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HomeMy WebLinkAbout1999-06-21 - Minutes• • • MONDAY, JUNE 21, 1999 REGULAR PRAB MEETING NAME (Please Print). GROUP REPRESENTING 74a zd�� tet via.26_7. - ../vitco.6.CL AcYz'ui2:0 aaoeic. • • • TO: Parks and Recreation Recreation Advisory Board FROM. Codmonston, Parks & Recreation Superintendent DATE: June 21, 1999 RE: PRAB Meeting Monday, June 21, 1999 5:30 p.m. meet at City Hall Room 326 AGENDA FAYETTEVII J PARKS & RECREATION Welcome to new PRAB member Tom Stockland who is replacing Matt Charboneau as a Youth Center Board of Director representative. 1. Approval of PRAB May 3, 1999 meeting minutes. Approval of Special PRAB May 17, 1999 meeting minutes. Approval of Clarence Craft Park Public Meeting May 17, 1999 minutes. 2. July PRAB Meeting: July 5, 1999 is a City holiday, therefore the July meeting will be held on July 12, 1999. 3. Green Space Fund Requests: Park Staff requests approval to expend up to $15,000 for safety netting at Lake Fayetteville Softball Complex in the Northeast Park District. The safety netting would be extended from six poles between field number 2 and 3. This has been a hazardous situation in which fly balls are hit into the alley and bleachers between the fields. This has created a safety problem for both players and spectators. This problem needs to be corrected In addition, Park Staff requests approval to expend $1,485 to replace nine frisbee golf baskets at Gulley Park. This would replace the baskets that were made by the Parks Maintenance staff several years ago. Frisbee golf is a popular activity at Gulley. The 18 hole frisbee golf course would therefore have all tournament regulated discatcher baskets. This request was made by Randy Lee who first presented the frisbee golf course concept to the Parks and has been instrumental in the development of our course. He has received a donation from Play It Again to fund half of the total cost of $2,970. See enclosed letter. Currently, there is $24,249 of unencumbered funds in this park district. Park Staff also requests approval to expend up to $28,500 to install a new rubberized play surface under the existing big toy at Wilson Park in the Southwest Park District. It would be similar to the surfacing under the new playground at Walker Park and would replace the current pea gravel. This will provide the most safe and maintenance free surfacing for one of our most heavily used parks. The surfacing will match the new tot playground apparatus surfacing to be installed later this year. The resurfacing would be very durable and aesthetically pleasing with the big toy on the west side of the new pavilion and the new tot playground on the east side. Currently, there is $28,507 of unencumbered funds in this park district. PRAB MOTION: 1 • 5. Ultimate Frisbee Report: Eric Schuldt, Parks Development Coordinator 6. Trails Committee Report: Eric Schuldt, Parks Development Coordinator 7. Capital Improvement Program 2000-2004 Proposal Presentation: Park Staff 8. Other Business: 9. Adjournment: • • Attachments: PRAB Meeting Minutes - May 3, 1999 PRAB Meeting Minutes - May 17, 1999 PRAB Special Meeting Minutes - May 17, 1999 Play It Again Sports Letter CIP Update Green Space Monthly Report HMR Monthly Report 2 • • • PRAB REGULAR MEETING JUNE 21, 1999 The meeting was called to order by Chairman Thiel at 5:30 p.m. in Room 326 of the City Administration Building. Members Present: Members Absent: Staff Present: Guests Present: Media Present: Ackerman, Colwell, Eads, Shoulders, Stockland, Thiel Alexander, Luttrell Edmonston, Evans, Gulley, Nelson, Schuldt Randy Lee - Frisbee Golf Phillip Watson - Fayetteville Disc Association Jill Rohrback, Morning News Matt Wagner, Northwest Arkansas Times Brett Ellington, KLY 104 1. Approval of PRAB May 3, 1999 meeting minutes Approval of Special PRAB May 17, 1999 meeting minutes. Approval of Clarence Craft Park Public Meeting May 17, 1999 minutes. MOTION: ACKERMAN/EADS The minutes from the May 3, 1999 Parks & Recreation Advisory Board regular meeting were approved as presented, 5-0-0. MOTION: ACKERMAN/SHOULDERS The minutes from the May 17, 1999 Special PRAB meeting were approved as presented, 5-0-0. MOTION: ACKERMAN/EADS The minutes from the May 17, 1999 Clarence Craft Park Public Meeting approved as presented, 5-0-0. 2. July PRAB Meeting: July 5, 1999 is a City holiday, therefore the July meeting will be held on July 12, 1999 at 5:30 p.m. 3. Green Space Fund Requests: Park Staff requests approval to expend up to $15,000 for safety netting at Lake Fayetteville Softball Complex in the Northeast Park District. The safety netting would be extended from six poles between field number 2 and 3. This has been a hazardous situation in which fly balls are hit into the alley and bleachers June 21, 1999 / Page 1 • • • PRAB Regular Meeting between the fields. This has created a safety problem for both players and spectators. This problem needs to be corrected. Mr. Schuldt explained the three field complex design resulted in power hitters hitting down the alley in which participants walk creating a safety issue. A ten foot fencing exists, but it does not catch all of the balls. Staff would like to extend fences to forty feet with safety netting. Mr. Shoulders asked if there has there been injuries. Mr. Schuldt said people have been hit by errant softballs. Mr. Ackerman said he did not question the need for the safety netting, but he asked for explanation regarding the proposed expenditure. Mr. Schuldt explained several companies had been contacted to obtain quotes on the safety netting and estimates on footage. Netting would not encompass the full length of both fields. Three fourths of the length of field two and three fourths of field three would have the netting in place. Ms. Edmonton said the netting would be taken