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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 07/22/1987CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION BOARD MINUTES: Regular Meeting - July 22, 1987 President Cathy Mulcahy called the meeting to order at the Parks Maintenance Building at 4:40 p.m. Ricki Slack called to say she could not attend the meeting, and Bill Loy called to say that he would be out of town with his family and would not be able. to attend the meeting. Agenda Review: No change Minutes: The minutes of the regular meeting of June 24, 1987 were approved unanimously as submitted on a motion by Mike ImMasche, seconded by Ann Schroeder. Citizen Participation: No citizen participation. Review of Department Master Plan: The Board thanked Project Manager Leslie Beckmann for the summary report of the master plan. Leslie then asked the Board members for their input. Mike ImMasche referred to Chapter 5 and expressed a need for a permanent mechanism for community park funding. Our parkland fee is $625 which is very conservative in accordance with neighboring communities. For Example, Loveland and Longmont have a higher fee which covers the construction of neighborhood and community parks. Real estate fees were discussed versus parkland fees for community parks. A real estate transfer fee would be used for maintenance in the older areas, and development in the new areas. It was suggested to add a maintenance fee on the utility bill of $1 per billing for park maintenance fees if the Board was in acceptance of that. This way it would touch the renters, as well as the owners. The Board felt the statement "adjustment to user fees - Maintenance is passed on to the users in softball" should be struck from the Master Plan. Staff agreed. Revenue sources - Bob Aukerman said that we could make a suggestion to the Council that we raise parkland fees to be in accordance with other communities; ask for sales tax for special projects; and use the transfer tax. Consultant Tom Keith suggested that the Board should go on record stating that the parkland fees should also be used for community parks. Fees should be in the vicinity of $900 instead of $625. Bob feels that the Board should make a definite recommendation. The Board discussed a "perpetual trust fund" that could be set up to target a certain area, i.e., park development and maintenance. Parks and Recreation Board Minutes July 22, 1987 Page Two Bob Aukerman stated that the older adults should pay for their fair share and only the needy should be subsidized. This should be backed with statistics that we have on the expendable income for seniors. Mike ImMasche noted that youth groups should also pay their fair share of costs for using taxpayers facilities. The Board was in agreement with this. Also the Board discussed that funding along with private and public projects could be another option. Southwest Community Park - this section states the Youth Sports facilities will be build in with the park. Bob stated this should be in separate sections so that it is easily noticed. H. R. felt that a youth sports facility, as we have proposed, should be separate from the southwest community park. It should not be associated with the community park. The Board then decided to prioritized the projects: 1. Senior Center 2. Youth Sports Facility 3. Fossil Creek Community Park Jean Helburg requested that the plan be put in priority according to funding. Jean asked the Board how they felt about the renovation of the community pool. The Board felt it should be a definite issue of keeping it open or rebuilding. On a motion by Bob Aukerman, seconded by Mike ImMasche the Board unanimously agreed to: Recommend parkland fees be increased to around $900 with the fee being used for a proportionate purchase and development of community parks as well as neighborhood parks; We look at the real estate transfer fee to be used for the upgrade of older facilities in combination with maintenance fees; Dedicate sales tax for capital projects i.e, senior center, youth sports facility, renovation of existing facilities and parks, and construction of Fossil Creek Community Park to be partially included in the parkland fee. We support the use of tax dollars for recreation programs and reduction in rates for only the needy; in addition we recommend adoption of the master plan. Parks and Recreation July 22, 1987 Page Three Other Business: Board Minutes Jean talked about user fees and charges. She gave an overview of the budget process. She has been meeting with the budget team and talked about Recreation fees and revenues. She said we need to educate the public as to Recreation fees and charges. She would like the Board to assist in this. The Board was in agreement. Secondly, through the process she has had an opportunity to educate management on Recreation's needs. Therefore, we might be able to obtain a slide for the outdoor pool and a portable floor for EPIC through mitigation money. The meeting was adjourned at 6:40 p.m. Board members then went to the Laurel Street Junction Restaurant for their annual Board dinner. Respectfully submitted, Bob Aukerman, Board Secretary Meeting Attendance: Board Members Staff Guests Cathy Mulchay Bob Aukerman Mike ImMasche Ann Schroeder Karen Schubert John Rabun Rick Ramirez H. R. Phillips Tom Keith, EDAW Jerry P. Brown Jean Helburg Randy Balok Leslie Beckmann Craig Foreman Jackie Rael