HomeMy WebLinkAbout1999-06-21 - Agendas - Final• • • • • • • Heather Woodruff City Clerk TO: Parks and Recreation Advisory Board FROM: Co le Edmonston, Parks & Recreation Superintendent DATE: June 21, 1999 • ME cC RE: PRAB Meeting Monday, June 21, 1999 5:30 p.m. meet at City Hall Room 326 AGENDA FAYETTEVIJ d F PARKS & RECREATION Welcome to new PRAB member Tom Stockland who is replacingMatt 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 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, KL1' 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 arnved 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, Jerry 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: PRAB 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 wiless 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 Commission 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 east 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 concems 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 DRAB 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 informal 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 • • • • • • PRAI3 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 alternates 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 re-channelizing 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 reconutendation 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 alternates 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. Edmonton said any modifications to the Arkansas Gane 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. 1 •. •, . • • 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. Edmonton 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: 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 /04 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 17, 1999 / Page 1 • 0 circular productions • • Nay It Again Sports 3029 N. College Fayetteville, AR 72703 Fax : 501-442-3793 Attu : Shane Fallowing is a quote to supply 9 Innova Discatcher baskets to you. 9 x Innova Discatchcrs (i'c tnancmt .ii; $300 $2700 Shipping of 9 baskets ;ii, $30 ca $270 Total I'rice $2970 If you have any questions Ate would he happy to help. Regards, Chris i tinting Office Manager 77 /fMJ ti S ,4�e-eS PA -Y h*142. gq3 -675 PO Box 792 • Austin, TX 78767-0792 • Phone (512) 385-6789 • Fax (512) 385-7329 • • • • • v N took Total Unencumbered 1999-2002 Unencumbered 1999-2002 IA 64 •-• I Fp W CO Ai b w 0)17)N a a 0 LI INO�N+O N N N 0 0 0 b N O IOD COta Ir A NNA A N O V O, lo N Co 0CD 0 q CO ( (A (0 N O O W A W O O O O -a N+OO O D V d 0)U d w o 2 ° j Vd a O V7 < COO O In O O H d (3 docmo d 0 0 0< O a a CO N d NN O O a N a 00 N N N CD CI 03 '2 7 O. (C 0 A 0 cr r CL 0 m F N d C O a d09 Ip d a d = O 3o m 0 w u m oo N N n 0 b 04 N CD N a O O O N N N O O 0 10 000.0 N -A O CO a m 1N3dS 39 01 HA a 0 m 1N3dS 38 01 &A NORTHWEST PARK DISTRICT SOUTHWEST PARK DISTRICT N Q 41 II C Cis 5.12 to) fel CA tNp N V O ti O) 62 A CI) N N O (O O A CO aao <n omw tD 0 0 W t0 IO N w 0 0 0 N 0 + 0 O01 DO ci d N S b d Dd o C a 0 N o f0 0 0 0 b O 0 0 a 0 0 0 O two a V X N N+ O O m O J A N o X d f) a 3ID 0 IL a ( aa Q C XI H d 0 N mA N Dilas D Q < Ia ••1 Z =' CO CO £ d 3 CAnn N ro N -5 7 0 N p co a, N N w co O (O 0 (O V' el 1 41111, a 603_6 41)A.74 (pp !• V J O 6 A A ;'.\W�-+ O O N 0) 0 ) .� O 0 V N N O7 fR �; p o pi.... a m o u co ko o 0 W IO ICO 0 l 0 • O N D O ET 0 a 9 _ �..,1 g t i O 0 N Ota C-15 D N N N 1Z a a 0000 :. c D % N N- O ID a Q m a 0 K DD mg j N no A a a C 2 c 3 a£„ Cr c N a N m co N d m Q N co 2 IP N 0 N n 0 m 1N3dS 38 01 NA a 0 m 1N3dS 39 01 NA 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: February's Revenue: March's Revenue: April's Revenue: May's Revenue: $83,203.39 $82,234.95 $88,157.05 $94,216.46 $93,853.21 Collected by January 20th for December '98 Collected by February 20'" for January '99 Collected by March 201h for February '99 Collected by April 20'h for Marc!: '99 Collected by May 217° for April '99 Total Revenue for Fiscal 1999 is $441 665.06 1999 ********************************************************** 99 Revenue collected: $15,974.49 After January 20th, 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 20th deadline for December 1999 from the Prior Year Account) is $441,665.06 + $15,974.49 =5457,639.55 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 20'h deadline for December 1998 from the Prior Year Account) is $1,063,807.24 + 532,207.56 =$1,096,014.80 1997 97 Revenue collected: $31,207.56 After the Jan. 20'h, 1997 deadline - Prior Year Account The Accounting Division's Revenue for the 1997 Fiscal Year from the Actual Money Collected in 1997 is 5976,593.29 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 = 51,008,746.85 • • • 6 Heather Woodruff City Clerk d!CP OF!LMEU TO: Parks and Recreation Advisory Board A `,' FROM: Corfi tettdmonston, Parks 81 Recreation Superintendent DATE: April 28, 1999 RE: AGENDA PRAB Meeting Monday, May 3, 1999 5:30 p.m. meet at City Hall Room 326 FAYE FI'EVII1 ,F PARKS & RECREATION 1. Approval of PRAB April 5, 1999 meeting minutes. Approval of PRAB Park Tour April 19, 1999 meeting minutes. 