Loading...
07/18/2016 - Advisory Parks & Recreation CommissionCity of Eap Approved September 26, 2017 MINUTES OF THE REGULAR MEETING OF THE ADVISORY PARKS & RECREATION COMMISSION Monday, July 18, 2016 MINUTES OF MEETING OF July 18, 2016 A regular meeting of the Advisory Parks & Recreation Commission (APrC) was called to order at 7:06 p.m. on Monday, July 18, 2016. Commission Members present included Member Michael Palmer, Member Dorothy Peterson, Member Linda Klein, Member David Wietecki, Member Jerry Farlee and Member Nathan Neuman. Staff members present included Director of Parks and Recreation Andrew Pimental, Assistant Director of Parks & Recreation Jared Flewellen and Superintendent of Parks Paul Graham. Not present were members Aileen Hough and Andrea Todd -Harlin. APPROVAL OF AGENDA Member Palmer asked Director Pimental if there were any changes to the agenda. Director Pimental stated there were no changes. Member Farlee moved, Member Peterson seconded, with all members present voting to adopt the agenda as presented. Aye: 6 Nay: 0 APPROVAL OF MEETING MINUTES Member Peterson moved, Member Neuman seconded, with all present members voting in favor to approve the minutes of the June 20, 2016 regular meeting, as presented. Aye: 6 Nay: 0 VISITORS TO BE HEARD There were no visitors to be heard on items that were not on the agenda. OLD BUSINESS Director Pimental continued the discussion regarding the Capital Improvement Plan for 2017 — 2021. The commission discussed three different examples presented by staff on how to fund the CIP over the next three months with direction being to finalize the 2017 — 2021 CIP with a more aggressive approach over the next three years to help get caught up on needed projects. Next the commission discussed how best to integrate Public Art into the CIP. The idea of initially starting with some functional public art was discussed. These would include possibly benches, bike racks, etc. Discussion included possibly including it into each project individually or funding it as a separate item and looking at what projects would be good candidates for public art. It was reminded to the group that Forecast Public Art will be coming back with specific examples of where would be good places to consider for art, and the process that can be created to prioritize. Advisory Parks & Recreation Commission July 18, 2016 Page 2 Finally the list of projects that was prioritized by staff and given to the commission in June was discussed with individual projects identified by commission members and discussed amongst the group. Several were moved up in priority ranking after discussion, while a few were made lower in priority or confirmed with the staff priority ranking. In August the goal of staff will be to have a final list for 2017, and a strong start to the remaining four years of the five year CIP for consideration. Timing wise it was discussed that the commission should have a final list ready to go for planning purposes for the combined meeting with Council to occur in October or November. No new business NEW BUSINESS STAFF REPORTS/PRESENTATIONS Director Pimental explained some small changes to the inclement weather policy and procedures being implemented for the rest of 2016 at Cascade Bay. Director Pimental discussed with the commission the research on Unmanned Aircraft Systems (Drones) that staff has completed and reviewed with Legal Council. A discussion will occur with City Council on Tuesday, August 1 to see what direction they desire going on allowing with a permit, or not allowing UAS in our city. Assistant Parks and Recreation Flewellen spoke on the hiring of our new Recreation Tech, Daniela Kor, who will be starting work on Monday, July 25. Her work hours will be 10:30 am — 2:30 pm Monday through Friday. ROUND TABLE Member Neumann expressed his appreciation to see basketball hoops being added to a couple tennis courts and generally appreciates the mentality of making more spaces multi -purpose. Said the one in his neighborhood has been received well by the kids. Member Palmer expressed his excitement for the amount of discussion and vigor the CIP process has had thus far with staff and commission and he is very much looking forward to seeing what the final effort reveals. ADJOURNMENT With no further business to discuss, Member Farlee moved, Member Klein seconded with all members present voting to adjourn the meeting. The meeting was adjourned at 8:09 p.m. Advisory Parks & Recreation Commission July:18, 20:16 Page 3 \V-'dsecre'lfry-, Ate