HomeMy WebLinkAbout2010-01-04 - Agendas - FinalParks & Recreation Staff
Connie Edmonston, Director
Chase Gipson, Recreation Superintendent
Byron Humphry, Maintenance Superintendent
Alison Jumper, Park Planner
Carole Jones, Park Planner
Melanie Thomas, Senior Secretary
Aft A t1 SAS
Parks & Recreation Advisory Board
Valerie Biendara
Steve Hatfield
Jennifer Hazelrigs
Michael Lindsey
Craig Mauritson
Jim Meinecke
Steve Meldrum
Bill Waite, Jr.
Phillip Watson
Parks and Recreation Advisory Board Meeting
January 4, 2010, 5:30 PM
City Administration Building Room 111
113 West Mountain Street
Fayetteville, AR
AGENDA:
1. Introduction of new PRAB Members: Connie Edmonston, Parks &
Jennifer Hazelrigs and Michael Lindsey Recreation Director
2. Botanical Garden Monthly Report: Walt Eilers
3. Election of PRAB Officers for 2010:
Chairperson:
Vice Chairperson:
PRAB Motion:
4. Approval of December 7, 2009 PRAB Meeting Minutes
PRAB Motion:
5. PRAB 2010 Orientation Date:
Connie Edmonston , Parks &
Recreation Director
Connie Edmonston, Parks &
Recreation Director
Please bring your calendar so we can select a date for the annual PRAB Orientation. We
need to allow a time frame of approximately 2 hours prior to our February 1 PRAB
monthly meeting.
6. HMR Amendment Information:
7. Other Business:
8. Adjournment
Upcoming City Council Items & Events:
• Approval of contract to construct the Doc Mashburn Playground — City Council
Meeting January 5, 2010 at 6:00 pm; City Hall Room 219
PRAB Agenda— January 4, 2010
1
• Resolution approving Parks and Recreation to submit a General Improvements Funds
grant application to the Arkansas Department of Parks and Tourism Outdoor
Recreation Grants Program in the amount of $160,000 for the development of Bryce
Davis Park. — City Council Meeting January 5, 2010 at 6:00 pm; City Hall Room 219.
• An Ordinance to amend ordinance no. 3900 to dedicate and authorize the use of the
Parks HMR Tax Revenues for the promotion, development and maintenance of City
Parks, and to refer such ordinance to the electors of Fayetteville at a special election
to be held on March 9, 2010 — City Council Meeting January 5, 2010 at 6:00 pm; City
Hall Room 219.
Attachments: Agenda Items listed below:
4. PRAB Meeting Minutes: December 7, 2009
6. HMR Amendment Information
Reports:
Park Land Dedication Ordinance Fund Monthly Report
CIP Report
HMR Monthly Report
PRAB Agenda — January 4, 2010 2