HomeMy WebLinkAbout2004-08-24 - MinutesPARKS AND RECREATION ADVISORY BOARD Meeting Minutes August 24, 2004 Opening: The regular meeting of the Parks and Recreation Advisory Board was called to order at 7:35 p.m. on August 24, 2004 at the Parks and Recreation Offices located at 1445 South Happy Hollow Road, Fayetteville, Arkansas by Vice Chairperson Gail Eads. Present: Parks and Recreation Advisory Board members Colwell, Eads, Hill, Shoulders, Mauritson, Pawlik Holmes and Bailey; City staff Edmonston, Wright, Coles, Weber, Hatfield; and Audience. 1. Target Budget 2. Swimming Pool Budget 3. Admin/Recreation Programs 4. Lake Recreation 5. Parks Maintenance 6. Parks Development 7. Parks Development Capital 8. Capital Projects 9. New Personnel 10. Priority List Connie Edmonston David Wright David Wright Jeff Coles Jeff Coles Steve Hatfield Steve Hatfield Steve Hatfield Connie Edmonston Connie Edmonston Pawlik Holmes stated that we can not keep accepting new park land without the maintenance staff to maintain the land. Bailey asked why Parks and Recreation increases 15 park land sites per year with only one position increase. Colwell asked did the lake program budget include both lakes. Wright replied yes it does included Lake Fayetteville, Lake Sequoyah, and Lake Wilson. Hill moved to approve the Parks and Recreation proposed 2005 Budget. Eads seconded the motion. The motion was approved 7-0-0 with Bailey, Eads, Hill, Shoulders, Colwell, Pawlik Holmes, and Mauritson voting 'yes' with Marley absent for the vote. August 24, 2004 / 1 11. Gregg Street Natural Area/Duncan Street Proposal Staff Recommendation: Recommend to the City Council to fund the entire purchase of the land adjacent to the Gregg Street Natural Area and Center Prairie Trail at $100,000 from the Tree and Task Force settlement fund. Justification: This purchase preserves green space in the immediate area of the Downtown Square, new Library, Greg Street Natural Area and Center Prairie Trail corridor. As indicated on the Downtown Master Plan, this area preserves one of the last remaining natural green spaces as public property within the historic downtown area. This property is a better investment for the City than the Duncan property because it completes the Center Prairie Trail corridor by connecting it to the library and other downtown amenities; providing potential connections for residential areas into natural areas; protects the urban stream corridor; and preserves tree canopy within our urban core. Staff does not recommend changing priorities of our Park projects to incorporate partial funding of this land. There is adequate funding left in the Tree and Trail Force settlement fund to purchase this property. Edmonston reviewed a map of both the Gregg Street and Duncan Street properties. The Duncan Street Property was viewed by PRAB in 2003. The mayor has negotiated the sale of the Gregg Street property at $100,000. The Tree and Trails Taskforce has recommended that $60,000 of their fund be allocated to the Duncan Street property purchase and $40,000 be allocated to the Gregg Street property purchase to become Parks property. Colwell moved to approve the recommendation to use all remaining funds from Trees and Trails Taskforce to purchase the Gregg Street (Jones) property. Hill seconded the motion. The motion was approved 7-0-0 with Bailey, Eads, Hill, Shoulders, Colwell, Pawlik Holmes, and Mauritson voting 'yes' with Marley absent for the vote. 12. Adjournment Meeting was adjourned at 8:45 a.m. Minutes submitted by: Rachel Weber August 24, 2004 / 2