HomeMy WebLinkAbout2004-02-04 - MinutesSpecial Meeting Minutes February 4, 2004 Opening: The special meeting of the Parks and Recreation Advisory Board Funding Committee was called to order at 4:12 p.m. on February 4, 2004 in the Conference Room of the Parks and Recreation Building located at 1455 Happy Hallow Road, Fayetteville, Arkansas by Rebecca Ohman. Present: Parks and Recreation Advisory Board members Hill, Mauritson, and Shoulders; City staff Hatfield, Ohman, and Weber Discussion: The Parks and Recreation Advisory Board Funding Committee reviewed the timeline for the process to complete the environmental study. Ohman explained the RFP had been sent as of February 4, 2003. On February 10, 2004 a selection committee will then review the proposals and select the consultant by February 12, 2004. Hill clarified that the consultants can start the study immediately after City Council's approval. Hill requested City staff to ensure the placement of this item on City Council's Agenda for the March 2, 2004 City Council meeting. Hill stated his concerns for the amount of acreage necessary to meet the community's recreational needs and also allow for growth. Hill requested that Parks staff verify how much Parks revenue is eligible to attach to a bond repayment. Shoulders stated that there are tax exempt bonds available for public-private partnership projects. Hill explained that if Mayor Coody's plan is used then the burden of purchasing the land will be lifted, thus allowing the focus to shift toward actual development. The committee reviewed the tentative overlay map outlining active sports recreation, passive recreation, residential development, and public school potential properties. It was determined by the committee that all active recreation land should not be divided with residential land. The concern that grading would prohibit some land to be useful for residential development was discussed. Hill explained various alternatives to building on hillside or sloped land. Hill reviewed possible restrictions for development to preserve the beauty of the surrounding land. Mauritson and Hill agreed that the lots should be at least 3/4 acre because larger lots maintain higher market value. February 4, 2004 / 1 Hill stated the need to allow ample spacing for sports fields and courts to eliminate stacking or overcrowding. The committee asked to look at the Burns Park layout for spacing needs. Shoulders agreed that Burns Park is a great example of a park that has a good parking layout. Hill discussed a shared parking plan to share parking with the schools according to schedules. Hill declared that there is a possibility of allowing some low-end commercial development like perhaps a small store or batting cages. Items requested by the committee from Parks Staff include: • Determine what revenue qualifies for bond repayment • Determine what acreage is necessary to allow growth in the future. • Ensure the placement of the consultants contract on City Council's Agenda for the March 2, 2004 City Council meeting. Adjournment Meeting was adjourned at 5:07 p.m. Minutes submitted by: Rachel Weber Approved: February 4, 2004 / 2