HomeMy WebLinkAbout1996-01-08 - MinutesThe meeting
room 326 of the
Members Present:
Members Absent:
Staff Present:
Media Present:
Guests Present:
PRAB
REGULAR MEETING
JANUARY 8, 1996
was called to order by Susan Driver at 5:30 pm in
City Administration Building.
Ackerman, Driver, James, McCutcheon, Richard,
Stone, Waite
Mackey
Cox, Dugwyler
Northwest Arkansas Times, Morning News
Ben Mayes
I MOTION:JAMES/WAITE
The minutes from the December 4, 1996 PRAB meeting were
approved unanimously 7-0
II. New PRAB Members:
Driver: It is a great pleasure to welcome our new PRAB
members John McCutcheon and Bill Ackerman. They have
quite an interest in parks and have done volunteer work
for parks. Bills background is in finance which is very
good timing with the new HMR tax. John is a native of
Fayetteville, grew up through parks system and is in
advertising.
III. Election of Chairman and Vice Chairman
MOTION:WAITE/STONE
The PRAB nominates Johnny James for Chairman
James: I decline, but I would step in as Vice and help
all I can
MOTION:DRIVER/McCUTCHEON
The PRAB nominate Bill Waite for Chairman and Johnny
James as Vice -Chairman.
IV.
MOTION APPROVED UNANIMOUSLY 7-0.
Assignment of Committees and Chairs: Bill Waite
will contact you on committee assignments.
HMR Tax Information:
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Mayes: I have brought a schedule of HMR tax history.
Driver: Is it figured per month or per receipt?
Mayes: It is supposed to be per receipt
Driver: So there could be money raised for HMR but not
turned in due to the way they figure?
Mayes: Maybe in rounding. Most restaurants have charts
to know when to charge another penny. We only require
gross sales on monthly basis. We have tried to make
contact with everyone to remind them to change their HMR
tax rate. You will expect about a million. State
statute won't allow you to appropriate funds for money
you don't have. We can check with Jerry Rose since we do
have other funds to flow. Don't get way ahead. You can
count on $70 or $80 thousand per month.
Driver: Thank you for your help on the ad hoc
Mayes: We also have copy of collections last year for
each establishment
2
ah`i4" Jtvliassa
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,10 s.44 { ainaizap ti980
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V. GREEN SPACE
South Side
Owner/Developer: East Avenue Investment Group
Location: S of Cato Springs, W of Clover
Park District: SW
Priority: No priority
Total Acres: 4.17 acres
# Units: 5 single
Land Dedication: .13 acres
Money In Lieu: $1,500
Neighborhood: #7
1990 needs: 10 -20 acres
2010 needs: 12-24 acres
Existing: 5 acres
Rick Alexander: I am with East Avenue Investments. We
can give more land than is needed.
James: Is this the area the army is dredging?
Ackerman: What is the terrain like?
Alexander: Pretty level, some trees
Ackerman: Are you adverse to paying the money? I think
maintenance would be hard with the access. Who would use
this? Are there other areas planned for here?
Richard: I would like someone to look at land.
Alexander: I need this recommendation now. I am on a
contract. Either money or land is fine.
Dugwyler: The staff concerns are that it is in a flood
plain and the 25 foot access.
MOTION:DRIVER/ACKERMAN
The PRAB recommends to the Planning Commission to accept
money in lieu of a land dedication for South Side.
MOTION APPROVED UNANIMOUSLY 7-0.
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Zion Valley
Dugwyler: They would like to have their green space
requirement met by the park they are installing.
Waite. This would not be open to the public so does not
meet our requirements. This is over 100 units also.
Driver: We might want to consider a waiver and accept
money. Across the street we are trying to get a trail
going. We might ask for the money in lieu to help with
the development at Lake Fayetteville. This does adjoin
the Sweeter property.
Stone: This is a very cluttered area. I think we need
the land.
Dugwyler: This is at edge of priority one.
Waite: We cannot use private park and must take land
unless waiver is granted.
Ackerman: Can't we say no to his request and look
further before making recommendation. We can look at the
number of houses there.
Richard: This is exactly what city wants. Apartments
with green area built close to retail.
Waite. This ordinance is for parks not just open space.
It is green space but not for our purpose of the
ordinance.
Driver: For example, Lakeside has a 9 hole golf course
with lots of green space, but it was not park land.
