennis court usage for summer 1993 recreation classes and tournament use. CONCESSION The Concession and Vending operations continue to do very well, UPDATE-ROBERT better than staff had projected for the month of March. Summer day CROWN: staff has been hired. The recent lobby renovations at the Center have increased over-the-counter sales in the concession stand. Net profit to date (July 92-March 93) is $27,050.87. BEACH TOKENS: Beach tokens went on sale April 1st. Tokens may be purchased at the Civic Center office and at all community centers during normal business hours. The Beach Office will open on Saturdays and Sundays from 10 am to 5 pro starting Saturday, May 8. During April and May, token prices are: Resident-$15, Resident family -buy 4 get 1 free, Skokie resident $17, non-resident $23. NEW BUSINESS: MULTICULTURAL District 65 requested information on Division programs for a EDUCATION multicultural education survey. Staff will return the survey. SURVEY: In brief; all programs in the Division are multicultural. NYSCA COACHES Youth Sports coaches have been required to obtain National Youth CERTIFICATION: Sports Coaching Association (NYSCA) certification in past years. The original plan was that coaches had to be certified prior to league playoffs or their teats (if eligible) would not be able to be in the playoffs. last November, it was mutually agreed that all volunteer youth sports coaches must be certified by NYSCA prior to the start of their coaching season. Staff will conduct additional clinics to hell} coaches meet the requirement. In order to test the agreement, the 3rd/4th/5th grade Co - Recreational Softball league coaches will be required to get their certification before the season starts. LEVY CENTER Ms. Hallen will represent the Board at the Levy Center May Gala MAY' GALA: May 14, honoring outstanding seniors. FLEETWOOD- Production of "One Mo' Time" begins May 17. This summer marks the 3 JOURDAIN second season with a special children's production. Mr. Grodsky THEATRE: complimented Gwethalyn Bronner and Mamie Smith on the turnaround in theatre attendance. COMKENTS FROM Mr. Marsh emphasized the need for conaunity ownership of parks. BOARD MEMBERS: Mr. Newton said the letter received from Reverend McCallister was unacceptable, factually wrong, and unChristian. He said an apology is owed to the Superintendent and department. Ms. Hallen noted the parameters set up to run the basketball league were previously approved by the Board, and staff has bent over backwards to accommodate it. Ms. Hallen asked if all members had taken an area/center to learn more about. Mr. Finston asked about salary range on ice rink personnel. ADJOURNMENT: Mr. Newton moved to adjourn at 9:18 p.m., Mr. Marsh seconded. The motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, May 20, 1993 at 7:30 p.m. at the Chandler Community Center, 1728 Central. The meeting will be preceded by a 6:30 work session. \minutes193may 4 "Draft -Not Approved I "Draft -Not Approved" EVANSTON RECREATION BOARD MINUTES May 20, 1993 Mr. Finston called the meeting to order at 7:32 pm. The meeting was held at the Chandler Community Center, 1028 Central, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. John Lesch, Secretary Mr. Eric Marsh, First Vice President BOARD MEMBERS ABSENT: Mr. Dennis Newton, Second Vice President STAFF MEMBERS Donald J. Wirth, Director, Parks/Forestry & Recreation PRESENT: Richard Grodsky, Superintendent of Recreation Gard• Siikaitis, Supervisor of Sports and Recreation Maintenance Miriam Shabo, Business Manager Martha Logan, Public Information Supervisor Kevin Wallin, Manager, Chandler Community Center Lois Miller, Manager, Levy Senior Center Elaine Ferris, Board Secretary OTHERS PRESENT: Ms. Mary Wood, Robert Crown Community Center; Mr. Ron Tash, Mr. Ken Markham, Evanston Youth Hockey Association; Alderman Newman, Ms. Joan Hickman, Fleetwood-Jourdain Community Theatre Unity Network. CONSENT AGENDA: Ms. llallen moved to approve the consent agenda, including the minutes of the April 15, 1993 meeting, the bills list and treasurer's report. Mr. Lesch seconded the motion, motion carried. The Treasurer's Report for Ma.y shows total disbursements of S1216,839.43. ALDERMAN Alderman Newman presented background on the proposal to expand the NFWA4,\N• „umber of people on the Board from five to nine members. Recreation Boards have been restricted by State statute to three to five people. The law has been changed to allow Recreation Boards to have up to 9 members. His desire to increase the Recreation Board is not a commentary on the work of the Board. However, with a bigger board there is more opportunity for diversity. He asked the Board's consideration of the change. Ms. }fallen questioned what the purpose for changing the current structure of the Recreation Board is. Further, Ms. Hailers asked if the community had requested a change? :alderman Newman stated that it is very difficult to get on the Recreation Board, Mr. Finston asked if Mr. Newman was aware of opportunities for individuals, with a demonstrated interest in recreation, to serve on the various community centers' advisory boards. Ms. Hallen asked assistance in garnering recommendations for commurity center advisory boards. Alderman Newman suggested a regular communication to City Council giving available openings would be useful. Ms. }fallen suggested to Alderman Newman that recreational services are not geographic, and have nothing to do with wards. Mr. Finston noted his concerns, which included selection criteria of the Board and whether diversity is a relevant concern in the Board's mission. The Board's recommendations will be conveyed to City Council after further discussion. A special meeting will be convened to discuss the matter further. EVANSTON YOUTH Mr. Tash requested a closer association with the Evanston Youth HOCKEY ASSOC. Hockey Association (EYHA) and the Recreation Board. The UPDATE: Association has increased in numbers by 35-45% in the past years. EYHA is promoting Evanston as a focus for youth hockey. Mr. Tash noted this puts more pressure on the ice rink. The push is to get younger children (6-7-5 year olds) involved in hockey. The most pressing need is to establish a perception of youth hockey apart from the violent sport shown on television. EYHA would like the Recreation Division to be more involved in the hockey program; and would like help in promoting events, sponsoring tournaments, and getting more community involvement in programs. Fluctuation in numbers is a problem, as is the need for more ice time. EYHA does buy ice time from other areas, as available. The perception on the part of parents, is that hockey is a violent sport. with children, it's a fast and exciting sport. Only one injury has happened in six years of play. Would like to emphasize to the community as a great team sport, developing camaraderie and a lot of pride. Mr. Lesch asked if ice time was the biggest problem. Mr. 'Tash agreed. Ms. Haden asked if the limitation of ice time was hindering promotion, if rinks had gotten together to promote the building of another rink. Mr. Tash said that had been considered by both Winnetka and Oak Park. There is a tremendous need, but it is an expensive proposition. STAFF REPORTS: Miriam Shabo. Business office: Revenues for the first quarter will be given at the June meeting. Scholarships for the first three months of the fiscal year have gone down, mostly due to the reorganization of the playground program. Gary Silkaitis. Sports & Maintenance The Beach office opened May 8. Beach tokens are on sale at all community centers. Staff is thankful for the lack of alewives. unlike last vear. Boat racks are ready for the season. Softball is under way. In maintenance, a substantial amount of time has been devoted to graffiti removal. Outside painting is under way, including railing at Lighthouse beach, and picnic tables and signs. Mr. Grodskv for Bob Dorneker, Robert Crown Complex: Painting of the ice is under way, to be complete by the weekend. Spring ice show was very successful. Summer program preparation is under way. Martha Logan, _Public Information: Current work includes: pocket calendars for Starlight Concerts, programs for Children's Theatre; production of nametags for employees as part of the customer service program and working on a mural for the outside of Recreation 2 N offices. Ms. Hallen noted again that items in the Citv's Highlights should be more timely. SUPERINTEN- Summer Bus Bids: Robinson Bus Company is the sole bidder for the 1993 DENT'S playground program bus bids. The bus bids are consistent with the REPORT: 1992 season. Ms. Hallen moved to accept the bids, Mr. Marsh seconded, motion carried. Customer Service: Mr. Grodsky co-chairs the customer service steering committee, which is reviewing how the city does business and formulating recommendations for improving city systems. 1994-95 Budget Deliberations: The budget deliberations are scheduled to finish by the beginning of August, review with the Board will begin in late August. As in the past, the budget will go to the community center advisory Committees for their review and comment. The Board's consensus was the schedule is acceptable. Fleetwood-Jourdain Construction Update: Construction is going well, and is about 95% completed. Some masonry wont on the front steel column and painting remain; and doors need adjustment. Airth Fund: Reauest for NYSCA Coaches' Certification Funding: Board approval of training costs for certification through NYSCA of 49 youth sports coaches is requested. Current balance is $2357.95, amount requested is $735. Mr_ Lesch asked the funding source, Mr. Grodsky replied the amount is interest earned on the principal from the former Evanston Sports Association (ESA) Airth Fund. Mr. Lesch moved to approve the expenditure, Mr. Marsh seconded the motion, motion carried. AYSO Soccer use of Martin Luther Ring Lab School Fields: AYSO has had a tremendous influx in numbers of soccer players: well over 1200 plavers. This means some fields have been moved to accommodate. In agreement with School District 65, the north field at Bing Lab School is used for soccer. The field has been split into two small kindergarten fields. The kindergarten soccer program has been moved to ring Lab school to avoid a conflict with Pony League baseball. Games are played on Sundays between 12 and 5 p.m. This has created quite a parking problem for the residents living along McDaniel. After speaking with the alderman of the second ward, Dennis Drummer, and several of the neighbors, appropriate signage on McDaniel has been placed to direct people where to park. The language reads that "soccer parking is on the west side of McDaniel from Lake Street to Davis". Parking is also available in the north and south parking lots of ring Lab school. A park patrolman has been detailed to the site to educate people as to the parking arrangements. Mr. i"inston asked i1 establishing a resident only zone was considered. Mr. Grodsky cited traffic studies and the short soccer season as indications that a limited zone was not necessary. Evanston Youth llockev Association Report: The Evanston Youth Hockey Association has been instrumental in providing a traveling league hockey program for youth interested in playing an advanced level of hockey. In a recent meeting. staff attitudes towards hockev and marketing techniques were discussed, and how we might work together to build a better partnership. Following are some points agreed on: 1] Recreation staff would be happy to help EYHA in securing and 3 installing banners in parks and at the rink. 2) EYHA will assistMW Robert Crown staff with tournament proposals. 3) A new Learn to mom Skate Hockey Class will be added this fall, and ice scheduling adjustments will be trade when possible. 4) The Division and EYHA will combine in purchasing additional hockey equipment for the equipment loan program, 5) EM will supply volunteers to help run concessions during tournaments. 6) The Division will help distribute EYHA flyers through schools. 7) EYHA bylaws will be amended to include a liaison from the Recreation staff at the Robert Crown Center to serve as a resource on the EYHA board. 8) EYHA receives a subsidy of approximately $5500 per year in the reduction of costs for ice rental as an affiliated group. As agents and volunteers of the Recreation Division, they are covered under the general liability insurance for the City of Evanston. Mr. Lesch asked if the assistance with concessions was intended as a fundraiser, or as a convenience. Mr. Tash said it is to help the concession operation during tournaments and events. Mr. Grodsky noted MNA runs a quarter -page ad in Arts & Recreation - magazine each year. Because of their affiliate status with the Recreation Board, staff recommends that the $200 fee be waived. Mr. Lesch moved to waive the fee, Mr. Marsh seconded, motion carried. Mr. Finston asked if problems could be broken down from the broad areas expressed. Mr. Tash said closer contact will help members resolve rather than react to problems. Mr. Finston said the Board will be receptive and support staff and activities like EYHA's that reflect what the community wants. Lakefront - Free Beach Day Provosal: Mayor Morton, in her inaugural speech, proposed two recreation related items: a free beach day and - open gym during summer months. Staff is investigating gym use and will comment on that proposal at a later date. After some financial analysis, it was agreed a pilot "free beach day" on Mondays in July and August at Clark Street Beach would be feasible. Proof of residence would be required, and the program would be evaluated at the end of summer with a recommendation for next year. Ms. Hallen suggested approving the program this year and if successful, adopting a formal policy next year. Mr. Finston asked about advertising. Mr. Marsh moved to approve, Mr. Lesch seconded, motion carried. Mr. GrodskN, will formulate a memo to human Services Committee noting the Board's decision. Bicvcle Club: Mr. Grodsky noted receipt of a Ietter from the Bicycle Club thanking Ms. Logan for assistance with the publicity and noting a terrific turnout for the llrcycle Open House at Levv Center May 18. Camp antastic: A new mint-(amf) program for middle school youth (13- 15 year olds) has been proposed by Emily Mills -Palmer. The program ' will run 3 days a week t.4/W/F). Staff asks that 51,000 allocated from at -risk funds be used to fund this pilot program. Ms. Hallen moved to approve funding not to exceed $1,000 for the pilot year .