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HomeMy WebLinkAbout1986-01-06 - Minutes• FAYETTEVILLE, ARKANSAS PARKS AND RECREATION DEPARTMENT P. 0. DRAWER F 72702 (501) 521-7700 PRAB January 6, 1986 The Parks and Recreation Advisory Board came to order at 5:10 pm. MINUTES: Minutes of the December 16, 1985 were approved with the following corrections: IV. 1985 Park Revenue Report: Green Space: NE Park District - $12278.CO; NH; Park District - $9,415; SE Park District - $2,085; SW Park District - $735. BUSINESS: I. Welcome of New PRAB Members: PRAB greeted the new Parks Board member - Andy Lancaster was also appointed by the City Board II. Election of 1986 PRAB Officers: Motion: Lashley/York To elect Rodney Ryan as Chairman and Beverly Melton as Vice Chairman. Motion passed unanimously (6-0 Emerson absent). Lucas. Emily but was absent. III. Appointment of PRAB Committees: To be tabled until next PRAB meeting, committees include the following: A. Personnel & Public Relations B . Program C. Facilities & Development D . Laison E . Neighborhood Advisory F. Budget & Planning IV. 1986 Budget Report: Clark reported that the following capital items were approved: Renovation of Present Park Maintenance Headquarters - $18,134; Replace 1982 Van - $6,000 (half of the cost); Picnic table and electricity to Gregory Park pavillion - $1,500; New scoreboard at Asbell Park - $2,556; Construct restroom facilities at Lake Fayetteville Softball Complex - $30,000; Renovate restrooms at Wilson Park - $20,000; Pickup - $12,000; Provide playground equipment at Leverett School - $700; Low water bridge or cul- verts to cartakers house at Lake Wilson - $3,200; Lake Wilson PRAB Page 2 1/6/86 FAYETTEVILLE, ARKANSAS PARKS AND RECREATION DEPARTMENT P. 0. DRAWER F 72702 (501) 521-7700 caretakers house improvements - $4,600; Rechannel drainage located at Walker Park North - $15,00; Remodel Restroom Facilities located at Lake Fayetteville Zion Road - $800; 6 - 50 seat portable bleachers - $4,440. V. Green Space - Quail Creek Addition: The survey of the proposed park at Quail Creek Addition has been completed. PRAB in previous meeting made a motion to request acquisition of the future park to the City Board of Directors. The Directors asked a legal description and survey of the pro- posed park. The survey conveyed that the acreage requested to buy for the future park is as follows: Martin Land: 5.65 acres Bishop Land: 3.33 acres (Bishop total acreage for the park was 6.78 acres. This in- cluded a Green Space requirement of 1.45 acres and an addi- tional 2 acres donated by Bishop to be applied towards future Green Space fees. Green Space land requirements is estimated due to changes in the final plat of the number of housing units' involved.) Motion: Lashley/Emerson To present the plat of Quail Creek Addition to the City Board of Directors for their consideration in which to purchase the land for a future park. Motion passed unanimously (7-0) VI. Crossover Park Entry Road: PRAB's recommendation for the City to acquire a Quick Claim Deed for the additional. entry road land at Crossover Park will be on the Planning Commission's January 13th meeting. VII. Arkansas Arts Council Grant Request for Children's Theatre: Motion: Emerson/Lashley To recommend to the City Board of Directors for the Parks Department to apply for a 1986-1987 Arkansas Arts Council Grant to help support the Children's Theatre Program. Motion passed unanimously (7-0) 0 PRAB Page 3 1/6/86 PAYETTEVILLE, ARKANSAS PARKS AND RECREATION DEPARTMENT P. 0. DRAWER F 72702 (501) 521-7700 VIII. City Board - PRAB Annual Meeting: The annual meeting with the City Board of Directors is scheduled for Tuesday, January. 21 at 6pm. Program is as follows: Introduction: Ryan Budget: Lashley Facilities: Emerson Program: Ryan/Melton Laison: York Future Development: Yarbrough PRAB members are to submit their presentation to Connie by Wednesday, January 15. IX. Walker Park North - Land Donation: David Lashley reported that John Reed donated 115 acres of land that adjoins Walker Park North to the City. Meeting adjourned at 6:47 pm. NEXT PRAB MEETING: Monday, January 20 at 6:30 pm, City Hall. Respectfully yours, )flz ems. Connie Edmonston Administrative Assistant Present: Rodney Ryan, David Lashley, J.O. York, Beverly Melton, Andy Lucas, Bob Emerson, Chuck Yarbrough Park Staff: Dale Clark, Patti Reid, Connie Edmonston