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HomeMy WebLinkAbout2003 07-22 EBDM Earle Brown Days Meeting Minutes July 22, 2003 PRESENT: Henry Dorff, Daniel LaFond, David Galchutt, Ab Johnston, Cathy Ballot, Councilmember Kathleen Carmody, Phil Cohen, Karen Youngberg and Sue LaCrosse. Henry Dorff called the meeting to order at 8:13 a.m. APPROVAL OF MINUTES: There was a motion by Cathy Ballot, seconded by David Galchutt to approve the minutes of June 24, 2003. Motion carried. Financial Report: Cathy Ballot reported a checkbook balance of $6,368.02. If the three outstanding checks cleared it would be $5,018.02. With the CD’s, there is a balance of $17,007.73. Payment of Bills City of Brooklyn Center $1,337.04 Ads for Star Tribune City of Brooklyn Center 7.97 Film Horizon Pro Sound 350.00 P.A. for parade and family games City of Brooklyn Center 87.50 Postage for June ARC Action Radio 106.50 Radio Rental – parade Debbie Bonnes 32.00 Building Supervisor – Earle Brown Biff’s 632.50 Portable Restrooms – Parade & Street Dance Outstanding bills equal $2,553.51. There was a motion by Phil Cohen, seconded by Kathleen Carmody to approve payment of the bills. There was a motion by Phil Cohen, seconded by Karen Youngberg to move from checking enough money to the $9,556.69 CD to make it a $10,000 one for six months. Motion carried. Phil Cohen said he did not receive the response from the business community he had hoped. Part of the problem is not having a local chamber. He said he would like to wait until the City decides if they will support the festival. Kathleen Carmody said the Council will make a decision for the first levy in September/October. Sue LaCrosse said Len Bonander of Americana Fireworks would be willing to sit down with the committee to discuss financial donors for the fireworks. Phil Cohen, Henry Dorff, and Karen Youngberg would be interested in meeting with him. Arts & Crafts Fair: No report. Family Fun & Games: Henry Dorff said they had a good turnout and the event went really well. There was more diversity and older children. Ice Cream Social: David Galchutt reported they had a good turnout. The Mom’s Club was very helpful. They started thawing the ice cream at 5:45 p.m. They should have started at 5:30 p.m. Most people came for the free ice cream. The lines were relatively short but steady. They had four servers and served four big buckets of ice cream, which was the same as last year. There was a good mix of people. Insurance: No report. Kid’s Fishing Contest: Sue LaCrosse said there were 60 kids. It would be nice to have a little 1 something to give out to the kids. There were only four fish caught this year. Each of these four children received the rod & reel prizes. Other prizes were distributed by drawings. Music/Fireworks: Sue LaCrosse said the music was great. She would like to recommend inviting Dale Greenwald’s band back next year. Phil Cohen said it was Dale’s support that is important too. Sue LaCrosse said Len Bonander would not let us hold the fireworks until next year. She explained to him that we might not have fireworks next year. But, he said that is not how the fireworks industry works. He said there is fireworks insurance you can purchase and he might offer that as an option for people next year. Parade: Many of the spectators were wondering why the Brooklyn Center High School band did not have band uniforms. Some spectators were wondering why there was not a salute to military people. There was some discussion about charging for political units. Publicity: Karen Youngberg said she would like a larger size poster. Sue LaCrosse said many of the businesses will not put up the larger size posters. Tennis Carnival: Ab Johnston said they had a good turnout. Many of the participants came from the fishing contest and word of mouth. They had 40 kids and 15-20 parents. Everyone got a prize. Teen Street Dance: No report. Teen Dance: Daniel LaFond said he saw a lot of the same kids on Saturday that were at the Friday Street Dance. He said they charged $1.00/hotdog. Dan Vang gave his food away on Friday night because his was donated. There were no problems. Youth Golf Tournament: Sue LaCrosse said that Arnie Mavis reported having a good turnout. He is thinking of having a family golf tournament next year. OLD BUSINESS: Henry Dorff would like to remind committee members to turn in their rating sheet. He would like to do an evaluation report of how events were rated along with how much they cost. The solicitation letters and postcards were discussed. Phil Cohen said we must be selective because it costs money. The goal is what level of solicitation are we going for. NEW BUSINESS: Karen Youngberg suggested a car show for next year. NEXT MEETING:Council/Commision Tuesday, September 16, 2003 – 8:00 a.m. in the Conference Room, lower level at CITY HALL. (NOTE: TIME CHANGE TO 8:00 A.M.) ADJOURN: There was a motion by Phil Cohen, seconded by Kathleen Carmody to adjourn the meeting. Motion carried. The meeting was adjourned at 9:37 a.m. Respectfully Submitted, Sue LaCrosse Program Supervisor 2