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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 09/26/2007Call Meeting to Order: Michael called the meeting to order at 5:35 Agenda Review: The Board chose to tour the park site last. Approval of Minutes: On a motion by Mary Carlson, seconded by Greg Miller, the Board voted unanimously to approve the Minutes of the September 26th, 2007 meeting. Mark, Ann and Walt were not present at the time of voting. Citizen Participation: None at this time. Parks and Recreation Policy Plan Update Craig briefly discussed a memo regarding the Policy Plan that he provided to the Board. Craig said that Recreation Manager Jean Helburg chose to not change the recreation fees at this time; however she would like GreenPlay to do some research since they have a lot of data on this. He said that they just received chapter seven and eight from GreenPlay which are the beginnings of the focus areas and discussion of recommendations. Craig said that chapter one explains who we are. In this chapter there is a lot of information about Park Planning, Park Maintenance, Forestry and Golf. Craig said that the City's Organizational Chart is also included in the Policy Plan to give individuals more information on the City's structure. He stated that the Project Purpose and Vision discusses how we are going to built out the park system and still be able to successfully provide maintenance to the existing parks. Craig said that question was asked at the last City Council Study Session meeting. William asked when the parks system would be built out and Craig said that it would be between the years 2018-2020. William thought that he had seen that it would be build out around 2013 and Craig said that the trail system could be build out close to that date. William was just wondering if they were taking into account that the parks would be built out in 5 years but that's not the case so it's not applicable. Craig stated that the wording in the new plan is interesting in comparison to the plan that was done in 1996. He pointed out that the new plan includes words like durability, sustainability and green practices. William asked where it covers soft paths. Craig said that they were briefly mentioned in the trail section. He explained that Natural Areas have their own plan. He said that the same goes for the on -street bike system. William asked if the plan mentions staying away from the rivers. Craig said that there's a portion in the City Code that mentions minimizing impacts of the Natural Areas. The Plan will have guidelines related to trail placement. Craig said that we are trying to bring the natural area to the trail instead of taking the trail to the natural area. William asked when this information was going to Council and Craig said they are planning on providing it to them after he gets input from the P&R Board as well as other Boards. William suggested that they use the word continue less often. Craig indicated he would make that change. William also suggested that we consider starting an internship program with CSU to help with maintenance. Ann said that she also has some suggestions and asked if it was appropriate to give them to Craig and he said that was fine. Greg stated that the plan looked good overall. Craig explained that he is taking the plan around to other Boards and Commissions to get their input on the areas that pertain to their Board or Commission. Ann asked when Gateway Park became a natural area and Craig said Natural Resources took it over this year. There were funding issues with Park Maintenance maintaining it and the area fit in well with the Natural Areas program. Proiect Updates Craig said that we have the plans for the Water Craft Course and he will bring them to the Board in October. He feels that McLaughlin Engineering did a great job on the design. Craig stated that it will cost around $300,000. Craig explained that the old plan was around $150,000 several years ago and was very conceptual in nature. He said that we may also get a GOCO grant for $100,000 or more to help with the construction costs. Craig also informed the Board that we are currently trying to lock down the ownership for a portion of the property around the river. Jessica mentioned a letter to the editor from a citizen wanting to know why Rogers Park was closed. Craig said that he wasn't sure why it had already closed and that he will ask Park Maintenance. Craig said that we're currently working on the Rocky Mountain tennis courts. He stated that the funding is from the BCC joint money with the Poudre School District. Craig said that the pump house at Golden Meadows is going up now and we'll receive a rebate from the School District. Greg asked if Craig had any updates on the trails. Craig said that we are working with a landowner to move the Poudre River Trail away from the river before we replace the asphalt with concrete on the trail east of Shields. He said that we may also use some of the sidewalk money and take out the old Spring Creek Trail at Edora Park. Craig said that we are currently working on the Keenland underpass and we now have a design for the 38-E underpass for the Fossil Creek Trail. Ann asked if Recreation has moved to the new Northside Center yet and Craig said that the move hasn't taken place but they are anticipating on moving a potion of the staff over on Monday. He said that they will have a small opening ceremony in November and a grand opening later on. Jessica asked what a day pass would cost and Craig said that he wasn't sure but he would get that information from Jean. Jessica said that she was approached by a member of the Fort Collins Soccer Club regarding partnering with the City to acquire some land north as a land use exchange and Craig said that he hadn't heard anything on that. Mary mentioned an article regarding someone complaining about horse manure on the trails. Mary is concerned that there aren't a lot of areas where horses allowed. She asked if the City is planning on taking away any of the horse trails. Craig said that's not our intention and that's why it's a good idea for us to cover equestrian use in the Policy Plan. Other Business Michael mentioned that the Glade EIS is going to be out for public comment and review soon. He said that he met with the Water Board, Open Lands and Natural Resources to discuss the GIS. Michael said the Water Board is taking the lead on it. He said that the next step if for them to divvy up that EIS into the pieces that impact the different Boards to discuss it in order to get it to City Council. Craig said that it might be beneficial for John Srokes to come speak to the Board. Cathy asked if they should be aware of any feedback from the City Council Work Session. Craig said that he will provide them with a copy of the summary that was put together. Michael said that Marty felt everything went well. Tour of the Spring Canyon Park The Board then toured the park site Correspondence Adjournment: The Board unanimously agreed to adjourn at 7:15 p.m. Respectfully submitted, Dawn Worth Administrative Aide Board Attendance Board Members: Mary Carlson, Michael Chalona, Ann Hunt, Cathy Kipp, Jessica MacMillan, Greg Miller, William Pickering Staff. Craig Foreman, Carol Rankin, Dawn Worth Guests: None