� onI'v, Mr. Lesch seconded, motion carried. Internship: An internship student from Northwestern University, majoring in Sports Management, will be joining the Division from September through December (no stiperid). 4 YW I I I Y 111 Y r +II li i, . i . i1 11, 11 1 1 Y - 119 i I 1 i1Y II 11 . . I i Aliwi I OLD BUSINESS: There was no old business. NEW BUSINESS: Resolution Honoring First ecreation Board elciden : Mr. Finston read the resolution honoring Leroy "Tink" Kreutzig, first Recreation Board president in 1954 (attached). Mr. Lesch moved to approve, Mr. Marsh seconded, motion carried. Fleetwood-Jourdaiii Community Theatre Undatg: Ms. Bronner put together a synopsis of fall -winter theatre and promotions. The Unity Network has been doing a great job. Ms. Hickman mentioned the theatre can use all the support and help it can get. Organizations can use a night at the Theatre as a fundraiser. The summer children's program is "The Emperor's Nightingale", July 13 and 14. Mr. Marsh asked if the theatre advertises to groups. Ms. Hickman said advertising is on flyers and programs, in addition to a media kit. Staff is working with other park districts and schools to increase attendance. COK4FNTS FRO!-{ Board Tour of Prourams and Facilities: Staff requests a date for BOAPJi MEMBERS: the tour. It will be Wednesday, July 14 at 9 a.m. and start at the Civic Center. Ms. Hallen mentioned the popularity of "midget basketball" program for 5-7 year olds and a similar program for 8-10 year olds, at Fleetwood-Jourdain Community Center. Men's team was sanctioned for the 3rd vear in a row by NCAA. Levy Center May Gala recognizing outstanding seniors was attended by about 200, it was very nice. ADJOURNMENT: Mr. Lesch moved to adjourn at 8:55 p.m., Mr. Marsh seconded. The motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, June 17, 1993 at 7:30 p.m. at the Civic Center, 2100 Ridge. \minutes\43ma% 5 "Draft -Not Approved Resolution L#wAe", Leroy "rink" Kreutzig unselfishly gave of himself in the unending quest to create a better quality of life for his fellow Evanstonians, in part, as first President of the Evanston Recreation Hoard; and WheA,uw, Leroy "Tink" Kreutzig was an active force in the organization of the Fourth of July Parade, and L*teAeaA, Leroy "Tink" Kreutzig was a devoted husband, father and grandfather, one who believed that "family" and "good name" were a person's lasting contribution to society; and WhgA¢az, Leroy "Tink" Kreutzig will be missed by the Evanston Recreation Board and Division of Recreation, who will, in his absence, carry on in his finest tradition of seeking the "best" for the good of society; FLOW THEREFORE, BE IT RESOLVED that the Evanston Recreation Board and Division of Recreation commends the late Leroy "Tink" Kreutzig and his valuable services during his lifetime. BE IT FURTHER RESOLVED that a copy of this resolution wiII become a part of the official minutes of the Evanston Recreation Board with appropriate copies forwarded to his family. Entered into the official record this 20th day of May, 1993. to President retary ''Draft -Not Approved'' EVANSTON RECREATION BOARD MINUTES June 17, 1993 Mr. Finston called the meeting to order at 7:30 pm. The meeting was held at the Civic Center, 2100 Ridge, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. John Lesch, Secretary Mr. Dennis Newton, Second Vice President BOARD MEMBERS ABSENT: Mr. Eric Marsh, First Vice President STAFF MEMBERS Richard Grodsky, Superintendent of Recreation PRESENT: Miriam Shabo, Business Manager Martha Logan, Public Information Supervisor Lois Miller, Manager, Levy Senior Center Elaine Ferris, Beard Secretary OTHERS PRESENT: Ms. Liese Weiss, Levy Center Advisory Committee, Mr. Lou Berman, Postcard Club. CONSENT AGENDA: Ms. Hallen moved to approve the consent agenda, including the minutes of the May 20, 1993 meeting, the bills list and treasurer's report. Mr. Lesch seconded the motion. In discussion, staff noted the Board may want to omit the ,tune 3 minutes from the consent agenda as the final form of the letter to the Human Services Committee regarding Alderman. Newman's proposal to expand the Recreation Board from five to nine members, has not been approved. Mr. Newton moved to approve the consent agenda, excluding the .Tune 'i special meeting minutes, Mr. Lesch seconded, motion carried. The Treasurer's Report for June shows total disbursements of $239,592.69 as of May 31, 1993. Sa1Li.0- lLUB Peter Butterfield is the new Commodore, fiette MCCarthv kill continue REPORT: as liaison to the Cite. Ms. McCarthy thanked the Recreation Board for support. one of the club's goals for this vear is to increase membership by 20. Two regattas, advertised nationally, serve to draw potential members to the Evanston lakefront, and, of course, 1wovide additional beach revenue, Members provide lessons at no c1wrgP for new tunit ers . Mr. Nowt on asked if training was d"ne for teens. Ms. 4rLarth; said vps, on a voJunteer basis. LW rDVI SOR1 Liese Weiss noted Mr. Lesch spent time with the Advisory Committee CtYtMITTE:F: and thanked Ms. Hallen for speaking at the May Gala. A new flyer will he mailed to adults over 55 in the community. ROBERT CR04N I'he Ads- t sore Committee's recommendation on establishing on a police ADVISOR1: outpost in Crown tenter will be given at the July Board meeting. uu � „i ull0� STAFF REPORTS: Gary Silkaitis. Sports b Maintenance Beaches opened 10:30 am Saturday, June 12. Maintenance staff is doing final moving for camps. Aquatics camp is doing well. Softball games are behind due to rain. Martha Loitan. Public Information: Evanston Review ran a correction on free beach day to show that it starts July 12. There was some confusion with citizens, but signg are now posted. The Starlight Concert pocket calendar is completed. Work continues on the season brochure for the Fleetwood-Jourdain Community Theatre, and program for their benefit gospel concert on Saturday June 26. Miriam Shabo. Business __Office: Revenue through April 1993 is $625,088. Expenses for the same period total $539,900. 379 scholarships were granted this quarter, slightly less than last year due to a restructuring of the playground program. An intern is working with the business office for 6 weeks, courtesy of the PIC job program. SUPERINTFN- Ilse of Evanston Township High School Facilities: Staff will be DENT'S meeting with the Superintendent of Schools on July 1; he is very RFPuR1: interested in the proposal for shared use of the facility after hours. August Sun Tournament: Don Walton has requested co-sponsorship from Recreation Division for this tournament. Staff has reviewed sponsorship policy. Proposed courts are those at Mason Park and Fleetwood Jourdain. More information will be available at the July Hoard meeting. Mavor's Request for Summer Open Gym Time: Mayor Morton proposed a tree drop -in program. Staff will work on providing such a program. AT-PISY FISHING The second annual "Take a Kid Fishing" trip was very successful. 35 PP.OGRA"i: children attended, and caught a lot of fish. Skokie Marine furnished lunch, and the Evanston Boat Ramp Association furnished boats and expertise. Staff proposed a resolution honoring their wholehearted enthusiasm in this endeavor. Mr. Newton moved to have staff prepare an appropriate resolution, Mr. Lesch seconded. Motion carried. PF:RSci,hAl Federal gurdel Ines state that personal Class A watercraft can not be $+-1TVRCR.,1FT banned from Facilities that received federal monies. Under this (1W)INANCEl stipulation, personal watercraft will be allowed to launch and return to the Church Street Boat Ramp. Permits will be required, at the same fees as other power craft. The City Council will consider a change in rird i nance . OLD BUSINESS: PciST{:ARli SHOW Mr. Lou Merman requested a reduction in rate for the rental of bevy Center for the Postcard Shrew in November from $415 to $315. Mr. Berman ncite}d the show is well -established, and is the only one in the area readily' available by public transportation. Rising costs have forced most shows into suburban areas. Mr. Berman also noted the increase in local business. Mr. Newton asked table costs, time involved and cleanup time. Mr. Lesch asked the number of members. Mr. Finston asked about advertising costs. Staff advised 1992 rate IN is reduction of rental cost from $50/hr. to $35/hr. Mr. Newton recommended the rate remain at the already reduced $35/hr., and the club be responsible for cleanup. Ms. Hallen moved to adjust the rate to $35/hour for the 12 hours required, Mr. Newton seconded the motion. Ms. Hallen asked if the rate would carry through for additional hours if needed, staff said yes. Mr. Grodsky noted that there is a rental on Saturday evehing, so setup would have to be accomplished Sunday morning. Motion carried. Mr. Newton recommended review next year, and that cleanup must be handled to everyone's satisfaction; rental time will include cleanup time. Mr. Berman noted the tremendous amount of work involved in putting on this show every year, Mr. Finston offered that the group that this is not an eleemosynary group. It is not the intent of the Board to subsidize any group. To the extent that subsidies are provided, they are for groups at their onset, and the intent is to have groups become self- supporting. H-XNDI(.AI'1'ED CDBG has approved purchase of two Stair-Traks, equipment which LIFT Al FLEET will enable wheelchairs to be "walked" up stairs. The equipment uses -W00I)/.11i111t).N1% a frame supporting a wheelchair, guided by one person behind the CENT O equipment. The battery is capable of going 65 flights between charges, and is very easy to operate. Accessibilitv at Fleetwood- Jourdain Center and Theatre will be improved. The equipment is portable, and fits in a closet. A video presentation was made. I'ROPIiSl'D Mr. Newton recommended adding a sentence to the response to E:1IANSIO\ iir Alderman Newmian's proposal to expand the Recreation Board from 5 to THE 9 members, to the effect that Recreation does not represent specific BOAR[ interests, geographic, programmatic or other. The Board's consensus there is no compelling reason to increase the size of the board at this time. fir. Newton moved to approve the letter to the Human SPr%ices Committee giving the Hoard's opinion, as revised. Mr. l.esch seconded the motion, motion carried. T01+ 01' The Hoard will tour- programs and facilities on Jule 14. FPFF fil. vJ! The proposed tree beach day was approved b\- Human Services Committee without comment. Residents will be able to access Clark Street Heach on Mondays from Julv 12 through August. Proof of residenty is required. NEW BUSINESS: 11Et1'I1`1I\-XR] A staff committed has been working on non-resident tees. A pro- PFOrF.l "\ posed policy grants Evanston residents the first opportunity to sign SON-kl'S11rt.\l tip for programs. Certain programs are excluded. The pol icy proposes: FEES: 11 A non-resident is defined as a parson who lives outside the zip Codes 60201 and hO2O2 , or the Evanston Township Corporate limits. Those nor -residents residing in rip code bQ 0 3 and attend Evanston- SI:okifo Scho4d bistrict 6) or Evanston Township High School District "0 ", shall the permitted resident Recreation program benefits if a Recreation bivision program is school based. School based programs are those that are co -sponsored with the public schools. 2) No less than a fair share 10% surcharge will be assessed on all Recreation Division programs except as follows: Robert Crown ice rink programs, athletic leagues and daily admission fees. 3) Residents shall be given the privilege of registering for Recreation programs no less than one 11) week before open registration. In the case of summer camps, residents shall be given thirty (30) days to register before open registration. The one week or thirty days shall be determined by the delivery dates of Arts & Recreation magazine, and shall he at the beginning of the summer, fall, winter and spring sessions. This policy will be reviewed on a periodic basis and modified as necessary. . The committee has wrestled with many issues and believes this proposed policy is fair. Leagues, the ice rink and daily admission fees are recommended exceptions to the policy because the primary goal is to raise as much revenue as possible to offset their direct and indirect costs. Since there is severe competition in our service area for these programs, it was felt that non-resident fees would drive business away, thus, increasing the division's city support. Staff would like input and recommendations from the Advisory Boards. Mr. Newton moved to request input from advisory boards, Mr. Lesch seconded, motion carried. COtflF.NTS FP09 Mr. Lesch queried the different rates for different volleyball HOARD 41-3fliFRS: referees. Staff will investigate and reply. Ms. Hallen asked about the division of sailboard and swimming beach and noted the small si7p of the swimming beach. There is currently about 300 feet of beach . \1tJ(WPV1FNT: Ms. Hallen moved to adjourn at 8:53 p.m., Mr. Newton seconded. The motion carried. rh, rw%:t IOKUlarIN Scheduled meeting of the Evanston Recreation board will be Thursday, lul•. 1 1 ass"{ at ;:'fir) p.m. at the 1.P« Centpr, 1 i!X) Maple. \ Itt i nr r t f—A to t t u nN Draft -Nor Approved "Draft -hot Approved" EVANSTON RECREATIOS BOARD MINUTES July 15, 1993 Mr. Finston called the meeting to order at 7:30 pm. The meeting was Feld at the Levy Center, 1700 Maple, Evanston, 1L. