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HomeMy WebLinkAboutPR Advisory Minutes 4.10.17- Draft (DRAFT) Parks and Recreation Advisory Board Meeting Monday, April 10, 2017 The Parks and Recreation Advisory Board met for their regular meeting Monday April 10, 2017 at Osage Centre at 5:30 p.m. Board Members Present: Staff Present: Julia Thompson, Director of Parks and Recreation Bari Neff, Secretary Penny Williams, Recreation Division Manager Roger Hudson, Board Member Scott Williams, Recreation Division Manager Pete Frazier, Board Member Brock Davis, Parks Division Manager Phillip Cantoni, Board Member Kaed Horrell, Asst. Recreation Division Manager Daniel Presson, Board Member Stacey Welter, Administrative Coordinator Tracey Glenn, Board Member Craig Billmeyer, Board Member Absent: Angel Hillman, Percy Huston, Terry Slattery, Kevin Noel 1. WELCOME / INTRODUCTIONS Secretary Bari Neff called the meeting to order. She introduced our new Aquatics Coordinator, Hannah Weather, and the new Administrative Secretary for the SportsPlex, Wendy Wilson. Robert Harris was also a guest at this meeting. 2. OLD BUSINESS: A. Approval Of Minutes: Secretary Bari Neff requested approval of the minutes from the March 13th meeting. Board member Tracey Glenn made a motion to approve the minutes; seconded by board member Daniel Presson. Motion passed. 3. NEW BUSINESS A. Guest Speaker – Ryan Shrimplin, City Planner Ryan Shrimplin gave a presentation on Neighborhood Development Initiatives and an Update of City Comprehensive Plan. He explained that the Downtown Initiative has the purpose of making improvements to the downtown area to keep it looking nice. He explained that a lot has changed since 2007. Improvements have been made. He also explained that they are looking into a regional bicycle and pedestrian plan. With everything going on, they are needing a lot of input from the public and would like to use the Parks and Recreation Department for oversite. Mr. Shrimplin complimented the Red Star area for their neighborhood initiative actions. He explained that they have also met with the South Cape area and received some helpful insite from them. Director Thompson complimented Ryan on his outstanding job thus far and looks for great things to come in the future. Parks and Recreation Advisory Board Meeting March 13, 2017 Page 2 4. REPORTS A. Parks and Recreation Project Updates Director Thompson began by reporting that the SportsPlex is finishing up the final touches on the building and landscaping. She gave details on the Ties and Tennies event on May 4th, along with the Grand Opening event on May 6th. Parks Division Manager Brock Davis then reported that due to the rainy weather, not a lot of progress has been made. Also the Arena shelters are not in yet because the manufacturer’s warehouse was hit by a tornado. Recreation Division Manager Penny Williams reported that Shipwreck Island is almost complete and looking good. The ribbon cutting for that will be May 18th at 5pm. B. Golf Course Advisory Board Parks Division Manager Davis reported that the crew is continuing to make improvements and the entry gate looks really nice. C. Tree Advisory Board Tree Board Liaison, Craig Billmeyer , reported that Arbor Day was held April 7th. They planted 11 trees at Kiwanis Park near shelter #4. There was a good turn out and the new restroom looks nice. Craig also reported that they had a special meeting and he is reviewing ordinances. D. Red House Interpretive Center Committee Director Thompson announced that there was nothing to report. E. Parks and Recreation Foundation President Bari Neff reported that the next meeting is May 3rd. The upcoming events are Ties and Tennies, National Ride Your Bike to Work and School Day will be held in May. F. Council Report Councilman Bob Fox reported that the council retreat is April 21st. They are going to review the budget, PRS 2 and a lot of other things. G. Monthly Staff Report/Calendar Update Staff Briefs were handed out to the board members informing them of the upcoming events in the Parks & Recreation Department. Division Manager Penny Williams reported on the upcoming events. Steamboat Triathlon – April 30; Ties and Tennies - May 4; SportsPlex – May 6. 5. OTHER BUSINESS A. Next Board Meeting The next board meeting is scheduled for Monday May 8th, at the Osage Centre. 6. ADJOURNMENT There being no further business, the meeting was adjourned with a motion from Craig Billmeyer and seconded by Roger Hudson. Motion passed. Meeting adjourned. Submitted by: Bari Neff, Secretary