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HomeMy Public PortalAbout07.11.18 PRAC MinutesParks & Recreation Advisory Committee Minutes C77/, ! /2018 6:OOpm Legion Hall- McCall, Idaho Committee Members Present: Donna Bush, Matt Linde, Forrest Stanley, Cory Nelson, and Irwin Mulnick Staff Member Present: Kurt Wolf Welcome- Meeting was called to order at 6:04 PM. Public Comment- No public comment Agenda Review & Updates- Nothing was added to the agenda. Introduction of Guests: Terry Edvelson Review minutes from previous meeting: Minutes were reviewed and approved Business: 1. Presentation of Rotary Club tree planting project: Terry Edvelson gave a brief presentation of the Rotary Clubs mission regarding the tree planting project and the grant award process to purchase trees for the project. Committee discussed the opportunity to be involved and was supportive of Terry's ideas regarding a legacy project at the Riverfront site. 2. Recreation Program Overview: Kurt gave the committee and update on summer recreation programs. Donna Bush provided feedback regarding youth Softball. Suggested a coach's clinic to help volunteer coaches in areas she recognized as challenging moments during the season. (pitching) 3. Conceptual Improvement Plan, North of the Marina & Boat House Concept: Committee again discussed the status of these project and Kurt gave a quick update on the status of the Shore Lodge dock systems that may be re -purposed for this project. 4. July 3`d Move Night & 4t of July Liberty Fest: Committee discussed and debriefed the activities centered around the event. Fireworks where a major discussion point as it relates to the negative environmental impacts to the lake and the loud concussive booms and the negative impacts on the community. (Veterans suffering from PTSD, Environmental fall out, and Wildlife) In addition, the committee discussed the idea of using new drone and or laser light shows that are growing in popularity to counter some of these concerns and the need to present these ideas and concerns to Cit Council. Irwin Mulnick made a motion to take the following concerns to council with recommendations for a solution. . - econd the motion and all were in favor. 5. Waterfront Improvements Update: Kurt gave the committee a brief update on the status of this project and the pending request for funds from the McCall Urban Renewal Agency. 6. Grant Application Process: Kurt informed the committee that the department received $15,000 from the Laura Moore Cunningham Foundation to purchase accessories to the waterfront improvement concept. 7. Meeting time and locations: September 03 — moving meetings to the third Tuesday of each month. Meeting adjourned at 7:10 PM. Next meeting is scheduled for: Tuesday, September 3rd at 6:OOpm in Legion Hall Si Irwin Mulnick—Chair Attest: City Staff Liaison 1of1