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HomeMy WebLinkAboutParkRec.Minutes.03-14-2022.DRAFT (DRAFT) Parks and Recreation Advisory Board Meeting Monday, March 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 Anne Dohogne, Board Member Misty Hess, Administrative Coordinator Chatez Robinson, Board Member Kaed Horrell, Asst Recreation Division Manager Pete Frazier, Board Member Mark Stone, Board Member Lewis Jackson Hill, Board Member Dan Presson, Council Liason Darrin Bruendermann, Board Member Absent: Brad LaBruyere, Board Member WELCOME Chairman Noel called the meeting to order. He then had Director Gannon introduce our new Recreation Specialist Josh Ebbesmeyer and Recreation Supervisor Josh Jones to the Board. OLD BUSINESS A. MINUTES Chairman Noel requested the approval of the February 14, 2022, minutes. Dave Cantrell made a motion; seconded by Tracey Glenn to approve the minutes. Motion passed with no one opposed. B. OSAGE PARK CROSS COUNTRY COURSE Director Gannon reviewed the presentation from last month regarding the potential cross country course at Osage. The board had some discussion over the pros and cons and then voted with all in favor to support the idea. . PARKS & RECREATION ADVISORY BOARD March 14, 2022 PAGE 2 NEW BUSINESS A. SOUTHSIDE FARMS AND PROPOSED SOUTHSIDE PARK PRESENTATION Jimmy Wilferth, Vice-President Foundation and Marketing for Saint Francis Healthcare System gave a presentation on Southside Farms and asked the Board to consider their approval on adding a park to the area. Wilferth went over how the idea for Southside farms began and discussed all the partnerships that have developed to make this happen. Saint Francis would donate three acres to the city and Parks and Recreation department would be responsible for the amenities and developing the plan for a park. The Board had asked questions and some discussion occurred. B. PARKS AND RECREATION ECONOMIC IMPACT CALENDAR This item will be tabled until the April meeting. REPORTS/PROJECT UPDATES A. PARKS & RECREATION PROJECT UPDATES Parks Division Manager Brock Davis reported that there has been a lot of vandalism at Capaha. He stated they are approaching $8,000 in damages so far this year. They are working with finance and the police department to get more cameras purchased and set up. They have caught four individuals with the cameras and those caught will have a court date soon. The work on Cherry Hill is continuing. The new restroom has been set but they are awaiting the hook up of the plumbing. The bids on the pond came in and Zoellner Construction won the bid. They will meet this week to discuss plans. There are plans to cordon off an area at Twin Trees Park due to people dumping trash and furniture there. They hope to clean up the area and turn it into a pedestrian park. He also reported that the pickle ball fence is now up. B. TREE ADVISORY BOARD Beverly Evans said there was no report as they did not meet. Parks Division Manager Brock Davis added that April 1 is Arbor Day and that the City of Cape Girardeau was once again designated Tree City USA for the 23rd year in a row. This Board is in need of members, so please refer anyone who may be interested. C. RED HOUSE INTERPRETIVE CENTER COMMITTEE Recreation Division Manager Penny Williams stated no report as they did not meet. D. PARKS & RECREATON FOUNDATION Recreation Division Manager Penny Williams reported that the membership renewal letters were going out. She also announced that the new discount cards are in and available for purchase. E. CITY/COUNCIL REPORT Council Liaison Daniel Presson reminded everyone of the upcoming mayoral, local council and school board elections. He spoke a little of the marina study and referred to it as more of a transient boat dock. PARKS & RECREATION ADVISORY BOARD March 14, 2022 PAGE 3 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 gave an overview of events coming up and said that attendance has been back to pre- Covid levels. The summer PlayCape! will be out around April 28th. She also said they were still looking for a new Golf Course Manager, so please let anyone who may be qualified know about the opening. Parks Division Manager Brock Davis reminded everyone of Friends of the Park Day on April 23 from 9 am to noon. B. NEXT BOARD MEETING The next board meeting will be held on Monday, April 11, 2022, at 5:30 p.m. at the Osage Centre. ADJOURNMENT There being no other business to come before the board, Tracey Glenn made a motion to adjourn the meeting; seconded by Beverly Evans. Motion passed with no one opposed. The meeting was adjourned. Submitted by: Misty Hess