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 are 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. The committee will present a proposal. PRAB MOTION: 3. Park Land Dedication Ordinance: Stonewood Mark Foster Jorgensen & Associates North of Hwy 45, east of Hwy 265, across from the Ozark Botanical Garden Society of the Ozarks at Lake Fayetteville Northeast 57.23 115 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 Garden Society (98 acres); Routh Park (1.64 acres); Easton (2.48 acres); Crossover Park (20 acres) Subdivision: Owner/Developer: Engineer: Location: Park District: Total Acres: Total Units: Staff Recommendation: Discussion: Money in lieu of a land dedication Request a wavier 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 wavier is requested. Park Staff, as well as PRAB 1 attending the Park Tour on April 19, visited the site. Park Staff recommends to request a wavier 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 the 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. PRAB MOTION: (Note: Motion subject to City Council approval of rezoning.) 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. Staffis currently receiving bids for a stone entryway. It has been requested by various veteran associations, 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 $41,069 unencumbered funds in this park district in which $14,713 must be expended this year. PRAB MOTION: 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 alternates 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 re-channelizing 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. PRAB MOTION: 2 • • i • uMp • • 5. Lake Recreation Ordinance Revision: Attached is a proposed ordinance revision for city lakes. Park staff has worked with the Boatdock Operators at Lake Fayetteville and Lake Sequoyah in revising these ordinances. 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. Enclosed is the current ordinance as well as the proposed. Please review these revisions and call us if you have any questions or recommendations. 6. Park Video: This week's video series will feature Root, Bates, Clarence Craft, Lake Wilson, and Routh Parks. (Video will be shown if time permits.) 7. Other Business: Adjournment: Attachments: PRAB Meeting Minutes - April 5, 1999 PRAB Tour Meeting Minutes - April 19, 1999 Stonewood Plat Lake Recreation Ordinance - current Lake Recreation Proposed Ordinance Revisions CIP Update Green Space Monthly Report HMR Monthly Report 3 • • PRAB REGULAR MEETING APRIL 5, 1999 The meeting was called to order by Chairman Thiel at 4:30 p.m. in Room 219 of the City Administration Building. Members Present: Alexander, Charboneau. Colwell, Eads, Luttrell, Shoulders, Thiel Members Absent: Ackemtan Staff Present: Edmonston, Gulley, Nelson, Rogers, Schuldt Guests Present: Neva June Fafardo. Gabino Fafardo. Chas Cotton, Mary Cotton, Evan House, Joe Blankenship, J.T. Reinert, Josh Durham, Jinuuy Russell, Josh Rogers, Jason Padilla, James Padilla, Brenda Padilla, David Rew, Carol Wolgamett, Jennifer Michaels, Ron Michaels, Mary Ann Westphal. Ed Piper, Beverly Charleton, Graeme Charleton, R.R. Sopelreni, Vance Arnold, Jane Piper. Jim Hawkins, Norman DeBriyn, Phillip Watson. Marian Kunetka, Marvin Light Media Present: Jill Rohrback, Morning News Mike Rodman, Northwest Arkansas Times Julie Tribble, KIX 101 1. Approval of PRAB March 1, 1999 meeting minutes Approval of PRAB Park Tour March 10, 1999 meeting minutes. MOTION: SHOULDERS/ALEXANDER The minutes from the February 1, 1999 Parks & Recreation Advisory Board regular meeting were approved as presented, 5-0-0. (Charboneau and Eads arrived at the meeting late) MOTION: COLWELL/SHOULDERS The minutes from the March 10, 1999 PRAB Park Tour were approved as presented, 5-0-0. (Charboneau and Eads amved at the meeting late) Mr. Colwell introduced a group of scouts in attendance who were acquiring a citizenship and community merit badge. 2. Alett Little, City Planner: Alett Little, Planning Director for the City of Fayetteville, discussed procedures for preliminary plats and large scale developments. The large scale developments includes a parks fee or park land dedication requirement. Ms. Little commended the Parks and Recreation Advisory Board for its work. A portion of the subdivision regulations were distributed. The city is empowered by the state in their legislative acts to regulate development. These development regulations are the body of laws or ordinances that have been adopted to enforce the state act. The state act empowers the city to regulate development for public health. safety, and general welfare. Parks is one part of that. §166.03 URBAN SUBDIVISION. Before the Planning Commission may grant final plat approval for an April 5, 1999 / Page 1 urban subdivision, the subdivider shall have installed, or shall at his expense or in accordance with the existing policy of the A. Monuments. B. Lot Stakes. C. Streets. D. Curbs and Gutters. E. Sidewalks. F. Storm Drainage System. G. Culverts and Bridges. H. Water Supply. Fire Hydrants. I. Sanitary Sewer System. J. Streetlights. K. Required Dedication of Land for Public Park Sites, or Lieu of Dedication of Land. (Greenspace Requirements.) PRAB Regular Meeting have a guarantee in lieu of installation, either