HomeMy WebLinkAbout2000-08-07 - MinutesTO: FROM: DATE: RE: PRAB Meeting Monday, August 7, 2000 5:30 p.m. in City Hall Room 326 Parks and Recreation Advisory Board Eric J. Schuldt, Parks Development Coordinator July 31, 2000 1 FAYE I k,VILL.E PARKS a RECREATION AGENDA 1. Approval of PRAB July 10, 2000 meeting minutes 2. Approval of PRAB July 12, 2000 special meeting minutes 3. Park Land Dedication Ordinance Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement Master Plan Priority: Existing Parks: Owner's Recommendation: Staff Recommendation: Emad Damen Duplex Development Northstar Engineering Emad Damen East of Porter Road and East of Dean Street NQ/ 12 Multi -units (6 duplex buildings) 1.47 acres 0.24 acres $4,500 None Asbell (9.9), Lewis (27), Friendship (.378) Money in lieu Money in lieu 1. The Emad Damen Duplex Development will require a land dedication of only 0.24 acres of park land. 2. The development is within walking distance to Asbell School Park (9.9 acres), Lewis Park Soccer Complex (27 acres), and Friendship Park (.378 aces). 4. Park Land Dedication Funding Request Parks and Recreation staff recommends an expenditure of up to $9,400 of the Park Land Dedication Fund from the Northwest Park District for placement of a crosswalk and construction of approximately 320 ft. of new sidewalk along Lewis Avenue. These new additions will give soccer participants an improved option for walking between the Lewis Soccer Fields and Asbell Soccer Fields. 5. Parks and Recreation Youth Soccer Program Update information on the new soccer program, including registration deadlines and upcoming events. 1 6. 2001 Parks and Recreation Budget Discussion • A discussion on the Parks and Recreation 2001 budget. • • 1 7. Master Plan and Skate Park Update and Discussion A discussion on upcoming dates for the Parks and Recreation Master Plan and an update on the status of the contract with Purkiss Rose -RSI for the Skate Park. 8. Meeting date for September PRAB meeting 9. Adjournment Attachments: PRAB Meeting Minutes - July 10, 2000 PRAB Special Meeting Minutes - July 12, 2000 Emad Damen Duplex Development Location Map Emad Damen Duplex Development Recommendation Letter Emad Damen Duplex Development Plat CIP Update Park Land Dedication Ordinance Fund Monthly Report HMR Monthly Report 2 • • • MINUTES OF A MEETING OF THE PARKS AND RECREATION ADVISORY BOARD AUGUST 7, 2000 PRESENT: Parks and Recreation Advisory Board members Colwell, Eads Luttrell, Nickell, Shoulders and Thiel; City staff Edmonton, Gulley, Schuldt, Nelson, Press, and Audience. AGENDA I. Approval of PRAB July 10, 2000 meeting minutes. MOTION: Mr. Colwell moved to approve the Parks and Recreation Advisory Board July 10, 2000 meeting minutes. Ms. Eads seconded the motion. The motion was approved 6-0-0. H. Approval of PRAB July 12, 2000 Special Meeting Minutes. Ms. Nickell moved to approve the Parks and Recreation Advisory Board July 12, 2000 special meeting minutes. Mr. Luttrell seconded the motion. The motion was approved 6-0-0. 111. Park Land Dedication Ordinance Development Name: Engineer: Owner: Location: Park District: Units: Emad Damon Duplex Development Northstar Engineering - Shawki AI-Madhoun and Mike Bender Emad Damon East of Porter Road and East of Dean Street NW 12 Multi -units (6 duplex buildings) August 7, 2000 / Page 1 • • • PRAB Regular Meeting Total Acres: 1.47 acres Land Dedication Requirement: 0.24 acres Money in Lieu Requirement: $4,500 Master Plan Priority: None Existing Parks: Asbell (10), Lewis (27), Friendship (.378) Owner's Reconunendation: Money in Lieu Staff Recommendation: Money in Lieu The Emad Damon Duplex Development will require a land dedication of only 0.24 acres of park land. The development is within walking distance to Asbell School Park (9.9 acres), Lewis Park Soccer Complex (27 acres) and Friendship Park (.04 acres). Mike Bender, representing Northstar Engineering, discussed the proposed development of duplexes near Deane Street. Due to the small land dedication requirement and with the proposed development being within walking distance to existing parks, the Parks and Recreation Advisory Board agreed with the staff reconmtendation to request money in lieu of a land dedication. MOTION: Mr. Luttrell moved to recommend money in lieu of a land dedication to satisfy the Park Land Dedication Ordinance for the proposed Emad Damen Duplex Development. Ms. Nickell seconded the motion. Upon roll call, the motion was approved 6-0-0. IV. Park Land Dedication Funding Request Parks and Recreation staff recommends an expenditure of up to $9,400 of the Park Land Dedication Fund from the Northwest Park District for placement of a crosswalk and construction of approximately 320 (1. of new sidewalk along Lewis Avenue. These new additions will give soccer participants an improved option for walking between the Lewis Soccer Fields and Asbell Soccer Fields. Mr. Schuldt said a reconmtendation for a sidewalk and crosswalk had been received, and the request had been evaluated and altered by himself, Sidewalk & Trails Coordinator, Chuck Rutherford, and Traffic Superintendent, Perry Franklin. The proposed project would connect the three existing parking lots. Mr. Shoulders inquired about signs, and Mr. Schuldt said two Ilourescent signs would be placed on each side of the crosswalk. Mr. Schuldt said he had discussed the project with Fred Turrentine from Fayetteville Public Schools. Ms. Edmonton said parking problems would be addressed soon. MOTION: August 7. 