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HomeMy WebLinkAbout04.19.16 Park Board MinutesPark & Recreation Advisory Board - Meeting Minutes Date: 4/19/2016 ATTENDANCE: X Rick Terway X Dan Dotta X Brent Kubalek X Molly Harker X Arthur Job Edmon Daniels X Thomas Davenport Vacant Seat X Saul Martinez X Roberto Garcia X Craig Howell X Jason Ruud Nolvia Salinas I. Call to order Time: 5:34 pm II. Approval of Previous Meeting Minutes: Minutes Approving: March 3, 2016 Motion: Jason Ruud Second: Craig Howell Approval Vote: Unanimous III. Staff Reports a. Report and Updates from Rick Terway i. Project Updates 1. Meet with Ballard-King for input on Aquatic/Recreation Center Study a. Introductions were made and then a brief overview given. *Location - 15 acres preferred located ideally in area of Rd. 100. *Capital Budget for the project is approximately $20M, down from $35M budget of the All Area Project. *Still focusing on Aquatics – Now asking what else?? b. Aquatics – What do you think is right for the community? Inside? Outside? The following are suggestions given by Park Board. i. Indoor lap swim ii. Indoor/outdoor Recreational Water iii. Lazy River iv. Water slides v. Concession outside c. Dry Side (Meaning indoor facilities) – i. Area to hold events ii. Gym Space iii. Fitness area iv. Catering Kitchen v. Multiuse space vi. Birthday Party Rooms w/ access to pool vii. Possibly make it sports focused? d. Cost - i. Board discussed cost to benefit of indoor vs. outdoor aquatics and noted the importance to design the facility in a way to keep operating costs as close to the black as possible. 2. Name of Park at Three Rivers Dr/Rd 60 a. Suggested Names were: i. Stadium Park ii. Maize Park iii. Barbara’s Park iv. Seahawk Park v. Mariposa Park vi. Butterfly Park b. Board Recommendation is Mariposa Park ii. Other 1. Cancel May 5th Meeting a. Board voted YES to cancel May meeting b. Recreation Highlights i. Spring Break Programs & Camps went well - Tennis (20 Kids), Basketball (55 Kids), Photography (6 Kids). ii. Little Wigglers Family Music & Movement (9 Kids) March 2- April 13. iii. Youth Softball Starting (up 26 kids over 2015) iv. Pre-school sports programs - TSS full, Soccer (9), T-Ball (starts on April 20) v. Adult Softball Added Coed League this year (7 teams) vi. Hiring new Recreation Specialist c. Senior Center Highlights i. Volunteer Reception - went well ii. Tax Aid Finishing up after busy season d. Park Maintenance Highlights i. Personnel Activity 1. Attended Monthly Safety Meetings 2. Hired new Facilities person Ben Mohs ii. Park & Facility Projects 1. Installed new irrigation clock 2. Top dressed Rd 36 Soccer 3. Installed new carpet tiles at City Hall 4. Aerway Softball Complex and 68 Soccer 5. Awarded DNR tree grant for $15k for tree inventory 6. Added softfal to playgrounds 7. Charged all irrigation systems 8. Fertilized eastside of town 9. Opened restrooms in parks 10. Burn tumbleweeds iii. Cemetery 1. 9 Funerals: 3 burials, 6 cremains 2. $21,508.32 in services for the month 3. Improved niche bank planter bed 4. Headstone policy approved by City Council 5. Prepare for Memorial Day iv. Special Events 1. Continued meeting with Lourdes with partnership in exercise equipment 2. Assisted PW at the Waste Water for school field trip 3. Assisted Recreation with Easter Egg Hunt 4. Hosted 2 baseball and 1 softball tournament and all Pasco High home games 5. Rd 36 Soccer fence demolished from car accident 6. Greyhound drive hit light pole 7. Worked with Babe Ruth volunteers 8. Playground at 3 Rivers being installed 9. Still waiting on pour in place company to finish Kurtzman IV. Council Member Suggestions & Report a. Thomas Davenport – Thank you for listening to Ed who walks his dog around the softball complex b. Molly Harker – Commented that the Park Plan is great for information about what all goes on through Parks and Recreation c. Roberto Garcia - suggested that reviewing the Park Plan and a tour of the parks be added as part of the onboarding procedure of new board members. d. Arthur Job – shared that CBC is interested in partnering w/ the City of Pasco for Arbor Day event. e. Dan Dotta – reported back on Nolvia’s inquiry about dog stations from the previous meeting i. A Dog Post is approximately $175 ii. A case of bags for the year is $30 1. Roberto Garcia suggested we be strategic about any Dog Posts we put up, that they be placed along current regular maintenance routes to minimize additional labor time and costs. V. Meeting Adjourned Time: 7:22 pm