City, the following improvements: a Reasonable Equivalent Contribution in The City of Fayetteville has regulated subdivision development since 1970. The Parks portion was adopted in 1981, and it is the only impact fee in the City of Fayetteville. Following a 1983 lawsuit, park quadrants were created. Park land dedications or park fees apply within the city limits of Fayetteville, and as a settlement of that court suit, we dedicate those park fees to quadrants. The fee is to take into account what the rough proportional effect of a development is, and to be roughly proportional, we have to spend that money in the quadrant in which it is collected. An impact fee is something that is assessed to development only to address the impact of that development until it comes on the tax roles. It is a short term fee. Ms. Little asked PRAB to pick a number for the minimum amount of a price of a lot in the City of Fayetteville. There are many requirements to develop an urban subdivision. There must be monuments, the lot must be staked, streets must be constructed to city standards to include curbs and gutters and sidewalks. There must be a storm drainage system which includes all culverts and bridges required for storm drainage. There must a be water supply and it must be adequate to support fire hydrants. There must be a sanitary sewer system and streetlights must be installed. There must also be park land or a fee for park land. All of these things must be accomplished prior to a subdivision being brought onto the rolls, a plat filed, and a lot being available for sale. The developer shall be required to make a reasonable dedication of land for public park facilities or to make a reasonable equivalent contribution in lieu of dedication of land. The developer and the Parks and Recreation Advisory Board shall make anoint recommendation to the Planning Commission as to the land dedication or contribution in lieu of dedication. In the event they are unable to agree, the developer and advisory board shall make separate recommendations to the Planning Commission who shall determine the issue. Ms. Little said after looking at land and talking to developers, the cheapest amount to acquire a lot in the city of Fayetteville is around $12,000. Addressing the question of why the Parks Board is seeing these subdivision plats before they have been to Planning Commission, Ms. Little said between $15,000 and $25,000 of engineering fees are put into the development of plats. The reason the decision was made to bring it before the Parks and Recreation Advisory Board before the Planning Commission is to give as much freedom as possible in choosing the park sites for the city of Fayetteville. Once a plat is drawn, once a lot appears on a piece of paper, it represents a dollar amount to the developer. For every piece of park land which has been taken, that is $12,000 to $75,000 out of their pocket because they have began to count how much they will get per lot. It is brought to Parks Board first so it can have as much freedom as it can and also to save the developer some money. If the developer had to spend $15,000 to $25,000 to draw it up and bring it to the Parks Board and it didn't take what land he offered, then all of that work would have to be redone. Ms. Little presented a preliminary plat and large scale development procedure [see attached sheet]. The applicant submits for preliminary plat or large scale development along with items from a checklist. Twenty- eight sets of plans are required which are given to all utilities and divisions. Residential projects go before April 5, 1999 / Page 2 • 9 9 • • • City of Fayetteville PRELIMINARY PLAT AND LARGE SCALE DEVELOPMENT PROCEDURE Applicant submits for preliminary plat or LSD along with items from checklist r._ • Panning Staff reviews application / Site visit conducted 28 sets of plans to be submitted & 1 large, rendered elevation with an LSD Residential projects go to Parks & Recreation (PRAB) before proceeding Divisions: • Planning • Engineering • Traffic • Water & Sewer • Solid Waste • Parks & Recreation • Fire Department • Public Lands: Sidewalk & Trails Landscape Administrator • Applicant may appeal to City Council r In-house Plat Review • Technical Plat ----‘\ Review: Electric, Gas, Telephone, \\ Cable T Public notification Revisions submitted Subdivision Committee: (Large Scale Developments \can be approved here) Revisions submitted T Report prepared by Engineering Manning Commission Meeting: (37 plans & 12 elevations to be submitted) ' Council may sustain the ruling or refer the plat back to Planning Commission APPROVAL • Applicant prepares final plans for Engineering approval PRAI3 Regular Meeting the Parks and Recreation Advisory Board before proceeding. The plat proceeds specifically through four big meetings. Preliminary plats must go before the full Planning Commission. In-house plat review is where divisions prepare for the developer written comments which are given as a packet during technical plat review. About ten days later, a subdivision committee meets. This gives the developer time to revise plans based on the technical plat review. Representatives from the