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HomeMy WebLinkAboutAgenda - Recreation and Parks Committee - 02/26/2018 RECREATION AND PARKS COMMITTEE MONDAY, February 26, 2018 5 PM-7:00 PM Medium Conference Room, City Offices AGENDA (5:00) Call meeng to order Review of safety procedures Changes or addions to the agenda Comments from the public not related to the agenda Approval of minutes from January 20, 2018 meeng (5:05) Director’s Report: Maggie and Holly Dog Park Bikes & Bites (new name?) Baycrest Underwood event March 3 Department update (5:20) Execuve Session Land Acquision - Planning Director, Paul Conner (5:35) NRPA Review: Jennifer (5:40) Liaison Reports Announcements Please nofy the chair if your report requires discussion and/or a wrien report Wheeler Task Force (Jennifer) Bike & Ped (Rebecca) City Council (Mike): Wheeler Natural Resources (Linda) SB Land Trust (Paul) Library Board (Glenn) School Board (Liz) Winooski Valley Park District (George) Planning Commission (Kae) Design Review/Public Art (Jennifer) Leadership (Jennifer and Mike) DRB (???) Energy (Jennifer, Mike) (5:40) PUD: Discussion and Resoluon (6:00) Name the Park! Jennifer The R and P Commiee was designated by City Council to be charged with gathering community input and deciding on a name for Dumont/City Center Park. We will need to firm up strategy and melines. For your consideraon: The Ribbon Cung will be mid-July. The creaon of a sign will take 1 ½ to 2 months. Finalizing the name should be by special meeng May 7. Subcommiee to select 5 names for consideraon: End of April. Other: Creaon of a poster, adversement and media, community input on the City Website (Coralee). (6:30) Adjourn NEXT REGULAR MEETING: March 19, 2018 5:00 P.M. Bike Rack: Make a List! May 11, 2017 Dra ToDo List of priories and Timeline 1. Schedule R and P Department budget review into meeng schedule. 2. Review the City Center Task Force Report with focus on R and P secon on facilies (updated). 3. Review the Site Evaluaon Matrix. 4. Review the Planning Commission revision of LDR’s and PUD’s. 5. Performance Review/Department Goals and Objecves: Schedule review and discussion. Work with staff onmaster Plan. Refer to Annual Worksheet generated by Leadership Commiee. 6. Finalize Orientaon Plan for 2018. 7. Invite speaker for advocacy. 8. Get Foundaon up and running! 9. Connue to maintain commitment to delivery of high quality programs. 10. City Center updates for Market Street and Dumont Park