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HomeMy Public PortalAboutP&RAC Minutes 1999 10/04PARKS AND RECREATION ADVISORY COMMITTEE AGENDA October 4, 1999 — MCCALL CITY HALL CONFERENCE ROOM— 6:30 PM I. ROLL CALL AND CALL TO ORDER II. NEW BUSINESS a.) Update Urban Renewal Plan — Curt Spalding b.) Master Plan — Kirk Hall c.) Meeting Times — Kirk Hall d.) Vice -Chairman Vote — Kirk Hall e.) Directors Updates — Dane Pillard/Bob Peckham £) III OLD BUSINESS IV SET NEXT MEETING AND AGENDA The city of McCall's Parks and Recreation Advisory Committee meetings are held open to the public and handicapped accessible. If you need help in attending a meeting, contact the McCall Recreation Program at (208) 634-3006. PARKS AND RECREATION ADVISORY COMMITTEE MINUTES- October 4, 1999 I.ROLL CALL AND CALL TO ORDER Chair Hall called the meeting to order at 6:30 p.m. Committee members Dave Faurot, Kerry Greene, Bill Murphy and Neil Thompson were present. Scotty Davenport was absent. Chair declared a quorum. Also present were Director Peckham, Superintendent Pillard and Curt Spalding. II.NEW BUSINESS Chair Hall made a motion to accept the minutes from 8-18-99 meeting. Faurot seconded and the motion carried unanimously. Chair Hall made a motion to City Council to change to number of members on the Parks and Recreation Committee to 6 instead of 5. Faurot seconded and the motion carried unanimously. Mr. Spalding talked about the Urban Renewal Board update concerning the bike paths. Chair Hall informed the committee that a recommendation was made to City Council about implementing a city ordinance on bikepaths in regards to roadway improvements. Discussion took place on the bikepath from Legacy Park to Mill Park. Concerns were: Is it the safest path for pedestrians due to the traffic on the road and is it being enforced. Chair Hall informed Mr. Spalding that the map he had was not the most current and asked Director Peckham to get Mr. Spalding and updated version. Superintendent Pillard gave and update on the planter boxes and trees for downtown. He also mentioned he is working on a tree ordinance for the city. Faurot talked about the rocks at the sledding hill. Director Peckham informed him that he inspected the area and the rocks were gone. Chair Hall recommended that the vice -chair position be a one-year appointment. Greene made a motion to nominate Faurot as vice -chair. Faurot accepted and Hall seconded. The motion carried unanimously. Director Peckham gave an update on the High School Baseball/Softball. A meeting was held with a parent's committee and school personnel. The next step is a meeting with IHSAA. IV. NEXT MEETING The next meeting was scheduled for November 1 at 6:30 p.m. V.ADJOURNMENT Chair Hall moved to adjourn at 8 p.m. Faurot seconded and the motion carried. Respectfully submitted, Kirk Hall Chair