down during the winter months. MOTION: Mr. Shoulders moved to accept staff recommendation to expend up to Fifteen Thousand Dollars (S15,000) from the Northeast Park District Green Space Fund for safety netting at Lake Fayetteville Softball Complex. Mr. Stockland seconded the motion. The motion was approved unanimously, 5-0-0. In addition, Park Staff requests approval to expend $1,485 to replace nine frisbee golf baskets at Gulley Park. This would replace the baskets that were made by the Parks Maintenance staff several years ago. Frisbee golf is a popular activity at Gulley. The 18 hole frisbee golf course would therefore have all tournament regulated discatcher baskets. This request was made by Randy Lee who first presented the frisbee golf course concept to the Parks and has been instrumental in the development of our course. He has received a donation from Play It Again to fund half of the total cost of $2,970. Currently, there is $24,249 of unencumbered funds in this park district. Ms. Edmonton said Randy Lee started frisbee golf which has become a very popular event at Gulley Park. Mr. Lee said Play It Again Sports donated nine regulation baskets to expand the course to eighteen holes several years ago. Mr. Lee would like to replace the nine City -made baskets with matching regulation baskets in order to have a regulation course. Ms. Eads asked how the baskets were secured. Mr. Lee said currently the baskets were in the ground, but vandals were uprooting them. The regulation baskets come with a metal sleeve which is concreted in the ground. The basket slides into a sleeve and the latch can be padlocked to prevent them from being pulled June 21, 1999 / Page 2 • • • PRAB Regular Meeting out of the ground. Mr. Colwell asked if the old baskets could be used at another location. Mr. Lee said he was willing to use the nine baskets to create another course. Mr. Ackerman suggested parks be reviewed and a recommendation given to the Parks and Recreation Advisory Board. MOTION: Mr. Ackerman moved to expend One Thousand Four Hundred Eighty -Five dollars ($1,485) from the Northeast Park District Green Space Fund to replace nine (9) frisbee golf baskets at Gulley Park. Mr. Colwell seconded the motion. The motion was approved unanimously, 5-0-0. Park Staff also requests approval to expend up to $28,500 to install a new rubberized play surface under the existing big toy at Wilson Park in the Southwest Park District. It would be similar to the surfacing under the new playground at Walker Park and would replace the current pea gravel. This will provide the most safe and maintenance free surfacing for one of our most heavily used parks. The surfacing will match the new tot playground apparatus surfacing to be installed later this year. The resurfacing would be very durable and aesthetically pleasing with the big toy on the west side of the new pavilion and the new tot playground on the east side. Currently, there is $28,507 of unencumbered funds in this park district. Discussion was held regarding the longevity and durability of the surfacing. Ms. Edmonton said the surface came with a ten year warranty and for aesthetic and safety reasons it was recommended to replace existing play surface with this type of surfacing. The seamless surface also requires virtually zero maintenance and eliminates problems such as weeds, hidden obstructions, and displacement. Replacement of the existing tot play area in the near future would also utilize the same type surfacing. Happy Hollow was the first place this surfacing was used, and it has received favorable response. Ms. Edmonston said the high utilization of Wilson Park justified the expense for the surfacing. Mr. Ackerman expressed concerns about exhausting funds in the quadrant and asked if serious consideration as to the needs of other parks in the quadrant had been given. Ms. Edmonston said the Wilson gazebo, Washington School gym, and Greathouse bridge were all projects in the Southwest Park District. Finger Park is included in CIP. An entry gate and two -rail wood fencing was recently completed at Finger. Mr. Ackerman said Greathouse Park would see increased usage in the near future once the new bridge was in place. However, previous monies dedicated to Washington School for outdoor facilities [S8,200 for 80x80 concrete pad and basketball poles (9/8/97)] may not be expended. Mr. Ackerman said he was supportive of improving Wilson Park facilities since it is highly used by the community as long as other needs of the quadrant are addressed. MOTION: June 21, 1999 / Page 3 • • • PRAB Regular Meeting Mr. Ackerman moved to appropriate Twenty -Eight Thousand Five Hundred Dollars (S28,500) from the Southwest Park District Green Space Fund to install a new rubberized play surface under the existing big toy at Wilson Park. Mr. Stockland seconded the motion. Mr. Colwell asked if this product was the only approved surface. Ms. Edmonston said there were other acceptable materials, but this particular surface was poured and seamless. Mr. Gulley said tiles were not much cheaper and presented problems with exposed cement if the tiles came unglued. Mr. Ackerman said seasonal changes could also possibly affect tiles due to moisture. Ms. Edmonston said across the nation rubberized play surfaces and tiles were being used in lieu of sand, gravel, or wood chips. 