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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 09/27/1995CITY OF FORT COLLINS CULTURAL, LIBRARY, AND RECREATIONAL SERVICES PARKS AND RECREATION BOARD CITY COUNCIL LIAISON TO THE BOARD: Councilman Bob McCluskey, Jr. STAFF SUPPORT TO THE BOARD: Jackie Rael, Administrative Aide MINUTES: Regular Meeting -- September 27, 1995 CALL MEETING TO ORDER: The regular meeting was called to order at 6:45 p.m. by Board President Roger Tatum at the Senior Center. Sylvia Cranmer, Rich Feller, Jessica MacMillan and Jackie Rael were absent. AGENDA REVIEW: 1996 Parks and Recreation Rental Fees was moved to follow Citizen Participation. APPROVAL OF MINUTES: The minutes of the Regular Meeting of July 16, 1995 were unanimously approved (6-0) on a motion by Rebecca Chavez, seconded by Diane Thies. CITIZEN PARTICIPATION: No citizen participation. 1996 Parks and Recreation Rental Fees Recreation Manager Jean Helburg explained that the Parks and Recreation Rental Fees would go to City Council on October 17, 1995 for adoption. Recreation program fees are excluded as they are exempt from Council adoption; however, the Parks and Recreation Board will review them at their regular meeting in October. Staff is currently working on development of a Park Maintenance Fee Policy. In the meantime, staff has worked with primary user groups to develop incremental fee increases for 1996 which are reflected in the Rental Fee document. Discussion by the Board and staff identified that there are no significant increases in rental fees, that commercial rates are negotiated with user groups, that the increase in showmobile rental rates does not cover costs but will be adjusted at the completion of the Park Maintenance Fee Policy, and that showmobile rental fees and field rental fees are "undervalued". On a motion by Eric Reno and seconded by Marilyn Barnes, the Board voted unanimously (6-0) to approve the rental fees as submitted. Parks and Recreation Board Minutes September 27, 1995 Page 2. Rebecca Chavez questioned why Poudre R-1 was not allowed to use lock boxes at the softball fields for the junior high softball program. Virg Taylor responded that some of the boxes may belong to the Youth Baseball organization. Jean Helburg noted that the Therapeutics Master Plan was included in Board packets for their review. Diane Thies suggested that Alternative Programs participants ages 16-21 be moved to the Youth Center at old Fort Collins High School. Election of Officers Diane Thies was nominated by Eric Reno and unanimously elected (6-0) President. Marilyn Barnes was nominated by Diane Thies and unanimously elected (6-0) Vice President. Rebecca Chavez was nominated by Eric Reno and unanimously elected (6-0) Secretary. Newly -elected Board President, Diane Thies, took over the meeting. Help Preserve Open Spaces: A Citizens' Initiative K-Lynn Cameron introduced herself, Deni LaRue, and Brian Werner as representatives of the Help Preserve Open Spaces Committee and requested that the Board recommend that City Council endorse this initiative on the November, 1995 ballot. Over 12,000 signatures were collected throughout Latimer County to get this issue on the ballot which will collect a 1/4 cent sales tax for 8 years. This tax collection will create funds within the communities in Larimer County to be used for open spaces, trails, scenic vistas, wildlife habitats. In response to Roger Tarum's question about this proposal differing from the recent POST ballot item, Deni stated that each community in Larimer County will acquire their own funds. Having one funding source throughout the county for preservation of open space was a key positive element that was stressed. K-Lynn stated that getting the vote out is critical; early voting begins October 17. As far as is known, there is no organized opposition to this proposal. The motion was made by Diane Thies and seconded by Mary Ness that the Parks and Recreation Board send a recommendation to City Council to endorse this initiative on the November ballot. Approved unanimously (6-0). Parks and Recreation Board Minutes September 27, 1995 Page 3. Parks and Recreation Board's Budeet Recommendations to City Council Diane Thies supports drop -in (vs. programmed) activities; Mary Ness supports the continuation of old Fort Collins High School as a youth center. Other Business None. The Board adjourned at 7:30 p.m. espectfully s bmitted�� � /1C,1%�LJ Lianet Urban, Administrative Aide Meeting Attendance Board Members Staff Guests Roger Tarum Mike Powers K-Lynn Cameron Mary Ness Jean Helburg Deni LaRue Marilyn Barnes Janet Urban Brian Werner Rebecca Chavez Diane Thies Eric Reno