electric, gas, telephone, and cable companies are present at technical plat review to acquire necessary easements required to adequately serve the development. The subdivision committee is a body consisting of three planning commissioners as well as planning staff. The planning process alone is about a six week process, and it is important to get to the Parks and Recreation Advisory Board in a timely manner. Ms. Thiel said the concent stemmed from basing a decision on the amenities shown on a plat which could be changed because it was preliminary. Ms. Little recommended making approval contingent upon those items PRAB deems important if there is a doubt the plat may change during later processes. Mr. Alexander said a lot of times the land that is given is not conducive for park purposes, and Ile cited Pine Valley/Pine Crest as an example. Ms. Little said the fact that land is offered in no way places a burden upon PRAB to accept that land which is offered and referred to Greenspace Requirements for Major Development paragraph b.: The Parks and Recreation Advisory Board shall ensure that the neighborhood park meets these requirements: (1). The physical characteristics of the designated land are suitable for park purposes. (2). The proposed park areas and any included recreational facilities are sufficient to adequately serve the residents of the development/neighborhood. (3). Adequate sidewalks, trails, and/or bikeways shall provide access for all residents of the subdivision/neighborhood to the park, but no vehicle parking shall be required. Questions were asked regarding infringing on park land. Ms. Little suggested these instances be referred to the City Attorney. 3. American Legion: Rick Guyton Rick Guyton has been coaching the American Legion team in Fayetteville for nine years. The program has been in Fayetteville for over forty years. At one time it was sponsored by Country Club Dairy and eventually Hiland Dairy took over sponsorship. More recently the program has been sponsored by Lindsey and Associates. The program is considered throughout the state of Arkansas as the standard of what American Legion baseball should be all about. The program is for 16, 17, and 18-year-olds and is the highest level of baseball competition in the Fayetteville area. There are 55-75 games played per sununer and many of its participants go on to play collegiate baseball and some in professional ranks. American Legion consists of two teams: AA and AAA teams. Eighty percent of the players come from Fayetteville High School. Mr. Guyton said the most limiting factor of the program is the facility. The uniqueness of the program is the fact that American Legion has owned the property and the field at which the Fayetteville team has been playing for many years. The resources within the American Legion are no longer such that the field can be supported or maintained the way it needs to be maintained. The Fayetteville team is now playing teams from Memphis, Dallas, Denver, Kansas City, St. Louis, Jefferson City, and Pine Bluff. Mr. Guyton said it is embarrassing to host these teams due to current field conditions. American Legion has expressed concerns that it is unsure if it can continue to hold the land any longer. In the past, some games were played at the University of Arkansas Charlie Baum stadium. Liability issues and prohibitive costs associated with using this stadium restrict its use primarily for special events for the American Legion program. April 5, 1999 / Page 4 9 9 9 • • DRAB Regular Meeting Mr. Guyton envisions a new stadiant and requested assistance in finding a new location for the American Legion baseball program. Existing lighting, fencing. and field turf could be moved from the current location to reduce construction costs. Mr. Guyton said he believed if a site was acquired, he felt community support could be generated to raise funds. Ms. Thiel inquired about ownership of baseball fields in surrounding areas. Mr. Guyton said those fields were funded through Parks and Recreation Departments. private funds, and block grants. They are shared facil ities and not exclusively used for American Legion baseball although the program may be given scheduling priority. Ms. Edmonton said American Legion has maintained their current field. Parks personnel does mow the large area around the park. Progranmting for this age group is difficult, and Ms. Edmonston said Parks and Recreation provides progranuning for all age groups except this one. Up to this point American Legion has provided this programming for us, but they have conte to an era in which they need better facilities. Since 1982, Lake Fayetteville Hobby Use Area on Highway 265 has been reserved for an athletic facility. The site needs usage. Mr. Alexander asked how much land was needed. Mr. Guyton estimated 8-10 acres would be needed to include parking facilities. The outfield dimensions would need to be approximately 400 feet to center field and approximately 320 feet down the lines. The playing field itself could probably be constructed on 4-5 acres. Mr. Colwell asked what would be done with the existing facility. Mr. Guyton said American Legion would sell the land because