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HomeMy Public PortalAboutMinutes - PRAC - 2012-12-19Parks & Recreation Advisory Committee Minutes 12/19/12, 6:00 PM, McCall, Idaho Parks and Recreation Department Conference Room Members present: Bill McDonald, Corey Nelson, Ed Roper, Matt Linde, Irwin Mulnick Staff present: Dennis Coyle, Erin Roper Ed Roper made a motion to approve minutes from the November 28, 2012 meeting. The motion was seconded by Corey Nelson, motion passes unanimously. The Committee voted to amend the agenda to include discussion for the Waterways Improvement Fund Grant The Committee discussed the process regarding Park(s) reservations and the fees associated with paying online with a credit card. Scholarships for children of city employees was discussed. Ed Roper recommended wait listing for e mployees' kids if a program is full. Dennis Coyle emphasized that city employees as participants in our programs help to promote Parks and Rec programs. Irwin Mulnick made a motion that city employees' children go to classes/programs for free. Adults (city e mployees) received 50% off of the registration cost. Both instances would be based on space available. If a program is full, city employees and/or children of city employees must pay the full -rate to attend a program, seconded by Bill McDonald. Motion passes unanimously. Waterways Improvement Fund Grant Application The City's Boat ramp is unusable in the spring and fall when the lake is low. Parks and Rec would like to e xtend the boat ramp 10 yards. Urban renewal will let the Department use the grant funding as a match. The goal is to make ramp deeper so boats could come out later in the season. Sidewalks would be added to west side. Eventually the sidewalk would connect to Brown Park. Bill McDonald made a motion to approve Waterways Grant application to extend the boat ramp. Matt Linde seconded. Motion passed u nanimously. Winter Carnival Float Dennis Coyle makes a pitch for an Advisory Committee Winter Carnival Float involving Irwin in lycra which falls like a lead balloon. Old Business The Committee is still in need of replacing Brigid as a member. Erin Roper to make a recommendation at the next meeting for a High School student to join the Committee. Parks and Recreation Advisory Committee — Minutes 1 of 2 Parks & Recreation Advisory Committee Minutes 12/19/12, 6:00 PM, McCall, Idaho Parks and Recreation Department Conference Room Meeting adjourned 6:55 PM. Signed: Septem • er,17, 2013 PRAC Cha m:n Attest: Dennis Coyle Parks and Recreation Director Parks and Recreation Advisory Committee — Minutes 2 of 2