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HomeMy WebLinkAbout02-08-2011Parks and Recreation Board Meeting Minutes Tuesday, February 8, 2011 5:30 p.m. Auburn Senior Activity Center, Rotary Room Call to Order The meeting was called to order at 5:30 pm by Michael Hassen. Those members present in addition to Mr. Hassen were Greg Dobbs, Julie Parascondola. Department staff members present were Parks Director Daryl Faber, Parks Maintenance Manager Mike Miller and Parks Secretary Julie Mehl. Also in attendance was Auburn citizen David Domenowski. II. Minutes The minutes of the November meeting were not approved as there was no quorum. III. Committee Member Input A. Julie Parascondola suggested our March meeting be held at the new gymnasium. IV. Correspondence/Public Input V. Old Business A. Off Leash Area - will need to get quotes for fencing, water would be a plus, would include checking with neighbors. Some ideas for "pilot" off leash area: 1. Auburndale Park - has hills, a walking trail, street parking only, no restrooms. Angled parking would accommodate 20 - 24 cars. 2. Fulmer Park - undeveloped, would need to clear blackberry bushes, is fenced, has parking, is flat, a few neighbors won't be happy about an off leash area. 3. Game Farm Park - Area where park meets homes or near small child playground. Plenty of parking on week-days, not week-ends. 4. Roegner Park - Could remain unfenced, no neighbor issues. 5. Fenster Park - Could be perimeter marked, no neighbor issues, 4t" street dead ends at river, no parking, one neighbor would be unhappy, plenty of folks access river for fishing. Best park for no fence. AUBURN *MORE THAN YOU IMAGINED 6. Isaac Evans - Area behind pump building in south end. Restrooms at north end of park, no neighbor issues. Les Gove - East of old YMCA building, fenceline of homes to burm, area is under utilized. 8. Behind new fire station (near Texaco on Kersey), retention pond. Folks would have to drive to, about one acre, needs to be cleared. B. The board decided on Fenster, Auburndale (fenced), Roegner (fenced), and Les Gove. The next step in the process is informing council of these choices. Mike Miller added the cost for fencing a '/2 acre site would be approximately $5,000 with double gate. For a one acre site it would run $8,000. C. 2010 Year in Review - Director Faber handed out the 2010 Year in Review packets. VI. New Business VII. Department Report A. Pioneer Cemetery - The dangerous trees will be removed tomorrow and replaced with 9 Autumn Blaze Maples. They take 40 years to reach full growth. B. Veteran's Memorial Building will be renamed "William C. Warren Building". William designed the arch at the park, was a member of the American Legion and VFW. William helped get funding to construct the building at Veteran's Memorial Park. The name change resolution will be going through council this month. C. Activity Center/Gymnasium - Currently working on draft agreement with Boys and Girls Club. State of Washington grant for $800,000 is anticipated based on this agreement. City teen coordinators will work with the Boys & Girls club to have a teen center from 2:30 pm - 6:00 pm. Activities may include badminton, pickle ball, birthday parties, dodge ball parties, teen late nights, school district after school snack program, Artrageous & Kids Day. There will be an a.m. open gym for seniors. Julie Parascondola asked what pricing will be and Director Faber said cost plus 30 with no maintenance fees as that is covered under facilities through the City of Auburn. Daryl wants to keep prices low so folks will participate. Julie stated the prices are much higher in Tacoma. Daryl responded that Federal Way charges $12 per month. VIII. Adjournment There being no further business, the meeting was adjourned at 7:10 p.m. Approved this Day of , 2011 Michael Hassen, Chair Daryl Faber, Director