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. John Lesch, Secretary Mr. Eric Marsh, First Vice President BOARD MEMBERS ABSENT: Mr. Dennis Newton, Second Vice President STAFF MEMBERS Richard Grodsky, Superintendent of Recreation PRESENT: Gary Silkaitis, Supervisor of Sports & Recreation Maintenance Robert Dorneker, Manager, Robert Crown Complex Miriam Shabo, Business Manager Roche Blanchard, Special Programs Coordinator Elaine Ferris, Board Secretary OTHERS PRESENT: Mr. James Peterson, Evanston Windsurfing Association, Mr. Gary Peterson, Evanston Running Club, Mr. Richard Seaman, Robert Crown Advisory Board & Fourth of July Association. CONSENT AGENDA: Mr. Lesch moved to approve the consent agenda, including the minutes of the June 17, 1993 meeting, the bills list and treasurer's report. Ms. Hallen seconded the motion. Mr. Lesch asked about the disparity in rates for volleyball referees; Mr. Grodsky said rates vary based on length of service. Motion carried. The Treasurer's Report shows total disbursements of b 345,491.48 as of June 30, 1993. w1NDSIRFING Mr. James Peterson reported a terrific year for the Club. A swap meet CL1:1- RFPORT: held this spring attracted people around the lake from Kenosha to Benton Harbor. The club hits met on the bicycle path plans. A moonlight sail is planned for August. Mr. Peterson said fencing off the area for boardsailers from the swimming beach turned out to work perfectly in separating sunbathers from sailors. He thanked the Board for their support. Mr. Grodsky noted an ordinance change will take effect to bring parking into line with areas north and south of the sailboard parking. Parking will end at 9 p.m., which should not affect use by windsurfers. H� W NG Mr. Gary Peterson reported the club has 130 members, over 70% from (il'B RFPOR7: Evanston. The club does interval training at ETHS outdoor track, and for 2 months indoors, in winter. The club also supports the Arbor Day race. This year Miriam Larkin, a member of the club, is starting a non-competitive running program at Dewey School, called the Dewev Dashers. The Running Club furnished a small grant and t- shirts for the program. Sunday mornings the club is starting non- competitive runs for interested participants. Mr. Lesch asked about interval training; Mr. Peterson noted it is a 2-3-4 mile run, but taken in 1/4-1/2 mile sections, with short breaks in between. This helps build endurance and speed. Mr. Peterson asked about coordinating the Running Club program with the Recreation Division program at the high school, as the club currently uses school facilities. Mr. Grodsky said the issue could be brought up at a later date, as arrangements would have to be worked out with the high school. ROBERT CROWN Mr. Seaman thanked the Evanston Recreation Division for assistance ADVISORY: with the Fourth of July and Starlight Concerts (Tuesdays, 7;30 at Dawes Park!). Fireworks went well. The Robert Crown Advisory Board was asked to approve the consideration of a police outpost at the center. After considerable discussion on duties and public opinion, the Advisory Board approved the outpost. The officer will share space with the hockey program director. Mr. Leach moved to accept the recommendation, Mr. Marsh seconded. In further discussion, Ms. Hallen asked about hours the officer will be available. Mr. Grodsky clarified the beat patrol officer will use the office during his shift on an irregular hours. Signage will be similar to that in use throughout the building. Motion carried. STAFF REPORTS: Bob Dorneker. Robert Crown Complex:, Ice sales are going extremely well. New programs for the studio rink, including birthday parties and a summer broomball league, have helped. Youth programs for fall will include a junior high floor hockey program on Wednesday evening instead of after -school. A number of requests have been received for this type of program. Rich Grodskv for Martha Loran. Public Information: is finishing the magazine, which should be out around the second week of August. Miriam Shabo. Business Office: Revenue through June 1993 is 5921,256. Expenses for the same period total $781,222. Garr Silkaitis. Snorts & Maintenance Daily and token sales beach revenue is making up for a slow start: Water is still cold. Rainouts have put the summer softball about 3 weeks behind. An engineer has been hired to evaluate relighting the softball fields at James Park. The work will be done in late fall. The new lights will have less spillover to neighbors. Crews are working for the Lakeshore and Ethnic Arts Fest. Mr. Finston thanked staff for the new tennis nets at James Park. SI"PERISTEN- FY92-93 Budget U p pte: This is the middle of the heavy spending DFtiT'S period. Pro.iections are not yet available, but indications are hFPORT: that things are going well. Staff is doing a great Job. Use of Evanston Township High School Facilities: Staff met with the Superintendent of Schools and Director of Security on July 1; the proposed use is for 4 connected gyms on Saturdays from 11-4, for 17 dates beginning in October. Staff and the high school are working out details for use of the pool. Mr. Marsh asked the driving force for opening up the school, Mr. Grodsky said current school admini- stration has a different philosophy on the community's use of the school building after closing. Mr. Alson wants people to understand the building is for the community. The program, as scheduled, would eA cost S1360. Ms. Hallen moved to approve expenditure of at -risk funds for the program at the high school, Mr. Lesch seconded, motion carried. Sumner DroD-in Pro rapt: Mayor's drop --in program started at Fleetwood-Jourdain, Chandler and Robert Crown Centers. No one showed up at Robert Crown or Chandler, but a consistent 17-2.1 show up from 1-7 at Fleetwood-Jourdain. An end of season review will be given. The first free beach day at Clark Street beach had about 200 swimmers. Fleetwood-Jourdain Recreation Aide: Jocelyn Mallard has resigned. She will be teaching part-time as needed. Staff will be evaluating the position and recommending how to proceed as part of the budget process. Latino Outreach Proizram: Through the Human Services Department, staff has given two free beach days to the Latino Outreach program at National Lewis university. Mr. Grodsky noted the Mason Park Basketball program is going well, as is the midget basketball program on Saturdays. The Fleetwood- Jourdain Community Theatre production, "The Emperor's Nightingale" will run two more weeks, and is a terrific production. AUGUST SUN Staff has approved a joint program based on the Board's policy. TOURNAMFNT: Kevin Wallin and Robert Lloyd are coordinating with Don Walton for this tournament. Courts used are Mason Park, Fleetwood Jourdain, Ackerman, Bent and Cartwright Parks. Flyers are at the community centers. Any proceeds will be split between Fleetwood-Jourdain Center, Family Focus and Mothers Against Gangs. PR£BUDGET Finance Committee meetings will start Thursday, September 9 at MEETINGS: Fleetwood-Jourdain Community Theatre. OLD BUSINESS: 1ST 6 2ND The Mayor would like the Recreation Board to meet with the task BAPTIST CHURCH force members and discuss recommended changes with them. Because of RFrokr'II!ATTON the budget process taking place, the meeting will take glare in COMMITTFE: September. The group is requesting a reversal of the trend toward fee -supported programs and/or greater access for low-income residents. A letter wi l l be sent to set up the meeting. Mr. Finston noted once the existing fee -supported program structure is altered, not only will those projects and programs suffer, but there is a ripple effect wh;ch laps over into other areas. When embarking_ on this sort of program, the long-term consequences must be looked at. Mr. Marsh said it is important to hear what the task members have to sa►. Ms. Hallen noted the amount of paperwork to enroll in programs, and asked if it was simplified. Mr. Grodsky said the form has been reduced to one page, and can be completed at any community center or the Civic Center. Once verified, information is kept on file and reviewed on a six-month basis. The same financial guidelines are used as those for the school lunch program. FVANSTON POWEH The resolution approved at the June meeting was read into the record. BOAT ASSN.: {A cop} is attached to these minutest. 3 NEW BUSINESS: SUMMER A resolution of appreciation to the Evanston Police department PLAYGROUND; Charity Fund's in honor of their 20th year of sending children to Summer Playground was read. (A copy is attached to these minutes.) Ms. Hallen moved to approve the resolution, Mr. Marsh seconded the motion. Motion carried. COMMENTS FROM Ms. Nallen noted the scope and depth of services and programs pro -- BOARD MEMBERS: vided for citizens was amazing. She suggested a reporter 1'rom the Review might want to attend next ,year, since they only get. things in pieces or when there are problems. Mr. Lesch commented o►l the sane. ADJOURNMENT; Mr. Lesch moved to adjourn at 8:25 p.m., Ms. Hal len seconded. The motion carried. The next regularly scheduled meeting of the Evanston recreation Board will be Thursday, September 16, 1993 at 7:30 p.m. at the Chandler Center, 1028 Central. There will be a meeting of the Finance Committee on Thursday, September 9 at the Fleetwood-Jourdain Community Theatre, 2010 Dewey, time to be announced. \minutes\i3july 4 "Draft -hot Approved 'Draft -Not Approved" EVANSTON RECREATION BOARD MIN Ms septessber 16, 1993 Mr. Finston called the meeting to order at 7t36 p.m. The meeting was held at Chandler Community Center, 1026 Central St., Evanston, IL. BOARD MD®ERS Mr. Irving L. Finston, President PRESENTS Ms. Margaret Ballen, Treasurer Mr. John Lesch, secretary Mr. Dennis Newton, Second Vice -President BOARD HEMBSRS Mr. Eric Marsh, First Vice -President ABSENTe STAFF liEim s Donald Wirth, Director of Park/Forestry and Recreation PRESENTS Richard Grodsky, Superintendent of Recreation Miriam Shabo, Business Manager Martha Logan, Public Information specialist Bob Dorneker, Manager, Crown Center Kevin Wallin, Manager, Chandler Community Center Roche Blanchard, Special Programs Coordinator OTHERS PRESENTS Rev. Janet Tate, Second Baptist Church Kay Muller and Toni Aiello, First and Second Baptist Reconciliation Tank Force CONSENT AGENDAS Ms. Hallen moved to approve the consent agenda, including the minutes of the July 15, 1993 Recreation Board meeting and the September 9, 1993 meeting of the Finance Committee of the Whole; the bills list and treasurer's report. Mr. Leach seconded the motion. Motion carried. Mr. Grodsky asked that the Board consider the nomination of Mr. Larry Eisen to the Special Programs Advisory Board. Ms. Hallen moved to accept the nomination; Mr. Newton seconded the motion, motion carried. The Treasurer's Report shows total disbursements of $527,431.00 for the month of August, 1993. BAPTIST CHURCH Ms. Kay Muller said that she moved to Evanston in 1979. She explained TASK FORCES that she understands budgets and fee -based revenue from her back- ground of service on the Arlington Heights Park Board and that she understands the tension the City is under from budgetary constraints. She said she also understands what it means to be disadvantaged and explained haw she personally benefitted from help from her community and from free basketball and playground programs and free beaches. She stated that when she moved here in 1979, she appreciated Evanston's diversity and sense of community. she said that she now has young grandchildren, and Evanston is not what it once was. she noted that 22% of students in School District 65 are at or below the poverty level; with that percentage or higher of poor high school students. She stated that she got her figures from the number of students qualifying for the free lunch program and that if students couldn't afford lunch, they couldn't afford to pay for recreation. She said that the tax base goes to basic services and that everyone pays (through rent or through property taxes). Because recreation's fee -based services are less expensive than going elsewhere, she said that whoever does pay gets a subsidy of sorts. Those who can't afford the fee, in a way, subsidize those who can afford to pay. She said she came to ask for three things: 1) free beach tokens distributed through the schools via a voucher system to all kids eligible for the free lunch program; 2) the appointment of en ad hoc committee of community members to review the trend toward fee -based recreation and 3) expansion of the voucher system to all other fee - based programs offered to Evanston children. Mr. Newton asked Me. Muller to further describe "unstructured" activities. She said that unstructured recreation is held on a drop - in basis, that no lessons are taught and that materials are supplied. Ma. Toni Aiello said that a local mother and grandmother ahe knew from her work at the Nichols Lighted School program wanted their children to do something this summer and were excited that Mondays were free at Clark street beach. She would like to see our community provide all children access to ice skating, basketball, and free beaches and feels that is what her rent should go for. Rev. Janet Tate said that she moved to Evanston in January, but had been associated with Evanston for nine years. She said she is trying to get involved with youth and sees younger kids having to mingle with people who are not their equal. She said kids have nothing to do and parents let them stay outside where they are exposed to drugs and things that are not right for them. They have no place to go for recreation or to make them happy. In addition, she said they need to get away from their environment and enjoy the luxuries of recreation. The church/Dodge area is horrible; people get weak and fall prey, she concluded. ldr. Donald Wirth said he agreed with Ma. Huller about the fine recreational activities provided in Arlington Heights, but their community is basically homogeneous and is very different socio- economically. Evanston has many economic and ethnic groups. He said that the frustration he senses from the task force deals with perception, such as Who pays for what in a diverse and heterogeneous community. He said that the task force came to the Evanston Recreation Division, but there are other agencies, not just one division in one department. The Arts Council and Ecology Center also provide recreational activities, as does the library, both school districts, private schools, churches, two local park districts, Northwestern University and the peter N. Jans Community Golf Course. He said that the important thing was to agree to look at the issue comprehensively and to involve other agencies. Although the Evanston Recreation Board is very visible, it doesn't have much money, he said. There is an inter -agency committee with a number of agencies in place. Most agencies have not taken advantage of our services. Mr. Wirth concluded that he recommends that the Board consider some mechanism to sit down and invite all agencies to look at this comprehensively. Ms. Muller said that the school is providing recreation, but that is not why she pays them taxes. She said that she wants the community to decide how to spend the recreation dollars. she wants them to decide if a this is a just use of our money and that she can't ask that of a private agency. Mr. Newton said that just 40t of every dollar in the recreation budget comes from the taxpayer. Hr. Finaton asked that the agenda continue and thanked the guests for their appearance. He told them to feel free to contact the Board either in a formal manner in board meetings or informally in the Recreation Superintendent's office. Ms. Muller asked when the topic will be discussed. Hr. Finaton said