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HomeMy WebLinkAbout2002-11-14 PRC MINUTES• • • City of Englewood PARKS AND RECREATION COMMISSION Minutes of November 14, 2002 I. CALL TO ORDER The regular monthly meeting of the Englewood Parks and Recreation Commission was called to order at 5:30pm by Chairperson Gomes at the Englewood Golf Course Clubhouse, 2101 W. Oxford A venue . Present: Austin Gomes, Chairperson Steve Neyer, Vice Chairperson Carolyn Armstrong, Commission Member Kathy Christie, Commission Member Mitch Waldman, Commission Member Jim Woodward, Commission Member Kendra Grazulis, Youth Commission Member Christopher Jones, Youth Commission Member (arrived at 5:45pm) Janet Moore , Cultural Arts Commission Liaison Absent: Doug Garrett, City Council Liaison Jerrell Black, ex officio Also present: Gary Hultberg, Recreation Manager Dave Lee , Open Space Manager Bob Spada, Golf Course Manager Wayne Niles, Golf Course Supervisor II. APPROVAL OF MINUTES Chairperson Gomes asked if there were any changes or corrections to the minutes of October 10, 2002. There were none. The minutes were approved as presented. III. SCHEDULED VISITORS There were no scheduled visitors. IV . UNSCHEDULED VISITORS v. There were no unscheduled visitors. RIVERSIDE AUCTION Manager of Golf Course, Bob Spada, gave an update on the Riverside Auction that was held on Saturday, October 191h. Spada told commission members that everything from equipment to buildings was put up for auction ; noting that the two buildings on the property did not sell which would be demolished with the remaining items on the property the first of the year . Spada reported that the golf course received approximately $8,000 from the auction. Commission members were told that the Home Lumber building was sold. VI. DECEMBER MEETING Dave Lee, Manager of Open Space, told the Commission that there are not any items for discussion for the December meeting and asked commission members if there was a consensus to cancel the meeting. A motion was made by Commission Member Waldman and seconded by Commission Member Woodward to cancel the December meeting, with means to reschedule the meeting if any items arise for discussion. The motion passed unanimously. VII. OFF-LEASH PARK PILOT PROGRAM UPDATE Discussion turned to the October Code Enforcement Monthly Report. Lee stated that leash law violations were up for the month in addition to graffiti tagging incidents. Lee noted that there seems to be a continuing rise in graffiti. VIII. RECREATION BOND PROJECT UPDATE Recreation Manager Hultberg told the Commission that excavation would begin at both the Englewood Recreation Center and Malley Senior Recreation Center on Monday with a groundbreaking ceremony scheduled for Wednesday, November 20th at Malley. Hultberg reported that completion date is on target for the end of May for the Recreation Center and the end of July for Malley . • In regards to the Aquatics Center, Hultberg stated that staff, along with the pool consultant, is • revisiting conceptual plans. Hultberg stated that the revised plans would be brought back in January for the Commission's review . Youth Commission Member Jones commented on the Englewood Recreation Center 's track and it leaking . Hultberg explained that plans are to have the Center re-roofed after the addition is complete, which should correct the problem. IX. CULTURAL ARTS COMMISSION UPDATE Cultural Arts Commission Liaison Moore told commission members that the 2003 Englewood Student Art Calendar finalists' artwork is now on display in the CityCenter atrium. Moore announced that there would be a General Ironworks Artist Reception on Wednesday, December 4th at Spm at CityCenter. Moore discussed MOA 's presentation in regard to artwork for the round-a-bout. X. DIRECTOR'S CHOICE There were no items for Director's Choice . XI. COMMISSION MEMBER'S CHOICE Commission Member and Englewood School District Liaison Christie reported that the School District would be having an even tighter budget than first expected due to a budget miscalculation. • Chairperson Gomes announced that the Malley Trust Fund had met on Tuesday where Facility Supervisor, Joe Sack, presented a wish list for items associated with the expansion including • • • office furniture . Gomes stated that the Trust Fund would be contributing $204,000 for purchase of the items on the list. Golf Course Supervisor, Wayne Niles, reported that the major portion of the front nine expansion has been completed. XII. ADJOURNMENT The meeting was adjourned at 6:30pm. ~a~ Deborah A. Severa, Recording Secretary