PARKS AND RECREATION ADVISORY COMMISSION REGULAR MEETING MINUTES WEDNESDAY JUNE 16, 2010 CALL TO ORDER PRESENT: Commissioners Jill Carlson-Balmer, Larry Kopczynski, Dan Prasil, Mike Mitchell, Jim Jenkins and Karrie Barney, and Neil Brood. Also in attendance Parks and Recreation Director Lynn Moss, Assistant Parks and Recreation Director Tim Barker ABSENT: Council Liaison Thyra Stevenson CONSENT AGENDA: Commissioner Brood made a motion to accept the minutes for May 19, 2010, Commissioner Barney seconded. All approved, minutes from May 19, 2010 accepted as written. PRESENTATIONS, COMMUNITICATIONS, AND CORRESPONDENCE: The Lewiston’s Parks and Recreation Commission have discussed a few issues they want to forward to Council for consideration First, we as a Commission, request the Skate Park, West Main, Snake River Corridor, and Sunset Park capital improvement projects be completed as they were initially funded in the FY10 budget and FY11 preliminary budget. Within the Community Park, the water line, sewer improvements, phase III trail improvements, and roadway construction need to continue moving forward because of grants currently available or in process and our prioritization for the next three years should include these projects. In support of the above development our commission has agreed to the following working goals: 1. Identify and acquire park land in neighborhood #7. Start working with neighborhood groups to form an LID for the purchase and development of the identified property. 2. Continue to work on developing infrastructure for the Community Park. As a Commission, refocus on specific user groups that may have an interest in the development of sites within the park. 3. The Commission will develop other working goals in support of the above projects at later meetings. Second, we would like Council to approve the naming of the new skate park within Kiwanis Park the “Mountain Dew Skate Park” in consideration of a $20,000 donation from Idaho Beverages unless there is a single donor that exceeds this current donation at which time the naming rights would go to the highest donor. These naming rights would not include to costs of signage that would also be at the donor’s expense. It should be noted that Idaho Beverages donation stands even if another donor comes in at a higher level. ACTIVE AGENDA Park and Open Space Master Plan The Commission was given a draft which included the proposed Neighborhood Action Plans, completed projects in original Master Plan, completed projects not included in original Master Plan, and asked to review and come to the meeting with any suggested changes. It was established that priorities one, two, and three equate to high, medium, and low. Commissioner Barney asked that when formatting the final draft use the actual numbers instead of the x down the columns. The Commission would like the following changes: Neighborhood #6 adds Action Plan #15 Develop a Skate Spot feature in Community Park. Neighborhood #8 adds Action Plan #5 Acquire and develop property for a downhill, single track, BMX bicycle course. Neighborhood #6 Action Plan #5 replaces Lewiston Little League with Youth Programs. Neighborhood #6 Action Plan #6 replaces soccer with adult. Neighborhood #7 Combine Action Plans 1, 2, &3 into one plan and give it a #1 priority. Capital Project Updates 1. Golf Course Irrigation Golf course irrigation system is in and working. 2. West Main Enhancements The path for West Main is completed from the north end of Snake River Avenue to the entrance of Kiwanis Park. There is a bid out for railing that will go along parts of the path. Staff is working on trenching for the lights and water lines. 3. Snake River Corridor Staff is waiting for final approval on the curb, gutter, sidewalk, and underpass for Snake River Corridor. 4. Skate Park Grindline will have their second public meeting June 30th, 7:00PM here at the Community Center. With input from the first meeting Grindline will come back with three designs for consideration. The question of naming rights in parks came before the Commission because Pepsi-Cola Bottling Company has donated ten thousand dollars to the Skate Park and will donate another ten thousand dollars. They would like the City to consider naming the Skate Park feature in Kiwanis Park, Mountain Dew Skate Park. Commissioner Kopczynski made the motion to recommend to Council that the name of the Skate Park feature in Kiwanis Park would be Mountain Dew Skate Park. This is in consideration of the twenty thousand dollar donation Pepsi-Cola Bottling Company has committed to the park this would not include any signage. If any other donor exceeds the twenty thousand dollars by any amount the naming rights would then go to the highest donor. Commissioner Brood seconded the motion. Commissioner Prasil abstained from voting citing a conflict of interest. The motion passed unanimously. UNFINISHED AND NEW BUSINESS Mr. Moss told the Commission that Recreation will have a new program starting in July called Movies in The Park. The major sponsor for this program will be Cable One; they are purchasing a twenty five by fourteen foot blow up screen which cost over eight thousand dollars. Recreation staff will work with Julie Pierce, who previously sponsored Movies on The Wall and will use her AV equipment. The movies will be at Pioneer Park starting July 9th and then every Friday night for six weeks. Mr. Moss is talking with Vern Eide Motorcars about becoming a series sponsor which would cost three thousand dollars and would cover the licensing fees. ADJOURNMENT No meeting in July Next meeting will be August 18, 2010 at 5:00PM. There being no further business the meeting was adjourned at 7:00 PM. _________________ ___June 30, 2010_______ Linda Rape Recording Secretary Date