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HomeMy WebLinkAbout~Master - Ames Park and Recreation Commission Meeting 03/26/2015AMES PARKS AND RECREATION COMMISSION MEETING MINUTES DATE: Thursday, March 26, 2015 COMMISSION PRESENT: Leo Milleman, Ed Moran, Julie Johnston, Melissa Rowan, Alisa Frandsen, and Jason Schaben ABSENT : Vicki Feilmeyer STAFF: Keith Abraham, Joshua Thompson, Kellee Omlid, Mike King CALL TO ORDER: 4:01 PM APPROVAL OF MINUTES Motion by Milleman, second by Rowan to approve the February 19, 2015, meeting minutes. Motion Approved PUBLIC FORUM No public forum. DIRECTOR’S REPORT A) Brookside Baseball Field Concession Agreement with Ames Community School District Omlid noted that the agreement is mostly unchanged from the past years and staff recommends Alternative 1. Motion by Milleman, second by Schaben to approve Alternative 1. Discussion: Milleman inquired as to the ownership of the diamond. Abraham explained that though the diamond is in the park all maintenance is done by the school district with the exception of the trash removal which is done by parks maintenance staff. Motion Approved B) CAF – Ames Jaycees Request for Use of Bandshell Park and Waiver of Fees King gave an overview of the history of this event which goes back to 2003. The group is planning five events this year. The other aspects of the agreement remain very similar to past years. Sarah Spotts, (2015 Chapter President of the Ames Junior Chamber) Spotts requested a waiver of the alcohol ordinance for Bandshell Park as well as a waiver of the 10% commission on sales (as stated in the vending policy) for the Ames on the Half Shell events. These requests are included in the CAF. She informed the Commission that the admission fees go directly to the band and the other funds raised are used for projects throughout the community. Motion by Milleman, second by Rowan to approve Alternative 1. Discussion: Milleman thanked the group for all they do in the community. Motion Approved C) Discussion – Brookside Little League Baseball Fields Thompson reported on a meeting between the President of Ames Little League, Abraham and himself. The group discussed expectations, usage and responsibilities with regards to the two little league fields and the batting cages in Brookside Park and the one field in River Valley Park. D) Update – Sand Volleyball Court Lights at Inis Grove Park Abraham stated that the bid for lights came in over budget. Staff is evaluating other projects in the current budget and prioritizing them so the department can continue to move forward with this project. The courts themselves could be done by early June; contractors will have until August 31 to install the lighting. There will also be some public input sessions on the parking issues in the area near the park. E) Update – Pools A meeting will be scheduled with representatives from the school district and the city to discuss going forward. There will be public input sessions with both competitive and recreational swimming. There may be a need for a feasibility study on the costs to run, the current programming and what could be added. After these steps all parties need to sit down and figure out what is best for the community. Abraham stated that the current shared use agreement has room for improvement and would not be the model for any new shared facility. MONTHLY REPORT Omlid stated that summer season passes are now on sale at the discounted price. The discount will run through May 15. Municipal pool will be closed for one week for scheduled repairs. Thompson stated that the Oak Savanna project will start April 6. There will also be the removal of some invasive species next to this project and replace with native species opening up the view of the lake in the area near this project. COMMISSION MEMBER COMMENTS Milleman thanked all the community members and groups that give back to Parks and Recreation. He would like to acknowledge Wellmark for the 3 Point Play program that has given $90,000 over the 5 years of the program to Parks and Recreation. Schaben thanked Milleman for his years of service on the Park and Recreation Commission. Staff presented Milleman with a gift as a thank you for everything he has done. Frandsen also thanked Milleman for his service and all he has done. The newest member is an ISU student and will serve a one year term. ADJOURNMENT Moved by Milleman, second by Schaben to adjourn. The meeting concluded at 4:40 PM. Next Meeting: April 16, 4:00 PM