Loading...
HomeMy WebLinkAboutPARKS AND RECREATION BOARD - MINUTES - 01/24/2024 Park and Recreation Board Meeting January 24th, 2024 413 S Bryan 01/24/2024 – MINUTES Page 1 1. CALL TO ORDER Ken Christensen called the meeting to order at 5:37pm 2. ROLL CALL • List of Board Members Present Ken Christensen Nick Armstrong Mike Novell Bob Kingsbury Meghan Willis Josh Durand • List of Board Members Absent Paul Baker (excused) Marcia Richards (excused) Patrick Dawson (unexcused) • List of Staff Members Present Mike Calhoon – Director of Parks LeAnn Williams – Director of Recreation Jill Wuertz – Sr Manager, Park Planning & Development Nina Bodenhamer – Director of City Give Rachel Eich – Business Support III 3. AGENDA REVIEW • Board chair removed Patrick Dawson’s introduction from the Golf Advisory Board until next meeting. • Nick Armstrong added an item for discussion during the board member reports. 4. CITIZEN PARTICIPATION • No citizen participation 5. APPROVAL OF MINUTES Nick Armstrong motioned to approve the December 2023 minutes as written at 5:38pm, Bob Kingsbury seconded, and all members approved. 6. UNFINISHED BUSINESS Parks and Recreation Board TYPE OF MEETING – Hybrid Meeting 01/24/2024 – MINUTES Page 2 • Strategic Trails Plan (Input Opportunities & Board Approach) o Staff communicated several different opportunities that will be available for board engagement with the Strategic Trails Plan. o In addition to the community working group opportunity, various public outreach meetings and presentations to the board will take place. o Ken Christensen emphasized that the board should look at how the plan harmonizes with other strategic plans. o Josh Durand asked if this plan will have to go before an Urban Design Commission. ▪ City staff expressed that the plan will develop trail design standards • Ken Christensen made a motion at 5:48pm that the board appoint Nick Armstrong and Marcia Richards as the Parks and Rec Advisory Board representatives for the STP Community Working Group. o Nick Armstrong seconded the motion, all in favor 7. NEW BUSINESS • City Give Projects (Nina Bodenhamer) o City of Fort Collins has a philanthropic initiative developed after a 2019 community audit. Feedback showed: ▪ Giving to the City was difficult ▪ Many organizations/people/donors were receiving duplicate asks from City departments ▪ There is a desire to give to the City o City Give manages all charitable activities and gifts across the City (grant submissions and reception, financial governance of gifts, community & donor relations/fundraisers) o All funds raised in City Give go into a dedicated unit, to ensure fund usage is monitored throughout the process. o Project donations start with alignment between the program/donor and City department to ensure City Give is responding appropriately to strategic priorities and community needs. o Staff discussed the relationship between City Give and the Community Foundation ▪ Community Foundation is a partner for endowments. o Active Campaigns: ▪ 9/11 Memorial at Spring Park: partially funded by PFA, the City, and community donors. Opening in 2024 (PM: Greg Oakes) ▪ FoCo Parks Forever: Endowment for Parks. ▪ Pickleball ▪ Tribute Benches Parks and Recreation Board TYPE OF MEETING – Hybrid Meeting 01/24/2024 – MINUTES Page 3 ▪ Veterans Plaza NoCo: Funding an entry sign to the plaza ▪ Youth Golf Scholarship Fund: Scholarships to young adults in community for lessons, tee times, equipment, etc. ▪ Replacement of the showmobile. o Ongoing Campaigns: Living Tribute Trees, Share Some Shade (Forestry), Senior Center Endowment, and various sponsorships o Nick Armstrong expressed interest in a dashboard that shows how much money comes in for projects and how tax dollars are being leveraged with donations to provide additional amenities. 