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HomeMy WebLinkAboutMinutes - 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 APPROVED Minutes In aendance: Maggie Leugers, Holly Baker , Jennifer Kochman, Mike Simoneau, Glenn Sproul, Kae Langrock, Linda Chiasson, Paul Steinman Jennifer called the meeng to order at 5pm Mike reviewed safety procedures There were no changes or addions to the agenda There were no comments from the public not related to the agenda Paul moved to approve the minutes from 1/ 20/18 meeng with minor change to City Hall Park name. Linda seconded and the minutes were approved unanimously. (5:05) Director’s Report: (Verbal) Maggie and Holly- ● Dog Park - Reviewed the criteria for site selection. Committee meeting 2/26 to review site visits ● Bikes & Bites is being rebranded. New name SoBu Nights Out Summer Series. Cityfest is being rolled into this series. 6 events this summer. Community Bank has agreed to be a major sponsor for this summer. We are exploring have event(s) during the winter season too. ● Baycrest Park - Construction of path, connectivity, benches and trees will begin shortly. Playground pieces will follow with expectations that park will be completed this fall. ● Underwood event March 3 from 9:30 to 11 - Master plan presentation. March 19th is planned presentation to City Council ● Valentine’s Dance was very successful ● April 6th is a Knight to Remember ● Basketball season was successful too ● Parks month is July and working on next version of SoBu play. ● Wheeler park project work coming soon. ● Annual report is now published and on the website ● (5:20) Mike moved that we enter into Execuve Session to include - Planning Director, Paul Conner, Maggie and Holly . Paul seconded and commiee went into Execuve Session. Commiee exited Execuve Session at 6:15pm (6:15)NRPA Review: Jennifer has submied memo summarizing review to City Council. (6:15)Liaison Reports Announcements (6:20) PUD: Discussion regarding a Resoluon regarding the PUD process. Kae moved to approve the moon, seconded by Mike and approved. (6:25) Name the Park! 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. Commiee will need to firm up strategy and melines. ● Ask SB residents to submit names for the new park ○ Means of collecng suggesons: Creaon of a poster, adversement and media, community input on the City Website. ● Subcommittee to select 5 names for consideration by End of April. ● Finalizing the name should be by special meeting May 7. ● The creation of a sign will take 1 ½ to 2 months. ● The Ribbon Cutting will be mid-July. (6:35) Mike moved to adjourn the meeng, seconded by Linda. Meeng was adjourned at 6:35pm NEXT REGULAR MEETING: March 19, 2018 5:00 P.M.