4. Ultimate Frisbee Report: Eric Schuldt, Parks Development Coordinator Mr. Schuldt said Parks and Recreation staff has been working with the Fayetteville Disc Association to find them a more permanent site. A location has yet to be found, but efforts are continuing to obtain potential future locations. The goal of the Parks and Recreation Division is to find the Fayetteville Disc Association a permanent home, and there is need for multi-purpose fields. Mr. Schuldt said the Fayetteville Disc Association will have to work with the Parks Division until a site is located, but he is confident needed field space can be provided during the interim time until a home site can be established. Several sites were suggested, but Mr. Schuldt said finding 100' x 40' flat land in a park was difficult to locate without requiring a lot of grading. Other problems included access and parking issues. Phillip Watson, spokesman for Fayetteville Disc Association, suggested converting the existing soccer fields at Walker into three fields for Ultimate Frisbee. Mr. Watson said three fields would be ample field space for Ultimate needs. Mr. Ackerman suggested giving serious consideration to the proposal. 5. Trails Committee Report: Eric Schuldt, Parks Development Coordinator Mr. Schuldt reported that plans for the 3.5 mile St. Paul multi -use trail had been eliminated due to the fact that the Northern and Santa Fe Railway Corp plans to reactivate the line as a spur to the Industrial Park. The St. Paul Trail and Raven Trail (Butterfield) were funded with money totaling $600,000 as part of the Federal Intermodal Surface Transportation Efficiency Act of 1991. The City is applying to have some of the monies dedicated for the St. Paul Trail moved to other trail ideas. The Trails Committee picked three areas in which they thought they could have success. There is a tight deadline to meet — one year to develop plans and six months to finalize construction contracts. The three areas selected will benefit the Parks Division: Gulley Park, northeast to Azalea Terrace, Joyce Boulevard, from Old Missouri Rd., west to the existing Lindsey trail and hooking into the CMN Business Park; Azalea Terrace north to Routh Park. Ms. Edmonston said the Trails Committee differs slightly from Parks and Recreation trails because they June 21, 1999 / Page 4 • • • PRAB Regular Meeting are for transportation. Their goal is to get people from one point to another. Mr. Colwell expressed frustration with the Trails Committee and the seemingly lack of progress. Mr. Ackerman said there was a lot of behind the scenes work, but he was confident the committee was heading in the right direction. Mr. Lee also expressed dissatisfaction with the progression of the Gulley Park trail. 6. Capital Improvement Program 2000-2004 Proposal Presentation: Park Staff The Capital Improvement Program (CIP) for the City of Fayetteville examines the capital needs of the City for the next five years. The CIP is reviewed and updated on an annual basis to reflect the changing needs of the community and changes in available monies to finance capital projects. The City uses the CIP as a planning tool to list planned capital improvement projects and to schedule the projects for funding and implementation. The CIP is also considered a major policy tool for the Mayor and City Council. The City finances capital improvements essentially on a pay as you go basis utilizing revenue from the 1% City Sales Tax adopted in 1993, the I% Parks HMR tax adopted in 1993, and operating revenues from the Airport, Shop, Solid Waste, and Water and Sewer funds. Long-term debt is considered and utilized only when the City faces a project that is of such importance and sufficient financial magnitude as to warrant a bond issue. The CIP is not a financing document in and of itself. Rather, the CIP is utilized as a planning document that places projects in the Annual Budget whereby funds are appropriated for them by the City Council. Prior to actual initiation of project work, required contracts are presented to the Mayor or City Council for final approval of expending funds. Projects and their cumulative component areas totaling $10,000 or more are included in CIP. Projects that cost between $500 and $10,000 are reviewed through the annual budget process. Each year the budgeting office makes revenue projections to determine the amount of funding given to each division. Throughout the years, there has been a commitment of $1,000,000 for capital improvements in Parks. This year Sales Tax funding is $440,000 and HMR is $772,000. Currently 62% of HMR funds are for capital projects and 38% are for operational. As capital projects are developed, operational costs for maintenance and upkeep on new facilities must increase. In four years, HMR funds are predicted to be at 50% for capital and 50% for maintenance which will be included in the annual operational budget. Sales Tax in 2003 was increased significantly to build a water park. The proposed 5 year CIP is submitted for Parks and Recreation Advisory Board review and approval. The CIP for years 2000 and 2001 will both be submitted as part of the annual budget, whereas 2003 through 2004 will remain as a planning tool. Park staff has worked diligently in choosing projects for the CIP and obtaining estimates. Projects chosen were based upon the following criteria: June 21, 1999 / Page 5 PRAB Regular Meeting • Need and usage • Safety • Park Master Plan • Number of people served • Park District served • Priority • Future needs • Public requests • Keep phases minimal to save funds Parks staff proposal included a slide show. Mr. Ackerman questioned proposed funding for a greenhouse at Wilson Park. Discussion of shared usage with the existing greenhouse at Mt. Sequoyah and future planning was held. Location for Gulley Park parking lot was also discussed briefly. The Parks and Recreation Advisory Board will review the CIP proposal and discuss at the July 12, 1999 regular PRAB meeting. 7. Other Business: Ms. Edmonston reported that the Summer Concert Series at Gulley Park was being well attended. The Troutfishing In America performance on June 17 drew an estimated crowd of over five thousand. Mr. Shoulders and Mr. Colwell volunteered to sit on a Nominating Committee to select a new Vice Chairman. 