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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 05/25/1978PARKS AND RECREATION ADVISORY BOARD Minutes of Meeting held July 25, 1978 The Advisory Board Meeting for Parks and Recreation was held July 25, 1978. Those present were: Charles Basham, Charles Mayhugh, Eldon Ghent, Grant Reed, Dwain Miller, and Ken Nelson Staff Members present were: Rick Bott, Tom Frazier, Chuck Aimsworth, Tim Buchanan, Virg Taylor, John Houston, and H.R. Phillips The meeting was called to order by Acting Chairman, Dwain Miller, at 7:40 p.m. Minutes of the June meeting were approved as submitted. Time was spent reviewing the proposed budget, which is being prepared for submission to the City Manager. Some of the specifics covered include: Cemetary - Increases will be required in the areas of payroll and in equipment rental. Extra monies will be requested for week spraying and for straightening and resetting monuments. A request is also being made for a new shop building to replace the old one. Recreation - Budget for 1978 was $666,000. Actual expenditures for 1978 are estimated at $705,000. Proposed budget for 1979 is $869,000. Some of the increase required for expansion of the Senior Citizen program and the sports programs. An additional person is needed for the outdoor recreation program. Also, the additional activities through the new Northside Community Center. Tom wants more concentration on youth fitness programs. Open Space - Small increase being requested in staff for additional development and maintenance of the program. Forestry - Requesting some increases to cover additional seasonal personnel and increased equipment rental fees. There will also be several new landscape plantings required for new areas and new facilities. Additional monies will also be required for maintenance of the ever expanding areas. In this regard, Charles Basham moved that the Advisory Board request that the City Council separate the budget to show maintenance cost of the downtown area as an individual line item. Seconded by Charles ifayhugh„ The concern was that the maintenance cost was so significant for this service and everyone realized that it is a high priority service on the part of the City, that it could have a very adverse effect on the overall department's budget, and other programs might not get funded if everyone was not completely aware of the allocation required for the downtown area. Motion passed 3 to 2. Parks - Total budget request will be up 33% over 1978. Required to fund significant increases in staff and in equipment rental fees. Some expansion and improvements on the park shop are being requested. It includes $115,000 in new equipment requests; also reflects high maintenance costs in 15 non - park areas. Charles Basham asked if budget requests would be made for converting present high cost median maintenance areas to low cost maintenance areas. H.R. agreed that it was a problem, and would be addressed in the general budget category. Capital Improvements - H.R. passed out a sheet showing estimated costs of park aquisitions for the next five years. Costs reflect considerably higher land costs than what most of us have been accustomed to in the past. This is causing some problems in getting council approval to proceed. H.R. hopes to get some approval and the necessary fiends to go out and negotiate deals to acquire some of this new park space. He also reviewed the -proposed expenditures for development of new park areas proposed for 1979. Parkland fee collections are estimated at $300,000 for 1978. Agreement was reached to elect new officers at the September meeting. Meeting was adjourned at 9:20 p.m. Respectfully submitted, Kenn th Nelson ` Acting Secretary NOTE: There will be no meeting in August. NEXT MEETING: September 12th - 7:30 P.M. Downstairs Conference Room - 145 E. Mountain Avenue AGENDA: 1. Election of officers 2. Discuss Edora Park Pool 3. Review 1979 proposed budget