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HomeMy WebLinkAbout01/02/202591V �' ITEM: S. goose *00 PARKS &RECREATION ADVISORY City Of Apple COMMITTEE MEETING DATE: March 6, 2025 Valley SECTION: Regular CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 6, 2025 Minutes of the January 2, 2025, Apple Valley Parks and Recreation Advisory Committee. PRESENT: Interim Committee Chair Mark Schori; Committee Members Randy Bailey, Dave Freed, Noel Hammill, Craig Long, and Jess Smith; Parks and Recreation Director Eric Carlson; and Administrative Coordinator Kayla Hechsel. ABSENT: Parks Superintendent Steve Rother; Recreation Superintendent Nate Rosa; Recreation Facilities Manager Brian Christianson; and Golf Course Manager Jim Zinck ITEM 1. Call to Order Interim Chair Schori called the meeting to order at 7 p.m. Everyone took part in the Pledge of Allegiance. ITEM 2. Approval of Agenda MOTION: by Bailey, seconded by Freed, to approve the Agenda as presented. VOTE: Yes — 6, No — 0 ITEM 3. Audience — 10 Minutes Total Time Limit — For Items Not on the Agenda No one wished to speak. ITEM 4. Approval of the November 2024 Minutes. MOTION: by Hammill, seconded by Long, to approve the November 2024 minutes as presented. VOTE: Yes — 6, No — 0 ITEM 5.A. Agenda Items — Review Parks & Recreation Financials Parks & Recreation Director Eric Carlson gave a detailed presentation explaining how the Parks & Recreation Department is funded. He highlighted the different funds that support the department's annual operational and capital costs (General Fund, Special Revenue Fund, and Enterprise Fund) and the funds that save for the department's future expenses (Park Facilities Fund and Park Dedication Fund). He also explained that City staff seek grants to help us fund specific projects or initiatives, and recent examples of projects that we have received grants CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 6, 2025 for include the Hayes Arena refrigeration, the Cobblestone Lake Park trail reconstruction, the Redwood Park inclusive playground, and many more. Interim Chair Schori asked how often we have money left over from the annual budget to put toward the Park Facilities Fund, and Director Carlson said that each year we aim to avoid overspending on our budget and therefore have money to put toward future projects. Committee Member Bailey asked if we can expect new parks from the Park Dedication Fund when the gravel pit in town is fully developed. Director Carlson explained that the only park land we would ask for during that development would be to perhaps expand Regatta Park, though the City as a whole considers trail connections and natural areas during development. Director Carlson mentioned that we will provide the Committee with an annual update on the amounts of money we have in our various funds. ITEM 6.A. Committee/Staff Discussion Items — Parks Referendum Update Director Carlson highlighted all the projects that will be underway in 2025, which include: complete the Splash Valley Water Park project; begin construction on the Youth Baseball/Softball Complex, the Redwood Park project, and the Kelley Park project; begin and complete the Cobblestone Lake Park Trail project; construct a concrete skate park at JCRPW; construct eight new pickleball courts at JCRPW (including lighting); install 48 new park identification signs; and renovate nine neighborhood parks. Interim Chair Schori asked if Music at Kelley Park concerts will be affected by the construction at Kelley Park, and Director Carlson stated that we will be doing our very best to work around the concerts to ensure minimal impact. Committee Member Long asked for an update on the status of skating rinks, and Director Carlson stated that staff are working hard to make ice now that it's cold enough and encouraged interested skaters to check out ice at Johnny Cake Ridge Park West, which is usually in better condition due to the concrete surface the ice is made on. Director Carlson invited the community to join us at Mid -Winter Fest on Saturday, Feb. 1. ITEM 7. Input from Committee Members on Next Agenda No additional items for future discussion were added at this time. ITEM 8. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. -2of3- CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE March 6, 2025 MOTION: VOTE by Freed, seconded by Hammill, to adjourn the meeting at 7:42 p.m. Yes-6, No-0 Respectfully Submitted, Kayla 17lech 1, Administrative Coordinator Approved by the Apple Valley Parks and Recreation Advisory Committee on March 6, 2025. -3of3- tvbrk are, Chair