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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 06/22/1988# 0 CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION BOARD MINUTES: June 22, 1988 After the annual dinner meeting, which began at 6:00 p.m. hosted by Ann Schroeder, in her palatial mansion on the hill, President Karen Schubert called the meeting to order at 7:55 p.m. Cathy Mulcahy called to say she could not attend the meeting. Staff took minutes in the absence of Secretary Bob Aukerman. Agenda Review - Staff added one item to the printed agenda -- Recreation Fees Citizen Committee. Minutes: The minutes of the meeting of May 25, 1988 were approved unanimously on a motion by Ann Schroeder, seconded by John Rabun. Citizen Participation: No citizen participation. Bignall Property Park Planner Leslie Beckmann gave a presentation on a parcel of property appraised at $66,500 for open space land adjacent to the Poudre River (between Lemay and Prospect). She explained that this piece of property has a host of amenities. This 2.3 parcel of land has a single family house, a four -car garage, unique vegetation, wildlife habitat, and is adjacent to the Poudre River Trail. Staff feels that this open space land could be used for recreation programming, a rest/picnic/information area for trail users, and possibly a home for interns. Also, this could be used for Natural Resources Summer Day Camp. The 4-car garage could be used for Parks snow removal equipment storage or for trail maintenance equipment. Bill Loy questioned if we had funding available, and Leslie replied that we do have funds available in the Conservation Trust Fund (lottery) Poudre River Open Space Acquisition Account. Leslie passed pictures of the property and a location map around for the Board to get a better perspective of the land. On a motion by Bill Loy, seconded by Ann Schroeder, the Board then voted unanimously (5-0) to make an endorsement to recommend Council approve the purchase of this property for $66,500, as assessed. Recreation Fee Citizen Committee Recreation Superintendent Jean Helburg explained to the Board that one of City Council's goals for this year is to restructure the Recreation User Fee. They are requesting that staff form a citizen committee to review the fees. It has also been recommended that it is imperative that a Board member be on the committee. Since there were only five members present at the meeting, it was suggested that Jean send a letter to the Board outlining the details of the committee and asking for representation. Karen said that it should be someone who has served on the Board for a number of years. John Rabun said if the committee is formed after the first of August, he would be interested in serving; Bill Loy, who is leaving the Board this month, said he would be interested in serving in the capacity of a citizen; Karen stated that she would be very much interested; Roger Tarum said he would have to check his calendar with the meeting dates/times; Ann said she would be interested, but is out of town too much to make the commitment. Jean will follow-up on the details with a letter to the Board. Other Business - Karen is concerned with the fences at the Spring Park. The tubing behind home plate and three sections on the east field along the third base line are broken due to pitching machines used at these facilities. Karen will call Ron McClary to advise him and staff will let the Parks Division know about the problem. - Staff will let the Board know if there is a need for a July meeting. - Since Bill Loy chose to not re -apply for his position on the Board, tonight's meeting was his last meeting. Ann Schroeder said she was very disappointed to learn that Bill resigned from the Board. Jerry P. Brown said he will miss Bill as a Board Member, and he was also sorry to see Mike ImMasche resign from the Board earlier this year after nearly eight -years of service. Bill said he has enjoyed his four years on the Board and thanked everyone for their participation. The meeting was adjourned at 8:35 p.m. es ctfuJll-y submitted, Ja"e Rae dministrative Aide Meeting Attendance Board Members Staff Guests Karen Schubert Jerry P. Brown Don Schroeder Ann Schroeder Leslie Beckmann Roger Tarum Craig Foreman Bill Loy Jackie Rael John Rabun