8. Adjournment: The meeting adjourned at 7:35 p.m. MINUTES APPROVED: 7- /4'- 99 MINUTES TAKEN BY: 4 n John Nelson June 21, 1999 / Page 6 TO: FROM: DATE: Heather Woodruff City Clerk Parks and Recreation Advisory Board Co rifiie Edmonston, Parks & Recreation Superintendent June 21, 1999 M LCROflLM U RE: PRAB Meeting Monday, June 21, 1999 5:30 p.m. meet at City Hall Room 326 AGENDA FAYETTEVIJ .I.F PARKS S RECREATION Welcome to new PRAB member Tom Stockland who is replacing Matt Charboneau as a Youth Center Board of Director representative. 1. Approval of PRAB May 3, 1999 meeting minutes. Approval of Special PRAB May 17, 1999 meeting minutes. Approval of Clarence Craft Park Public Meeting May 17, 1999 minutes. 2. July PRAB Meeting: July 5, 1999 is a City holiday, therefore the July meeting will be held on July 12, 1999. 3. Green Space Fund Requests: Park Staff requests approval to expend up to $15,000 for safety netting at Lake Fayetteville Softball Complex in the Northeast Park District. The safety netting would be extended from six poles between field number 2 and 3. This has been a hazardous situation in which fly balls are hit into the alley and bleachers between the fields. This has created a safety problem for both players and spectators. This problem needs to be corrected. In addition, Park Staff requests approval to expend $1,485 to replace nine frisbee golf baskets at Gulley Park. This would replace the baskets that were made by the Parks Maintenance staff several years ago. Frisbee golf is a popular activity at Gulley. The 18 hole frisbee golf course would therefore have all tournament regulated discatcher baskets. This request was made by Randy Lee who first presented the frisbee golf course concept to the Parks and has been instrumental in the development of our course. He has received a donation from Play It Again to fund half of the total cost of $2,970. See enclosed letter. Currently, there is $24,249 of unencumbered funds in this park district. Park Staff also requests approval to expend up to $28,500 to install a new rubberized play surface under the existing big toy at Wilson Park in the Southwest Park District. It would be similar to the surfacing under the new playground at Walker Park and would replace the current pea gravel. This will provide the most safe and maintenance free surfacing for one of our most heavily used parks. The surfacing will match the new tot playground apparatus surfacing to be installed later this year. The resurfacing would be very durable and aesthetically pleasing with the big toy on the west side of the new pavilion and the new tot playground on the east side. Currently, there is $28,507 of unencumbered funds in this park district. PRAB MOTION: 1 5. Ultimate Frisbee Report: Eric Schuldt, Parks Development Coordinator 6. Trails Committee Report: Eric Schuldt, Parks Development Coordinator 7. Capital Improvement Program 2000-2004 Proposal Presentation: Park Staff 8. Other Business: 9. Adjournment: Attachments: PRAB Meeting Minutes - May 3, 1999 PRAB Meeting Minutes - May 17, 1999 PRAB Special Meeting Minutes - May 17, 1999 Play It Again Sports Letter CIP Update Green Space Monthly Report HMR Monthly Report 2 • i • • • PRAB REGULAR MEETING MAY 3, 1999 The meeting was called to order by Chairman Thiel at 5:30 p.m. in Room 326 of the City Administration Building. Members Present: Members Absent: Staff Present: Guests Present: Media Present: Ackerman, Alexander, Colwell, Eads, Luttrell, Thiel Charboneau, Shoulders Edmonston, Gulley, Nelson, Schuldt Craig Edmonston, Rick Guyton, Rudy Moore - Fayetteville Baseball Stadium Project Glenn Carter - Carter & Hodges, PA Frank Thorpe - Lake Sequoyah Boat Dock Phillip Watson - Fayetteville Disc Association Jill Rohrback, Morning News Laura Kellams, Arkansas Democrat -Gazette Julie Tribble, KIX 104 1. Approval of PRAB April 5, 1999 meeting minutes Approval of PRAB Park Tour April 19,1999 meeting minutes. MOTION: ACKERMAN/EADS The minutes from the April 5, 1999 Parks & Recreation Advisory Board regular meeting were approved as presented, 5-0-0. (Alexander amved at the meeting late). MOTION: ACKERMAN/LUTTRELL The minutes from the April 19, 1999 PRAB Park Tour were approved as presented, 5-0-0. (Alexander arrived at the meeting late). 2. 16 to 18 Year Old Competitive Baseball: Rick Guyton The 16 to 18 Year Old Competitive Baseball Committee has selected Highway 265 Hobby Use Area as the proposed site for the baseball field. Committee members include Rick Guyton, Rudy Moore, John Scott, Norm DeBriyn, Kathy Rew, Craig Edmonston, Lindy Lindsey, and Jerry Pufall. PRAB members include Brenda Thiel, Gail Eads, and Matt Charboneau. Rudy Moore said the committee wanted to build a stadium that would be a showplace not only in the state of Arkansas but for the entire geographical area as well. Older youth were being targeted to continue their baseball careers on a field which would be owned by the City: a lease or usage agreement would be established with the non-profit organization which would build the facility. Mr. Moore requested fifteen (15) acres be set aside at the Highway 265 Hobby Use Area for this project. Rick Guyton presented slides of Blinn Baseball Stadium located in Brenham, Texas. He envisions constructing a stadium which would seat between 500 to 1000 people. Mr. Guyton talked about hosting tournaments and the possibility of professional baseball in the future. Since the playing field is 10-12 feet below ground level, citing the facility on a sloping lot would be ideal to save construction costs. Installing May 3, 1999 / Page 1 PRAB Regular Meeting 100 -foot light poles, field irrigation system, specialized turf grass, concession area, locker rooms and concrete and steel construction were items briefly discussed. Estimated costs for the stadium construction was estimated