2000 / Page 2 • • • PRAB Regular Meeting Mr. Colwell mored to accept staff recommendation to expend up to Nine Thousand Four Hundred Dollars (59,400) from the Northwest Park District Land Dedication Fund for placement of a crosswalk and construction of approximately 320 ft. of new sidewalk along Lewis Avenue. Mr. Shoulders seconded the motion. Upon roll call, the motion was approved 6-0-0. Evan House has made progress obtaining required permits for the construction ofa hiking/biking bridge over Clear Creek on the Two Turtles Trail around Lake Fayetteville. He is currently seeking donations for the project. Ms. Edmonston said the project would cost approximately $3,500. She requested that money be set aside from the Northeast Park District Land Dedication Fund to assist Mr. House on the project in the event he failed to obtain enough sponsors. MOTION: Mr. Colwell moved to accept staff recommendation to expend up to Three Thousand Five Hundred Dollars ($3,500) for materials for the construction of a hiking/hiking bridge over Clear Creek on the Two Turtles Trail around Lake Fayetteville. Ms. Nickell seconded the motion. Upon roll call, the motion was approved 6-0-0. V. Meeting date for September PRAB meeting Due to the Labor Day holiday, the regular September PRAB meeting will be held on September 11, 2000 at 5:30 p.nr. at the City Administration Building. VI. Parks and Recreation Youth Soccer Program Mr. Schuldt reported the Fayetteville Soccer Association decided to merge into the Fayetteville Parks and Recreation Soccer Program. Currently 500 players arc registered for the program, and the registration deadline has been pushed back to August 23 with no late fee involved. Registration packets are available at the Parks & Recreation office, the Fayetteville Boys and Girls Club, and the Fayetteville Athletic Club. A coaching clinic will be conducted September 5 at the Lewis Soccer Complex. Alan Kirkup, head women's soccer coach for the University of Arkansas, will conduct an on -field clinic. September 6-8 all children registered with the program will be provided with three days of fun, instructional soccer clinics. September 9 will be the soccer kickoff day. Mr. Shoulders announced members of the Youth Recreation Soccer Advisory Board Caren Fenton, Lisa Crouch, Dave O'Brien, Tom Perry, Duyen Tran, Bill Reagan, Sam Samavati, and Bob Shoulders. Mr. Shoulders also urged corporate sponsors to get involved with the soccer program. VII. 2001 Parks and Recreation Budget Discussion August 7, 2000 / Page 3 • • • PRAB Regular Meeting Noon meeting dates were tentatively set for August 29 or August 30 to discuss the 2001 operating budget preparation. VIII. Master Plan and Skate Park Update and Discussion Mr. Schuldt reported Purkiss Rose -RSI had been selected as the architect for the skate park design by the skate park selection committee. The selection conmtittee, comprised of a representative from City Council, two citizen representatives from the Skate Park Sub -Committee, and City staff evaluated thirteen design firms and determined Purkiss Rose -RSI was the most qualified fine for the project. Purkiss Rose -RSI will be responsible for providing data collection and analysis, base map/site analysis, two public meeting workshops, one public meeting presentation, conceptual plans, construction cost estimates, construction plans, specifications, and documents including drainage/grading plan, skate park layout, storm water management plan, large scale development, and site amenities plan. Additionally, the ftmn will review bidding and contracting submittals and make four construction site visits. The contract price is $37,885 and does not include construction costs. Quality, safety, and user involvement during the planning stages was discussed. Ms. Ednonston announced scheduled dates for the Parks Master Plan with consultants Lose & Associates. A project kick-off meeting will be conducted August 21-23 in which interviews with park board members, staff, allied department heads, elected officials, steering committee members, leagues and other recreation providers will begin. Other meeting dates will be September 14-15, September 25-27, and October 23-24 in which interviews, workshops, neighborhood public meetings, and conununity-wide public meetings will be conducted. Ms. Ednnonston urged members of the community interested in being on the steering committee to submit a letter to the Parks and Recreation Division. Ms. Thiel reconmtended advertising in the newspaper to get the information to the public. IX. Other Business: BMX, Chamber of Commerce Contractor's Committee pavilion construction, Ultimate Frisbee, and 16 -and - over baseball progress reports were given. O.E. Luttrell announced his resignation from the Parks and Recreation Advisory Board. X. Adjournment: The meeting adjourned at 6:25 p.m. MINUTES APPROVED: SEP 11 2000 MINUTES TAKEN BY: got? John Nelson August 7, 2000 / Page 4 • • MONDAY, AUGUST 7, 2000 REGULAR PRAB MEETING NAME (Please Print) GROUP REPRESENTING 77741 .Wates' ffiind Oa, -non O7gt/ /20a//22.11J74 hOn2A? Vhi-0i99 44 ;filo i9,,A4zil Thy 7)/0.G,r7241,