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HomeMy WebLinkAboutParkRec.Minutes.02-14-2022.DRAFT (DRAFT) Parks and Recreation Advisory Board Meeting Monday, February 14, 2022 The Parks and Recreation Advisory Board held their regular meeting on February 14, 2022, at 5:30p.m. at the Osage Centre. Board Members Present: Staff Present: Kevin Noel, Chairman Brock Davis, Parks Division Manager Tracey Glenn, Vice Chairman Scott Williams, Recreation Division Manager David Cantrell, Board Member Doug Gannon, Parks and Recreation Director Dr. Beverly Evans, Secretary Penny Williams, Recreation Division Manager Brad LaBruyere, Board Member Misty Hess, Administrative Coordinator Chatez Robinson, Board Member Pete Frazier, Board Member Mark Stone, Board Member Lewis Jackson Hill, Board Member Dan Presson, Council Liason Darrin Bruendermann, Board Member Absent: Anne Dohogne, Board Member WELCOME Chairman Noel called the meeting to order and provided his feedback on the process of our nominations for board members going to City Council. He stated that council did review the notes and context regarding nominations presented and he felt that the board’s process was appreciated by the council. Chairman Noel then introduced new Board Member- Darrin Bruendermann and new Recreation Coordinator, Garrett Laramore. OLD BUSINESS A. MINUTES Chairman Noel requested the approval of the January 10, 2022, minutes. Dave Cantrell made a motion; seconded by Beverly Evans to approve the minutes. Motion passed with no one opposed. B. AQUATICS UPDATE Recreation Division Manager Penny Williams reported that the Jefferson project is continuing to progress despite some weather delays. They are continuing to work out the agreement with the school system. She also stated that an RFQ would be coming out soon for the work on Central Pool. Chatez Robinson asked about touring the new Jefferson Pool and a discussion was had about touring all of the park locations in lieu of April or May’s meeting. PARKS & RECREATION ADVISORY BOARD February 14, 2022 PAGE 2 NEW BUSINESS A. CROSS COUNTRY COURSE PRESENTATION Chairman Noel and Recreation Division Manager Scott Williams introduced Ryan Lane SEMO head cross country coach and Ryan Kelpe, Missouri Running Company. They presented the potential plans for a cross country course at Osage. They covered the benefits to the community and detailed the course as follows: Start Line: 200 meters Finish Line: 100 meters Outer Loop: 1,440 meters Expanded Loop: 1,609 meters (1 full mile) Finish Loop: 830 meters Expanded Finish Loop: 1,100 meters 5k Loop: 1,800 meters Course Options: 3k – Start + Expanded + Expanded Finish + Finish 4k – Start + Outer Loop + Outer Loop + Finish Loop + Finish 5k – Start + 5k Loop + 5k Loop + Expanded Finish + Finish 6k – Start + Expanded Loop + Expanded Loop + Expanded Loop + Finish Loop + Finish 8k – Future Course development if deemed advantageous to expand. REPORTS/PROJECT UPDATES A. PARKS & RECREATION PROJECT UPDATES Parks Division Manager Brock Davis reported that the Jefferson Pool and Park project is moving along. He handed out photos and plans. He said much of the dirt work was being done now. The park will have an ADA accessible playground system, a 20 x 30 shelter and restroom. He also gave an update on Capaha. The new restroom should be here Thursday and in place but not useable for a while until all connections are in place. The bids for Capaha pond are due in shortly. He also reported that there has been a significant amount of vandalism occurring at Capaha. He also stated the Missouri Department of Conservation has approved our request and will provide 50% matching funds for approved expenses. The bridge timbers are in for the trail bridge behind Schnuck’s and those would be replaced soon. The pickle ball courts will have the fencing placed by Nip Kelly as weather warms and painting will be finished after fencing is up. The improvements to the Golf Course have been approved. This will include a shelter addition, new pad and outdoor kitchen area. B. TREE ADVISORY BOARD Beverly Evans said there was no report as they did not meet. PARKS & RECREATION ADVISORY BOARD February 14, 2022 PAGE 3 C. RED HOUSE INTERPRETIVE CENTER COMMITTEE Recreation Division Manager Penny Williams reported that a retreat would be held this weekend. D. PARKS & RECREATON FOUNDATION Recreation Division Manager Scott Williams reported that the foundation was expanding in membership from twelve members to fifteen. Scott Blank, Stacey Cantrell and Percy Huston have been approved to start in April 2022. The 2022 membership campaign letters will go out soon. The membership committee will be setting new goals at their next meeting. The Celebration of Youth Sports Banquet had 500+ people in attendance and awards were given in four special categories. E. CITY/COUNCIL REPORT Council Liaison Daniel Presson thanked the Parks department for their help in getting things moved from the old City Hall to the new City Hall. He said that the reorganization of some bonds was discussed at last council meeting. This would save the city a lot of money. He also reminded everyone of the upcoming Mayoral elections. F. MONTHLY STAFF REPORT/CALENDAR UPDATE Staff Briefs were handed out to the board members informing them of the upcoming events and projects in the Parks & Recreation Department through February 2022. Recreation Division Manager Penny Williams reminded everyone to purchase their Father/Daughter Dance tickets. Parks Division Manager Brock Davis announced that Keep Cape Beautiful will be touring every ward in the fall. Ward 1 was most improved for trash this year. B. NEXT BOARD MEETING The next board meeting will be held on Monday, March 14, 2022, at 5:30 p.m. at the Osage Centre. ADJOURNMENT There being no other business to come before the board, Dave Cantrell made a motion to adjourn the meeting; seconded by Pete Frazier. Motion passed with no one opposed. The meeting was adjourned. Submitted by: Misty Hess