that the topic will be put on a distribution list for formal discussion or they could set up informal meetings. Mr. Leach asked if the task force wanted simplification of the scholarship process and if they wanted different programs or free programs. Ma. Muller repeated the committee's recommendations. Hr. Newton posed the question: if we eliminate fee -based programs, how will we be able to have free programs? He asked: should we eliminate fee --based programs and therefore have fewer free programs because we have less money? Or, should we raise prices for the fee -based programs to cover more scholarships? He added that he appreciated the tank force's work, and pointed out that he felt it had a very soft Locus. Rev. Tate said that all of us should consider the youth and that we should keep them in mind and not wait too long. Hr. Finaton pointed out that there are older people in the community, as well. C018C9Wr8 FROM There were no comments from observers. ODBERVBRSe ADVISORY BOARD There were no Advisory Board reports. STAFF REPORTSt Miriam Shabo, Business Mannaeri has been working with Martha Logan on long-range planning for bringing the typesetting of Arts and Recreation magazine in-house. The revenues for the fiscal year exceeded last year's revenues by 6% for the same time period. Expenditures are down 31 compared to last year. Martha Logan. Public Information: has completed work on the Fleetwood-.ourdain Community Theatre season brochure, is working an promoting fall programs and long-range planning for Arts and Recreation magazine. Rich Grodsky for Gary Silkaitiat, Sports and Maintenancet Beaches are closed and the lakefront or -rice �.s aeing closed. The crew is painting the entry hall at Levy Center. Ball diamond renovation is going well at James and Crown fields. AYSO and ESA soccer has started. Mr. Finston commented that James Park has tannin court problems and the now soccer fields have sinkholes due to the landfill beneath the park. Bob Dorneker, Robert crown Complex: Fall classes have started and registration is good overall, plus there are 30 participants in a new beginning hockey class. There is a floor hockey league on Wednesday evenings for middle school students. EYHA held its 2nd annual hockey tournament and had 20 toams. Preschool enrollment is good. The Robert Crown Advisory Board met Tuesday and was happy with the proposed FY 1994-95 budget. Roche Blanchard, Special Programs: reported that attendance at the six Starlight Concerts totalled approximately 7,000. The fall Special Recreation newsletter is completed and being sent to parents. Fall programs started at Levy center and Evanston Children's Theater rehearsals started this week. Kevin Wallin, Chandler community center; Chandler opened Monday after two weeks of intensive maintenance. Gymnastic classes start Sept. 27. An aerobics coordinator and two night-time custodians have been hired. Program attendance has reach a saturation level. suPEKIrrSRDm 8 Free Beach pays and Summer Drov-In update: A total of 1,420 Evanston REPORTt residents took advantage of the free beach days on Mondays at Clark Street Beach. The summer drop -in program at Fleetwood-Jourdain ended the summer with an average of 24 youth per day. Chandler Center averaged 4-5 children per day. Robert Crown Center averaged 3-4 children per day, sporadically. This is due to the general climate of the centers. Fleetwood-Jourdain is considered a home away from home for many children and drop -in programs are traditionally well - attended. Chandler Center has some drop -in sports programs, so some children are used to going there for drop -in activities. At Robert Crown, 64 children already received scholarships for the Day camp program, which narrowed the participant pool. In addition, moot people are used to going to Crown Cantor for a program, then leaving. in all cases, due to a late start, publicity was not as strong as it could be with additional lead time. He recommended continuing the program next year. Mr. Leach asked if someone who can't afford a beach token can get one. He was told yes. Ka. Hallen said that some parents are unable to fill out the forms. Mr. Grodsky added that each spring lakefront staff sends letters to social service agencies regarding scholarships for free beach tokens. For instance, Mothers Against Gangs received 50 free tokens. in addition, tokens can be discounted on a scholarship basis just as with classes. Ms. Hallen moved that the Free Beach Days at Clark Street Beach and the three free Drop -in Programs be continued next year. Mr. Leach seconded the motion. The motion passed unanimously. use of Evanston Township High school Facilities: staff met with school officials to negotiate the use of four gyms and the pools. The School Board has agreed to the concept and will vote formally to approve the proposal at their next meeting. The Evanston Recreation Division will spend approximately $2,024 to staff the open gym/open swim, programs; ETHS will spend about $3,400 on janitorial staff. The program is free to middle school and high school students. In addition, there will be a joint venture between the Recreation Division and School District #202 to take a recreational interest survey of high school students. FY 1994-95 Budget: The Human Services Committee is scheduled to heat the Evanston Recreation Division's budget on Oct. 4th at 7s30 p.m. Due to scheduling conflicts, no board members present will be able to attend. Mr. rinaton suggested that Mr. Harsh may be able to attend. if he in unable to attend, the meeting may need to be rescheduled. National Recreation and Parks Association Conventions, will be held the week of Oct. 18, so the october Recreation Board meeting will be held on Thursday, Oct. 28 at Robert Crown Complex. Ungraded telephone system: Chandler Community Center has requested an unbudgeted purchase of an AT&T Partner R3 telephone system, which will enable staff to improve customer service and improve operations. The new headset will allow faster registrations via telephone, because staff can have both hands free for typing. in addition, because one staff person can use the portable phone when supervising sports programs in the gymnasium, we will not need to have a second person on duty to answer the telephone in the office. The total purchase price is $2,438.80, but will be offset by reduced personnel cost, with a net savings of approximately $400. Hr. Newton moved to purchase the telephone equipment. Hs. Hallen seconded the motion. The motion passed unanimously. Boat Ramp Bondst were sold 12 years ago and most people came in this year to recoup their money. State law requires that the unclaimed remainder be put in an escrow account for 7 years. There is over $16,000 in interest earned. Staff recommends going out to bid an a rescue boat, motor and trailer and estimates spending about $13,000. Using only one boat for rescues and Aquatic Camp activities has shortened the lifespan of the current rescue boat. Hr. Newton asked where a new rescue boat will be stored. Due to its size and weight, it will be moored at Dempster Street. Staff recommends keeping $3,000 for future repairs. Ha. Hallen moved to purchase a new rescue boat, motor and trailer for approximately $13,000. Hr. Finston seconded, The motion passed unanimously. Capital Improvement Plan: Due to overcrowding, staff would like to recommend that the CIP include the construction of an addition to Chandler Center. The addition could be placed north of the gym. It is possible that Chandler's Advisory Board could help raise half the needed money and the city could match the funds. Hr. Leach said that the city is experiencing budget problems and asked if the addition would house old programs or new programs. Staff replied that both new and old programs would benefit. Hs. Hallen said she would be in favor of the project if the community got involved and City Council approves. Hr. Newton said he would be in favor of adding the project to the CIP and then exploring the plan further. Hr. Finston said he would support community participation and fund raising. The Board's consensus was that it would work with Chandler's Advisory Board and the community. Hr. Finston said he would attend Chandler's Advisory Board meeting in the future. OLD BUSINEABe XON-RESIDENT All advisory boards have reviewed and approved the policy. The FEE POLICY: Special Programs Board recommended that the non-resident fee notes=;" exceed 101 of the resident fee. Hz. Leach moved that the policy be accepted as written; Ms. Hallen seconded. The motion passed uanan-{-:-_ imousi The lie will be in effect beginning the Summer of 1994.`s'"" Y • policy g 9 1954-95 The superintendent went to all advisory board meetings. overall, 3 BUDOET: they were satisfied with the budget. Levy Center's board was pleased about increases in soma of their programs. Special Program's board felt that participants in the Special Recreation Camps received a real bargain for the fee. Chandler's board was glad fees remained =_=_ the same and that free programs would continue. Fleetwood--,TourdainIa board was pleased to be able to participate in the staff - reconfiguration following the full-time staff opening but was concerned about the reduction in contribution from the Theatre Unity Network. Mr. Newton moved that the FY 1994-95 budget be approved in its entirety subject to clarification of the Fleetwood-Jourdain Community Theatre Unity Network budget. Ms. Ha den seconded the motion and it was passed unanimously. Mr. Finston will send a memo to task force members and ask them to review the Unity Network request: Ms. Gallen and Mr. Leach volunteered to represent the board at the task force meeting. Cofflums FROM Mr. Newton reported on the successful Justin Wynn soccer feat. Ms. BOARD bOMERs Hallen said she was looking forward to future meetings with the lot and 2nd Baptist Church Reconciliation Task Force. She also expressed her condolences to Mary wood (Robert Crown Advisory) and her family on the death of Mary's husband that morning. Mr. Leach expressed his frustration with the police Department due to their towing of residents' cars at 9:00 on evenings Starlight Concerts are held. Mr. Finston complimented Kevin Wallin regarding the scheduling of tennis league play. He said he was glad the visitors attended the meeting and that he felt the Recreation Division was responsive to the diverse needs of the community. Current members will walk hand -in - hand with new members of the board, Mr. Finston said. ADJOURlMMNTs Mr. Leach moved to adjourn at 9:24 p.m. Mr. Newton seconded. The motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, October 28, 1993 at Robert Crown Community Center, 1701 Main St. at 7:30 p.m. ML\ADMIN\recminutes 'Draft -Not Approved" P . � WI . � I u N W.I "I I W i Nil-, IN 4,' ILI I i . ,YI ICI IIII1611II11.1,il 1I1it , 11161 "Draft -Not Approved" KVAHSCti RECREATION BOARD MINUTES October 28, 1993 Mr. Finston called the meeting to order at 7:32 p.m. The meeting was held at Rober Crown Community Center, 1701 Main St. , Evanston, IL. Mr. Finston welcomed the new Boar members and 8th Ward Alderman Jon Holsman. Mr. Holsman said he looked forward t working with the Board on recreation issues. After a brief recess for refreshments the meeting resumed. Mr. Grodsky introduced staff to the Board. BOM MEMBERS Mr. Irving L. Finston, President rnA-Al Ms. Margaret Hallen, Treasurer Mr. John Lesch, Secretary Mr. Eric Harsh, First Vice -President Mr. Norman Barber Mr. Oliver Gray BOARD MEMBERS Mr. Dennis Newton, Second Vice -President ABSENT: Mr. Morton Denlow Ms. Yolanda Hernandez STAFF lEt8 Richard Grodsky, Superintendent of Recreation PRESENT: Miriam Shabo, Business Manager Martha Logan, Public Information Specialist Bob Dorneker, Manager, Crown Center Kevin Wallin, Manager, Chandler Community Center Roche Blanchard, Special Programs Coordinator Mamie Smith, Manager, Fleetwood-Jourdain Community Center/Theatre Lois Miller, Manager, Levy Senior Center Gary Silkaitis, Supervisor of Sports and Recreation Maintenance George Dotson, Program Manager, Robert Crown Community Center Carol Wharton, Fleetwood-Jourdain Community Center Michelle Hawkins, Recreation Intern Elaine Ferris, Board Secretary OTHERS PRESENT: Mr. Allen "Bo" Price, Evanston Drum & Bugle Corps; Ms. Stac Holsman, Brummel Park Neighbors, Alderman Jon Holsman, 8th Ward. CONSENT AGENDA: Ms. Hallen moved to approve the consent agenda, including th, minutes of the September 16, 1993 Recreation Board meeting; th bills list and treasurer's report; and the appointment of Lind Sugar to the Levy Senior Center Advisory Committee. Mr. Lesc seconded the motion. Motion carried. The Treasurer's Report show total disbursements of $384,149.00 for the month of September 1993 Mr. Grodsky noted the Chandler Advisory Board desires to meet with Recreation Board _ members interested in discussing the option of trying to raise matching funding for an addition to Chandler Center. Mr. Gray, Mr. Finston, Mr. Lesch and Ms. Hallen will', attend the meeting on Tuesday, November 16, 7:30 p.m. at Chandler Center. FLEETWOOD Kickoff of the FAAM basketball included an open house, an exhibit JOURDAIN on the second floor gallery, coordinated by Debbie Allen. Mr. Marsh ADVISORY HOARD noted that this is the 25th year of FARM basketball, and it was REPORT celebrated by a dinner -dance. FRAM serves over 300 area children. `- A good time was had by all. FAAM is looking towards another 25 years. Planning continues for the Dr. Martin Luther King, Jr. program on January 17; to include an arts extravaganza centering around youth and children. Carol Wharton, standing in for Mr.' Price, told the story of the Drum Corps very educational bus trip {=_ -= r 41k . to Dallas to compete at the VFW National Convention (where they came in second!). Mr. Price thanked the City of Evanston for its support over the years. STAFF REPORTS: Ms. Miller, Levy Center Manager, thanked the Board for approving Ms. Sugar's application to the Advisory Committee. Mr. Finston commented on her excellent credentials. Miriam Shabo, Business Manager; has been working with Martha Logan on long-range planning for bringing the typesetting of t%rts and Recreation magazine in-house. Revenue for the fiscal year to date is $1,725,645. Expenditures for the same period total $2,418,332. Martha Logan. Public Information: has completed work on the Fleetwood-jourdain Community Theatre season brochure, is working on promoting fall programs and long-range planning for Arts and Recreation magazine. The part-time assistant PR person has resigned and interviews are in process. Gary Silkaitis, Sports a dr_MaintenarKqs Crews are clearing the toboggan chutes of weeds and moving materials in readiness for the outdoor ice rinks. The lakefront office is used for winter boat storage. Tennis nets will be removed. One is left at each court in case of warm days late in the season. Several hundred man-hours have been spent getting the softball diamonds in shape in anticipation of the renovation of the lighting at James and Crown fields. The softball season starts in April and continues into November. Sailboard and power boat ramps are closed November 1. Bob Dorneker, Robert Crown Complex, The Robert Crown Advisory Board , Flea Market is November 6. Evanston Youth Hockey Association held its 2nd annual hockey tournament. Preschool and grade school Halloween parties are planned. Progress is good for the Nutcracker ice show scheduled the second week in December. .