HomeMy WebLinkAbout1981-12-22 - Minutes• • 1 \ • f 07- PARKS AND RECREATION ADVISORY BOARD December 22, 1981 The regular meeting of PRAB met at 7:30 am in City Hall, chairman David Lashley presiding. Minutes should show a change of spelling to: EDMONSTON. They were approved as changed. TRAPPING David has sent a memo to the City Manager and the Board about discontinuing any trappin?at all parks and water fronts. If a need is found at anytime, this need is to be indicated to the PRAB to have looked into. VOLUNTEERISM David wrote the President's Commission about their Volunteer Campaign, asking for inormation. BUDGET AND PLANNING 1. Copies of ledger pages from the city were made available. These were confusing. David will make a summary for PRAB members. 2. Budget given to the City Board. PRAB needs to know about adjust- ments before it is finalized. i.e. specifically that we need consultant fees left in. 3. No report to PRAB on the city sales tax yet. 4. No report to PRAB on Community Development funds yet. 5. No report to PRAB on green space yet. LAKE WILSON The gate will be finished and closed by Terry's machine shop as soon as warmer weather enables him to get out there. There has beep considerable interest by fishermen. t:'• The Fish and Game Commission will be contacted to see if they A ill keep it stocked as the`t do other lakes in the area. SWIMMING POOL 1. The Engineering Contract was taken to the Board. The wording was ok'd. It was referred to the Finance Committee to review the financial committment to be made. The PRAB feels 121/2o plus 5% is r¢diculously high. It is hoped to keep it under 10% (even 7% is high). It may even be best to consider getting competative bids. A consideration should also be given to adding a penalty clause about completion of each phhse of the work. 2. Since constructthon cannot begin until August 1982, then wait until the Softball season is complete to begin construction. PARKS AND DEVELOPMENT 1. Walker Park The engineering study will have the layout ready - but not the dollar figures - by the next PRAB meeting. The Soccer group (Pete Heinzelman) will be invited to attend and review the layout. There are 12 picnic areas presently in ase. More are planned for`` -the new area. We must work around the trees ! • 12-C-81 (2) PRAB 2. Jefferson Park Bill Waite has talked with the principal PTA, etc., to meet with soon (after layout is their ideas of the neighborhood needs. The school playground property is leased their use. and has names of ready) to discuss to the city for CD FUNDING David McWethy came to visit and discuss CD funding: 1. McWethy talked with the Mayor who said to him, "What does it take to get it through Lashley's skull we're not going to fund Asbell gym." a. Eligibility of Asbell has been questioned 1) Property belongs to the school, -not the city. CD does not fund school property. 2) Must be princily to serve low and moderate income. A problem because the entire city uses it. a) PRAB feels the vast majority use is by the neighborhood. b) Only a few outside groups use it. b. PRAB says Asbell gym badly needs work whether the funds come from CD or elsewhere. 2. PRAB asked if CD funds will be reallocated to the next priority on the list. Priority List: 1. Asbell $75,000 (81 funds) 2. Aquisition of Washington Mountain $55,000 (81) 3. Walker Park North - alternate - estimated $90,000 4. Bates - 2 tennis courts - alternate - estimated $40,000 5. Aquisition of American Legion field - not price yet. Following lengthy discussion it was decided to leave Asbell in the asking so funds will remain in 81 allocation, but with plans to drop Asbell and put funds on down the priority list. The object being to keep it in the 81 askings so there will be no delays. 3. Sweetzer*s contract expired Dec. 8. He has not finished his job and is accruing penalty costs each day. Sweetzer had put Johnson Plumbin in his original contract but changed and used another group. There is litigation. More money may be needed to complete this project. 4. PRAB wants the City Board to be kept abreast of all that's being done. They will ask to be put on the agenda when ready with infor- mation. WORK ORDER 1. A weekly maintenance and equipment check has been received from Tom Beverly to facilitate Dale's check-ups. 2. Rod Ryan will work with Dale on job descriptions for each parks employee. '2 " 3. A committee is ready to work on a master plan for L r Park as soon as the Swimming Pool location has been tied down. 4. An organizational chart and committee assignments were distributed (see attached. C 12(2-81 (3) PRAB It was noted that PRAB needs`an advisory or liason person from both the School Board and the City Board. • EQUIPMENT RENTAL 1. Gymns are now rented. Question: what about renting them for parties? 2. What about renting playground equipment (balls, bats, etc.) 3. These ideas will be taken up during our long randge planning retreat. Bill Waite will give suggested dates at the January meeting. 4. Rod will bring to PRAB the information of what Little Rock and others do. •^ • COST OF PROGRAMS Need to address the question of wheter each program must be self supporting or if some programs can help pay for others. FUTURE SUGGESTIONS - to be considered (wring the long range plan- ning retreat. 1. Possible mobile theater 2. Form an Ad Hoc Committee on the Arts. Include the Arts Council and Symphony. Others? Rod will look into this concept. 3. Resident Camp. 4. Possibly more activities for adul6s. 5. Movies on Saturday for kids. SCHOOL BOARD 1. The School Board is having neighborhood meetings. It was sug- gested that PnAB members attend these to hear and provide input. 2. Need to let them know we need an advisDry member. CITY BOARD PRAB wants the City Board to know of the willingness to co- operate. Also to know of all that is being done. Rod will look into providing a dinner for the Board and talking with them at this time. There should be a report from each committee chairman; also a program of slides. 41, ire N MEETING The next PRAB meeting will be January 14 (Thursday) 4:30 pm. After that the regular meeting will be the 2nd and 4th Tuesday at 4:00 pm. Re pectfull blitted, Beverly/Melton Acting secretary In attendance: Dale Clark David Lashley Rod Ryan Bill Waite George Knight Beverly Melton Charles Sego Mark Widder Absent: Romey Thomason -0.47+».:ate:,;.•4 t...Z...�. K„et.. ..a:..«.,w..:. �-- xva .. i ' • O C 2 c To: City Manager Board of Directors From: David E. Lashley, Chairman Parks & Recreation Advisory Board Date: December 8, 1981 Regulation on conduct in the parks regarding picnicing, hunting, fishing, etc., a copy of which I have from 1976, does not address trapping wild animals. At our December 8 meeting we receiveda report from the director of the Environmental Study Center and as a result, you will be hearing more about Lake Fayetteville. We are especially concerned about maintaining the 320 acres assigned to the study center in as near a natural state as possible. Therefore, we recommend that the City enforce Article II of Chapter 23 of the Code of Ordinances as it refers to trapping wild animals in Section 23-8 and that the manager of the Lake Fayetteville Boat Dock be so advised so that there will be no further trapping at Lake Fayetteville. The enforcement of the ordinance will disallow trapping in any of our parks. We believe that this is necessary and that any exceptions should be determined by the Director of Parks after consultation with the PRAB. Date: December 15, 1981 I have been advised by David NcWethey that there was an ordinance (#1936) adopted in 1973 which allowed trapping of muskrat. It is our understanding that there is not a problem at Lake Fayetteville with the muskrat population. Should a problem be reported, we would like to have the Parks Director be advised. After consulting with the PR4B, he would then proceed through game wardens to locate qualified trappers and eliminate the problem. The information we have been given is that the trapping priviledges may be misused and we see a need to control this activity in all parks. This can best be cone by working through the Parks Director.