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HomeMy Public PortalAbout2020.09.09 PARC MinutesParks & Recreation Advisory Committee Minutes 9-9-202❑ 6:00pm Legion Hall/Virtual Meeting- McCall, Idaho hJoin iMicrosoftTeams Meeting ,+1 208F,3341 8900 United States, Boise (Toll) Conference ID: 384 134 316# Committee Members Present: Terry Edvalson, Forest Stanley, Andrew Testa and Dave Petty Staff Members Present: Kurt Wolf & Stefanie Bork Welcome- Meeting was called to order by Dave Petty at 6:12pm. Public Comment- No public comment Agenda Review & Updates- None Introduction of Guests: No guests present Review Minutes: August minutes were reviewed; Terry Edvalson motioned and seconded by Forrest Stanley with typo correction Business: 1. Annual Report to City Council- Kurt updated the committee on the upcoming annual report to council Sept. 10th the report will be presented to council by Forrest Stanley, past chair and Dave Petty current chair. Terry Edvalson commented on speaking to the Library Bond bringing to councils' attention and the continued support of the bond and the effect it will have on the Parks Department. Kurt is interested in informing the Library board on the Parks and Recreation Departments responsibilities with informational tour and continue to support the initiative. Parks relocate and library support, future development and master plan for Riverfront park, additional opportunities IDL state 80 acres and Master Plan update to be highlighted to council from the report. 2.Recreation Department- Kurt and Stefanie gave an overview on current programming successes and failures in response to COVID-19. Movie by the Lake- Stefanie said the second movie night was successful with around 100-125 attendees for the evening to view "Night at the Museum". Most in attendance were compliant with the requirements of the event and appreciative for a family friendly event. Senior Woodbat Tournament- Stefanie reported that 8 teams are currently signed up and no other teams will be accepted. The event will take place September 11-13. Games will be spread out with 30 minutes for departure following transitions and sanitization. No BBQ will take place but instead a catered take-out meal for participants to take with there and or spread out in the fields to enjoy. Wee Soccer- Soccer will begin next week for ages 4-8 at Gold Glove Park currently 56 registered. Masks will be required which has led some families to pull from the program. Registration fees will cover the skills practice and Recreate Responsibly T-shirts. Upcoming Fall Programs and Events: Stefanie also updated the members on program planning which include: October Swim Lessons at Cascade Rec transportation with the Rec Bus, Witches on the Water - paddle board and canoe from Legacy to Rotary, Trunk or Treat Oct. 30th 4-7pm event permit submitted for Parks & Recreation Advisory Committee Minutes 9-9-2020 6:00pm Legion Hall/Virtual Meeting- McCall, Idaho .5 inMicrosoft,.,TeamsMeeti +1 208 6348900 United States, Boise (Toll) Conference ID: 384 134 316# 2nd street, No School Fun Days (Oct and Nov), , Basketball will not be possible at the McCall School District Facilities however we hope to offer a skills camp at Elk Creek Celebration Center. Tara has been in contact with Central District Health and is continuing to discuss the best safety measures we can take to offer programming to the community. If at any time it is determined an event and or program cannot be or is not taking place safely it will be discontinued. Currently McCall Parks and Recreation is sanitizing shared equipment in between each use, decreasing group size and requiring masks when physical distancing cannot be achieved. 3.Parks Department Parks Projects: Kurt gave an overview and status on Park Projects: • Kurt asked the committee if they have any concerns or viewed anything that needs Parks Attention. All members responded that parks department has done a great job with upkeep and the additional level of responsibilities with COVID- trash and bathroom sanitization. • Waterfront Improvement Project — Kurt updated the committee on the phased approach of the project from North of Legacy to Brown Park. MRA -McCall Urban Renewal Agency funds and grant funds will be used to accomplish this project. Beginning this fall the City is moving forward with Project One- the Brown Park Shoreline. MRA funds must be spent by September of 2021, this fall while lake is at low pool construction should begin Oct 15- November 12. The Bid is currently open to public bid, bid opening meeting will be September 15tn 4. Next meeting date and agenda items: • Recreation Program & Event Updates • Parks Projects and Maintenance Updates • Roosevelt/Alley Conversion design review? • Parks and Recreation Site Tour (virtual/physical TBD) 5. Meeting adjourned at 7:00 PM Meeting motioned to adjourn by Forrest Stanley and Seconded by Terry Edvalson. Next meeting is scheduled for: October 21, at 6:00pm, Legion Hall. Committee — Chair Attest: f y City Staff Liaison