they needed the money and have encouraged the program to find another site for a new field. Ms. Thiel asked if money derived from the sale of the existing field go toward construction of a new field if the city provided the land. Mr. Guyton said when American Legion sponsors a team its usually in name only. Concession sales and sponsorships offset costs. Ms. Eads asked how many young people participate in the program during the summer. Mr. Guyton said there are approximately 36 participants. Ms. Edmonton said Babe Ruth could also utilize the field and there has been a push for a 13 -year-old league. Mr. Shoulders said youth baseball and soccer have a contractual agreement with the city where they, provide a certain amount of maintenance and funds. He asked if American Legion anticipated a similar structure to help defray maintenance costs of the fields. Mr. Guyton said he hoped so. Coach DeBriyn said the total acreage for Charlie Baum Stadium is approximately 30 acres, and there was no question about the needs for American Legion baseball. Ms. Thiel recommended staff explore possible sites and evaluate the Lake Fayetteville Hobby Use area Ms Edmonston suggested the Progrant/PR Committee set up a sub -committee consisting of community' members to evaluate this request. Land and usage agreements would need to be evaluated. 4. Vark Vitittr This itcjk's .Atm sale, will fi.atur6 Rout, Dabs, Clarcuc. Crag. Lakc arrd Ruutlt The Park Video was not completed and will be presented at the May 3, 1999 regular Parks and Recreation April 5. 1999 / Page 5 PRAB Regular Meeting Advisory Board meeting. BMX Public Meeting: Ms. Thiel said comments regarding the Lake Fayetteville North site would not be heard. The discussion would strictly be regarding the Walker North location. Parks staff has visited with soccer representatives from the recreational, competitive, and school leagues about the need for future fields at Walker Park. All groups have expressed that the Lewis Complex will serve as the site for all future soccer field development. The ultimate frisbee group does use this site occasionally in addition to land in the Industrial Park, but would be willing to find another location. Walker Park is zoned "public" and will not require a conditional use permit approved by the Planning Commission. Construction of the BMX track would not result in any removal of trees. A map of the proposed location was distributed to the audience. Phillip Watson, Public Relations Officer for the Fayetteville Disc Association, said the organization has had difficulty finding field space for ultimate play. He said community field space for active sports was difficult to find, and the Fayetteville Disc Association has been utilizing this location for a number of years. Walker soccer fields configurations present problems and are inadequate for ultimate play. The Fayetteville Disc Association has a men's and a women's group and have been looking for two fields on which to play. Ultimate has been in Fayetteville for about seventeen years and has yet to acquire a permanent playing field. There are currently 60-70 active members ranging in age from 18-45. Ms. Thiel said efforts to find Ultimate a playing area were ongoing. She said ultimate participants were primarily young adults with cars. The site at Walker would be accessible to young people. Ms. Edmonston said there were apparently some misconceptions with Ultimate. She said it was her understanding that the land at Walker was not what they really wanted. Mr. Watson said the land was not ideal, but it could be with proper development. The Fayetteville Disc Association has been a very active group and good volunteers in the Adopt -A -Park program. Mr. Watson said the ideal playing field would be 40 x 120 yards U of A fields are restricted to university students. Ultimate has been experiencing problems in the Industrial Park due to poor turf and field conditions. Mr. Alexander said he certainly did not want to run the Ultimate group off. Ms. Edmonston said sharing soccer fields put too much wear on the turf and the fields could not be properly maintained. One of the things to consider when looking at the usage for Walker Park, is how much usage the same fields can take. Ms. Edmonton said that was why the site was being considered for an alternative activity. Mr. Schuldt asked Mr. Watson to contact himself or David Wright, Program Coordinator. to arrange a meeting for initial discussion regarding needs of the Fayetteville Disc Association. Marian, Kunetka, an archaeologist with the Arkansas Archeological Survey and resident of South College Avenue, opposed the BMX track at Walker Park North. She said the park was beautiful and very active and many children utilize the open area in question. Ms. Kunetka supports Ultimate Frisbee using the area, and she said she felt developing a BMX track would be a bad use of the little remaining open area in the park. The open area is used by many people, and the BMX track would destroy that. Ms. Kunetka said that recent efforts to rejuvenate south Fayetteville are encouraging people to come into her neighborhood to use it and she is against it because she already