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HomeMy WebLinkAbout2004 09-16 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE TUESDAY, SEPTEMBER 16, 2004, 4:00 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:04 p.m. ATTENDANCE Dale Greenwald, Kay Lasman, Council Liaison; Baylon Loosbrock, Treasurer; Len Lasman; Dorothy Jacobson, Women’s Club; Phil Cohen, President; Pastor Bruce Hobbs, Vice-President, Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Dorothy Jacobson, seconded by Councilmember Kay Lasman to approve the minutes of the March 11, 2004 meeting. Motion carried. FINANCIAL REPORT Phil Cohen submitted a draft of the budget. Estimated Expenses: School Program Honorarium $ 250.00 Boy Scout Honorarium 150.00 City of Brooklyn Center Postage/Printing 80.72 Heritage Center Dinners 2,568.15 (120 x $27.33) Heritage Center Service Charge 471.09 Heritage Center Sales Tax on Dinners 200.74 Podium Rental 40.00 Flag Rental 20.00 Dale Greenwald Band 500.00 Strolling Musicians 350.00 Viking Trophies (14 plus engraving) 508.85 Decorations 50.00 Contingency 00.00 Heritage Center Beverage 00.00 Total Estimated Expenses 5,193.77 Estimated Income: Checkbook Balance $ 479.07 BC Lions Contribution 200.00 BC Rotary Contribution 250.00 BC Women’s Club Contribution 200.00 BC Taxpayers Association Contribution 200.00 BC Prayer Breakfast Contribution 100.00 BC Lioness Contribution 100.00 BC Historical Society Contribution 100.00 Business Donations 175.00 Other Contributions 00.00 Dinner Reservations (119 x $30) 3,570.00 Total Estimated Income 5,474.07 Estimated Income Over Expenses $ 583.07 It was suggested we add $100 to Heritage Center beverage in case we do not meet our beverage minimum. 1 Phil Cohen said the trophies run $34.60 plus tax. He said we would formally adopt the budget at the next meeting. The contract has a $3,000 guarantee. There are questions regarding what we will have for dinner. The menu and ticket price will be set at the next meeting. Baylon Loosbrock reported a bank balance of $479.07. There was a motion by Pastor Bruce Hobbs, seconded by Councilmember Kay Lasman to accept the treasurer’s report. Motion carried. CIVIC GROUP INVOLVEMENT Councilmember Kay Lasman said District 279 Community Education should be added. Pastor Bruce Hobbs will contact the police and fire chiefs to see if the Police Association and/or Fire Relief might be interested. Letters to civic groups would be sent out the first part of December. We would include a list of those who have received the award in the past. THEME DEVELOPMENT Phil Cohen said Margaret Sandberg would like the “Our Town” theme considered. She has had it on the agenda for the past two years. Phil Cohen said this should be decided in the next meeting or two. There was a motion by Pastor Bruce Hobbs, seconded by Dale Greenwald to adopt the “Our Town” theme. Motion carried. SPECIAL AWARD Phil Cohen said the committee liked the Eagle trophy presented last year and that we may want to consider using the same award again. Viking Trophies still carries this trophy. There was a motion by Dorothy Jacobson, seconded by Pastor Bruce Hobbs to keep the Eagle Trophy. Motion carried. PROGRAM/ENTERTAINMENT Dale Greenwald’s band is available, but Dale may be out of town. Joe Brough’s band is available. There was a discussion regarding what high school to contact. There was a motion by Councilmember Kay Lasman, seconded by Dorothy Jacobson to make a contract with these two groups. Motion carried. Councilmember Kay Lasman said Cooper is not available; Champlin Park performed last year and Park Center the previous two years. It was decided Brooklyn Center High School should be invited. Councilmember Kay Lasman also suggested a woman singer who performed at an Out of Sight meeting. The committee gave her the okay to check out availability and price. Phil Cohen said the event was not video taped last year. He thinks it is important from a historic perspective and will arrange for someone to do. MEETING SCHEDULE Thursday, October 21, 4:00 p.m. Brooklyn Center Community Center Thursday, November 18, 4:00 p.m. Brooklyn Center Community Center Thursday, December 16, 4:00 p.m. Brooklyn Center Community Center Thursday, January 13, 4:00 p.m. Brooklyn Center Community Center Thursday, January 20, 4:00 p.m. Brooklyn Center Community Center Thursday, January 27, 4:00 p.m. Brooklyn Center Community Center Thursday, February 3, 4:00 p.m. Brooklyn Center Community Center Thursday, February 10, 4:00 p.m. Brooklyn Center Community Center ADJOURNMENT There was a motion by Pastor Bruce Hobbs, seconded by Councilmember Kay Lasman to adjourn the meeting at 4:39 p.m. Motion carried. Respectfully Submitted, Sue LaCrosse, Program Supervisor 2