� Mamie Smith. Fleetwood-Jourdain Community Theatre/Center: The theatre opens on November 6. Several new community outreach programs are in place: one entitled block -by -block outreach. Residents on different streets receive vouchers for free tickets to the theatre, to develop and see if there is interest in the theatre in surrounding areas. A "Seniors Sunday" program is under development. About 30 people a day use the fitness center. The monthly membership is working well. About 300 children are expected for a Halloween party. w Lois Miller, Levy Senior Center: A brochure to invite new members to �3: Levy Center, designed b Martha gn Y Logan, has been mailed. Response Tom° has been good. Several new activities include a Restaurant of the Month club, an investment club, and some evening programs. The benefit show is November 6 & 7. Mr. Lesch asked about the lobby a renovation: carpeting is expected to be completed and furruture �_ arranged by the opening of the Revue. -_- Kevin Wallin. Chandler Community Center: A Halloween party for preschoolers through 5th grade is scheduled. Chandler has started open basketball on Sunday morning. 35 people wait for the 7 a.m. opening! An aerobics coordinator and a gymnastics instructor have 'i_ aw been hired. The walls against the outside berms are being water- proofed, insulated and drains installed. Teruus lessons are 'd contracted to an outside specialist for the second successful year.3'` An update will be provided at the November board meeting. A "March] ;tfi Madness" party will be held to coincide with the NCAA basketball tournament. Mr. Leach asked if the parking was under recreation auspices. Mr. Wallin said the golf course manages parking on the =_ golf course grounds during Northwestern athletic weekends. _ -_ Roche Blanchard, Special Programs: The Children's Theatre will be �tfI=4_- performing the "Three Threes" November 20-21. A new theatre director a._ s is Kevin Bellie. Tae Kwan Do, country western and ballroom dancing, and dog training continue at the Levy Center. Special Recreation swimming and gadabout programs continue, as does sign language classes. SUPEML„"A-WAU�J.'s L@keshorq_Arts FestLyAj: Recently, the Arts Council requested that REPORT: the Ethnic Arts Festival be allowed to increase the number of artists and vendors (currently limited to 100) to equal that of Recreation Division's Lakeshore Arts Festival (135 + 8 food vendors). A community meeting was held and a compromise was reached that each festival could have a total of 135 "vendors". The agreement will have a negative effect on our revenue budget of about $700. To offset this, staff will increase the artist fee to $100 from $90. Mr. Lesch commended staff for efforts toward the coapromise. Lease fo: Energy Say D Puma at Robert crown: The third backup compressor was destroyed by fire recently. Two are sufficient to maintain the ice in cold weather, a third is needed in mild temperatures. Some ice time was lost, but a compressor and motor was purchased at a cost of $27,000 and should be on line shortly. The unit had served over 20 years. A performance based contact is being negotiated to save on electrical costs by reducing the run time on the ice compressors. Mr. Dorneker gated that it could also save 25-50% of the scheduled maintenance costs on equipment, as the system boosts pressure after it leaves the pump, causing less wear. Mr. Lesch moved to give the Superintendent approval to negotiate the appropriate contract. Ms. Hallen seconded the motion, motion carried. Mr. Grodsky said this is probably the last area in which significant savings can be made in maintenance. First year actual savings will be $17,000. Internship Studegt: Mr. Grodsky introduced Michelle Hawkins, an internship student from Northwestern University, with the Division. The Division has three students this season. This is a sign of confidence on the part of the universities placing students with the Division. 1994 Summer Cam Brochure Bid Aracrovaj: A complete analysis of the bads will be available at the November meeting for approval. Arts and Recreation Magazine - Renew Contract: The contract was bid last year with the option of reneging for an additional year without going through the bid process. The City Council approved the bid and its conditions. The Division is exercising that option and will renew for another year. Nutrition Site at Fleetwood-Jourdain,: A five year contract was set up with this agency, which serves congregate and tone -delivered subsidized meals Monday through Friday. The agency has a new director and Center staff discussed specific areas and duties for which each is responsible. Mr. Barber mentioned he had heard complaints on the food and presentation and asked if anything could be done. Mr. Grodsky said the Division has no authority over the program other than their use of the building. Levy Center Loco : Mr. Levy Jr. presented a possible logo for the Levy Center. The Recreation Board requested Mr. Grodsky to ask the Levy Advisory Committee for recommendations, bearing in mini the Division has a logo, which has been extensively in use on all printed matter and advertising. Ms. Hallen asked if it was feasible to do a slip -in logo, using the framework and changing the name. The advisory committee will return an opinion to the Board for the November meeting. IPRA State Conference January 13-15: There is funding for Board members to attend the IPRA conference/professional training seminar in January. Mr. Brodsky asked who would like to attend: Ms. Hallen, Mr. Finston and Mr. Lesch indicated an interest. The Purchasing Director requested Mr. Grodsky obtain approval of replacement tables, chairs and chair caddies at $8500, through the Recreation Board. There have been no significant purchases for four years and they are needed. A small reserve will be at the Service Center and will be transported for rentals and special events, to save wear on the newer tables. Mr. Lesch moved to approve the purchase, Mr. Norman seconded, motion carried. OLD Busna ffi: BAPTIST cHuRCH Ms. Muller was not able to attend the meeting, Mr. Grodsky requested RECOMMENDATIONS the board hold over this item to the November meeting. Mr. Finston suggested that comment/response from the affiliated and advisory groups to the Board was in order. The Board concurred. Ms. Hallen noted the Recreation Division is not the only provider in this area. F/J THEATRE The Unity Network met with the Theatre task force to discuss a TASK FORCE comprehensive review, and a 3 year plan by Unity Network for fundraising. The Task Force will report to the Board in November with final recommendations. LIGHTING PROJECT The lighting improvements at James and Robert Crown parks are UPDATE scheduled to be complete by April 1 and are currently out to bid. The new lights are more directional and should have no impact on the aomnamity. NEW BUSINESS BY-LAWS REVISION After discussion, Mr. Finston appointed a committee discuss the revisions in detail and bring a recommendation to the November meeting. Ms. Hallen, Mr. Finston, Hr. Gray and Mr. Barber will meet on Monday, November 15 to discuss the revisions. 8TH WARD Mr. Grodsky said the 8th ward has had some difficulties with RECREATION violence. Ridgeville and Y.O.U. have some very good programs and ISSUES the Division is working on some collaborative programs to assist, particularly in summer. In the planning stage is a mobile van with material appropriate to ages K-8th grade. Funding for this can come from the at -risk program. The Board's consensus was to pursue the program and make sure the neighbors have Input into the program design. COMMENTS FROM Ms. Hallen said she was delighted to meet the new board members. BOARD MEMBERS Mr. Barber asked about training for the new members. Mr. Grodsky said three sessions will be arranged Initially. ADJOLiRNMMIT: Hr. Gray mcved to ad)ourn at 9:37 p.m. Ms. Haden seconded. The motion carried. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, November 18, 1993 at Fleetwood-Jourdain Community Theatre, 2010 Dewey, at 7:30 p.m. 193oct "Draft -Not Approved" I i1 ,i .ild i. ., iI iI„, i I16 Jlllu.111. W. "Draft -Trot Approved" EVANSTON RECREATION BOARD MINUTES November 18, 1993 Mr. Finston called the meeting to order at 7:36 p.m. The meeting was held at Fleetwood- Jourdain Community Theatre, 2010 Dewey, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. Eric Marsh, First Vice --President Mr. Dennis Newton, Second Vice -President Mr. Norman Barber Mr. Morton Denlow Mr. Oliver Gray Ms. Yolanda Hernandez BOARD MEMBERS ABSENT: Mr. John I,esch, Secretary STAFF MEMBERS Richard Grodsky, Superintendent of Recreation PRESENT: Miriam Shabo, Business Manager Bob Dorneker, Manager, Crown Center Kevin Wallin, Manager, Chandler Community Center Mamie Smith. Manager, Fleetwood-Jourdain Community Center/Theatre Gary Silkaitis, Supervisor of Sports and Recreation Maintenance Elaine Ferris, Board Secretary OTHERS PRESENT: Ms. Toni Aiello, Ms. Kay Muller, Rev. Janet Tate, Ms. Jane Cassidy, Mr. Thomas Pigman, Ms. Janet Harris; 1st & 2nd Baptist Church Reconciliation Task Force; Ms. Yolanda Kane, Brummel Park Neighbors; }is. Meg Wittwer, Northwestern University. CONSENT AGENDA: Mr. Denlow asked that the minutes of the October 28 meeting be amended to delete the "absence" of Ms. Hernandez and Mr. Denlow, as they had not yet been officially sworn in. Ms. Hallen moved to approve the consent agenda, including the minutes as amended; the bills list and treasurer's report. Mr. Marsh seconded the motion. Motion carried. The Treasurer's Report shows total disbursements of $353,288.77 for the month of October 1993. ROBERT CROti,"% Mr. Seaman announced the "Nutcracker on Ice" show December 10--12 at ADVISORY BOARD Robert Crown. Mr. Seaman spoke on the First & Second Baptist Church REPORT: Reconciliation Task Force recommendations: 11 Beach token voucher system 21 Community wide task force to review "fee vs. free" 31 Extend VOLICher program for all fee programs. The Advisory Board concluded that 11 free beach token vouchers should not he distri- bated through the schools using eligibility for the free lunch program, rather that free peach days continue to be offered during summer. The scholarship policy currently in place for obtaining beach tokens should he promoted. The idea of "earning" beach tokens through community service was also offered. 21 The Advisory Board is willing to review suggestions, or serve at the request of the Recreation Board. 31 The current scholarship and exceptions policy appears to enable all Evanston residents the opportunity to participate in Recreation Division programs. It is recommended that the churches could assist in promoting the Recreation Division offerings and the availability of scholarship programs. It was also suggested a poster featuring free programs could be placed in each facility. Mr. Seaman reminded that free programs are f . also offered by the Ecology Center, Noyes Center, 1'.0.U., and others, which are free. Mr. Newman asked why the Advisory Board felt beach token distribution at school was inappropriate. Mr. Seaman said there is one free day each week at one beach. There are many free programs in existence. The concern was the proper method to identify eligible persons. One of the advisory board members stated his concern that if the board should continue to reduce the number of fee based programs it would only shift the burden to the taxpayer. There have been discussions over the past ten years expressing concern ❑ver exclusion in a fee based structure. The scholarship policy was crafted to allow waiver all fees in cases of extreme hardship. The "earning" of beach tokens by community service gives a sense of ownership in the community, which is also valuable. In response to a question, Mr. Grodsky clarified the advisory groups are appointed by the Recreation Board, affiliated groups work directly with staff or Board, and receive some funding level from the Board. In response to a question from Mr. Marsh, Ms. Muller quoted from a recent school "report card" which stated 29% of District 65 students qualified for the school lunch program, according to federal poverty guidelines for this census tract. Ms. Muller pointed out that as well as property tax, any money spent in Evanston indirectly supports recreation. Mr. Finston noted that 21 requests for comments from the advisory boards/affiliated groups had been distributed, and only four had been received to date. He requested the matter be held over until the December 16 meeting. Ms. Muller requested the First & Second Baptist Church Reconciliation Task Force receive copies of comments prior to the December meeting. Staff will furnish them to Ms. Muller to distribute to task force members, and advise them of the next meeting date. The board concurred to hold the topic over. STAFF REPORTS: Miriam Shabo. Business Manauer: Revenues for the fiscal year to date total $1,815,973. Expenditures for the same period total $2,690,514. Gary Silkaitis. Shorts and Maintenance: The outdoor ice rinks and sled hill ate ready for operation, pending cold weather and snow. Leaf raking is the major task in parks. Mr. Finston asked for an evaluation of the soccer fields at Lovelace and James Parks. Mr. Silkaitis said Lovelace field is in good shape. Several goals were resodded this year at James Park, as those fields get hard use. One field at James will be renovated next year. All fields will be renovated on a rotating basis. Bob Dorneher, ltobet_t Crown Complex: The Robert Crown Advisory Board Flea Market went well, The Nutcracker ice show scheduled the December 10-1Z. A hroomhall tournament is scheduled in Januarv. Mr. Finston commended