utilizes that space. A neighborhood council has met and has targeted Walker Park to attempt to obtain matching grant funds to pursue putting in a pool. Ms. Kunetka mentioned April 5, 1999 / Page 6 • • 9 • PRAI3 Regular Meeting archeological studies and plans for trails. She said she did not know why the trails had not been constructed. Ms. Edmonston said trails were intended for the senior citizens complex. $225,000 has been appropriated from the Parks budget to aid in the construction of the senior citizens complex. Ms. Kunetka said she would prefer the arca to remain a park and would like to go on record as being against the development of a BMX track at Walker Park North. Marvin Light, has been working with the Parks and Recreation Advisory Board for a couple of years in an attempt to get a BMX track constructed for the children who do not play baseball or soccer. Mr. Light said he was at a loss for words due to the opposition he's encountered. He expressed exasperation at the seemingly "me, me, me" attitudes. He said the kids were the future of Fayetteville, and they needed something to do. Mr. Light said he thought Ultimate Frisbee needed a place to play, and he was trying to keep the BMX track to the north to allow them room. Mr. Light briefly discussed BMX participation and frequency of track usage. The track size would be Tess than an acre. Ms. Thiel said this concept has been very positive in other communities. Mr. Shoulders asked Mr. Light to elaborate on concerns regarding noise generated from amplified systems. Mr. Light said a system would be used only to announce races, and a music speaker would be used instead of a horn speaker to control volume. Ms. Thiel said the area in question was within an active park, and the baseball facilities utilized announcement systems. The area was located in a neighborhood where young children who do not have a lot of means can get there. Ms. Kwietka asked who would fund this development. Ms. Thiel said BMX would fund the development and were only requesting to lease the area. Ms. Kunetka said Walker Park's legacy was to remain a park and by taking away open space would be taking away from the park. She said PRAB was ignoring the residents who live near Walker Park. Mr. Schuldt said the total acreage for Walker Park was 70 acres Ms Edmonston a third of the acreage was currently natural or open space. Jim St. Clair, a south Fayetteville resident, said he would like to sec the BMX track constructed but suggested moving the development north out of the field area toward the creek arca Parks staff has evaluated this area and does not reconunend it due to limitations of space and safety issues. Mr. St. Clair also said he would like to see the construction of a skateboard park. Mr. Colwell said he was very much in favor of this new sport which provides aerobic activity. He said he felt it would be highly used and noise would be minimal. Ms. Edmonston said this sport was not only for children; it provides an activity for older persons as well. Other cities with BMX tracks were surveyed, and the recreational departments were positive toward them. Mr. Alexander said doing the right thing for 70,000 plus people made dccisions very difficult for the Parks and Recreation Advisory Board PRAB members are volunteers who try to listen to the public and try to do the right thing. He said they don't always make the right decisions, but they certainly try. He encouraged feedback and public input. MOTION Mr. Colwell moved for staff to negotiate a usage agreement with Marvin Light and his Board of Directors for a BMX track at Walker Park North. Mr. Shoulders seconded the motion. April 5, 1999 / Page 7 PRAB Regular Meeting Mr. Alexander inquired about the site previously chosen for Lake Fayetteville North. Ms. Edmonton said nothing has been signed. The City Attomey has been working on a usage agreement with BMX to define relationships. Due to zoning, a conditional use request was obtained through the Planning Conmhission. Ms. Rogers said Marvin Light received conditional use approval through the Planning Commission, so he would have to withdraw through the Planning Commission at this point if he chose to go with the Walker Park North site. City staff will determine whether the usage agreement will need to go before City Council. Mr. Charboneau said he sympathized with Mr. Light, but he did not want to vote for it until he knew what was going to happen with Ultimate Frisbee. He said he did not think it was fair to take a program with 100 citizens currently using it and say we'll find a place. He suggested tabling the issue for a month until a location could be found for Ultimate Frisbee. Mr. Colwell suggested land near Lake Sequoyah might be suitable for ultimate frisbee. Ms. Edmonton said a formal request from the ultimate frisbee program had not been received The motion carried, 5-2-0 with Colwell, Eads, Luttrell, Shoulders, and Thiel voting "for" and Alexander and Charboneau voting "no". Eads, Luttrell, Shoulders, and Thiel added a provision "to actively pursue working with the ultimate frisbee group". MOTION Mr. Colwell moved for staff to negotiate a usage agreement with Manin Light and his Board of Directors for a BMX track at Walker Park North with the provision to actively pursue working with the ultimate frisbee group to find a location. Mr. Shoulders seconded the motion. The motion carried unanimously, 7-0-0. 