HomeMy Public PortalAbout05.16.18 PRAC MinutesParks & Recreation Advisory Committee
Minutes
05/16/2018 6:OOpm
Legion Hall- McCall, Idaho
Committee Members Present: Irwin Mulnick, Cory Nelson, Forrest Stanley, and Laurel Crawford
Staff Member Present: Kurt Wolf
Welcome- Meeting was called to order at 6:03 PM.
Public Comment- No public comment
Agenda Review & Updates- Nothing was added to the agenda.
Introduction of Guests: Drew Dodson with the Star News
Review minutes from previous meeting: Minutes were reviewed and approved for the March meeting. Note: The committee did not
meet in April.
Business:
1. UTV Takeover Event Discussion- Committee discussed the details and character of the event based on a brief overview given
by Kurt Wolf. Following this discussion, Forrest Stanley made a motion that the department should discourage the use of
public space for private enterprise (UTV Show & Shine). Irwin Mulnick second the motion and all where in favor.
2. Grant application status: Kurt gave a brief update on the status of current grant applications. No news at this time but things
looked promising for both the Laura Moore Cunningham Foundation Grant and the Rotary Tree Grant.
3. Conceptual Improvement Plan, North of the Marina: Kurt gave the committee an update on the progress of this project and
the potential to re -purpose sections of Dock slated to be replaced at Shore Lodge. The department will inspect the quality of
the docks and try and determine if they are in good enough shape to keep. Department is concerned that we may just be
inheriting a costly disposal fee if the docks are not in decent shape.
4. Boat House Concept Proposal: Kurt gave a quick overview for those committee members not present during the February
meeting. Donna Bush requested an email copy.
5. Riverfront Park: Committee was 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 briefly discussed other opportunities and amenities
for this project.
6. Brown Park Discussion: No additional information at this time.
7. Arbor Day/Earth Day Event- Kurt gave a quick overview of the Arbor Day/Earth Day event.
8. Mile High Mile Event: Committee briefly discussed the event and strategies to grow it.
9. Open Seat- Kurt will take the letters of interest to council for appointment. Committee discussed current status of members
and commitment moving forward. Committee would like to invite Terry Edvelson to a meeting.
10. Meeting time and locations: Committee discussed regular meeting times and whether or not there is a need to move the
time and or place. Committee discussed the third Tuesday of each month.
Meeting adjourned at 7:15 PM. Next meeting is scheduled for: June 20, 2018
Signe
win Mulm —Chair
Attest:
City Staff Liaison
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