between $1 and $2 million. Mr. Moore said the Fayetteville Municipal Stadium Association would be set up as a non-profit organization and money would be raised for the stadium. Summer 2001 was suggested as a target date for completion. Ms. Thiel asked if fifteen acres was adequate to include parking. Mr. Guyton said conversations with Norm DeBriyn indicated that fifteen acres would be sufficient. Mr. Ackerman asked if a specific area had been selected. Ms. Edmonston said staff had looked at locating the facility close to the United Way building to provide a buffer zone for the neighbors to the south. Conversations with Jo Ann Sandlin, United Way Director indicated she felt the facility would complement the United Way. Mr. Moore said he had met with City Attorney, Jeny Rose concerning the project. The City would own the property and enter into a lease or usage agreement with the non-profit organization. Mr. Ackerman asked about usage of the facility for programs other than competitive baseball. This issue would be addressed in the usage agreement. MOTION: Mr. Luttrell moved to authorize staff to work with the 16 to 18 Year Old Competitive Baseball Committee to designate a fifteen acre site acceptable to both parties to be used as a municipal baseball stadium. Ms. Eads seconded the motion. The motion carried unanimously, 6-0-0. Ms. Thiel said she felt the Hobby Use Area was a very good location geographically. Mr. Alexander asked if there would still be room for a possible site for Ultimate Frisbee. It was noted twenty-five acres of the property would remain. 3. Park Land Dedication Ordinance: Subdivision: Stonewood Owner/Developer: Mark Foster Engineer: Carter & Hodges, PA • Location: North of Hwy 45, east of Hwy 265 across from the Ozark Botanical Garden Society of the Ozarks at Lake Fayetteville Park District: Northeast Total Acres: 57.23 • Total Units: 115 single family units - PUD Development Land Dedication Requirement: 2.875 acres Money in Lieu Requirement: $43,125 Park Plan Priority: None Existing Park Acres: Lake Fayetteville Hobby Use Area (40 acres); Lake Fayetteville - Ozark Botanical May 3, 1999 / Page 2 • • • • Staff Recommendation Discussion: PRAI3 Regular Meeting Garden Society (98 acres); Routh Park (1.64 acres); Easton (2.48 acres); Crossover Park (20 acres) Money in lieu of land dedication Request a waiver of the Park Land Ordinance subject to City Council approval of rezoning. Park staff visited the site with the engineer. Because this site is over 100 units and 40 acres, PRAB is required by ordinance to take park land unless a waiver is requested. Park Staff, as well as PRAB attending the Park Tour on April 19, visited the site. Park Staff recommends to request a waiver of the Park Land Ordinance and to accept money in lieu for the following reasons: • • The subdivision lies adjacent to Lake Fayetteville Park; There are 162 acres of park land close to this development to serve this subdivision; This is not a priority area to develop as a park according to the Park Master Plan; The proposed land to be dedicated is in the flood plain and floodway: The engineer stated the proposed land by the creek in which they would like to dedicate as a city park would remain green space for the residents if the land was not accepted as a city park. He further stated they would probably construct a parking lot and park amenities to serve their residents. Glenn Carter, of Carter & Hodges, PA, representing owner Mark Foster, said the property originally went before the Planning Conmrission for rezoning and would be addressed at an upcoming City Council meeting. Mr. Carter said the property would be developed as a subdivision and not a PUD. The green space along the highway is set up to be a buffer. Everything west of the concrete wall will be commercial and everything cast of the wall will be residential. Mr. Alexander questioned the temporary cul-de-sacs in the development. Mr. Carter said connections were required by the City, and the Planning office suggested the locations. The proposed park land was discussed as being unsuitable for a park due to it being located in the flood plain and floodway. Development is restricted and limited due to this fact. Mr. Ackerman asked what the developer's intentions for the proposed area would be if the City did not accept it. Mr. Carter said the owner would probably make it green space and install picnic tables, benches, and playground equipment, but he could not guarantee this would occur. Mr. Ackerman said if park land was not taken in this subdivision, justification for that decision must be given to City Council. A question likely asked would be what would the residents of this subdivision do for green space and what was the developer doing to provide it. Ms. Thiel stated she felt the position could be defended due to the fact that there was currently sufficient park land in the area. Mr. Carter said the developer wanted the proposed parcel of land to be a park because Highway 265 is a barrier to children who would have to cross it to access park land. Mr. Alexander expressed concerns with this issue and suggested a crosswalk similar to Springdale to access park land on the west side of Highway 265 as development in this area continues. Access safety was discussed. MOTION: May 3, 1999 / Page 3 PRAB Regular Meeting Mr. Alexander moved to accept money in lieu of the land dedication requirement for the proposed Stonewood Subdivision subject to City Council approval of rezoning based on the reasons as outlined by staff. Mr. Colwell seconded the motion. Mr. Ackerman said he favored taking money in lieu of land. However, he said the intent of the green space ordinance was to develop neighborhood parks. This neighborhood would need green space. He requested the developer's intentions for providing usable green