6. PRAB 1998 Annual Report: Parks staff presented its 1998 Annual Report to the Parks and Recreation Advisory Board for review and to fonvard to City Council. Mr. Luttrell said he was impressed by the major accomplishments in 1998 as well as the donations made during the year. 7. Other Business: Ms. Edmonston said Phase III of the girls softball complex was awarded and came in under budget at almost 5587.000. Greathouse Bridge came in substantially over budget at $134.000 and staff will be reviewing the project with the Public Works Director and city engineers to explore possibilities. The Wilson Castle bid award ($32,187) and the Washington School Gym ($100.000) funding will be on the March 6, 1999 City Council agenda. April 5, 1999 / Page 8 9 9 9 • PRAB Regular Meeting Wilson Pool paint problems were discussed. A pool consultant was hired to determine what caused the problem, and the study revealed it was due to the application. City staff has been negotiating with Wilks Construction to remedy this situation. The Parks Division will be responsible for sand blasting the pool. Wilks Construction will paint the pool after it closes. Parks cost will be $17,000. Mr. Schuldt reported that last year 75 teams participated in the summer softball program. This year Parks staff have registered 113 teams which is a 50 percent increase from last year. Co-ed volleyball concluded as well as women's basketball. The summer concert series contracts are being finalized with Jed Clampit, 17t Floor, Troutfishing in America, Cate Brothers Band, Jason D. Williams, Los Peos Viejos, A Touch of Class. and Ultra Suede performing. David Wright, Program Coordinator, has raised $4,800 in sponsorships for the concerts. A Teen Night is tentatively scheduled for Jwme 3 with A Touch of Class performing. The Juvenile Concerns Committee is also involved in this event. Ms. Thiel suggested arranging another tour of green space parks to aid in prioritizing parks development. She said she felt green space funds should be used toward developing these parks. The group discussed priorities and preparing a master plan. Ms. Edmonston said the master plan was not scheduled to begin working on until the fall would take nine months to a year to complete. Mr. Luttrell recommended considering options including the possibility of liquidating some of the small parcels which do not benefit as much as they cost to maintain. A PARKS TOUR WAS SCHEDULED FOR MONDAY, APRIL 19, 1999 AT 3:30 P.M. Mr. Alexander addressed misconceptions between green space and parks. Green space relates to planning issues whereas green space in Parks and Recreation deals with park land dedication. It was suggested to perhaps clean up confusing terminology when addressing updating the fees this fall. Mr. Alexander favors a green space ordinance because land is being developed too fast and recommended discussing this issue at a future session. The Freedom of Information Act was also discussed briefly following a recent Attomey General ruling. 8. Adjournment: The meeting adjourned at 6:50 p.m. MINUTES APPROVED: MINUTES TAKEN BY: (7t7 s/,Q/) 7 ohn Nelson April 5, 1999 / Page 9 s • • PARKS AND RECREATION ADVISORY BOARD PARKS TOUR APRIL 19, 1999 A parks tour was conducted April 19, 1999 at 3:30 p.m. beginning at the Parks and Recreation Division office located at 1455 Happy Hollow Road. Parks and Recreation Advisory Board members present included Brenda Thiel, Wade Colwell, Bill Ackerman, and O.E. Luttrell. Staff present were Connie Edmonston, Eric Schuldt, and Tracie Evans. Enroute to the proposed Stonewood Subdivision, Ms. Edmonston discussed the proposed BMX track. Geneses offered to donate soil for the project, but due to the amount of concrete and rocks staff did not find it suitable for the BMX course construction. Mr. Colwell stated he has been receiving calls from Lake Fayetteville residents concerned that the track may still be constructed at the Lake Fayetteville North Shore site. Ms. Edmonston informed the Parks and Recreation Advisory Board that the bid for a new pavilion at Walker Park was under budget. The new playground equipment at Hotz Park is still in the process of installation. Several calls have been received concerned with the cement slab underneath the swings. The concrete must cure properly, a process of approximately two weeks, before the rubberized mats (fall safe material) can be installed and the swings put in place. A telephone call from Alderman Kyle Russell was discussed. Mr. Russell has informed the Parks office that several constituents had complained of animal feces along the trail at Wilson Park. He suggested placing scoopers and trash cans along the trail to perhaps resolve the issue. Parks staff pointed out lost or stolen scoops would need to be replaced and suggested placing signs urging patrons to clean up after their pets. Parks and Recreation Advisory Board members and Parks staff visited the site of the proposed Stonewood