Ackerman: We need someone to speak on their behalf.
Dugwyler: Dotted lines
unresolved issues. No
Ackerman: This is
representative at next
are master street plan. There are
through streets.
not sufficient and we need a
board meeting.
MOTION:DRIVER/JAMES
The PRAB requests the developer to present a proposed
park land dedication.
MOTION APPROVED UNANIMOUSLY 7-0
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(/444.
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VI. Caroline Parsons Property
Waite: How much is she asking?
Dugwyler: I do not know much about this. I know it came
through before.
Waite: It came through 3 to 4 years ago before the
Fuzzy's property was cut out of it. It does abut against
Leverett School. It was too expensive but now they have
cut out the prime commercial area.
Driver: I think the school system might be interested,
maybe jointly with City for playground. We would like to
know the acreage of the remaining land, what price, and
has she contacted the school administration.
Waite:Susan and I will contact school administration to
see if they are interested.
Ackerman: Why did she have such problems?
Stone: Mostly because of all the upset people about the
trees and zoning.
Driver: It was changed from residential to commercial.
A Mormon church tried to go in between Fuzzy's and
school. They were denied.
Ackerman: We would be interested in this as park land.
Has any one seen the property.
Driver: It would benefit mostly the school children. IT
Would require underbrush clearing, would be good for
environment, Commercial use would not be good due to
curb cuts and bad traffic.
Ackerman: Let us continue investigation. She did not
make an actual proposal.
Waite: We will take care of talking with Mrs. Parsons.
VII. HMR Tax Expenditure Priorities:
Driver: I did not know if we wanted to give personnel as
a line item I though just maintenance costs.
Waite: I prefer to call it maintenance costs.
Driver. Just strike the word personnel. Is the boundary
fences included in the maintenance projects?
Dugwyler: Yes, Dale and I talked about three parks,
Davis, Brookburty, Pineveally/Pinecrest would be the ones
to start with.
5
/141'
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Driver: Somepeople want Lake Sequoyah boundaries done.
Waite* Fences are development, not maintenance. I would
like to see it changed back.
Dugwyler: Bob and I have done list for maintenance
needs. Some of these are obviously development also.
Driver: We want to see them separated.
Dugwyler: That was the way we had it, I will change it
back. Park improvements. On equipment we do not purchase.
We pay maintenance and replacement costs. If we have
this money, we can request more equipment. We may not
get new equipment, it may be a used piece from somewhere
else.
Driver: Park maintenance complex is needed soon.
Should we put a lump sum in one year?
Dugwyler: You can start middle of one year
next year.
Driver: What about Babe Ruth falling to 1997?
Dugwyler: That is where it fell with top seven
priorities.
Driver: Greathouse needs
how we pay for it.
Waite: We need to say 15 percent for parks
costs so someday they cannot add everyone
wiping out our HMR tax.
Dugwyler: General budget approved 1.5 positions. This
year they approved athletic field crew leader. This list
is what we feel like we need to maintain our current
facilities. The half position is to increase summer
worker's pay and time worked.
Richard: I have had people approach
what you have.
Waite: This is why we say only 15
keep growing. We have to keep the pressure on to get our
1.5 positions each year.
Ackerman: We have to be realistic.
or may not get the job done.
Driver: The HMR will grow.
Richard: I feel it is up to Dale
the park maintenance line item.
Driver: There are ample legitimate expenditures
senior citizen center to be paid from HMR.
Waite: We had promised this money and it was legitimate.
Driver: I will share the legal research at the next
meeting.
Dugwyler: Is this plan ready to move ahead to City
Council.
Waite: If it totals over a million, probably not.
and go into
to be moved up regardless of
maintenance
to it thus
me and say maintain
percent so it can't
Fifteen
to manage
percent may
the
mix for
for the
6
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McCutcheon: I would like to do more research before.
Dugwyler: Keep in mind, many figures are estimates. We
currently have $280,000 for girl's softball from A & P.
This is based on past costs. We will bid this and bids
have been coming in awfully high.
VIII. Professional Services
Dugwyler: In the past every CIP project had a selection
committee for each engineer. This year we will select
one firm to do all of our projects. Wittenberg, Deloney,
and Davidson was chosen. They have a local office and
they are doing a project for us now.
