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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 08/28/1989171 a MINUTES: June 28, 1989 CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION BOARD The dinner meeting at the Marriott Hotel was called to order at 7:40 p.m. by President Cathy Mulcahy. Newly appointed (July 1, 1989) Board Member Mary Ness attended the gathering briefly to meet the Board and staff, but couldn't stay for dinner or the meeting. The other two newly appointed Board members Rene' Clements Cooney and Bob McCloskey, Jr. both attended the meeting. Agenda Review: No changes to the printed agenda. Minutes: The minutes of the regular meeting of May 24, 1989 were approved unanimously (6-0) on a motion by Roger Tarum, seconded by John Barnett. Citizen Participation: No citizen participation. NRA Recommendation: Subcommittee Members John Barnett and Karen Schubert reported their recommendations on the Cache La Poudre River National Recreation Area Study. Their report elaborates on this one-time unique opportunity to secure a federal partner for the development of the Poudre River for recreational use. City Planner Kari VanMeter explained to the Board that if this NRA is developed, the biggest impact would be on the Parks and Recreation Department and that should be a factor in the Board's decision in their recommendation. After much discussion, the Board on a motion by John Barnett, seconded by Karen Schubert, voted unanimously (6-0) to endorse the NRA for the Cache La Poudre area from Taft Hill Road to the Weld County Line. Other Business - Jerry P. Brown asked the Board if they had a chance to review the letter Randy Balok sent them regarding the request for a bike trail in the northern part of the City. He said that we are not the only City agency working on this issue. Cathy Mulcahy said that she thinks the handicap issues Mr. Beaucamp brought to the Board last month have merit and should be addressed. Board Members and Staff Comments/Reports Jean Helburg thanked the Board for their application to the National Recreation and Parks Association C-BM nominating her for the Professional Excellence Award. The Board unanimously agreed that the nomination is well deserved. Cathy Mulcahy welcomed the new Board Members Rene' Clements Cooney, Mary Ness, and Bob McCluskey to the Board. She also thanked Ann Schroeder for her dedication to the Board for the past eight years. Jerry Brown spoke on behalf of the Parks and Recreation Staff stating that Ann's dedication and contributions to the community in her role as a Board member have been greatly appreciated. • 0 Parks and Recreation Board Minutes June 28, 1989 Page Two - Jerry Brown informed the Board that in the next packets they receive from staff there should be a resolution from the Natural Resources Board regarding the warming and greenhouse effects. - Cathy Mulcahy attended the City Council meeting last Tuesday night and accepted a proclamation from Mayor Bob Winokur proclaiming July as National Recreation and Parks Month. The meeting was adjourned at 9:40 p.m. espectfully submitted, ackie Rael Administrative Aide Meeting Attendance Board Members Staff Guests John Barnett Cathy Mulcahy Karen Schubert Ann Schroeder Roger Tarum Elery Wilmarth Rene Clements Cooney Mary Ness * Bob McCluskey, Jr.* Mike Powers Jerry P. Brown Jean Helburg Jackie Rael * New Board Members effective July 1, 1989 Kari VanMeter, City Planner