space for this development. Ms. Thiel suggested amending the motion to include a contingency. PRAB discussed looking at taking another parcel of land within the development if the developer was not amiable to the contingency. AMENDED MOTION: Mr. Ackerman moved to accept money in lieu of the land dedication requirement for the proposed Stonewood Subdivision subject to City Council approval of rezoning based on the reasons as outlined by staff subject to the developer being willing to develop the green space area sufficiently for the subdivision's use at the time the development is completed. Ms. Eads seconded the motion. Mr. Carter reiterated that the developer preferred a land dedication instead of a donation of money. Ms. Edmonston said the issue would go before City Council to request a waiver of the green space ordinance, and the developer could appeal the decision. The amended motion was approved unanimously, 6-0-0. The original motion was approved unanimously, 6-0-0. 4. Green Space Fund: Park Staff requests approval to expend up to $17,000 in the Northeast Park District Green Space Fund to construct a 16 foot hexagon timber framed gazebo, picnic tables, grills, park bench, and trash receptacle at Clarence Craft Park. This park is located across from Root School in the Hidden Lake Subdivision. Staff is currently receiving bids for a stone entryway. It has been requested by Veterans Affair to dedicate the park to Clarence Craft on October 2, 1999. We would like to have the park developed by this date. Currently there is $41,000 unencumbered funds in this park district in which $14,713 must be expended this year. Ms. Edmonston said the gazebo would be a natural wood design. Mr. Colwell suggested the roof color be selected to blend in with the existing neighborhood. He also suggested an infonnal meeting with the neighborhood association or nearby residents for input. MOTION: Mr. Colwell moved to appropriate $17,000 from the Northeast Park District Green Space Fund to construct a timber framed gazebo, picnic tables, grills, park bench, and trash receptacle at Clarence Craft Park. May 3, 1999 / Page 4 • • PRAB Regular Meeting Mr. Ackerman seconded the motion. The motion was approved unanimously, 6-0-0. Park Staff requests approval to expend an additional $25,000 in the Southwest Park District Green Space Fund for the Greathouse Park bridge project. Only one bid was received at $130,000, therefore the project will be rebid with altemates to help lower the cost. Last year, PRAB approved $38,000 from the Green Space Fund to be added to the $55,000 budgeted. Engineering and geo-tech has cost $22,000 leaving only $71,000 for the bridge. The higher cost has resulted from FEMA regulations, hydraulic analysis, and rechamtelizing and adding rip -rap to Town Branch. The additional $25,000 would give the bridge budget $96,000. This is substantially more funding than anticipated, but staff has explored all other possible avenues. A bridge must be built for access instead of the temporary sewer pipes. We have found the park is used more than speculated, therefore it is the recommendation of staff to appropriate more funds to proceed with the bridge. Currently there is $52,567 unencumbered funds in this park district in which $24,842 must be expended this year. MOTION: Mr. Alexander moved to allocate an additional $25,000 from the Southwest Park District Green Space Fund for the Greathouse bridge project. Mr. Luttrell seconded the motion. Mr. Colwell asked if there was a way to get around having to spend so much money to access the small park. Ms. Edmonston said all avenues had been explored, and City engineers felt if the project was re -bid with altemates that the costs would be lowered FEMA regulations implement certain restrictions. Discussion of both pedestrian and equipment access was shared. The motion was approved unanimously, 6-0-0. 5. Lake Recreation Ordinance Revision: Park staff has worked with the Boatdock Operators at Lake Fayetteville and Lake Sequoyah in revising ordinances governing City lakes. There has been some changes in the wording, but the basic change was the increase in boat stall rentals as follows: Current Fee Proposed Fee Lake Fayetteville: $120/year $200/year for Fayetteville residents $260/year for non-residents Lake Sequoyah $60/year $80/year In addition, no boat storage will be permitted due to lack of space and higher maintenance required Mr. Ackerman questioned changes in fishing regulations. He said Lake Sequoyah was controlled by the Arkansas Game and Fish, but Lake Fayetteville was city -owned property and not operated or controlled by the Arkansas Game and Fish. Ms. Edmonston said any modifications to the Arkansas Game and Fish regulations must be approved by the Parks and Recreation Division; the change cleaned up the existing ordinance so future modifications of catch limits and fish size would not have to go before City Council each May 3, 1999 / Page 5 6. PRAB Regular Meeting time. Frank Thorpe, Lake Sequoyah Boat Dock Operator, felt Lake Fayetteville was controlled by the Arkansas Game and Fish. The issue of jurisdiction was discussed. Mr. Colwell inquired about occupancy rates of boat stalls. Mr. Thorpe said there are currently 96 stalls at Lake Sequoyah. Ten stalls are currently unrentable due to shallow water and other obstructions; 62 are currently rented. Lake Fayetteville boat stalls are currently all occupied. Mr. Ackerman said Lake Sequoyah needs to be top priority for future construction and development. MOTION: Mr. Ackerman moved to approve the lakes rules and regulations as proposed by staff. Mr. Luttrell seconded the motion. The motion was approved unanimously, 6-0-0. • • .. Item removed from agenda due to park video not being completed. This item will be forwarded to the next regular Parks and Recreation Advisory Board meeting agenda. 