Mr. Silkaitis for his part in developing the sport, as one of the founders of the US Broomball Hockey' Assn. Mr. Barber asked if Northwestern used the rink, and on what terms. Mr. Uorneker, said the Hockev club uses the rink, at regular rates, plus extra costs incurred for games. Mr. Marsh asked if open gym for youth was every day: MAT is grade school, T/Th for high school. In late January, a free Sunday basketball program will he starting at Crown. Mr. Marsh commended Crown for providing facility space for FARM on Sunday afternoons. SUPERINTENDENT'S Emplovee Recoranition Program: Program will be held on Wednesday, Dec. REPORT: 8 at Robert Crown Center at 5:15 p.m. Staff honored for service will be: Robert Brown, 20 years, Gary Silkaitis, 20 years, Sandra Cole, 10 years, and Kevin Wallin, 10 years. Clerical Staff RekiAnation at Robert Crown: Although the Recreation Board traditionally has no jurisdiction over personnel matters, staff does advise the Board of vacancies. A clerical staff at Robert Crown is going back to school full-time. Fulltime support is needed at the Center, and staff will advise how the position vacated will be filled. Board Training: Next session is scheduled for December 16, 6.00 pm, on the budget and finance processes, preceding the regular meeting at 7:30. Mr. Newton offered benefit of his expertise if members wanted to converse on recreation mutters. Budget: The budget has changed based on the contract approved in November purchase energy saving pumps at Robert Crown Complex. The contract is performance based, and is expected to save about S17,000 a year in electrical costs. This brings total city support requested for FY1994-95 to $1,658,474. The "Highlights" magazine will become the responsibility of the Public Information Specialist in Recreation, as Vince Adamus will be retiring in February. The City Manager has chosen not to replace the position. Highlights was added to Arts & Recreation magazine a year and a half ago, and saved the city about $30,000 in printing and mailing costs. Budget projections for the division look well to date. 1993 Outdoor Tennis Program [iodate: Chandler Center is responsible for administering the summer tennis program. Over the last two ears, the program has been contracted through Frank Sacks Tennis Inc., with very good results in both participant satisfaction and enrollment levels. Staff recommends the Board authorize the Superintendent to negotiate an agreement on its behalf for 1994 tennis. Mr. Barber asked at which parks the program is run. Mr. Grodsky said lessons are offered at popular locations citywide; for children and adults. Mr. Finston queried a slight drop in adult participants over the previous year. Mr. Grodsky said that it represented a natural leveling in participation. Mr. Denlow moved to authorize the superintendent to negotiate a contract for 1994, Mr. Barber seconded the motion, motion carried. Mr. Finston noted the First & Second Baptist Church Reconciliation Task Force may consider coming forward with action to help support, either financially or through volunteer effort, the program they are advocating. Regarding free tokens, 47 agencies, including District 65, received information relative to the availability of beach tokens, five responded, and 182) were distributed. Mr. Denlow asked that these comments he directed to the attention of the task force while they are in attendance. NEW BUSINESS ROBERT CROWN The concession/vending operation is continuing to do very well. [:04CESSIc)� The concession operation did about S400 on the one dAy of the UPDATE flea market, which is very good. The operation has been run by the center instead of a private contractor since last year. NYSCA COACHES The Airth restricted fund is for training. Staff conducts clinics CERTIFICATION in all youth sports to help our coaches meet the requirements. APPROVAI Staff recommends the board approve the amount of $300 to cover certification for 30 sports coaches. Ms. Hallen moved to approve the amount, Mr. Denlow seconded, motion carried. Mr. Denlow commented that the board should encourage wherever possible, adult interest in coaching. u „I, a o, a IWI, , „ i1¢1 0IIIuuIII+1617IW1II I& A IIII ,IYI C.W IIII, IIIaIIYIIVt IJ,IIII ,IIII1 J1 I wk u, II I t OLD BUSINESS: CAMP BROCHURE A complete analysis of the bids was presented. Staff recommends BID APPROVAL approval of the low bidder, Hi --Liter Graphics of Burlington, Wi. i the amount of $2,889 for 24 pages. There are no Evanston firms wit web -press printing capability. This bid is approximately $700 les than last year. Staff is satisfied with references and quality Mr. Marsh moved to approve the bid, Ms. Hallen seconded, motie carried. BY-LAWS REVISION After discussion, Mr. Finston suggested that the committee; HIS Hallen, Mr. Finston, Mr. Gray, Mr. Lesch and Mr. Barber, meet t discuss the revisions on December 7 at 5:00 p.m. and report to e Board at the December 16 meeting. F/J THEATRE The Unity Network met with the Theatre task force to discuss a TASK FORCE comprehensive review, and a 3 year plan by unity Network fo RECOMMENDATION: fundraising. The report to the Board indicated: 1) Staff woul prepare a report that will review theatre operations over the pas two (2) years. (2) The Unity Network (with help from staff) wii develop a three (3) year plan. The plan will be the blueprint fo future fund raising. The 1st draft is due April 1994, and a fina draft in June. 3) Based on the original Theatre task force approve recommendation; the Unity Network is responsible for raising no le& that $3,000 per year to offset the production costs of the theatre Any money raised over that designated amount, or over future increased designated amounts, can be retained by the Unity Networl for future fundraising start-up costs. Ms. Hallen asked that since the task force has completed its task it he dissolved, and moved to include the dissolution with approva. of the recommendations. Mr. Finston seconded, motion carried. Oi behalf of the Board, Mr. Grodsky will send a memo to formally dissolve the task force. LF%'i CLtiTER LOGO Per the Board's direction, the Levy Center Advisory Committee wa: asked for their recommendation regarding the proposed logo change. At the November meeting, the Committee passed a motion to (hang( onl%- the wording of the Center to "Levy Activity Center" as oppose( to "Lery Senior Center". The Recreation Division shooting star log( will hf� retained, incorporating the wording. The issue is thus resolved to ever-N-one's Satisfaction. The Board agreed with the Levy Advisory Committee's recommendation, but noted it may be appropriate to use the words "Senior Center" where appropriate. COMMENTS FROM Ms. Ha11en asked that the Board make it clear when issues are to MAW) ME"F:RS hF, discussed which attect members of the community who wish to partake in discussions several memhers concurred. Mr. [newton tendered his €oitmil resignai ion on completion of his 5-vear term. His last meeting will he becpmher 16. ADJOURNMENT: Ms. Hallen moved to adiourn at 9:08 p.m. Mr. Marsh seconded. The mot Wh carr i ed . The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, December 16, 1993 at Levv Actrvit\. Center. 1700 Maple, at 7:30 p.m. �93no� "Draft -Not Approved" Ail 1 Ih "Draft -Not Approved" EVANSTON RECREATION BOARD MINUTES December 16, 1993 Mr. Finston called the meeting to order at 7:32 p.m. The meeting was held at the Levy Senior Center, 1700 Maple, Evanston, IL. BOARD MEMBERS Mr. Irving L. Finston, President PRESENT: Ms. Margaret Hallen, Treasurer Mr. Eric Marsh, First Vice -President Mr. Dennis Newton, Second Vice -President Mr. John Lesch, Secretary Mr. Norman Barber Mr. Morton Denlow, Ms. Yolanda Hernandez BOARD MEMBERS ABSENT: Mr. Oliver Gray STAFF MEMBERS Donald J. Wirth, Director, Parks/Forestry & Recreation PRESENT: Richard Grodsky, Superintendent of Recreation Miriam Shabo, Business Manager Lois Miller, Manager, Levy Center Elaine Ferris, Board Secretary OTHERS PRESENT: Ms. Kay Muller, Rev. Janet Tate, Ms. Pat Ashbrook, 1st & 2nd Baptist Church Reconciliation Task Force; Mr. Richard Seaman, Robert Crown Center Advisory Board Mr. Finston read a resolution commending Mr. Newton on his retirement from the Recreation Board. Mr. Finston moved to approve the resolution, Mr. Lesch seconded, motion carried. Ms. Hallen spoke of her enjoyment and appreciation of wisdom and humor Mr. Newton brought to his position, and thanked him for support and time given to the City of Evanston. Mr. Lesch said he appreciated particularly Mr. Newton's explanations into background of what was going on when he joined the board. Mr. Grodsky said he appreciated support in dealing with issues and balanced approach, and presented a certificate adapted from a cover of the Arts & Recreation magazine depicting recreation activities in Evanston, and thanked him for his years of service. Mr. Newton said he was known for a love of brevity - and thanked staff and board for their kind words. Mr. Newton reminisced about his range of interest - fairly narrow when he joined the board, and mostly concerning his own family and involvement in activities. Other members at the time, impressed him with their balanced, broader interest in recreation as applied to the community. He strongly urged the importance of this view to the new board members. Mr. Newton mentioned how pleased he was with the professionalism of staff in recreation in this community; a good bargain for citizens of this community, when you consider that the majority of the budget is derived from revenue generated programs. It's not a perfect system, things can always improve, people will argue for change. It's important to understand the history of this board and the evolutionary process up to this point, to have an understanding and an appreciation of that, before changes are made. CONSENT AGENDA: Mr. Finston asked that the minutes of the November 18 meeting be deleted from the consent agenda. Mr. Lesch asked that the board Al., ii 1 1 "11" Awk,. 4 Il �da� ni JV II VI u n ��I VI w IIYIYjjYii meeting dates be deleted from the consent agenda. Ms. ball&& moles to approve the remaining items from the consent agenda, including` the bills list, treasurer's report, and approval of the Levy Center Advisory Board appointment. Mr. Denlow seconded the motion. Motion carried. The Treasurer's Report shows total disbursements of $357,132.00 for the month of November 1993. Mr. Finston read a memo from a discussion with Bettye Palmer, which she asked be included for clarification of the November Board Minutes regarding Fleetwood-Jourdain Theatre Task Force, to better reflect the recommendations of the theatre task force. 1) The staff will serve in an advisory capacity to the Unity Network as the Unity Network establishes their three-year fundraising plan. 2) Fund raising proceeds of the Fleetwood-Jourdain Community Theatre Unity Network will offset "production costs", not operational costs. Further, the Unity Network will increase the amount of production cost contribution each succeeding year. For example, 1995-96, 44,000, and so on. 3) The task force will remain dormant Until the first draft and final reports are due = and to be reviewed. Ms. Hallen asked for clarification that there was no need to dissolve the task force, rather that it would remain dormant until needed. Mr. Lesch moved to approve the minutes of the November 18 meeting as amended, Mr. Marsh seconded, motion carried. Mr. Finston asked for approval of the 1994 Board Meeting Schedule. March and September dates will be one week later than usual. Jan. 20 Civic Center, 2100 Ridge Feb. 17 Civic Center, 2100 Ridge Mar. 24 Fleetwood-Jourdain,1655 Foster Apr. 21 Chandler Center, 1028 Central May 19 Robert Crown Center, 1701 Main June 16 Civic Center, 2100 Ridge July 21 Levy Center, 1700 Maple Aug. - no meeting TBA Fleetwood-Jourdain Theatre 2010 Dewey (budget deliberations) Sep. 22 Chandler Center, 1028 Central Oct. 20 Robert Crown Center, 1701 Main Nov. 17 Fleetwood-Jourdain Thtr, 2010 Dewey Dec. 15 Levy Center, 1700 Maple Ms. Hallen moved to approve the schedule as amended. Mr. Newton seconded, notion carried. Mr. Finston asked that an item from old business, 1st and 2nd Baptist Church Recommendations, be moved up at this point for discussion. The three recommendations are: 1) Beach token voucher system, 2) Community wide task force to review "fee vs. free", 3) Extend voucher program for all fee programs. He asked a representative to present comments. Ms. Muller urged the Board to address the proposal and vote on it. Ms. Muller -questioned the fact that scholarships are already available. She asked for the number of children receiving beach tokens, and stated that many children are from dysfunctional families, where adults can not or will not fill out the forms requesting scholarship. She asked that the community do everything it could do to assure every child a summer at the beach. The children have a right to be on God's beach. Ms. ' Muller stated she understood the desire for revenue production, but said the group felt k this was a revenue neutral request, as these children are not buying tokens now. She said the creation of an ad hoc board to review fee based recreation is something that's long overdue. The group believes that fee based recreation has been an evolution that the citizenry haven't fully participated in, and doesn't think that the community of Evanston decided they wanted to move in this direction. It has not been discussed in the community. Ms. Muller then stated this board is not elected. She cited the example of the long term planning committee of District 65 and how they were addressing the issues of racial separation and conditions within the school itself. You could see the community really engage in dialogue as to the direction they wanted to go. The committee has a 2 'o need to receive community input. Perhaps ,you, as a board, could hold hearings for community input. Mr. Newton stated that over the years, this evolution towards fee -based programs, has been debated time and again, both in City Council and the Human Services Committee, which represent the electorate. He would take issue with the comment that the trend began without citizen input, and an unknowing populace. These things tend to be discussed at some length. Ms. Muller stated perhaps there is a disagreement in terms of the relationship, how much community is involved and how aware they are. Many have no idea of the dramatic shift from fifteen years ago to what the situation is now; in terms of numbers and programs that are offered free