Subdivision located on Highway 265 east of the Botanical Gardens site. This issue will be addressed at the May 3, 1999 Parks and Recreation Advisory Board meeting regarding park land dedication requirements. Blueprints of the proposed subdivision were presented illustrating the area suggested for park land. Ms. Edmonston said the developer indicated this land would be developed as a park whether or not it was accepted by the City. Parks and Recreation Advisory Board members questioned the need of accepting additional park land in this area of town. Concerns were also raised about the property being adjacent to a creek, and discussion of requesting money in lieu of park land was held. Park land located behind the United Way building on Highway 265 was visited. The property is being considered as a location for a new baseball facility. The possibilities for the Parks and Recreation Division and United Way usage were discussed. Questions were raised and a discussion held about other possible park land locations for the baseball field. It was suggested that Parks and Recreation staff contact United Way to discuss the proposed baseball field and potential parking lot additions. April 19, 1999 / 1 PRAB Parks Tour The next site visited was the Lake Fayetteville Softball Complex. Enroute, Ms. Edmonston discussed having parks re -zoned public and informed the group that the thermo plastic at the Walker Park parking lot has peeled; there is also an apparent drainage problem. Ms. Edmonston has been discussing these issues with Richard Alderman (Wittenburg Delony & Davidson Architects). At the Lake Fayetteville Softball Complex, discussion was held regarding the replacement of the old playground equipment and fixing the fence around the play area. Top prongs on the fence are upward and present a safety hazard. Parks and Recreation Advisory Board members expressed their desire to allocate green space monies for developments in new parks. The final park visited on the tour was Clarence Craft Park located at 1650 North Jordan Lane. Discussion was held regarding a quote received on the cost for a gazebo for the park. Ms. Edmonston discussed and presented pictures of the proposed gazebo. The Parks and Recreation Advisory Board suggested choosing natural colors to blend with the surrounding neighborhood and park area. The meeting adjourned at 5:20 p.m. Minutes taken by Tracie Evans. April 19, 1999 / 2 a 1 1 s s s April 1999 - HMR REVENUE REPORT by Tracie A. Evans *Report created at the end of April for the May P.R.A 6. meeting 1999 January's Revenue: February's Revenue: March's Revenue: April's Revenue: $83,203.39 $82,234.95 $88,157.05 $85,081.61 Collected by January 20th for December '98 Collected by February 20`"for January '99 Collected by March 2Oth for February '99 Collected by April 2011' for March '99 Total Revenue for Fiscal 1999 is $338,677.00 t ***tt***************************tt*t***t*****t******************************* 1999 ********************************************************** 99 Revenue collected: $15,555.79 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 338,677.00 Total Revenue for 1999 (including Revenue collected after the January 20th deadline for December 1999 from the Prior Year Account) is $338,677.00 + $15,555.79 =$354,232.79 • *******ttttt********************************************************t**********t*********** 1998 **********************t********************************************************************* 98 Revenue collected: $7,116.07 After the January 206, 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 20'" deadline for December 1998 from the Prior Year Account) is $1,063,807.24 + 7,116.07 = $1,070,923.31 * *****ttttttttt*t*****************************************************t******t*******t****t* 1997 *tHt*** on* **************************t#*******************************t*tH********t***rot* 97 Revenue collected: $32,207.56 After the Jan. 10'", 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 =51,008,746.85 • lek iria CO CO w En m � ' - N O AJ 01 OW A A A O pI -& 0 V N 0 0' Oo of v E a o m O O O O CD rym N ON -• O fD 0 CD a X O M N N X J co oc:a E y d Total Unencumbered 1999-2002 4i N w 0 V M A 69 1A CA (A (A • OI Co CO Ot tJ 66, N A A N O N O V 10 N W wO I 0 0 0 V N3 V O l c 0 0 O O O O A W W O V O O O O< 01 0) -6 CO O -e -o < E D Fa CT ya Si 0 a Dd d J O CO a QO ; < c0 Co O d N CO N N N 0 ry< 3 co m N N-1 0O 1D X O m o m n N x cD O 0 1D d J O d p ry C c G a c N C H z N a 0(pco d V QJ CO "la CO --DW O O. C2 N A O CO • V I CO a SI. 3-x'CO -00c O J pN d N N O d 3 m $ d J N N D d � to. M J N O. O O O Total Unencumbered 1999-2002 1N3dS 38 01 NA co 0 m 1N38S 39 01 LIA NORTHWEST PARK DISTRICT SOUTHWEST PARK DISTRICT Total Unencumbered 1999-2002 1 ` %cc' N W nea O O do 0 0 y= C 0 o N .y 6m> D . O aco C a m a O n -f J a c v d 0 o A 73 i a C 0.00 a O Q° a co, co N *C d co x N 4 Co ID 2. d (0 n is (0 00' 0(121 N 00 O N « (A Co CR N co En - A in A N m OJ V W A N (A cO N a I -I Dd a m a a co ry OaN N N 0000 M N N- O b X O a O CD N 0. ryC N IN3dS 39 Ol 8A co 0 m lN3dS 39 01 8A NORTHEAST PARK DISTRICT SOUTHEAST PARK DISTRICT X D 3 m' V1 O, Y T.`tototo ea to co /Q/�,, 0 0T CP rn Co 0 T1' I11 0