HomeMy WebLinkAbout05/02/2018 - Minutes Parks,i'rails and Cammunity Facilities fnitiative
Community Advisory Committee [CACf
Meeting Summary for Meeting#8—May 2,20�8
Attending:
Advisory Committee Members:
AI Dieckman � Jeannie Seil ,�
Angelina Benedetti � Jeffrey Kelly ,f
8ob Reeder (CAC Vice Chair} �f Melody Kroeger �
Brendan Armstrong � Mij Charbonneau �f
Brian Kaelin ,� Mitch 5hepherd ,J
Dana Rochex � Rocale Timmons
Devin Malkin Ted Rodriguez
� Or. Linda Smith Tim 5earing {CAC Chair) �
City Staff and Others:
Ed Prince Le51ie Betlach �
Carol Ann WitSchi Steve Brawn
1ay Covington 5tefanie Caleman
Kepy Beymer � Cailin Munsaker �f
Jan Flawn ,� Karen Reed ,f
Dana Appel Maryjane Van Cleave
Misty Baker Mayor Law
Meeting Commenced: 4:OOpm
1. Welcome
Tim Searing welcomed everyone. Karen reviewed the agenda. Today's meeting will be a
continUation of the project selection for the r�commendation.
2. It was noted that Brendan Armstrong was marked as absent on Mee#ing 7's summary, when he was
actually in attendance. Meeting 7's summary will be amended. it ma�ed and seconded to appro�e
Meeting 7 5ummary as amended. Motion carried.
3. Karen reviewed the CAC MiSsion from the Council,the Draft Vision and Criteria far New Funding#'or
Parks. The cammittee con#inued discussion and produced this selection of projects to b� added #o
the recommended list bas�d on votes.The project�otes are as listed helow.
ID Project Yes No Consensus/
# Vote Vote Recommend
AK EAST PLATEAU 5 6 ---
p WIGHLANDS PARK& NEIGFEBORHOOR CENTER 4 7 ---
M1 COORIDOR ACQUISI�'I�N �1 Z C
Committee mn�ed to only include the 5am
Chastain Trail element of this proj�ct �
L COMMUNITY GARDEN 8 4 R
M2 CORRIDOR ACQUISITION—Project asstated 4 8 ---
Q DOG PARKS 8 3 R
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4. The totai cost of the selected projects selected equaled $68.500,D20.There was a motion to add
anot�er$1.5 million to this total as a Cantingency Opportunity Fund for New Acquisitions.The vate
was 11 yeses and 1 decl€ne.The decliner requested that a minority statement be included in the final
recommenda#ion repart.
Selected Projects included $ 12,966,570 of Major Maintenance and $55,533,�50 in projects
identifiQd in the Parks and N�tural Areas Master Plan.
Selected Project pis#ribution:
By Area &Other Initial Tatal
Benson $ 145�000
Talbot $ 1�235,650
Cedar River $ 34,297,800
City Center $ 22,813,120
East Plateau $ 6,568,800
Wig�lands $ 790,000
Kennydale $ 200,000
Multiple Sites $ 650,000
No specific location $ 1,798,650
Va11ey $ -
'FO7AL COST $ 68,5DO,qzQ
ADDITIONAL: OPPURTUNITY FUND $ �.,500,000
GRAND TOTAL CUST $ 78,000,020
TOTAL NUMBER OF PROlECTS 54
5, Next Meetin A enda:Wednesday, May 16�h with final discussion on the recommendation
document far cauncil,
The meeting was adjourned at 6:OOpm.
.
Meeting Summary Approved. � Date:
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