HomeMy WebLinkAbout2006-08-17 - MinutesPARKS AND RECREATION ADVISORY BOARD Special Meeting Minutes August 17, 2006 Opening: The special meeting of the Parks and Recreation Advisory Board was called to order at 5:35 P.M. on August 17, 2006 by Parks Director, Connie Edmonston. The meeting was held at the Parks and Recreation Conference room located at 1455 South Happy Hollow Road in Fayetteville. Present: In attendance were Parks and Recreation Advisory Board members Burke, Bailey, Free, Bitler, Davis, Davidson and Colwell. Also attending were City staff members Jumper, Curry, Patterson, Humphry, Jones, Edmonston, Coles, Wright and Whillock. 1. Park Land Dedication: Development Name: Architect: Owner: Location: Alison Jumper, Park Planner Garland PZD Architects 226 Mansfield Property Management East of Garland between Hughes and Berry Streets Park District: SW Units: 37 Multi family units Total Acres: .84 acres Land Dedication Requirement: .61 acres Money in Lieu Requirement: $25,160 Existing Parks: Leverett school grounds Developer's Request: Money in lieu Staff Recommendation: Money in lieu Justification: The land requirement for this infill project does not provide adequate acreage for a park. This site contains 5 existing single family homes on site for which credit will be given. The requirement is $20,360 once the credit is applied. Representatives for the development presented slides showing artist's drawings of the proposed project. Owner, Stephen Mansfield, said there will be 20 - 25 feet of green space between the sidewalk and the street. August 17, 2006 / 1 Bailey said he was pleased with the appearance of the building as shown on the slides. He said he had heard its appearance was `cold'. PRAB Motion: Davis moved to accept Staff recommendation of money -in -lieu. Bailey seconded the motion and it passed 6-0-0 with Langsner and Colwell absent for the vote. 2. Proposed 2006 Fayetteville Parks and Recreation Budget Edmonston began the presentation of the 2006 Proposed Budget for Parks and Recreation by reviewing the major expenses. A copy of the 2006 Proposed Budget is attached. She explained the presentation will be looking mostly at operation money. She said the amounts remain the same as in the '06 budget except for personnel costs. Wright presented the proposed budget for the Parks Administration/Recreation Programs including the sports programs and Wilson Park Pool. He also addressed the extra programs such as Gulley Park Concerts, Movies in the Park and the summer camps. Coles presented an overview of the Parks Maintenance Program which includes the development and maintenance of the gardens, park lands, trails, and Lakes Wilson, Sequoyah and Fayetteville, the Boys & Girls Club and the Urban Forestry program. Edmonston concluded by recapping the Parks Development Capital Program 2007 projects. PRAB Motion: Bitler moved to approve the 2007 Budget for Parks and Recreation as presented by Parks Staff. Bailey seconded the motion. The motion was approved by a vote of 7-0-0 with Langsner absent for the vote. The special meeting was adjourned at 7:20 P.M. Minutes prepared by Cheryl Whillock August 17, 2006 / 2