HomeMy WebLinkAbout2011-09-12 - Minutes�Itn�H'•M1' FAYETTEVILLE PARKS AND RECREATION ADVISORY BOARD Minutes for September 12, 2011 Opening: The regular meeting of the Parks and Recreation Advisory Board was called to order by Jim Meinecke at 5:30 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 Bailey, Lindsey, Meinecke, Mason, Hazelrigs, Meldrum, and Watson were present. Absent were Thompson and Waite. Staff members Edmonston, Humphry, Jumper, Jones, and Thomas were in attendance. AGENDA: 1. Approval of August 1, 2011 PRAB Meeting Minutes: PRAB Motion: Watson motioned to approve the minutes as written, and Meldrum seconded. Motion passed 7-0-0 by voice vote. 2. Botanical Garden Monthly Report: Michael Lindsey Lindsey gave the floor to Ron Cox, the director of the Botanical Gardens, for the report included in item 3 below. 3. Botanical Garden ANRC Grant Update: Ron Cox, Botanical Garden of the Ozarks Director Cox said that there were ongoing activities and projects. The gardens have 30,000 visitors a year. They are exceeding their budget in revenues and are doing better than projected. They received a matching grant for the stream bank restoration at the gardens. It's a 3 to 5 year project that will hopefully prevent flooding at the gardens. Meinecke wanted to know if the stream had been altered in any way. 1 Cox said that he didn't think so. He added that the next phase in their plans is an educational facility. They are working on another grant with the University of Arkansas for design work of the educational facility. The Chefs in the Garden program will be on Thursday, September 15th, and next Tuesday, September 20, the Butterfly Garden House will open. Meinecke asked how the drought affected the gardens. Cox said the majority of the water comes from the lake. The deer really liked the gardens. They also had a lot of bunnies, and the blue heron ate all the fish. 4. 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: 2 Alison Jumper, Park Planning Superintendent Campus Crest Morrison -Shipley Engineers, Inc. Campus Crest Development, LLC 634 S. Government Avenue SW 232 multi -family 12.16 3.94 acres $157,760 Walker Park, Frisco Park and Trail, Gregg Avenue Natural Area, Hill Place Park Land, Tsa La Gi Trail Money in lieu and credit for construction of Frisco Trail south to Walker Park Money in lieu and credit for construction of Frisco Trail south to Walker Park. The trail construction cost is estimated at $37,000; however credit will be given at the actual cost of construction. Remaining fees will be paid as money in lieu. Construction of this portion of trail will be complete in 2012. Justification: Walker Park, Frisco Park and Trail, Gregg Avenue Natural Area, Hill Place Park Land and Tsa La Gi Trail are within a 1/z mile of the development. Annual Maintenance Cost: Jumper said this development was the old sale barn property. She said staff recommended money in lieu and a credit for the actual cost of construction of Frisco Trail that will south to Walker Park. Cost of the trail is estimated at $37,000 by the Trails Coordinator. Meinecke asked if the trail will be connected later. Jumper said yes, that is in the plans. Heather Robason, the representative for Morrison/Shipley Engineers, said that the trail to MLK will be complete. Meinecke asked if the $37,000 estimate will vary hugely. Jumper said it probably wouldn't, because it's a very short construction time. Robason said it might, because the $37,000 doesn't include the striping and the electrical work. Mason asked when the project would break ground. Robason said it would begin November 2011, and would open fall 2012. Meinecke wanted to know if the cost for that length of trail looked appropriate. Jumper said yes, it looked good. PRAB Motion: Watson motioned to accept the staff recommendation of accepting money in lieu and credit for the construction of Frisco Trail south of Walker Park, with the credit being the actual cost of construction, and remaining fees being paid as money in lieu. Meldrum seconded it. Motion passed 7-0-0 by voice vote. 5. Regional Park Update: Connie Edmonston, Parks & Recreation Director c Edmonston said that Jumper is working on a drainage plan, and trying to determine what the developers needs are. Jumper said she wants the drainage to be right prior to building the park. Edmonston said the design has become a little more complicated due to different factors. Meinecke asked if a sign was up by the road yet. Jumper said that the Parks sign was up close to the project area. There is no sign by Highway 1540 because the AR Highway Department will not let a sign go up for future development. Meldrum asked if Parks was at risk of losing any funding due to expiration dates or other factors. Edmonston said there was always that risk. Jumper said the funds in this instance don't have an expiration date. Edmonston said that the City Council and City Administration has always been supportive of Parks and Recreation within our City. 6. Other Business: Riley let everyone know that September 24 is the Wineaux festival in Altus. There will be barbeque and wine available. Togas may be worn if desired. It's $15.00 per ticket. Meinecke said he went to Iams Park and also the Mt. Sequoyah pavilion. He said he had a hard time finding them. He asked if signs could be put up to help people locate them. Jumper said they would have to be located on Highway 16 West, and the AR Highway Department is very particular about any signs going on their highways. Jumper reported there is a sign to Iams Dog Park on Rupple Road. Edmonston said that fall soccer has begun. She said she wanted to brag on Humphry and his crews on the great job they did no building the additional soccer fields. Bailey asked if the crews trimming trees on the square were preparing for the Lights of the Ozarks. 11 Humphry said October 10 is the beginning day for the LOTO installation. Edmonston let everyone know that Greg Howe, the Urban Forester, has left the City for a position in Montana. Alison Jumper will be responsible for the Urban Forester's duties until the position is filled. Jumper said Wednesday is the bid deadline for the planting of approximately 300 trees from the Tree Escrow Account. Meinecke asked that the people that bike on the trails please be careful and watch for other people on the trail. Give a warning that you are coming through the tunnels and while passing. 7. Adjournment: Watson motioned to adjourn the meeting, and Bailey seconded it. Meeting adjourned at 6:05 p.m. Minutes taken by Melanie Thomas 5