versus offered with fee. Mr. Newton said there's generally a feeling that education, police and fire are essential services. I think people serving on this board, and people interested in recreation, feel that recreation is also an essential service. Yet, if it were totally supported by the taxpaying public in the community, it may get short shrift. We've been able to keep up the recreational services in the community without having to rely solely on the taxpayers for support. I know the population is very sensitive to very high property tax rates we pay in this community, much of it directed at the school allocations for Districts 202 and 65. I'd be very interested to see how they respond to more support for recreation. Your comment's an interesting one, about putting it "out for the population " to vote. Ms. Muller suggested that a review of all those factors pertaining to fee based recreation be made. A different form of recreation might find cost savings. The type of recreation dictates the amount of personnel, the amount of space, etcetera. She said she is not implying that a property tax raise is attached for lower fees. One of the largest costs in Evanston is to run our police department. If these children are not on the beach, they're probably on a street corner or some other place. We are reaping our own reward in terms of the direction our children are drifting. Some of that has to do with the lack of organized, supervised activities for a vast majority of children. Mr. Newton said the concerns are shard by many board members. Regarding the ad hoc committee, he had strong feelings against an ad hoc committee. He argued that it is but a shadow recreation board. This Board has to be responsible to the advisory boards and the public and also, to the Human Services Committee and the City Council. I think the mechanisms are in place, I think we don't need to expand. This is not a simple issue that you just put to a vote. The recreation budget is complicated, the needs are complicated. Reverend Tate said the main interest was to find a way to let the children get on the beach. It seems strange to put a limit on who's able to go to the beach and who can't. Poor or rich, we all have to pay taxes. As Mr. Seaman stated, there is one free day each week at the beach, but there's seven days in a week. One day is not enough -When you have six other days of heat, where children don't have a place to cool off. You have other programs, but our issue is the beach. There is a lot of fun, relaxation, out there, there's a lot out there that can calm a person's mind, and it belongs to all of us, not just those who are paying. This is God's land, not ours. I don't want to bring the Bible in here, but I do have to say "the Earth is the Lord's, the fullness thereof, and they that dwell within." I think we're putting too much emphasis on keeping God's people off of this land. I didn't like it at all when the Crown Advisory Board suggested there could be a system where they get to go (to the beach] if they work. Why do they have to clean up somebody else's mess to be able to get on the beach? Last time I came, I said the children are the future. Mr. Finston said we are interested in the old people too. I am too. I deal with the old and the young. Right now, this is the issue of the young people. There is some kind of thing we can work out. Mr. Seaman read a statement from the Robert Crown Advisory Board on the Task Force's recotmnendations : The Advisory Board does not see the need to establish a voucher system to obtain beach tokens when a scholarship program and an exceptions policy are alreadv in existence. The Advisory Board feels that the present scholarship 3 uL. .. a - 1, 11 1-1 41l WY.Wi d4lll4 hicA96I16IWiiwll 6i11IW AI�6111ii.lill Ali i1 �I Aih i WSJ. I , lill I I i, Ih u111116 Ili IWi11, Wlu it program and the free swim program should continue. It was the feeling of the member" of the Advisory Board that the distribution of beach tokens to children eligible for. the free lunch program was inappropriate in that vouch care and effort is taken to protect their anonymity from their classmates. The Recreation Board minutes of September 18, 1993 report Mr. Grodsky's response to a question put by Mr. l.esch: if one cannot afford a beach token, can one get one? Mr. Grodsky responded that each spring, staff sends letters to social service agencies regarding scholarships for free beach tokens. The free beach days at Clark Street Beach will continue next year. The Robert Crown Advisory Board encourages further promotion of the scholarship program and exception policies so that all citizens of Evanston are awarded these opportunities. Each of the advisory boards and aff;.listed groups received a memo from Don Wirth and Rich Grodsky, dated May 26, 1993, citing the many scholarship, free and low-cost programs available. It also mentioned that $50,000-$100,000 per year is granted in scholarships. The Robert Crown Advisory Board is willing to work with the First & Second Baptist Church Reconciliation Task Force should an ad hoc committee of community leaders be formed to review the trend towards fee -based recreation. The Robert Crown Advisory Board is interested in exploring the concept of community service by persons of any age to gain access to any fee based program that they might otherwise not be able to afford or qualify for.w Mr. Marsh said the bottom line is how to support the kids of our community. We're in a crisis situation and we have an excellent opportunity to develop some dialog x and focus on supporting the kids of our community. FARM basketball league, etc., has done a great job over the years. _A Ms. Muller stated the task force's proposal related to what the group felt the Board's policy was. If the Board is acting in good faith and wishes to see that every child who's living in poverty in Evanston can go to the beach, that would mean 3,000+ beach tokens should be in the hands of kids in Evanston. Time and time again we've asked how many actual beach tokens were distributed free to children in Evanston. The " task force did a lot of looking on the beach before we ever got to this stage. I know that over 90% of children in the school lunch program are black. It's not hard to do a visual scan of the beach. You don't see very many black children. A lot of teenage kids hang out at the beach. I'd like a lot of black teenage kids to hang at the beach. g This came to us from dialogue that our children had. Many of them in high school and junior high told us this was a problem for them. They drifted into two separate - worlds, one black and one white. We're asking you to participate in finding a solution. Mr. Finston asked for comments from board members. Mr. Marsh said the opportunity for different groups to get together and for discussion is good, we have an opportunity to take this to another level. What other programs can we put together m to support the kids of the community. Ms. Hernandez said if you look at the school lunch rooms, the segregation goes back from there, you have a group of hispanics, black, white, bow do you get them all_ together, how do you form them into groups. That's a point to start; not only on the beach, but there. Ms. }fallen noted her admiration for the work of the task force, and the enormity of the problem. In speaking gust for beach tokens, for example, whether 3,000 children _-- want to go the beach is one thing. That they're not at the beach is another, but the _= major problem is that every child in poverty be aware that a beach token is available. If we're not getting the message out that there are scholarships and there are beach =t tokens, we have to work on that first. I think we're going toward the same end, just ="=` approachingit from different ways. Our programs are in place for that; we may P g Y just have to beef them up. The First & Second Baptist Church Reconciliation Task Force, members could assist by informing the children they come in contact with. about services of the Recreation Division, perhaps even including in the forms that are filled out for the free lunch program, information about available scholarships for _ recreation programs. It means that people would apply for what they're interested in. I think that would be a preferable mode. rt- 4 ^ �� Mr. Seaman stated the system is already in place and would be efficient to use ,c it, instead of creating a new program. Ms. Muller said there is some lack of understanding why the task force asked for beach access. Many children do not have parents who can/will apply for scholarships. The children are very dependant on the adult in their household. She said she would - have been denied beach access in childhood, if it had been dependent on a parent filling out the form. If the adult doesn't function, does that mean we throw those kids away? Mr. Finston asked for a motion on the first of the 1st and 2nd Baptist Church Recommendations 11 to have free Beach tokens distributed through the schools via a voucher system to all children eligible for the free lunch program. = Mr. Denlow asked to reword the motion so that only children that want a token would get it. He asked if it was possible to get a feasibility study on the number of kids that really want to go to the beach, and if that was done? Ms. Muller said the "reconciliation conversations" started as an adult activity that expanded to include comments from children. She suggested if a child gets a beach token and doesn't want to go to the beach, they won't go to the beach and it shouldn't be a problem. Ms. Hallen noted it is a problem. Mr. Newton explained further: a very large portion of the budget that supports much programming comes from net beach revenues. One of the problems in a community where many citizens pay for the tokens is, if we flood the city with tokens that are not going to be used, it may compromise a system that is generating revenue supporting - marginal programs or scholarship for programs, for these same kids under discussion. Ms. Muller asked to clarify whether revenue would be lost because the children would get a free token and wouldn't buy one? Mr. newton said his concern was rather, if we just flood the community with free tokens, whether people want them or not, that may compromise a system that is generating important revenue that supports a lot of programs. Ms. Muller said the proposed voucher would have to be turned in for the program or token. Mr. Finston said he would like to entertain a motion on these three items. Mr. Denlow said the last two were easier to discuss. For discussion purposes, he made a recommendation to appoint an ad hoc committee of community members to revie: ` the trend toward fee based recreation. Ms. Hallen seconded the motion. In discussion, Mr. Denlow commented that he agreed with Mr. Newton that the creation of an additional ad hoc committee is counterproductive. The Recreation Board is the proper forum. An additional committee would diffuse the issue, and have no power to do anything. In the same vein, the long range planning task force for District 65 spent years, and nothing came of it. Why? because those people had no power tc influence policy. And therefore, if we should have all free recreation programs, ther that point should be made known here or to the city council. Mr. Newton commented that power lies with money, unfortunately. His belief is that recreation is an essential service, but the proper political forum to fund the kinds of things that are being discussed here, is the city council. Recreation is5 under the sway of this board, but when the board reviews its $4 million budget, there 8 } isn't a lot of wiggle in it. When you talk about "demands of the city," if you don't have the council in line to fund the commitments, then you're really only talking about moving dollars around in a zero sum game; which is an entirely different discussion. -mu_ That's if you truly understand our budget and its intricacies. Then we're borrowing from Peter to pay Paul, etc., and we eliminate somebody else's program. One of thost two bodies is the place for it. !pis. Muller said the task force started the discussion in city council, and the% were referred to the Recreation Board._ Mr. Denlow said he did want to work together. Mr. Finston clarified that the proposed committee would focus only on one particular issue (to review the trend towar( fee based activities). That does not preclude the board and the two churches frog coalescing and discussing broader issues. 