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HomeMy WebLinkAbout1999-10-14 PRC MINUTES• • • I. II. III. City of Englewood, PARKS AND RECREATION COMMISSION Minutes of October 14, 1999 CALL TO ORDER The regular monthl y meeting of the Englewood Parks and Recreation Commission was called to order at 5 :30pm by Chairperson Gomes at the Golf Course Maintenance Facility, 4000 S . Clay St. Present: Austin Gomes, Chairman Steve Neyer, Vice Chairman Carolyn Armstrong, Commission Member Kathy Christie, Commission Member Mitch Waldman, Commission Member Kells Waggoner, City Council Liaison Absent: Jerrell Black, ex officio Steve Neyer, Vice Chairman Also present: Dave Lee , Manager of Open Space Bob Spada, Manger of Golf APPROVAL OF MINUTES Chairperson Gomes asked if there were any additions or corrections to the minutes of September 9, 1999. There were none. A motion was made to approve the minutes as presented. The motion passed unanimously. SCHEDULED VISITORS There were no scheduled visitors. IV. UNSCHEDULED VISITORS There were no unscheduled visitors . V. PARK SIGN AGE Manager of Open Space , Dave Lee , began discussion on park signage. Commission members reviewed the information sent to them in their packet pertaining to new verbiage for sign s in the parks. Lee asked for an y changes or suggestions. Discussion followed . Chairperson G o mes suggested that Lee contact Code Enforcement in regards to the leash law and the verbiage on the si gns. Lee stated that he would do so. Commission members were told that the new signs would be placed at all major entrances to the parks and at the shelters. Lee also noted that Safety Services phone number would be posted on the signs in case of an emergency . VII. HAPPY DAYS CELEBRATION Bob Spada, Golf Course Manager, announced that he had received a letter informing him that due to the consensus of the committee , the Happy Days Celebration has been cancelled. • Spada reported that the letter also stated that another event under a different name is being considered . VIII. ROMANS PARK LIGHTING Dave Lee explained that since the time construction had taken place at Romans Park, there has been a problem with the lights. Lee stated that he has been in contact with Public Service and has been assured that the problem would be resolved by the end of the week. Lee asked Chairperson Gomes to contact him if that was not the case. IX. CITYCENTER ENGLEWOOD UPDATE Council Member Waggoner updated Commission members on the development of CityCenter Englewood. Waggoner reported that the Wal-Mart agreement had been signed but has not closed; and an agreement is near with the developer. Commission members were told that there would not be a theater. Waggoner showed a revised plan for the development that included an additional 100-150 residential units due to the exclusion of a theater. Waggoner spoke in regards to the recent ICSC Convention that City representatives had attended. Discussion ensued. X. DIRECTOR'S CHOICE Commission members were told that that Director Black and Recreation Manager Hultberg • were in Nashville for the NRPA Congress and to receive the National Fitness Award. Lee reported that the Cultural Arts Commission is working on a float for the Englewood Holiday Parade. Lee spoke in regards to the budget retreat that took place in October. Lee announced that City Council gave the Parks Division additional staffing. Lee explained that the Department had requested funding for two, and received funding for four. Lee stated that it was very much appreciated. Lee will be meeting with Director Black on how to effectively utilize the new staff. The new staff will be brought c:m next year. Discussion followed. Council Member Waggoner noted that $250 ,000 had also been placed in the budget for the finishing of the Depot. · XI. COMMISSION MEMBER'S CHOICE Commission member Armstrong brought up the subject of Youth Commission members due lack of interest to fill the vacancies. Armstrong suggested somehow utilizing some of the members from the newly formed Youth Council on the Parks and Recreation Commission. Discussion followed. Suggestions included a co-meeting or meeting on a quarterly basis. Dave Lee stated that he would forward the information to Director Black and Recreation Manager Hultberg. • • XI. • • Commission member Christie noted that it would be beneficial to treat the Youth Council as a focus group . Chairperson Gomes asked in regards to the ordinance, and if it would need to be changed. Council Member Waggoner stated that the ordinance would not need to be changed. ADJOURNMENT The meeting was adjourned at 6:31pm. Deborah A. Severa, Recording Secretary