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11-18-83 Parks Comm MinutesNovember 18, 1983 The Parks Committee met on the above date at 4:00 P.M. in the Conference Room at City Hall. In attendance were Chairman Vidal, Councilmen O'Boyle and Palmer, Parks Supt. Drent, Water Supt. Hughes, Councilmen Elect Schindler and Manning, also Bill Simmons and Dr. Noice. Bruckhauser Pool Vidal stated that our BOR application for pool project is still pending and a decision must be reached on resubmitting the pool issue to voters either in the primary or general election. BOR must be notified of what we plan to do. Drent stated that plans must be drawn up. He expressed hope of $50,000-$75,000 from BOR, the $100,000 from the County, and regretted that funds he requested were not budgeted for. Hughes stated that if plans are done and ready to go at primary time, we would not be sacrificing construction season. Palmer suggested getting firm bids and hopefully approaching the County for more equitable assistance. It was felt that Councilman Nystul might address the latter since he has had ongoing talks with County people on this. There has been indication that we might have received more from the County if they had been approached earlier. Palmer moved to recommend to Council to allocate funds to get plans drawn and accurate bids; to present the bond issue in the spring election and also to attempt to work out an equitable program of funding from this county. This was amended to investigate ways of sources of funding to get plans done, rather than recommendation to actually allocate. All agreed to this motion and it was decided to request the Finance Committee to check out alternatives. Drent will contact BOR, indicating that we do not want to withdraw our application and wish to pursue the application and notify BOR.that we will be running the election again. O'Boyle made the suggestion that we make known our request for increased BOR funding at this time. Costs for bath house, filtration systems, etc. were discussed. We have options to the design we now have. A drainage problem has developed, but this is not just a water backup problem from the park, river water backup is also involved. Health Dept. and other agencies will be looking into this. Conrad Mansion Vidal stated that she is a member of the Mansion Board as Council representative. She stated that the Board anticipated financial problems and are seeking ways to raise money to keep the Mansion going, such as possibly renting grounds for weddings, etc. One problem is having no public facilities and discussion of investigating putting in rest - rooms at nearby Conrad Park followed. Drent and Hughes have checked into this possibility estimate $2,000 total for a spartan structure, sewer line, etc. Mansion staff would be willing to open and close the facility daily; maintenance would be our responsibility. There are available funds for this project. O'Boyle pointed out the eventual parking problem. Maintenance, vandalism, other problems ,ere discussed. General feeling was that a facility on the Mansion grounds would be preferable to the Park. Vidal will report this to the Board and will bring back later to committee. Dry Bridge Park Supt. Drent reported that an agreement has been reached with property owners in the south end and shed and roadway problems have been solved. There is a problem with the east side road and he asked committee approval to lock the gate for the winter at least. City Attorney agrees that it should be locked. Chairman Vidal moved that Council approval be asked on this. Lawrence Park There is a need for road improvment in park, muddy, need gravel base, Parks Department will do the work. All agreed. The area has approval from county for short term drain field to July 1. City Attorney Neier will be sending letters on sewer line next week. Ball Field Lands Chairman Vidal suggested that committee start considering long term planning for needed fields. There is community support, a citizen's committee is being formed for outreach to service groups. May want to locate closer together in a complex type situation for easier availability for maintenance. Airport Lease Bill Simmons explained the Board's proposal for building first hangar at the airport south Df Mountain West Helicopters and for continuation south of buildings as need arises. The City has backed a loan for $140,000 for installation of new runways, taxiways. The pro- jected method of repay would be from hangar rental on a yearly basis. He stated that he believed the hangers would attract more people to the area and the city would benefit from increased gas sale revenues. He stated further that there is pressure to get started on this because of weather. The lease agreement was discussed, the City Attorney has a copy of the lease, but he was unable to attend the meeting. Airport Board matters and Parks Committee involvement were discussed at length. Vidal stressed that the Board is certainly valuable but that the city was the body bound by the lease. Dr. Noice stated that he was concerned that this is the first time the lease was seen by the committee: it has been prepared for 3 weeks. Initial approval was given on the project at a much earlier meeting, the Association then indicated that projects for revenue would be generated, but this is the first time the Parks Committee had any indication of this specific part of the project. Chairman Vidal said that she had no problem approving the project, provided that the City Attorney has no concerns on it. She felt that the committee might be able to have a recommendation for the Council at the next regular meeting. She will contact the City Attorney for opinion and asked that a representative from the Association attend the meeting on November 21. Lee Tower was out of town and unable to attend today's committee meeting. Palmer moved to adjourn, Seconded by Vidal. Meeting closed at 5:30 P.M. :Is