IX. Green Space Expenditure Request
Dugwyler:We have a problem with people driving over the
new soccer fields at Lewis Street. This problem was
brought to our attention by Bob Braswell.
Waite: We have had this problem before. Do you think
the rail fence will work. We have used bollards before
which do not look as good.
Dugwyler: This is a good fence and strong. We used in
state parks.
Waite: We need to protect the fields.
MOTION:DRIVER/RICHARD
The PRAB approves the expenditures from Green space for
Lewis Street fence.
MOTION APPROVED UNANIMOUSLY 7-0
X. Veteran's Park Proposal
Driver: I received a letter from Walter McKinney. We had
proposed alternative sites to be the veteran's memorial.
He said they are overwhelmingly in favor of the Lake
Fayetteville South location. With the trails, future
botanical garden, will be great. I would like to forward
on to City Council to name this park veteran's park.
Lake Fayetteville South has never had a real name and
lots of controversy, I told him of the controversy.
Waite: We have been seeking better usage of LFS. We do
have sand volleyball, and a new pavilion coming in. This
is a really pretty spot.
Richard: We also made a policy of naming parks.
Driver: Dale and Mayor Hanna have expressed a desire to
hire a ranger for the summer months to make it a safe
place.
Ackerman: It has improved over last 18 months but this
is a good idea and I endorse it.
7
MOTION : DRIVER/ACKERMAN
The PRAB recommends to the City Council to rename Lake
Fayetteville South Veteran's Memorial Park.
MOTION APPROVED UNANIMOUSLY 7-0
Dugwyler: We plan to make annual report to City Council
on February 7, 1996.
Meeting adjourned at 7:10
Minutes Approved:
8
GREEN SPACE RECOMMENDATION
1996
n9)ti1C&12
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South Side
Zion Valley
Charleston Place - newest name
was Overcrest CVAmber Ct.
Garland Square Apartments
Deerfield Place
Chamberland Square Apartments
S 01/08/96 East Avenue Investment Group
NE 02/05/96 Zion Valley L.L.C.
engr = NW Engr. Harry Gray)
NE 06/03/96 Greg House, House Inc.
5 07/01/96 ERC Properties/Hill Group-engr.
SE 07/01/96 Gordon Wilkins/Jorgensen-engr.
$ 09/09/96 Tim Risley/John Chambers
Canterbury Place NE 11/07/96 NWAcresEngr.MikeHilI&Customeldg
Stonebridge Meadows - Phase l SE 12/02/96 Jorgenson 8. Associates
c98p/ats - Lotus
12/14/99
7-0 Money in Lieu. 51.500
7-0 Money in Lieu. 524,480
7-0 Money in Lieu, 518,300
6-0 Money in Lieu, 513,440
6-0 Money in Lieu. 58.700
6-0 Money in Lieu, 523.040
5-0 Land Dedication, .38 acres
in a Special Meeting
5-0 Land Dedication, 1.95 acres
$1,980.00
524,960.00
515,300.00
58,820.00
59,300.31 lots•2 RO lots
59,900 - 33 lots •2 RO lots
.53 acres
Lot Split • no land now
See Changes Made or
Proposed
02/06/96
05/15/98
12131/98
09/23198
02/26/97
5/98
PO 7/98 59,900 lots 2-34
11/12/96
02/25/97
07/06/98
12
PRAB 1996 GUESTS AND SPECIAL INTEREST GROUPS
GUEST
DATE
GROUP
PARK
REQUEST
Kevin Walker
02/05/96
Hwy 265
Proposed building a paint ball parMKeld
Boo Braswell, Lisa Paschal
02/05/96
Parks & Recreation
All
Suppon
Harry Gray
02/05/96
Northwest Engineers
Greenspace-
Zion Valley
Requested PRAB accept a privies park Lost ad of rat '
lieu or park land for then suborn m —
Dona Poster. Ralph Odom.
Clancy Manahan, Jay Layton.
Kate.Me Barnhart Missy canis.
Mryetta Carroll. Jun Adams
Enc Tsdatz
Pada Mannon
Angie Webber, Aaron BlsidI.
Bodtsie Ackerman. Alice
Kennedy
James Michael Langford
Usa Paschal
Chuck Yarbrough
Kit Williams. Cyrus Young
08/05/96
•
Botanical Garden Society of the Ozarks
Director of Powell Gardens on behalf of BG 50
Flower. Garden 8 Nature Society of NWA
Citizen
Tmber Framers Guild of North America
City of Fayeneville / BGSO
USSSA Representative
City Council members
PRAB move0 to accept 5249901104 nit I eta cf tarn.
