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HomeMy WebLinkAbout2010-08-02 - Minutes�Itn�H'•M1' FAYETTEVILLE PARKS AND RECREATION ADVISORY BOARD Minutes for August 2, 2010 Opening: The regular meeting of the Parks and Recreation Advisory Board was called to order by Craig Mauritson at 5:32 p.m. in Room 111 at the City Administration Building at 113 West Mountain Street in Fayetteville, Arkansas. Present: Parks and Recreation Advisory Board members Mauritson, Biendara, Lindsey, Meinecke, Bailey, Watson, Waite, and Hazelrigs were present. Meldrum was absent. Staff members Gipson, Jones, and Thomas were in attendance. 1. Approval of July 12, 2010 PRAB Meeting Minutes PRAB Motion: Meinecke motioned to accept the minutes as written, and Biendara seconded it. Motion passed 8-0-0 by voice vote. 2. Introduction of Ron Cox, new Botanical Garden of the Ozarks Executive Director: Walt Eilers, BGSO Board President He will be introduced at the next meeting. 3. Botanical Garden Monthly Report: Michael Lindsey Ron Cox was hired as the new Executive Director. He started July 26, 2010. His priority is fundraising and budget management. At the end of June, the attendance at BGO reached 17,200. The April and May guest pass promotion attracted 380 new visitors to the garden. The Plans and Properties Committee is revisiting the Garden Master Plan. 4. Eagle Scout Project Proposal on the Butterfield Trail: Carson Baker Baker is with Boy Scout Troop 116. He wants to make a bridge for the Butterfield Trail. Phase I will be digging up space for the railroad ties. The bridge width will be 5'l 0". The railroad ties are 10" x 10"x 8'. Phase II will be crossfacing the railroad ties with 18 pieces of 6' x 2" x 6". Then the preassembled 6'32" railings will be attached. For materials, Lowes will take half off the price, and Parks will pay half. Carson owns most of the tools needed, and can borrow the rest. Biendara wanted to know about the area and flooding Carson said that the water doesn't get really high. Mauritson asked how much the project would cost Carson said he wasn't sure at this point. Watson asked if Parks recommended this project. Jones said yes, Carson is working with Humphry. Watson wanted to know if the request needed to be tabled until the cost has been decided. Jones said no. Only the project is being approved. PRAB Motion: Watson motioned to accept the project, and Waite seconded it. Motion passed 8-0-0 by voice vote. Park Land Dedication: Development Name: Engineer: Owner: Location: Park Quadrant: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement Existing Parks: Developer's Request: Staff Recommendation: Developer's Comments Carole Jones, Park Planner Lierly Lane Appian Centre for Design TTO, LLC North of Mt. Comfort Road, Road NW 14 single family Approximately 7 acres 0.34 acres West of Rupple $13,440 Clabber Creek Trail and park land (50.3 acres) Money in lieu Money in lieu Justification: The development is providing a P.O.A. owned and maintained park area. Additionally a trail easement for a spur from Clabber Creek trail is planned on the west side of this subdivision to provide a connection to the trail network. Annual Maintenance Cost: None Evan Niehaus was the representative for Appian Centre for Design. He said initially there were four duplexes, and four single units. That plan is being reconfigured so that they are all single family lots. It was platted in 2002, and annexed in 2006. Jones said all the infrastructure is there. Meinecke wanted to know if the other lots, when they get developed, will be part of the property. Niehaus said that owner owns them all. Jones said that as the properties are built out, they will come through PRAB if they are platted differently. PRAB Motion: Hazelrigs motioned to accept the money in lieu, and Lindsey seconded it. Motion passed 8-0-0 by voice vote. 2 6. Recreational Programs Report: Chase Gipson, Recreation Superintendent Gipson said that the adult softball program has 84 teams registered. The 4`h session of swim lessons is finishing up. There have been 100-110 participants per session. The last dive in movie had approximately 240 people attending. The attendance has been lower this year. The summer Outdoor Camps were totally full. Camp Wilson had 80 kids. All the camps are finished. Approximately 1,250 kids have registered for the fall season. Parks is having a soccer skills clinic for the first time. Mother Nature has not been kind to us for the Gulley Park Concert series- there have been two rainouts. There were twelve teams in the summer kickball league. Next week the fall registration will start for kickball. The pool will close August 15`h. Meinecke asked if rain has affected the pool. Gipson said not really. 7. Wilson Park Trail Renovation and Lighting Project Update: Carole Jones, Park Planner Jones said the bids were received and Danny Robinson was the low bidder. He will be using LED lights, as well as upgrading some overhead electric. The renovation should take approximately six months. Waite asked about the western entrance to the trail. Jones said that the plan is to upgrade it to make it better. Meinecke asked if the trail will follow the same configuration. Jones said yes, but it won't be ADA. It will be made level where it can be. There will be 53 lights 75 feet apart. Meinecke said he thinks the bridge on the western side is narrow, because he's so used to the bigger trails. The landscaping is beautiful. 8. Other Business: Watson asked if there was anything new on Southpass. Jones said she wasn't aware of anything. Meinecke said that it was nice that there was still life in Fayetteville. Hazelrigs asked who decides the distance between each distance marker on the trails. Biendara suggested that Matt Mihalevich, the trails coordinator, be invited to the next PRAB meeting. 9. Adjournment Meeting adjourned at 6:10 p.m. Minutes taken by Melanie Thomas