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HomeMy WebLinkAbout04-05-2011 .� � - � .. : '- y z.-?` . ac . _ ' � . "F�w�. � n �e � � / � � � y L ' ' ....�. �'�@�."_. Y �2 = y, fl `'x � •• �+�r�' . _ " .. ai� _.S. R '`h�P .'--'�ey '�'� ��' �s � : �_ T �, - � : h " ' , U ' - * , - , e i � � , e - . =s �, ._� � � � .� � �-�" . ��,. ��- � �.� ��� �r - '�,� x s -�-� � � '` �'E, r P � -`_� �j .�-' - Parks and Recreation Board Meeting Minutes Tuesday,April'S, 2011 5:30 p,m. Auburn Senior Activity Center, Rotary Room I. Call to Order The meeting was calted to order at 5:37 pm by Michaei Hassen. Those members present in addition to Mr. Hassen were Greg Dobbs;:]ulieParascondola, Vicki Gilthvedt and]ohn Webley. Departrnentstaff members present were Parks Director Daryl Faberand Parks Secretary Julie Mehl. II. Minutes The minutes of the October and February meetings were motioned for approval by Julie Parascondola, seconded by Greg Dobbs �cki Gilthvedt added to February meeting as attendee). — - - III. CommitteeMemberInput-- - - ___ =_.- A. Michael asked about the fence around the spray park. Daryl answered they are working on solving the drainage issue. B. Greg asked when a new big toywould be installed at Game Farm Park. Daryl responded in 2013 and ' he added that the concession stand should be located belween the soccer fields and baseball fields. N. Correspondence/Public Input . V. Old Business VI: New Business A. Jim Harkey buiR and sold mndominiums near the Dykstra foot bridge. His family has requested naming the.bridge after Jim (who is still living). The bridge was a construction requirement at the time of the condominium construction: Daryl Fa6er reviewed the naming guidelines set forth in resolution 2555 including finandal or civic con;ribution to the wmmuniry. ]ulie recommended the City research the original name of°Dykstra Foot Bridge"before ttiey make any dedsions regarding a name change. John Webley added ttieNarkey family needs to make a case regarding how they have met the requirements of resolution 2555. VII. Department Report A. Director Faber shared with the board the WRPA awards being given to Aubum Parks for Petpalooza, Discovery Playground and Wrinkle Ranch Camp. B. There will be a 20 x 20 stage/ rentable covered pirnic area built at Les Gove Park for outdoor concerts and picnics: C. Gama]ones Community Garden -Gama]ones passed a few years ago and her husband has ,�J$jJ� * MORE THAN YOU IMAGINED approached the city to lease the property for$1.00 per year for fiveyears. This will be used for a community garden with approximately 40 plots. It is requested that any extra produce be donated to the Auburn Food Bank. At the end of the growing season, a potluck is heid forall community gardeners. D. West Aubum.lake property—The city is in negotiations to purchase a two acre lake on a ten acre parcel located on the west hill of Auburn. Thetity has submitted a grant request for funding to King - GonservaUon Distric[which would cover 50°k of acquisition wsts. It would cost the cily $100,000 to purchase this pristine lake propertyand it is the only lake in Auhum. There is an abundance of water fowl as well as the potential for various Eagle Scout projects. E. Game Fartn Park expansion—There are seven acres of state owned property at Game Farm Park going to auction. The city and the state are Erying to reach a mmpromise on the property, it will begin at auction at$650,000. The properiy is cyrrently zoned as"openspace".. It would make a nice gateway into the park, extra parking or a facility for Parks Maintenance.. The smte is currently spending $4,000 per month housing two employees. Ciry funds would be used for this purchase. VIII. Adjoumment There being no further business, the meeting was adjourned at 620 p.m. Approved this 3' `"bay of '�`��y. 2011 ✓i i� � . Michael H� --- --- - — -- e ,-�..��, 1____ — — �---=- Daryl Faber, DirecWr