Denise Airola. Krystal Porter.
02/05/96
Student Council o/ Jefferson
Sc"od lgaygmundlwk
Concerned won safety standards of play9rauno eadornonl.
Alisha Turner. Shannon Heath
Danny Johnson. Vanessa
Owens
Doy Gillihan
09/09/96
run Risley B Assoc.
General Development Corp.
PRAB eskers group to return von pm{osac
Betty Turner. Norman Koehring,
Andy Lucas. Daryl Rantis
03/04/96
Council on Aging
Walker Park
Requested a ever offoes and vacalanoleasements -
PRAB moved to accept IM request.
Jacki Tigre, Sharon Pepple
04/01/96
Happy Hollow Elementary School
Scud playground/park
Requested greenspece matchingfundsforpawupas—
up to 32.000 approved by PRAB
Canoe Aurora, Ticon Stony. Jose
Lanot, Akan. Forbes, San Taylor.
Jefferson Elementary School
Scrod aargroune/park
Request for greenspace matching funds for playground
equipment - up to S18 000 approved by PRAB
Nathan Valbertsa
Angela 1 Gregory Hemphill
Landowners
Request to purchase 975 sq, n. of park land to square
off their property - - denied by PRAB
Denise Airola. Alisha Turner
05/06/96
Jefferson Elementary School
Sumo playgroundpaa
Update on playground renovauon
Donna Poster. Marryetta Carroll,
Steven L. Parker
Botanical Garden Society of the Ozarks
:am Fayetteville park land
Requested City adopt WNance daspnatng and reserving
approximately 103 aces of take Fayetteville lano fa Bevel-
apmant of Botanical Careen — PMB requested group to
Paula Marinoni
The Flower. Garden & Nature Society of NW
return wah sewn tang plan
Arkansas for BGSO
Fran Alexander. Andra Foumet
Friends for Fayetteville for Botanical Garden
Support Botanical Garden Society of the Ozarks
Society of the Ozarks
Albert Green. Dentin Nation
Gregory T. House
06/03/96
Peny L Butcher 8 Assoc.. Architects
Houses. Inc.
Greenspace -
Overcrest Court
Designers of the Crystal Springs
appeared to answer questions
Regarding PUD development
staff recommenda0an at mosey
land - - PRAB accepted $18.300
Girl's Softball Comple
and City of Fayetteville
in lieu of greenspace
in lieu of land.
David Harwood
Brenda Love
Victor Squicimari
Ken Sullivan
Dave Jorgenson
07/01/96
Owner Lot e48 Horseshoe Subdivision
Hill Group representing ERC Properties
Hill Group
neighbor of Gulley Park 1
representing owner/developer Gordon Wilkins
f
Greenspace -
Garland Square Apts.
Gulley Park
Greenspace -
Deertield Place
Requested City vacate 108 of an easement
Regarding greenspace requirement for development -
PRAB accepted 813.440 in lieu of land.
Complained of lack of maintenance and concerned vitt
proposed parking lot expansion
Regarding greenspace requirement for development -
PRAB accepted 88,700 in lieu of land.
Dona Poster. Ralph Odom.
Clancy Manahan, Jay Layton.
Kate.Me Barnhart Missy canis.
Mryetta Carroll. Jun Adams
Enc Tsdatz
Pada Mannon
Angie Webber, Aaron BlsidI.
Bodtsie Ackerman. Alice
Kennedy
James Michael Langford
Usa Paschal
Chuck Yarbrough
Kit Williams. Cyrus Young
08/05/96
•
Botanical Garden Society of the Ozarks
Director of Powell Gardens on behalf of BG 50
Flower. Garden 8 Nature Society of NWA
Citizen
Tmber Framers Guild of North America
City of Fayeneville / BGSO
USSSA Representative
City Council members
Present for Eric Tschanz' presentation on Powell
Gardens, a botanical garden located in Kingsville,
Missouri.
Proposed the use of timber naming in City parks
Danny Johnson. Vanessa
Owens
Doy Gillihan
09/09/96
run Risley B Assoc.
General Development Corp.
