HomeMy WebLinkAboutParks And Recreation Board - Minutes - 03/28/2007Call Meeting to Order: Michael called the meeting to order at 5:40.
Agenda Review: Michael suggested that the Board discuss the project updates prior to the park site
tour.
Citizen Participation: None
Approval of Minutes: On a motion made by Mary Carlson seconded by Ann Hunt the Board
approved the February 28, 2007 Minutes 8:0
Project Updates: Prior to the Spring Canyon park site tour Craig Foreman updated the Board on the
project updates.
Golden Meadows
Craig said that they have the wet well in and they are working on getting the pump house design. He
said that it should take about two months to install the building. He also said that the project was
going well and the final cost was around $40,000. Cathy stated that she has been asked what the time
line was for fixing the mud hole. Craig said that it should be cleaned up in April, but he will check
on the schedule with the project manager.
Case Park
Craig reminded the Board that they are redoing the playground and a shelter. They are also redoing
some of the concrete around the restroom area because it doesn't drain well.
Fossil Creek Trail
Craig reminded the Board that the trail is located around the west side of Taft Canyon, across
38-E and up to the west end of Horsetooth Road. He said that they would like to open the portion of
the trail north of 38E in the fall. Craig said that they are also working with a consulting company on
the design of the underpass by 38-E, to connect south to Luther Lane.
Water Craft Course
Craig said the course was located by the old power plant. He said that Anderson Consulting is
working on this project as well as many other City projects and they are hoping to start mid -spring.
The RFP for the course design will close in April, with the consultant being hired in May.
Parks and Recreation Policy Plan Update
Craig said that they have mailed out the surveys. He said that Green Play plans on attending our
April meeting.
Sprina Canyon Park Site Tour
The Board took a tour of the Spring Canyon Park site. Craig Foreman discussed the park facilities.
Other Business
Correspondence
Adjournment: The Board unanimously agreed to adjourn at 7:00 p.m.
Respectfully submitted,
Dawn Worth
Administrative Aide
Board Attendance
Board Members: Mary Carlson, Michael Chalona, Ann Hunt, Cathy Kipp, Mark Lueker,
Jessica MacMillian, Walt Peeples, William Pickering
Staff: Craig Foreman, Dawn Worth
Guests: None