7. Other Business: Mr. Alexander discussed the issue of not accepting undesirable land for park purposes. He said he was unclear whether PRAB was pursuing acquiring community parks or developing existing parks. Ms. Edmonton said each case should be evaluated separately as to what is currently existing and what is needed in the future. Fee adjustments and name change of current green space ordinance was also discussed. Mr. Ackerman questioned budgeted monies for the lake program. Mr. Ackerman said money had been appropriated through the Mayor's office, and he didn't want to lose it. Discussion regarding the RV park at Lake Fayetteville and budget allocation was discussed. Mr. Ackerman suggested the Facilities Committee meet to discuss this issue at a later date. 8. Adjournment: The meeting adjourned at 7:15 p.m. MINUTES APPROVED: MINUTES TAKEN BY: May 3, 1999 / Page 6 • • PRAB SPECIAL MEETING MAY 17, 1999 The meeting was called to order by Chairman Thiel at 5:10 p.m. at Clarence Craft Park located at 1650 N. Jordan Lane in Fayetteville, Arkansas. Members Present: Ackerman, Colwell, Eads, Luttrell, Thiel, Shoulders Members Absent: Charboneau Staff Present: Edmonston, Gulley, Nelson, Schuldt Guests Present: Glenn Carter, Kevin Hodges - Carter & Hodges, PA Mark Foster, Owner Media Present: Jill Rohrback, Morning News Brett Ellington, KIX 104 1. Park Land Dedication Ordinance: Subdivision: Stonewood Owner/Developer: Mark Foster Engineer: Carter & Hodges, PA Location: North of Hwy 45, east of Hwy 265 across from the Ozark Botanical Garden Society of the Ozarks at Lake Fayetteville Park District: Northeast Total Acres. 57.23 Total Units: 115 single family units Land Dedication Requirement: 2.875 acres Money in Lieu Requirement: $43,125 Park Plan Priority: None Existing Park Acres: Lake Fayetteville Hobby Use Area (40 acres); Lake Fayetteville - Ozark Botanical Garden Society (98 acres); Routh Park (1.64 acres); Easton (2.48 acres); Crossover Park (20 acres) Staff Recommendation: Money in lieu of land dedication Request a waiver of the Park Land Ordinance subject to City Council approval of rezoning. PRAB Motion on May 3, 1999: Ackerman/Eads: To accept money in lieu of the land dedication requirement for the proposed Stonewood Subdivision subject to City Council approval of rezoning based on the reasons as outlined by staff subject to the developer being willing to develop the green space area sufficiently for the subdivision's use at the time the development is completed. Motion was approved unanimously, 6-0-0. Discussion: The owner/developer, Mark Foster, is not interested in keeping the proposed park site for green space with amenities as the engineers had originally conveyed. A legal opinion from Jerry Rose, City Attorney, informs that Parks cannot request money in lieu contingent upon a developer providing a park area for the residences unless he volunteers to do so. Therefore, PRAB must re -vote on this subdivision. Parks staff has kept their original recommendation based on the following: 1. This is not a priority area to develop as a park according to the Park Master Plan. 2. The subdivision lies adjacent to Lake Fayetteville Park. In addition, there are 162 acres of park land in close proximity to serve this subdivision. (Lake Fayetteville Hobby Use May 17, 1999 / Page 1 • PRAB Special Meeting (40 acres); Lake Fayetteville - Botanical Garden Society of the Ozarks (98 acres); Routh Park (1.64 acres); Easton (2.48 acres); Crossover Park (20 acres). The proposed land to be dedicated is in the flood plain and floodway; therefore it would be difficult and costly to maintain and develop as a park. Mr. Ackerman asked owner, Mark Foster, if the land being proposed for park purposes could be developed. Mr. Foster said it has not yet been determined, but a study was being conducted to determine the flood plain boundary. Glenn Carter said because the creek was deep, he did not foresee problems with the floodway. Mr. Luttrell asked Mr. Foster his feelings regarding accepting money in lieu of land. Mr. Foster said it would be okay, but he thought a park would be nice. Mr. Ackerman suggested looking at land to the east to tie in with future development in the area. There is currently 32+ acres which borders this property for sale. Mr. Ackerman said residents would not cross Highway 265 to get to a park, and he favored the idea of taking land somewhere along the east border to possibly tie in with future development to make a nice park. He also suggested possibly waiting until the results of the study were obtained before making a decision. Mr. Foster said he preferred money in lieu as opposed to providing primary land for a park. Ms. Edmonston said kids should not venture to a park without parental supervision. She said she could easily see a family crossing the street to a park. Mr. Ackerman said developments were way down the road in that area with the Botanical Garden Society of the Ozarks and the proposed baseball stadium. He said he could not see a family utilizing the undeveloped area of Lake Fayetteville. Ms. Edmonston said the trails would be used. Ms. Thiel did not favor considering the land in question. There was discussion of the utility easement. Mr. Gulley said there was negativity regarding power lines from the public perception, and this land would not be favorable for a park. MOTION: Mr. Luttrell moved to request a waiver of the park land dedication ordinance from City Council and recommended accepting money in lieu of park land for the proposed Stonewood subdivision. Mr. Colwell seconded the motion. The motion was approved unanimously, 5-0-0. Mr. Ackerman asked what would happen if the City Council did not approve the waiver. Ms. Edmonston said the issue would be reconsidered. If an agreement of the location of park land between the Parks and Recreation Advisory Board and the developers could not be reached, the Planning Commission will make a determination. The meeting adjourned at 5:30 p.m. MINUTES APPROVED: MINUTES TAKEN BY: «Nn Jdhn Nelson May 17, 1999 / Page 2 • • • • • PARKS AND RECREATION DIVISION PUBLIC MEETING MEETING CLARENCE CRAFT PARK MAY 17, 1999 The Fayetteville Parks and Recreation Division hosted a public meeting on Monday, May 17. 