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HomeMy WebLinkAbout2022.01.06 PRAB Minutes MINUTES Parks & Recreation Advisory Board 5:30 PM - Thursday, January 6, 2022 Remote Meeting CALL TO ORDER The meeting was called to order at 5:40 pm, by Jason Ruud, Chairperson ROLL CALL Boardmembers Present: Shane Arnott, Julie Campos, Bradyn Leyde, Jason Ruud, and David Milne (City Council Rep.). Absent: Nolvia Salinas, Edgar Delgado, Kate Bonderman City Staff Present: Dan Dotta, Brent Kubalek Absent: Zach Ratkai. Introduction of new Boardmember - Shane Arnott Brent welcomed Shane Arnott as newest board member. Shane then introduced himself and shared his experience related to Parks & Recreation. 2022 Board Chairperson Nominations and Election Jason nominated Julie for the position of Chairperson. Julie respectfully declined due to schedule conflicts for some of the board meetings. Jason nominated himself as Chairperson and Julie as Vice Chairperson. Julie accepted the nomination. MOTION: Bradyn moved to approve the nominations. Shane seconded. Motion carried unanimously. APPROVAL OF MINUTES MOTION: Jason moved to approve the minutes from the November 4, 2021 meeting. Bradyn seconded. Motion carried unanimously. Page 1 of 4 COUNCIL REP & BOARDMEMBER REPORTS Mr. Milne (Council Rep) • Reported that new Mayor (Blanch Barajas) and Mayor Pro-Tem (Craig Maloney) were elected at the first City Council Meeting of the year. • Attended and enjoyed one of the Winterfest Carpool Cinema movies Mr. Leyde • Good to see kids in gyms again playing basketball etc. Mr. Ruud • Had fun helping with the Lampson Cable Bridge Run packet pickup. Ms. Campos • Commented that the new Palomino Park is a very popular place to sled with its hills and the snow on the ground. Good to see the community using it. STAFF REPORTS Recreation • State Cross Country Meet at Sun Willows • Winterfest o $10,000 Sponsorship from STCU o Scavenger Hunt with great prizes o Drive-Thru - 350 cars - 500+ people o Tree Lighting & Santa - 100 o Drive-In Cinema - 3 Holiday Favorite Movies shown on LED screen, Popcorn and goodie bag from STCU. Not as well attended as we would have liked but those who attended said they enjoyed it and thanked us and STCU • Lampson Cable Bridge Run o 1784 total participants o Implemented new 5K route that separated the shuttle buses from the runners increasing safety o Still did not have access to the Lampson buildings so had to adjust. Overall went well. • Drop-In Pickleball back up and running • Winterbreak Soccer clinics - 37 girls, 25 boys went well o Now implementing additional weekend soccer clinics Jan- Mar • Adult Basketball Started o Changed to self-officiated league Page 2 of 4 o Limited to only 16 teams due to not having access to school gyms - 13 teams on waitlist • Youth Basketball o Limited to about 350 kids again do to limited access to school gyms. o Teams only practicing once a week. Games start on Jan 15. • New Years Eve Kits o $1500 sponsorship from Franklin PUD o Distributed about 600 kits • 2nd Annual Big Cross Frozen Tundra Run • In-process of hiring for the vacant Recreation Specialist position o Making official offer in the next couple of days. Parks & Facilities • Hazardous Tree Removal at Chiawana Park • Community Tree Pruning • Staffing Challenges • Multi Seasonal Equipment o Snowplow-Water Truck o Field Groomer-Snowplow • Cemetery Update o 6 funerals o $28,572 in revenue NEW BUSINESS 2022 Board Goals Brent asked Boardmembers to ponder what they would like to accomplish as a board this year and to come ready to share at the February meeting. CIP Updates Brent updated Boardmembers on the Sylvester Park, Palomino Park, Highland Park, & A Street Sports Complex projects. Dan updated Boardmembers on the Peanuts Park, Schlagel Park, and Volunteer Park Electric Power projects. MISCELLANEOUS DISCUSSION Next Meeting: February 3, 2022, 5:30 pm ADJOURNMENT Page 3 of 4 There being no further business, the meeting was adjourned at 6:41 pm. PASSED AND APPROVED THIS 3RD DAY OF FEBRUARY, 2022 Page 4 of 4