Greenspace -
oMmne,aM amara snow
Regarding 9nenspece requirement for development --
PRAB accepted 323.040 in lieu of land.
J
C/nmu Kitimat Jenny Harron.
Can Totemmer, Las Slusarek.
cis Mack Ka Wow
tonna Patter
09/09/96
PRAB 1996 GUESTS AND SPECIAL INTEREST GROUPS
NW Arkansas Zoological Society
Botanical Garden Society of the Ozarks
13
Proposed gaining access to City owned land to
enhance proposed children's animal and botanical
garden near Lake Fayetteville -- PRAB requested
group to retum for another presentation
Snamn People. Carolyn Cnder.
Lora Horne. Jacki Tighe
Canna Parser. Frank Burgratf,
'aaryetta Canon, Jennifer McMahon,
_arm Adams, Many Got, Kris
_onnson. Elizabeth Lamb, Kay
Carry. Missy Hams. Lisa Paschal.
Steve Diver, Kathenne Bamhan
Fran Meander
Roger Ferguson
Dennis Kelly, Gary Atha
10/07/96
10/07%
10/07/96
10/07/96
Happy Hollow Elementary School
Botanical Garden Society of the Ozarks
Friends for Fayetteville
Citizens for Youth Baseball
Fayetteville Youth Baseball
SCNaoi playground/park
Law Fayetteville p ark land
Walker (baseball)
Request for greenspace matching funds for playground
equipment -- 58.835 approved by PRAB
Proposed C.ty campmate approx. 100 acres of Lake
Fayetteville Gare land for the development and cannon of
a Botanical Garden for period 0150 yeah; that City Attny
drat an pro naca to Iegalry land agreement: ano City tom
committee cbnsisung of PRAB BGSO and C.ry Cows I
members t0 draft tend -lease agreement specria4ly de-
fining teens - - PRAB requested laming ad hoc comm.
Requested Bamda Board of Directors to ratty caaens
o1 meetings ano make them open to ;mac - - PRAB
ecommence° Ferguson visit wM Bambino Bard
Donna Porter. Bill Wickizer,
Ralph Odom. Maryetta Carroll,
11/04/96
Botanical Garden Society of the Ozarks
take Fayetteville park rand
Reviewed land -lease agreement drafted by City
Attorney Jerry Rose
Kay Curry
Kurtis Jones
Northwest Engineers
Shannon Gay
City of Fayetteville
Introduced as new Program Coordinator for City
Lisa Paschal
City of Fayetteville
Recognized for ISA Arborist Certification
Jerry Rose
City of Fayetteville
Answered questions regarding land -tease agreement
Donna Porter. Maryetta Carroll
11/07/96
Botanical Garden Society of the Ozarks
lase Fayetteville park land
PRAB approved land lease agreement drafted by
Attomey Jerry Rose for submittal to City Council - -
Unanimousy approved 5-0.
Hershey Gamer
11/07/96
Youth Competitive Basketball
Community Gyms
PRAB recommended a 19 -week Vial period of open-
ing community gyms for public play and requesting
311,620 funding from City. Unanimously approved 5-0.
Kurtis Jones
11/07/96
Northwest Engineers
Canterbury Place
PRAB recommended land dedication of .38 acres
(description to be determined) to satisfy green space
requirement Unanimously approved 5-0.
Shannon Gay, Atty. Jerry Rose
11/07/96
City of Fayetteville
Jacki Tighe
12/02/96
Happy Hollow Elementary School
School playground/park
Proposed PRAB contribute 56126.45 for a poured -in-
place surface for playground. PRAB wants a Facilities
Committee meeting with Fred Tarantino to discuss
setting guidelines.
Julie Johnson, Kati Jordan,
Zack Kiser. Sarah Paul, Cal
Johnson
12/02/96
Leverett Elementary School
School plyground/prk
Proposed PRAB contribute 210262.50 for playground
upgrade. Deferred until after Facilities Committee
meeting with Fred Turentine.
Dave Jorgenson
12/02/96
Engineer. Jorgenson & Associates
Stonebridge Meadows
Phase I - greenspace
PRAB recommended land dedication of 1.95 acres
to satisfy green space requirement. Unanimously
approved 5-0.
Bill Meadows
12/02/96
Owner, Stonebridge Meadows
Shannon Gay
12/02/96
City of Fayetteville
Wilson Park pool
Presented 1996 swimming pool report
2