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HomeMy WebLinkAbout01/21/1997 ITEM #3. CITY OF APPLE VALLEY PARKS AND RECREATION ADVISORY COMMITTEE January 21, 1997 Minutes of the Apple Valley Parks and Recreation Advisory Committee held January 21, 1997. PRESENT: Chairperson Greg Kopischke; Committee Members Royal Bakke, Russ DeFauw, Charlie Maus, Andy Gustafson, Tina Rankin and John DiRico ; Park and Recreation Director Randy Johnson; Park (arrived at 6:38pm) Maintenance Superintendent Tom Adamini; People for Parks Volunteers Dennis AndersonScott Gedlinski, Laurie Anderson , (arrived at 8:00pm) (left , Todd Bichsel; and Optimist Club Representative Keith at 6:41 pm) Sterling. ABSENT: No One ITEM #1. Chairperson Greg Kopischke called the meeting to order at 6:35 p.m. ITEM #2. Approval of Agenda. Keith Sterling, representing the Apple Valley Optimist Club, was introduced. Request was made to add Mr. Sterling’s discussion topic (potential teen center) to the agenda. MOTION: by Tina Rankin, seconded by Charlie Maus to approve the agenda with the addition. VOTE: Yes - 6, No - 0 1 ITEM #3. Approval of January 21, 1997 Minutes. MOTION: by Charlie Maus, seconded by Tina Rankin to approve the January 1997 minutes as presented. VOTE: Yes - 6, No - 0 ITEM #4.A. New Business - No new business to report. ITEM #5.A. Old Business - Continued discussion of park bond issue topics. Suggestion was made to piggyback the referendum vote with the Independent School District #196 school board elections on May 20, 1997. Suggestion was made to have People for Parks representative, Kay Butler make the formal request for a bond referendum vote at the February 13th City Council meeting. Dennis Anderson volunteered to step in for her if she is unable to attend. Park and Recreation Advisory Committee Chairperson, Greg Kopischke stated that he would also be in attendance. Notice was given that there may be some additional Parks and Recreation Advisory Committee and People for Parks meetings between February 18th and May 20th if Council gives approval to go ahead with the referendum. Staff was approached by the Optimist Club to include a 3,000 sq. ft. teen center in the list of potential items for the bond. (The Optimist Club is two years old, with a membership of 35.) The Club backs the option of a student directed/parent involvement program at a facility specifically set aside for teens as a drop in center. Mr. Sterling has spoken with, and received the support of, the Mayor and two of the City Council members. He is asking for the Parks and Recreation Advisory Committee support also. The Optimist Club is conducting an interest survey of area highschool students. Results should be available in March. Mr. Sterling stated that he feels the biggest hurdle is the site. If they can get over that, he can almost guarantee full support of the bond referendum by the Optimist Club. Discussion continued as to possible locations, program funding with concession revenues, staffing, cost, etc. Staff stated that teen programming is the most difficult because of the inconsistency of participation. Discussion continued with the review of other potential items already named: after staff and architectural review, it was determined that the additional gymnasium should be full sized, and mainly for youth 2 organized activities; should an item be placed on the referendum for the construction funding of the 38 acre parcel of land donated by the County, earmarked as parkland (southern athletic complex); indoor aquatic center versus outdoor aquatic center costs and revenues. Staff foresees an approximately three year phased in process to complete the referendum items. The initial focus would be the Eastview fields- athletic complex, then infrastructure by outside contractors as time permits, with the final phase being the aquatic center. Results from the public opinion survey being conducted by Decision Resources, should be available by February 12th. ITEM #6. Other. The next Parks and Recreation Advisory Committee meeting is scheduled for Tuesday, February 18, 1997 at 6:30 p.m. at the Apple Valley Community Center. ITEM #7. Adjourn. There being no further business, the Park and Recreation Advisory Committee meeting was adjourned. MOTION: by Charlie Maus, seconded by Russ DeFauw to adjourn the meeting at 8:10 p.m. VOTE: Yes - 7, No - 0 3