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HomeMy Public PortalAbout02.22.18 PRAC MinutesPark s & Recr e ation Advi so ry Committee M inu t es 02/22/2018 6 :00pm Legi o n Hall -M cCa ll , Idaho Committee Members Present : Irwin Mulni ck, Br igid Lawr ence, Matt Linde , Forest Stanl ey, and Cory Nelson Staff Member Present: Ku rt Wolf Welcome'-Mee tin g was call ed to ord er at 6 :00 PM . Public Comment-No public comment Agenda Review & Updates-Noth i ng wa s added to th e agenda . Introduction of Guests: No guests Review minutes from previous meeting: Minutes were reviewed approved for the December meeting. Business: 1. Conceptual Improvement Plans North of the Marina Grant Proposal : Kurt Wolf gave the committee an overview on the status of the plans and possible funding source. Staff will hold off on an IDPR grant application for funding following support from the Urban Renewal Agency for the project and likely funding from that entity. The project was presented to City Council in a work session and gained significant support from the. council. Staff will work on r efining the concept and securing funding in the coming months . 2. Boat House Concept Proposal: Kurt gave the committee a brief overview of the proposal. Committee thought it sounded like a great idea and voted in support of the project and the possibility of it being owned and managed by the city. Motion was made by Forest Stanley and second by Bridget Lawrence, all were in favor . A further motion will be made once staff has had a chance to develop a bu siness plan and further identify the feasibility of such a project . 3. Riverfront Park: Kurt gave the committee an updated on the IDPR Grant work taking place at Riverfront Park and recent opportunities including a possible DEQ 319 Grant to mitigate bank erosion . Committee will further discuss during the March and April meetings . 4. Winter Carnival Update: Committee discussed winter carnival outcome and the desire to have the parade better managed and or structured. s. Brown Park Discussion: Kurt gave the committee a brief update on the status of the playgr·ound and the need to secure additional funding to implement a play structure that will best meet the wishes of the community. Kurt will continue to work with staff on ways to leverage the money allocated for this project with grant opportunities to do so . 6. Staffing Discussion: Moved to March meeting . 1. Mile High Mile Discussion: Moved to March meeting . 8. Breakfast and training to all Cit'y Committee volunteers: Kurt informed the committee that the Clerk's office will be hosting ·a thank you breakfast to all public committee volunteers and encouraged all committee members to RSVP and join us for breakfast. Meeting adjourned at 8 :05 PM . Next meeting is scheduled for: March 21 , 2018 1of1