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HomeMy WebLinkAbout2012-09-24-Work Session Minutes_Joint Park Board MeetingWAUKEE CITY COUNCIL AND PARK BOARD JOINT WORK SESSION MEETING September 24,2012 A)Call to Order -The joint work session meeting of the Waukee City Council and Park Board was called to order by Mayor Pro Tem Blanchard at 6:02 p.m.at Waukee City Hall. B)Roll Call by City Council -The following were present:Council Members Shane Blanchard,Dan Dutcher,Shelly Hughes.Absent:Mayor William F.Peard;Council Members Casey L.Harvey,Mike Watts. C)Roll Call by Park Board -The following were present:Board Members Chris Andrews,Todd Dohrmann,Matt Hackett,Brian Harrison,Brian Hughes,Ethan Owens,Jerry Slagter,Robin Spear, Troy Taylor.Absent:None. Also present:Interim City Administrator Brad Deets,Director of Finance Linda Burkhart,Parks and Recreation Director Matt Jermier,Recreation Supervisor Josh VandeKamp,Recreation Supervisor Sheri Penney,Deputy City Clerk Rebecca D.Schuett. D)Agenda Approval by City Council -Council Member Dutcher moved to approve the agenda; seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Dutcher,S.Hughes. Nays:None.Absent:Harvey,Watts.Motion carried 3 -0 -2. E)Agenda Approval by Park Board -Results of vote:Ayes:Andrews,Dohrmann,Hackett,Harrison, B.Hughes,Owens,Slagter,Spear,Taylor.Nays:None.Motion carried 9 -O. F)Discussion: 1)Recreation programs update -Parks and Recreation Director Jermier presented on recreation programs,including program participation,festivals,shelter rentals,Eagle Scout projects,golf course revenues and leagues,trail signage and status,and implementation of the Parks-Recreation-Open Space Comprehensive Plan.Council Member Blanchard asked about adding Granny Basketball to the senior citizens'programs;Mr.Jermier replied that basketball facilities were difficult to secure and finance.Mr.Jermier noted that the Parks and Recreation Department has been fielding requests to add programs for special needs children and that staff was considering the matter.Council Member Blanchard asked if the addition of a fall girls' softball league would lead to fewer teams in the spring;Mr.Jermier replied in the negative. Council Member Hughes asked about the most immediate need for the Parks and Recreation Department;Mr.Jermier replied that facilities were most needed,followed by staffing - specifically,a Parks and Recreation receptionist.There was much discussion regarding the procedures for ballfield reservations,including possible rental fees. Board Member Andrews stated that Waukee was significantly behind other metro communities in parks and recreation facilities and asked how such concerns ranked as a priority for the City, specifically development of the Copeland Recreation and Sports Complex.Council Member Blanchard replied that nothing was moving forward with the complex due to lack of funds for development and that the City needed to explore other possibilities in the short term.Board Member Hughes noted the distance between Waukee and the Copeland Recreation and Sports Complex property,asking if the complex was the priority it once had been.Council Member Dutcher responded that the City cannot sell the complex property for more than it was purchased by contract and that it was good to keep the property with a long-term development goal.He agreed that the City should explore the purchase of parkland closer to the city limits, but that such land would come at a premium and would still need to be developed.He concluded that the Alice's Road Corridor project would require a great deal of City funding and that development along that corridor would hopefully generate enough tax dollars to allow for parkland development.Board Member Slagter expressed the opinion that people would willingly drive out to the Copeland Recreation and Sports Complex in order to use the facilities, 1 as they already drive significant distances to take part in sports programs.Board Member Andrews agreed,adding that the City should appoint a task force to explore funding options to develop the complex property.Board Member Hughes stated that money would be wasted simply providing utilities to the complex property.Council Member Blanchard replied that park and recreation facilities were not meant to be moneymakers for the City and expressed interest in a funding task force.There was much discussion on funding possibilities and the membership of a funding task force,with both the City Council and Park Board agreeing that the Park Board would act as the task force. Council Member Hughes suggested working with the City of West Des Moines to purchase and develop a joint park and recreation complex;Mr.Jermier noted possible issues with such a proposal,including divisions of use and maintenance of a jointly-owned complex.Council Member Hughes also noted that she had received correspondence from Scott Koch with the Greater Des Moines Convention and Visitors Bureau,who has offered to meet with the City to discuss parks and recreation facility development;Mr.Jermier agreed to contact Mr.Koch about the matter. 2)Parks update -There was some discussion on Waukee's responsibility regarding upkeep of the Walnut Creek Little League facility,with Director of Finance Burkhart explaining that the facility was not in Waukee and therefore not within the City's taxing jurisdiction. G)Adjournment by Park Board -Board Member Slagter moved to adjourn;seconded by Board Member Owens.Ayes:All.Nays:None.Motion carried 9 -O. H)Adjournment by City Council-Council Member Blanchard moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None.Motion carried 3 -O.Meeting adjourned at 7:20 p.m. Respectfully submitted, R.Schuett,Deputy City Clerk Attest: 2