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HomeMy WebLinkAbout09/20/2005 CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 20, 2005 Minutes of the September 20, 2005 Apple Valley Parks and Recreation Advisory Committee. PRESENT: Chair Russ DeFauw; Committee Members Loren Hegland, Charlie Maus, Tina Rankin, Jim Sheldon, Erica Robinson and Lee Strom (arrived at 6:45 p.m.),(arrived at ;Parks and Recreation Director Randy Johnson; Park Maintenance 7:20 p.m.) Superintendent Tom Adamini. ABSENT: None ITEM #1. Chair Russ DeFauw called the meeting to order at 6:35 p.m. ITEM #2. Approval of Agenda Mr. DeFauw requested the addition of Item 4.B.1. Discussion About Staying in the Golf Business. MOTION: by Tina Rankin, seconded by Jim Sheldon to approve the agenda with the addition of Item 4.B.1. VOTE: Yes – 5, No – 0 ITEM #3. Approval of the May 2005 Meeting Minutes MOTION: by Tina Rankin, seconded by Russ DeFauw to approve the May 2005 meeting minutes as presented. VOTE: Yes – 5, No – 0 ITEM 4.A . Park Bond Survey Staff received City Council approval to proceed with a park bond survey and is now in the process of working with Decision Resources, Ltd. setting the questions to be asked of residents. A draft copy of the survey attached for Committee review. City Council has removed the construction of a new indoor skating facility from question #26; thus changing the bond referendum dollar amount from $23 million to $18 million. The bonds would be underwritten through an increase of property taxes of about $6.55 per month or about $78 per year on a $200,000 home. Owners of a $400,000 home would see an increase of $13.00 per month or about $156 per year. - 1 - CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 20, 2005 Mr. Hegland stated that there shouldn’t be any reference to an indoor skating facility until there is an agreement with the school district similar to what is now in place with the Sports Arena. Committee consensus was to remove question #21 and all references to an indoor skating facility from the survey. Once the survey is approved by City Council, staff will send a copy of the final version to the Committee for their references. ITEM 4.B. Update on Valleywood Clubhouse Study Copies of the National Golf Federation preliminary findings report were distributed for Committee review. Committee will await final analysis with more details and specificity. Discussion was held regarding:  operation of a banquet facility; i.e. employees vs. private contractors for food and beverage services,  offering a 99 year lease to a private contractor for the course operations,  use has been restricted by marketing as an Apple Valley course, should it be marketed to surrounding communities?  is it to be a public course or private course, what’s the focus?  We need to establish clear goals and direction for the marketing of the course. ITEM 4.B.1. Discussion About Staying in the Golf Business Mr. DeFauw raised the question as to whether the City should stay in the golf business. Staff noted that Valleywood Golf Course was purchased with referendum funds and potentially there would be restrictions against the sale of public property purchased by public vote. Mr. Sheldon stated, “It would be a sad day if the City gave up a course that covers its operation costs. It’s a good course that serves lots of people.” Mr. Hegland believes the course will increase in value as the years go on and he would be in favor of keeping it. The general consensus was that Valleywood is a very important part of the park system and should continue in that role for the foreseeable future. ITEM 4.C. Naming of the Southern Athletic Complex Staff is seeking recommendations for potential names of the future southern athletic complex th to be located at 160 Street and Pilot Knob Road. Committee members were asked to bring their suggestions to the next meeting. - 2 - CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE September 20, 2005 ITEM 4.D. Legacy Park Update Staff hopes to have the park completed or very close to finished by Fall 2006. A grant application requesting $425,000 has been submitted to the Metro Council. They’ve received thirty-one grant applications requesting a total of $40.8 million and have $8.3 million available for distribution this year. Apple Valley was a grant recipient in 2004. The developer is not selling the surrounding lots as quickly as they’d projected. The expenditure of park dedication funds next year for the park will be evaluated; i.e. fronting the money or collecting and expending the money as the lots are sold. ITEM 6. Adjourn There being no further business, the Parks and Recreation Advisory Committee meeting was adjourned. MOTION: by Tina Rankin, seconded by Russ DeFauw to adjourn the meeting at 8:15 p.m. VOTE: Yes – 7, No – 0 - 3 -