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HomeMy Public PortalAbout2021.03.17 PRAC MinutesParks & Recreation Advisory Committee Minutes 3/17/2021 6:00pm Legion Hall/Virtual Meeting- McCall, Idaho TEAMS call in +1 208-634-8900„37606886# Phone Conference ID: 376 068 86# Committee Members Present: Larry Hauder, Dave Petty, Terry Edvalson, Paul Christensen, Steve Johnson and Donna Bush. Staff Members Present: Kurt Wolf & Stefanie Bork Welcome- Meeting was called to order by Dave Petty at 6:10 Public Comment- No public comment Agenda Review & Updates- None Introduction of Guests: Walt Slendzieski Review Minutes: February 17, minutes were reviewed. Terry motioned to accept minutes as written, seconded by Donna, all were in favor. Business: 1. Ponderosa Pine Cambium Peel presented by Walt Slendzieski- Walt gave a brief introduction to the historical commission and their goals. The commission would like to focus on some of the additional history of McCall dating prior to Tom McCall focusing on the indigenous tribes. The cambium peel was a technique used by the Nez Perce for food and we have an example of this at Rotary Park on the Ponderosa Pine. The commission proposes an interpretive sign board that tells the story of the early users in our area partnering with Parks and Recreation and the Nez Perce Tribe. Steve asked what information would be included in the panel? Walt said the panel would speak to the use, process, and how. Terry commented on native foods movement and thought a regional tribe would be able to speak to this issue and share the background. Paul mentioned contacting the Running Horse Development that will be taking place across from Rotary for another potential partnership. Larry spoke to the necessity to document the history with signage and is in full support of our parks speaking to the history "before I was a park I was ..." 2. Letter to Council- Final draft was reviewed which included input from Terry, Larry, and Dave. Terry motioned approval of the letter and was seconded by Steve all were in favor of the letter to be submitted to council for consideration. 3. Open Seat Appointment- Terry Edvalson's seat expired May 1st the open seat was advertised in The Star News; no other letters were submitted. Terry submitted his letter of interest to continue to serve on the board. Dave motioned and was seconded; all committee members were in favor of reappointment of Terry Edvalson to the board. Parks & Recreation Advisory Committee Minutes 3/17/20216:OOpm Legion Hall/Virtual Meeting- McCall, Idaho TEAMS call in +1 208-634-8900„37606886# Phone Conference ID: 376 068 86# 4. Waterfront Project & Brown Park- Kurt updated and gave a brief overview of the playground designs and estimates for Brown Park. Budget for the playground is roughly $300,000 including ADA accessibility in the park. The reps were challenged to submit a design at $250,000. Kurt shared the designs via teams share screen. Miracle Option 3 design, the burner inspired playground option by far was the most popular playground design voted on by youth at local schools and daycare. This Burner design will tie into the history of the Mill at Brown Park. Swings are a large focus based off the surveyed public a couple years ago design will include swings for all abilities with inclusive swing style. Other features to be included are wood climbing stacks and arched climbing, and a toddler area. Kurt and staff did meet with locals who work with the local disabled population. Feedback was beneficial and minor on ADA and playground features which will be shared with playground rep and designers. Tentative schedule for bid opening applications will be April 15t, awarding contract in May with construction to begin in the end of May or start of June. Kurt said the goal and based off bids would be to complete majority of the work this coming summer with Parks crew completing as much labor as possible to assist with cost. The park will most likely not open to public until fall of October of 2021. 5. Recreation Department & Programs- Stefanie gave a brief update on recreation upcoming events: Full Moon Snow Series, No School Fun Day (April 2nd), youth volleyball camp, youth baseball/ softball spring sign-ups. Kurt mentioned the department in partnership with Nordic Ski Club may possibly offer a groomed ski loop on the golf course with tiki torches next ski season, as another get outside opportunity. Tara and Stefanie will continue to draft summer plans and present the programs and events with COVID-19 guidelines for review to the City EOC team. 6. Parks Department — Parks Relocation- Kurt shared with the committee the cost of park shop construction is over budget and there is not much to trim out of the existing design of the shop, eliminating the two additional shop bays is not an ideal option. 1.1-1.3 million is the estimated cost with a current budget of 1 million. 7. Next meeting date and agenda items: Littoral rights update, Waterfront Project -Brown Park and Shoreline Update 8. Meeting Adjourned at 7:05 PM Meeting motioned to adjourn by Dave Petty. Parks & Recreation Advisory Committee Minutes 3/17/2021 6:0Dpm Legion Hall/Virtual Meeting- McCall, Idaho TEAMS call in +1 208-634-8900„37606886# Phone Conference ID: 376 068 86# Next meeting is scheduled for: April 21, at 6:OOpm, Legion Hall — via virtual call in. ~S+�ged: Attest: Committee — Chair City Staff Liaison