5 Mr. Newton said the point was the majority of the board members feel that tit, appropriate forum lies with this board as constituted, subject to public comment,' subject to advisory hoard comment, and subject to our responsibilities to the council. that there is an existing mechanism in place. Mr. Marsh said he was for such a committee, to try to address and try to get an understanding how we can support the kids in our community. Mr. Finston called for a vote. The motion to sponsor an ad hoc committee was rejected; Mr. Barber and Mr. Marsh opposing. Mr. Denlow then moved: the Recreation Board should expand the proposed voucher system to all of its fee based programs. Mr. Newton seconded the motion. Mr. Newton asked for staff input on the difficulties of implementing such a program. Ms. Hallen asked it be clarified that the system would be handled through the school hot lunch subsidy program. Ms. Muller said the task force is requesting the Recreation Board do these things: a) look at fee based recreation through an ad hoc committee and 2) extend the voucher concept automatically to other programs than beach tokens. Mr. Denlow expressed his belief that the community centers are doing a good job in providing services to kids at risk and kids in need. They are not being deprived of those services because there's no voucher program present. At all centers, any child the director sees is in need, they get placed in. Mr. Newton asked again to hear from staff on the difficulties of moving toward a voucher program. The ability to implement this is going to depend on cost, or there's going to be less programs; that's the bottom line. Sort of like health care at a national level; it's not going to just come from nowhere; there will be rationing or higher taxes or something. What about engaging in a dialogue that includes some of the empowered beings that sit in our City Council; maybe the Human Services Committee. , That's not saying the Recreation Board gives up its responsibility. r It does put together a dialogue between responsible people about this issue. ' We've listened to Ms. Muller, who feels very strongly about a significant population of kids at risk. All the people on this board have the same concerns you do, albeit maybe a different way of arriving at the solution. I think much of this discussion to date is not grounded in hard numbers. A dialogue is going to have to include politicians in this community who are empowered to spend money if they see it as an essential service. Ms. Hallen said she is not in favor of a voucher program because it only covers those children that go to the centers. The community centers seem to be covering it enough. Rather, there's a whole group of people that are not getting near the centers at all. If information on recreational opportunities and scholarships were given with Ts the hot lunch program -- this group can be made aware of programs. We need to take every opportunity we have to make children aware of the programs. If it can be reinforced through the churches and also through the social service agencies; we have " a better chance to pick up the children who would actually care enough to participate in recreation. There are always children who do not care enough, no matter what you hand them. Mr. Marsh cited FAA.M's experience: for years, there was a small fee that was not really enforced, and there was not full participation. This year for the first time, the fee was required, and participation soared. There is a sense of ownership with participation. If you set levels of expectation, people will do what they have to do to participate. We need to set up, maybe at the churches, mavbe at the communityg centers, help with the scholarship form for the beach. Just a free voucher program, no. Mr. Newton added that FAAM requires more than the tiny fee, it requires makinggrades, certain levels of responsibility, and good conduct, for all the kids in the program. Mr. Grodskv said of beach tokens, as an example, staff sends out a packet of information to the schools, social service agencies, Y.O.U., etc, every spring that --9�z explains in detail how the scholarship`' program works for tokens, We tell them if you, X� the agency, tell us who these kids are, and vouch for them, we will approve without question, a scholarship for a token whether it's 25-50-75% subsidy or in extreme cases, full waiver of fee. Extreme case could be medical or other mitigating circumstance, so the waiver is not dependent on income alone. If the First & Second Baptist Churches or the Task Force wants to be on that list, we would send the forms and you sad•, here's fifteen kids, we have looked at their financial/social situation and they qualify. Send that back to staff, we will take your word that those children need tokens. Ms. Muller asked how many had been distributed that way. Mr. Grodsky said last year, 47 agencies were sent letters, five agencies that responded were given 182 tokens. Ms. Muller said that shows the system has problems. Mr. Grodsky said, rather, the agencies did not take advantage of the opportunity offered. Ms. Muller said the agency is not the end consumer, it's the child we're talking about. We're not here talking about how well agencies function. Mr. Seaman stated if the parents don't know the opportunity exists, or if the children don't know, it's not going to get done. Mr. Grodsky said the letters are sent to all youth serving agencies that deal with the children in this community'. They have not taken advantage of that availability. Mr. Wirth noted that a coordinated council of agencies that represent virtually all the agencies in the city exists. About a year of concentrated discussion went into forming this council, the whole purpose of which is to communicate, exchange ideas, network, etc. Routinely, information is passed on to these people, each of whom is plugged into the community. Mr. Finston called a vote; All in favor of extending the voucher program for all fee programs, please indicate: motion failed. Mr. Denlow moved to distribute beach tokens through vouchers in the school hot lunch subsidy program. Mr. Lesch seconded. Mr. Denlow said he shared the task force's concerns that there probably are kids that are not getting to the beach. He proposed identifying one or two grade levels as an experiment, i.e. all the kindergartners and first graders can get the voucher. Instead of 2500 kids, you're talking about 200. Take one year's experience and see what the results are, evaluate and discuss whether to expand it. We need to see that the beaches and revenue are preserved. if we lose revenue, we're going to have to take other programs away. Ms. Hallen commented a higher grade would be needed for a trial, because children of an age needing supervision would also need an adult with a token. Mr. Finston asked what age unsupervised children were allowed on the beach? Eight years. Mr. Lesch said we have a purpose, to make the beach available to any kid who can't afford it, as long as we're not losing any revenue. I don't know about flooding the market. if that means kids are going to sell the token to somebody else, throw them on the ground, or what. If there was some agency aware of who these kids are, maybe we should be distributing a whole bunch to that agency. Mr. Finston reminded the Board that as Mr. Grodsky pointed out; the First & Second Baptist Churches can act as distribution agents. The church would make whatever decision they thought merited receipt of the token. If the tokens/vouchers are distributed at the school, there is no responsible adult necessarily overseeing their distribution. At church, it might not be a parent, but it would be a responsible adult at the church. Mr. Newton referred back to Reverend Tate's remarks about the beach as being God's beach and asked would that franchise be extended to people living west of our community, for instance. Skokie? We have a number of inter -city cooperations; part of that cooperation is they buy our beach tokens. we buy their pool passes. The lake is a natural resource, but not an unlimited one, if you consider parking. Taking this to an extreme, if we were to open up access to the lakefront it would certainly have impact on a number of alderman's wards, up and down the lakefront. There are implications 1 want to raise, about board members needing to understand the intricacies of the budget, the way it's currently constructed, and the impact of changes and how 7 they affect other things in a cascade effect. We change one thing and unwittingl�`, three-four other variables move on us. , We have to regulate the resource, we have to provide guards in sufficient numbers for the number of people on the beach, for safety, we have to allow for parking. it is a restricted resource. We want kids to have access to it, but appropriate access must be created, extended and controlled, because there may be implications that are not immediately evident. Mr. Finston said the First & Second Baptist Church group can become one of the distribution agencies. This would allow them to operate within the already existing system and still meet the task force's recommendation. Reverend Tate said the task force would have to get other churches involved. Mr. Finston called the vote: That free beach tokens be distributed in the schools via a voucher system to all children eligible for the free/subsidized lunch program. The motion failed. Mr. Finston pointed out at any time the group would like any one of the board members to join a dialogue relative to these issues, they would be delighted, and volunteered his services. Mr. Marsh then offered a motion: to open up a dialogue to work with the First & Second Baptist Church Task Force to expand on these issues. Mr. Newton asked to have one or more board involved with the First & Second Baptist Church for discussions outside of the formal monthly board meeting to be involved, to monitor and report back to the Board. The Superintendent and staff will explore the current list of social service agencies where tokens are being distributed with an eye towards including other churches including the Ecumenical Action Council, contacting those parties as needed to encourage token distribution. Ms. Hallen seconded the motion. Motion carried. Mr. Marsh volunteered. Ms. Muller asked that as there are two churches, contact be made with both Ms. Muller and Reverend Tate. STAFF REPORTS: Mr. Finston waived staff reports. Revenues for the fiscal year to date total $1,815,973. Expenditures for the same period total $2,690,514. CAPITAL Mr. Wirth discussed briefly the five --year Capital Improvement Program 1MPR0VEMENT which is updated each yP,ar. The program is put together by five PROGRAM senior staff, approved by the City Manager and City Council. The basic policy in recent years has been the city tax levy does not increase. Mr. Barber asked what is involved in park restoration. Mr. Wirth said a number of things, as an example at Baker Park, regrading and reseeding, renovation of playground area, resurfacing of basketball court, sidewalk work, and some work inside the shelter. Mr. Wirth said a detailed breakdown could be supplied as needed. Funds identified are the city's match for EYBA funds. Mr. Newton asked about the proposed Maine/Oakton ball diamond development and voiced his concern about drainage. Mr. Finston queried the nutritional requirements of sand? Mr. Wirth said the beach renourishment is a technical term referring to the replenishing of the riprap on the lakefront. Mr. Wirth noted a related item on Bent Park. Several years ago, it was utilized for additional playing space while the Lovelace fields were rebuilt. It is the only place available for a regulation size field. Current plans are to rest one of the three major playing fields annually to delay deterioration. This means using Bent Park as an alternate field. There has been an enormous growth in soccer playing in the past few years. One field at ,lades will be renovated next year. Mr. Newton gave some history of neighborhood reactions to use for a soccer field in the past. There were few or no problems. 0 fr• 'A Ms. Hallen said if the interest in soccer is there, we should expand r to whatever green space is available, and use our parks as they should be used, which is for the children. She so moved. Mr. Denlow seconded the motion. Motion carried. SUPERINTENDENT'S egstcard_Club: Mr. Berman runs the Postcard Club at the Levy REPORT: Center, as well as the annual Postcard Show. The Board has given Mr. Berman a reduction in the hourly rate for the show over the past few years. A requirement for this reduction is that the club clean- up after the show. This year, as in past years, staff cleaned up after the completion of the show, for an additional 3 hours at S35.00/hour, or a total of $105.00. This was brought to Mr. Berman's attention. He requested a waiver of this fee. Staff recommends Mr. Berman be required to pay the additional cost as the clean-up stipulation has not been met for the past two years. Mr. Newton moved payment of the additional fee owed be a pre -condition to rental of the Levy Center for a 1994 postcard show. Ms. Hallen seconded the motion, motion carried. Clyde/Callan Neighborhood Meetings: City staff met with the community, forming various groups to address issues. Scholarship forms for winter camp were sent out to this area. Mr. Marsh asked to be notified of meetings. Budget Update - Areas of Service: The City Manager and City Council requested areas of service defined for 1994-95. - Inclusion Grant - Lekotek: Special Recreation programs have been partnering with Lekotek in providing programs. The Federal grant, if received, would provide training for staff to help special recreation participants be included in regular recreation programs. Superintendent Vacation: Will be on vacation December 24-31. Retirement Research Corporation: is considering Levy Center for a grant. This private foundation gives money for senior actiiities. We have applied for funding for an intergenerational art _- programming. A site visitation is scheduled in January. NEW BUSINESS: HOLIDAY HOURS A list of holid6y hours is provided. Centers will be closed on AT COMMUNITY Friday December 24 and 31 except for Robert Crown, where a CENTMI; Familv Skate will take place from 6-8 p.m. AIRTH TRAINING Staff recommends the Board approve two requests in the amount of $240 FUND REQUEST: for 16 coaches, and one for $1,035 for 69 coaches. The current balance to spend in the Airth Training Fund is $1,57b.38. Should you approve these expenses the balance available will be S301.38. Your approval of the expenditure is requested. As you are aware, 55,000 principal in the fund cannot be spent, therefore we will need to 11 charge coaches $15 or a portion thereof, or 21 identify other areas for funding. Mr. Finston moved to approve the amount, Mr. Marsh seconded, motion carried. BY-LAWS RIXISION Ms. Hallen moved to accept the bylaws revisions as recommended by the committee. Mr. Lesch seconded the motion, motion carried. The changes take into consideration the expansion from 5 to 9 members, clarify the rotation of officers, their introduction into the rotation, and exchange the duties of First and Second Vice President. A full copy of the revised bylaws is attached to the minutes of the meeting. 0 COMnSTS FROM Mr. Barber said he wanted to try to organize a senior volleyball ' 1 BOARD MEMBERS league. Staff will bring up after the first of the year and report' back. Ms. Hernandez said she had been through the training for Leadership Evanston and found it informative and interesting. Mr. Newton said he found the discussion with the First & Second Baptist Church Reconciliation Task Force interesting. Successful programs grow, not recede. There are lots of reasons for optimism with community involvement: Penny park, with cooperation between citizens and city both in funding and construction, the sodbusters program, where clubs funding and laid sod. This pattern will continue in years ahead. It builds ownership. It's not wrong to have conditions for continuing involvement in programs, it's a condition for building good citizens. He said it's been fun working with the Board in the past years. ADJOl1RHMM: Ms. Hallen moved to adjourn to executive session to discuss a personnel matter at 9:35 p.m. Mr. Marsh seconded. The motion carried. The Board reconvened from executive session at 9:41 p.m. and adjourned at 9:42 p.m. The next regularly scheduled meeting of the Evanston Recreation Board will be Thursday, January 20, 1994 at Civic Center, Room 2401, 2100 Ridge, at 7:30 p.m. \93dec 10 "Draft -hot Approved"