HomeMy WebLinkAbout2008-12-01 - Agendas - Final Parks&Recreation Staff Parks&Recreation Advisory Board Connie Edmonton,Director - Wade Colwell,Chairman Byron Humphry,Maintenance Superintendent -,� Darby Benson Alison Jumper,Park Planner fi : _ Valerie Biendam Carole Jones,Park Planner .. _ Steve Hatfield Melanie Thomas,Senior Secretary Phil Jones Craig Mauritson FAYETTEVILLE Steve a te,Jr. Parks and Recreation Advisory Board Meeting December 1, 2008 City Administration Building Room 111 113 West Mountain Street Fayetteville, AR AGENDA: 1. Approval of November 3rd, 2008 PRAB Meeting Minutes PRAB Motion: 2. Botanical Garden Monthly Report: Walt Eilers, Board of Directors 3. Naming of Fairlane Park Land: Carole Jones, Park Planner The following suggestions were submitted to the Parks and Recreation Division as possible names for the park land: Jaguar Park (former Jefferson Elementary School mascot); Jefferson Park; Heritage Park, and Flyover Park. According to the Facility Naming Policy, the item was tabled from last month's PRAB meeting in order to allow for public input. At the October PRAB meeting, PRAB requested that additional names be submitted during the one month input period. Staff requested for the Historical Society to review this area for any historical information about the area; however, no significant information was found. Walt Eilers suggested naming the park "Doc Mashburn Park" after Dr. James Mashburn, a booster of Jefferson Elementary throughout his life. This recommendation was presented at the November 3, 2008, PRAB meeting and tabled for one additional month for public input per the City's Facility Naming Policy. Staff Recommendation: The Parks and Recreation Staff recommend naming the park Doc Mashburn Park. PRAB Motion: PRAB Agenda—December 1,2008 1 4. Park Land Dedication: Alison Jumper, Park Planner Development Name: Coves Addition Engineer: Rausch Coleman Homes Owner: Rausch Coleman Homes Location: West of I-540, north of Hwy. 16 West Park Quadrant: SW Units: 38 Single Family Total Acres: 10 Acres Land Dedication Requirement: 0.91 Acres Money in Lieu Requirement $36,480 * Final fees to be determined at Planning Commission approval* Existing Parks: Holland Park(5 acres) Developer's Request: Money in Lieu Staff Recommendation: Money in Lieu and multi-use trail easement for trail connection on area labeled CP3. Estimated Annual Maintenance: $0 Justification: Holland Park is located within a half mile and is accessible via the trail located along Alberta. PRAB Motion: 5. Leave No Trace Proposal: Jennifer Hazelrigs, U of A Outdoor Connection The Sidewalk and Trails Task Force endorsed the initiation of Leave No Trace into Fayetteville Parks and Recreation. Jennifer Hazelrigs will give a presentation of the benefits for the City to endorse this program. Staff Recommendation: To endorse the Leave No Trace program. PRAB Motion: 6. Regional Park Update: Connie Edmonston, Parks & Recreation Director 7. Other Business: 8. Adjournment **Holiday Treats will be served by Parks and Recreation Staff in appreciation for serving on the Parks and Recreation Advisory Board.** PRAB Agenda—December 1,2008 2 Attachments: Agenda item number listed below. 1. PRAB Meeting Minutes: November 3, 2008 3. Fairlane Park Land Name Proposal 4. Coves Addition 5. Leave No Trace program Reports: Park Land Dedication Ordinance Fund Monthly Report CIP Report HMR Monthly Report PRAB Agenda—December 1,2008 3