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HomeMy WebLinkAbout2022.01.06 PRAB Agenda Packet AGENDA Parks & Recreation Advisory Board 5:30 PM - Thursday, January 6, 2022 Remote Meeting Page 1. CALL TO ORDER 2. ROLL CALL (a) Boardmembers: Nolvia Salinas, Shane Arnott, Julie Campos, Edgar Delgado, Bradyn Leyde, Jason Ruud, Kate Bonderman and David Milne (City Council Rep.). City Staff: Dan Dotta, Brent Kubalek, Zach Ratkai. (b) Introduction of new Boardmember - Shane Arnott. (c) 2022 Board Chairperson Nominations and Election. 3. APPROVAL OF MINUTES 3 - 5 (a) MOTION: I move to approve the minutes from the November 4, 2021 meeting. 4. COUNCIL REP & BOARDMEMBER REPORTS 5. STAFF REPORTS (a) Recreation (b) Parks & Facilities (c) A&CS Director 6. UNFINISHED BUSINESS 7. NEW BUSINESS Page 1 of 5 (a) 2022 Board Goals (b) CIP Updates 8. MISCELLANEOUS DISCUSSION (a) Next Meeting: February 3, 2022, 5:30 pm 9. ADJOURNMENT Page 2 of 5 MINUTES Parks & Recreation Advisory Board 5:30 PM - Thursday, November 4, 2021 Remote Meeting CALL TO ORDER The meeting was called to order at 5:34 pm, by Jason Ruud, Chairperson ROLL CALL Boardmembers Present: Nolvia Salinas, Edgar Delgado, Bradyn Leyde, Jason Ruud, and David Milne (City Council Rep.). Boardmembers Absent: Julie Campos, Kate Bonderman City Staff Present: Dan Dotta, Brent Kubalek, Zach Ratkai. Guest: Jon Pheanis (MIG) APPROVAL OF MINUTES MOTION: Bradyn Leyde move to approve the minutes from the October 7, 2021 meeting. Edgar Delgado seconded. Motion approved unanimously. COUNCIL REP & BOARDMEMBER REPORTS • Jason Ruud - Visited Chiawana, noticed some bollards were missing • Bradyn Leyde - Commented on the difficulty of gym use in the Schools • Edgar Delgado - No Comment • Nolvia Salinas - Attended the Palomino Park Arbor Day Tree Planting event. Commented that it was great to see the community out helping. Visited Rd 48 Park • David Milne - Visited Chiawana Park. Commented that there may need to be some tree trimming to improve visibility at an intersection Page 1 of 3Page 3 of 5 STAFF REPORTS Recreation • Halloweekend Cinema - GESA Sponsors handed out goodie bags - Used inflatable Screen and had to shut it down 10 minutes after it started because the wind was too strong • Drive Thru Trunk or Treat - Went very well serving about 450 cars and approx 750 kids. • Helped with the Arbor Day event at Palomino Park • Closed Community Garden at Kurtzman Park for the season • Adult Flag Football - Regular Season done, playoffs beginning • Toddler Programs o Toddler Short Sports o Kickin It Soccer o Mini Hoops - 1st session filled, opened 2 additional sessions and they both filled. • Basketball Youth and Adult - Still do not have access to school gyms. We are making contingency plans and may have to limit participation numbers • Lampson Cable Bridge Run - Permits in place, things moving forward. Will not be able to go inside Lampson buildings • Adult Volleyball - We were able to start drop-in volleyball at City Hall as School gyms are still not available • Winterfest Activities - Are planning for first week of December • Turkey Bowl - Planned for Thanksgiving • Patty Martin has taken new position as director of the Boys & Girls Club's Pasco Site Parks & Facilities • Winterization takes 2 weeks to complete 147 locations with 6 compressors working 7 days a week • Leaf Cleanup by mulching, blowing and vacuuming • Removed tables & swings for annual maintenance • Closed restrooms for season • Paint Soccer, Football and Flag Football fields • Remove graffiti in parks • Planted 63 trees at the Arbor Day event at Palomino Park • Clean downtown sidewalks 4x a year • Cemetery had 12 funerals, planning for Veteran's Day, Day of the Dead • Showed some headstones A&CS Director • Peanuts Park scheduled to be completed in Mid-December • Working on budget for 2022; specifically resource allocation. Page 2 of 3Page 4 of 5 NEW BUSINESS Parks & Recreation Master Plan Update Jon Pheanis, Senior Project Manager, MIG, gave a presentation that included goals of the Master Plan process, national trends in the industry, and some of the results of the Parks and Recreation Master Plan survey up to this point. He invited Boardmembers to complete the survey if they had not done so yet and to share with others. He then asked for Boardmembers suggestions and feedback as it relates to major challenges facing Pasco, opportunities/needs and what they would like to see take place over the next 10-20 years. MISCELLANEOUS DISCUSSION Next Meeting: December 2, 2021 at 5:30 pm. ADJOURNMENT There being no further business, the meeting was adjourned at 6:54 pm. PASSED AND APPROVED THIS 6TH DAY OF JANUARY, 2022 Page 3 of 3Page 5 of 5