HomeMy WebLinkAbout04/27/2022 - Parks And Recreation Board - Agenda - Regular MeetingPage 1
Ken Christensen, Chair Park Shop
Catharine Carabetta, Co-Chair 413 South Bryan Avenue
Jesse Scaccia, Secretary Fort Collins, Colorado
Bob Kingsbury
Michael Novell
Regular Meeting
April 27th, 2022
5:30pm
Parks and Recreation Advisory Board
AGENDA
Participation for this hybrid Parks and Recreation Advisory Board meeting will be available in person, online or by
phone.
Public Participation (In‐Person & Online): Individuals who wish to address the Parks and Recreation Board via
remote public participation can do so through Zoom at:
https://zoom.us/j/95800351507?pwd=Sjgvekl5dVo5S3grdjcyMU9NR2wvQT09. Individuals participating in the
Zoom session should also watch the meeting through that site.
The virtual meeting will be available to join beginning at 5:30pm, March 23rd, 2022. If attending virtually,
participants should try to sign in prior to the 5:30pm meeting start time, if possible. For public comments, the
Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff
will moderate the Zoom session to ensure all participants have an opportunity to address the Board or
Commission.
In order to participate:
Use a laptop, computer, or internet‐enabled smartphone. (Using earphones with a microphone will greatly
improve your audio).
You need to have access to the internet.
Page 2
CALL TO ORDER
ROLL CALL
o Board Members Present
Ken Christensen –Chair
Catherine Carabetta – Co Chair
Jesse Scaccia– Secretary
Bob Kingsbury
Mike Novell
Vacancy
Vacancy
Vacancy
Vacancy
o Staff Members Present
LeAnn Williams – Director of Recreation
Mike Calhoon – Director of Parks
Kurt Friesen - Park Planning
Ashley Ruffer-Senior Recreation Coordinator
INTRODUCTION
o Announcements
o Attendance
Page 3
AGENDA REVIEW
CITIZEN PARTICIPATION (10 minutes)
APPROVAL OF MINUTES
UNFINISHED BUSINESS
o Sustainable Funding Update. Mike Calhoon (10 minutes)
o Budgeting for Outcomes-Offer Considerations-LeAnn Williams, Kurt Friesen, Mike Calhoon
NEW BUSINESS
o Appoint new FC Bike Liaison.
o Code changes.
BOARD MEMBER REPORTS
RECREATOR ARTICLE SCHEDULE
OTHER BUSINESS (30 minutes)
1. RECREATION UPDATE – LeAnn Williams
2. PARK PLANNING AND DEVELOPMENT UPDATE – Kurt Friesen
3. PARKS UPDATE – Mike Calhoon
4. COMMUNITY SERVICES DIRECTOR UPDATES-Seve Ghose
5. 6 MONTH PLANNING CALENDAR REVIEW
May 10th-Work Session-Wireless Telecommunication Master Plan Land Use Code
Strategies.
May 17th-Regular Meeting-Trees as Infrastructure-Consent.
May 24th-Work Session-Expanded Outdoor Dining.
June 28th-Work Session-Southeast Recreation and Innovation Center.
July 12th-Work Session-Minimum Wage Analysis.
August 23rd-Work Session-2023-24 Recommended Budget Preview; Civic Center
Master Plan; Regional Water Update and Water Resources Matters Study Results.
September 6th-Regular Meeting-2023-24 Budget Public Hearing Dates (consent).
September 13th-Work Session-2023-24 Recommended Budget Review #1.
September 20th-Regular Meeting-20023-24 Recommended Budget Review-Public
Hearing #1.
September 27th-Work Session-2023-24 Recommended Budget Review #2
October 11th-Work Session-2023-24 Recommended Budget Review #3.
ADJOURNMENT