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HomeMy WebLinkAboutDraft Minutes - Recreation and Parks Committee - 07/12/2021 Recreation and Parks Committee Monday July 12 5:00-6:30 Veteran’s Memorial Park Pavilion Meeting Minutes Present: Katie Langrock, Mike Simoneau, William Sudbay, Lauren Wedam, Jon Pence, Christy Pilsucki Staff: Holly Rees Absent: Caroline Henne, Bill Barber, Libby Daghlin Guests: none Meeting called to order at 5:05pm by Katie Langrock. Changes or additions to the agenda None Comments from the public not related to the agenda none Approval of minutes from May 10, 2021 meeting Will defer until next meeting How to honor Jennifer Kochman Holly wondered if there were opportunities as they develop city parks? Maybe Underwood? Mike thinks we should wait and be mindful about what we are going to do. Mike said it might be good to include Frank as well as he might have some thoughts. Holly said Phase 1 is path connection and viewing pavilion, although community would like it to remain untouched without viewing pavilion. Might be better to wait until there is a clear plan there or another opportunity arises. Discussed importance of appropriate committees being involved before moving forward with anything. Welcome New members Introduced Libby to committee members and their roles. Leadership transition and restructure Katie gave her notice as Chair. What are next steps and what can the transition look like? Currently, Vice Chair and Secretary do not have capacity to step up into Chair position. Leadership has reached out to member Bill Barber and conversations are still ongoing. In the near future, the big push will be the IRF. If R&P can get funding from various sources, they may be able to put a ballot item together. Discussed concerns that pursuing the IRF without outside funding amidst the pandemic, reassessments and new city manager could put people off. The new School Board Rep is asking for a teen center as well. Discussed attendance challenges for some committee members? Change the day? The time? In person meetings are required but can have Zoom as well. Hybrid could be a solution to increase attendance of those with childcare issues. Lauren agreed to Chair the next meeting with a plan to pass a slate of leadership for the committee. Katie asked the group what do we want the committee to be going forward? Jon reiterated a big part of the committee’s role is to support Holly in her job – Jon sees this as including volunteer positions and to help with events as needed. Jon said he would be interested in that, and others agreed. Holly asked how that would be communicated? Through Director’s Report? Sending out emails? Discussed that it would be helpful to get a sense of committee members interests. Jon said it would be helpful to have info about projects as well so that we can function as ambassadors of R&P. Could committee be structured in a way which each member has a role – like PR role? Budget role? Holly will send out a survey of interests, needs and opportunities. Committee member expectation These matters were covered in the above discussion and notes. Work plan Review Decision to defer this discussion until we have the leadership/roles in place and are in a physical space with a screen. Committee Assignments to Work Plan Deferred to next meeting. Director Report Follow Up Highlights: New staff (Lauren Drasler –Recreation Specialist and Rebecca Isham, Adult/Senior Rec Specialist). Overtime hours will continue for next week or two until the new staff get onboarded. New registration program started; it’s been a slow transition. New building – all city hall staff are remote except for R&P. R&P is moving into their new office space on Monday which will be on the third floor with City Hall. Grand Opening event is 7/23, be there if you can! SoBu Nite Out – only had one so far as the second was rained out but very good attendance. Red Rocks – police have been patrolling parks with former SROs positions. As a result, there have been less complaints about dogs off leash, poop everywhere. R&P has had a few poop clean up days, will be an option as part of an upcoming service day for R&P. Hubbard Park – working on trail connectivity, firming up trails. Wheeler Park -- signs are up. Putting in an accessible boardwalk to a viewing pavilion. Will asked how to reach out if he wants to help or get involved as he uses/appreciates the park. Holly said reach out to her directly. Wheeler Dog Park – plan is in front of DRB, but there is a concern about class 3 wetlands. DRB is asking some questions, Justin from Public Works will respond. Unfortunately, looks like construction won’t happen now until next Spring. Szymanski – tennis and basketball courts to be redone, no date yet. Veterans – park is slated to have two upgrades this season: 1) New basketball resurfacing 2) New Bathroom Facility next Spring. Overlook – met with Wayne Racine (guest at May meeting) and had some ideas of how to improve the view situation. Holly believes we can make it better than what it is currently and will discuss this with the new City Manager. No agreement yet among potential solutions. They will continue to work on this. South Village – Holly met with developers about the soccer field at South Village and they said it is going to be a youth soccer field so it will not be used by community. Holly talked with the City Manager and suggested maybe a pickleball facility there as it would better serve that community (mostly retired, not a lot of kids). Mike said pickleball is a noisy game, could get some complaints. Holly thinks it might be isolated enough that noise won’t be a problem. Next Meeting Agenda Setting August 9th- Recreation and Parks Staff Introductions and Goals 10 minutes each (Brett, Lauren, Travis and Becca) NRPA analysis (work group report) Capital Item List (work group report) Indoor Rec Center Timeline Review Fiscal Calendar Deadlines Revisit time/day versus hybrid meetings Work plan and committee assignments Motion to adjourn by Will, seconded by Lauren. All approved. Adjourned at 6:13pm. Next meeting 8/9 from 5-6:30pm. Respectfully submitted, Christy Pilsucki