1999 at 5:30 p.m. at Clarence Craft Park located at 1650 N. Jordan Lane in Fayetteville, Arkansas. The meeting was held to solicit input on the development of the park located in the Hidden Lake Subdivision. Parks and Recreation Advisory Board members present included Brenda Thiel, Wade Colwell, Bill Ackerman, Gail Eads, O.E. Luttrell, and Bob Shoulders. Staff present were Connie Edmonston, Eric Schuldt, Terry Gulley, and John Nelson. Jill Rohrback of The Morning News and Brett Ellington of KIX 104 represented the media. Residents of the Hidden Lake Subdivision were also present. Mr. Schuldt announced a park dedication ceremony is scheduled for Saturday, October 2, 1999. Staff presented plans for a rock entryway of natural stone feeding into a sidewalk leading to a small gazebo. The gazebo would be natural to blend in with the neighborhood. A two -rail wood fence along the property boundaries was also mentioned to deter unauthorized vehicles from driving into the park. The park would be available to the public, but it would primarily be used by the neighborhood. Parks staff said benches, grills, trash receptacles, and a picnic table were also planned for the park. A resident on Broadview asked that a picnic table be placed at the access from that street Neighbors also suggested a foot bridge be installed to make access to the pond easier. Mr. Colwell suggested the boy scouts could possibly help. He encouraged neighbors to report any problems occurring in the park. Residents inquired about joint projects and suggested stocking the pond with fish. It was recommended they consult the County Extension Office or the Arkansas Game and Fish Commission for guidance. Ms. Edmonston also requested coordinating joint projects with the Parks and Recreation Division. The meeting adjourned at 6:00 p.m. Minutes taken by John Nelson May l7, 1999 / Page 1 circular productions Play It Again Sports 3029 N. College Fayetteville, AR 72703 Fax : 501-442-3793 Atln : Shane Following is a quote to supply 9 Inmwa Discatcher baskets to you. 9 x innova Discatchcrs (Pcrtnanom) .'ii; $300 $2700 Shipping of 9 baskets ;u; $30 ca $270 'Total Price $2970 if you have any questions we would be happy to help. Regards, Chris Hinting✓ Office Manager 1,atS kte-ef2 o PAY A4 -I -F. r�N3 -675 PO Box 792 • Austin, TX 78767-0792 • Phone (512) 385-6789 • FaX (512) 385-7329 • t3 t aa•50 eta N N • • Unencumbered 1999-2002 80.00 Total Approved Expenditures 69 b yt W O) b W OO pA J N A A 0 N V N O r 10 O -1 0 a m a o a CD CN N N 1 OOO1co V-• N - • O b • N O 0 a m 69— - fA�VN 0 W N A • N N A A O • 0 0 0 b V N m O O O t' N t D O N O O Ob A W 0 0 O O O J N A W O > Os0OSad CO or O a co 9 LI a tD 0 < a-`"ona;° 000t'D J < 3 txQTN NO+O ttD O c• o 0 0 X 00 O (D fD C J N ea N n O d J o o 3 C O a O J N N z EDI 0• N O. a) m co s0 • CO • � a < m A n` N O' 1- 0_ £ H y J OTL ^ N U C O J U CD J N N d Cu = O 3 N p N O co to • N t0 to= N N O O O O a m 1N3dS 38 01 HA 1N3dS 38 01 NA NORTHWEST PARK DISTRICT SOUTHWEST PARK DISTRICT SI N 4014 n (0 O 0 m Ka N V p • a c) co a - N N O aN -O• t bO NP j W p 0 (0W D D CO Nb tDO» O c O 17^ ‘4, D W Er �Na Daw o 0 C p s< CT v a tO 0000 A 0:w X O 0 0 0 b O QJ O a O t% m Xr fr. d 0 Q N 3 CD o co E nmm CD m p� VD 0 AJ CG 0 Ca.Q <to ✓ ZOOZ-666t Paiegwnou la EA 69 O La 61 W A A 01 O) O Do :1). -IA CmoO • W 0 CDD 0 O a m a COa <CO 0 T X O a N a C t0, N N N O O O to 0 0 0 1 0 — O tD 1N3dS 38 01 21A rn m 1N3dS 38 01 2!A NORTHEAST PARK DISTRICT SOUTHEAST PARK DISTRICT May 1999 - HMR REVENUE REPORT by Tracie A. Evans *Report created al the end of May for the June P. R.A.B. meeting * ***************************************************************************** 1999 * ********************************************************* January's Revenue: $83,203.39 Collected by January 20thfor December '98 February's Revenue: $82,234.95 Collected by February 20th for January '99 March's Revenue: 588,157.05 Collected by March 20th for February '99 April's Revenue: $94,216.46 Collected by April 20th for March '99 May's Revenue: $93,853.21 Collected by May 20th for April '99 Total Revenue for Fiscal 1999 is $441,665.06 * ***************************************************************************** 1999 * ********************************************************* 99 Revenue collected: $15,974.49 After January 20`", 1999 deadline - Prior year Account The Accounting Division's Revenue for the 1999 Fiscal Year from the Actual Money Collected in 1999 is $441,665.06 Total Revenue for 1999 (including Revenue collected after the January 20'" deadline for December 1999 from the Prior Year Account) is $441,665.06 + $15,974.49 =$457,639.55 1998 98 Revenue collected: 87,116.07 After the January 20", 1998 deadline - Prior Year Account The Accounting Division's Revenue for the 1998 Fiscal Year from the Actual Money Collected in 1998 is $1,063,807.24 Total Revenue for 1998 (including Revenue collected after the January 20th deadline for December 1998 from the Prior Year Account) is $1,063,807.24 + $32,207.56 =$1,096,014.80 1997 97 Revenue collected: 832,207.56 After the Jan. 2e, 1997 deadline - Prior Year Account The Accounting Division's Revenue for the 1997 Fiscal Year from the Actual Money Collected in 1997 is $976,593.29 Total Revenue for 1997 (including Revenue collected after January 20th deadline for December 1997 from the Prior Year Account) is $976,539.29 + $32,207.56 =$1,008,746.85