8. BOARD MEMBER REPORTS • Urban Forest Strategic Plan (Nick Armstrong) o Next meeting will take place early February. • Maple Hill HOA (Nick Armstrong) o Maple Hill HOA board is requesting a preliminary pedestrian design plan for Country Club Rd next to the potential future community park. ▪ Desire for raised speedbumps o Request should likely be redirected to Traffic. Staff suggested the board enter a request through Access FC. • EPIC feedback (Mike Novell) o Board member reported the parking lot was completely full multiple times showing how much the building is being used. 9. OTHER BUSINESS • Recreator Article Schedule o Meghan Willis to complete the article about the new Dovetail Park and future Bacon Park. • Recreation Update – LeAnn Williams o Mulberry Pool replacement feasibility study (with CSU) going to Council for appropriation February 6th – hoping to be complete by end of April to help inform potential CCIP funding. Goals include: ▪ Dive into where the current pool is and if the City should build on that site ▪ Examine what a standalone facility would look like for the City and CSU, as well as what a joint facility could be. ▪ Feasibility study does not commit CSU or the City to build together o Recreation Software ▪ Soft launch was planned to take place in February but moved after significant hiccup in contract with vendor related to payment processing. ▪ Software should be ready to launch in April Parks and Recreation Board TYPE OF MEETING – Hybrid Meeting 01/24/2024 – MINUTES Page 4 o Registration numbers: 5,000 customer interactions occurred outside of registration with 18,363 registrations on Tuesday and Thursday. o Noticing residents may be missing out on programs that non -residents are getting. ▪ May have an early registration period for residents only, as well as adjusted resident/non-resident facility drop in fees o SE Facility: RFP released for an owners rep to be onboard by end of March. (RFP for design will be released after) o Board discussed testing the new registration software for feedback o Ken Christensen discussed the challenge of putting Mulberry Pool on CCIP after passing a tax for 2A. o IGA with the school district and library district passed unanimously. • Park Planning & Development Update – Jill Wuertz o Getting information together for the February 13th Council Work Session to discuss CCIP. o PPD team hosted two CSU externs out of the Landscape Architecture program. o Still continuing to review asset management software in conjunction with Natural Areas – hoping to pair with other products we are already using in the City o Strategic Trails Plan contract being finalized after negotiations with the consultant to ensure the scope of work was clear o Holding first open house for the new park near Bacon Elementary school – February 15th 6:30 – 8:00pm o Team has entered into negotiations with Hartford for the Mosaic property o 9/11 Memorial at Spring Park is still under construction, going well o 2024 Infrastructure Replacement: Targeting Westfield tennis courts for replacement o Board requested an Infrastructure Replacement/2A budget offers presentation from Jill for next meeting. • Parks Update – Mike Calhoon o Facing problems at Fossil Creek Community Park from water quality o City Park ice rink briefly opened. o Security cameras at Crescent Park are up to help curb vandalism. ▪ Cameras can be relocated to other areas as needs arise. o Demobilizing downtown holiday items o Park Rangers responding to dog off leash concerns and actively working with marketing team on ice safety materials. o Tub grinding finished at Hoffman Mill o Golf is busy with winter prep, focused on equipment and golf cart preventative maintenance work, as well as staff training. Parks and Recreation Board TYPE OF MEETING – Hybrid Meeting 01/24/2024 – MINUTES Page 5 • 6-month Planning Calendar Review o Feb. 6th Council meeting for appropriations for Mulberry Pool Feasibility Study o Feb. 13th Work Session to discuss Council priorities and CCIP o Feb. 20th IGA with CDOT for Power Trail Harmony underpass o Feb. 26th State of the City o March 19th Strategic Plan adoption o March 26th Work Session to focus on LUC updates for tree mitigation and an update on the Urban Forest Strategic Plan o Apr. 9th Work Session discussion for 2024 2A appropriation o Apr. 23rd CCIP renewal discussion touchpoint o May 7th First ordinance for the 2A 2024 appropriation o June 25th First Work Session on 2025/2026 recommended budget preview 10. ADJOURNMENT Ken Christensen adjourned the meeting at 7:45pm