PARKS & RECREATION ADVISORY COMMISSION                                                                 

SPECIAL MEETING                                              

JULY 29, 2008 

 

Session 08-07 a Special Meeting of the Parks and Recreation Advisory Commission was called to order at 5:50 pm on July 29, 2008 by Chair Lou Stewart at the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

 

PRESENT: COMMISSIONERS STEWART, BREMICKER, GARAY, GUNTHER, AND DICKERSON

 

ABSENT:                       COMMISSIONER TOLVA

 

STAFF:                         PLANNING TECHNICIAN ENGEBRETSEN

                                    DEPUTY CITY CLERK KRAUSE

 

AGENDA APPROVAL

 

STEWART/GARAY – MOVED TO AMEND THE AGENDA TO REVERSE THE ORDER OF ITEMS UNDER PENDING BUSINESS.

 

There was no discussion.

 

The amended agenda was approved by consensus of the Commission.

 

APPROVAL OF MINUTES

 

There were none.

 

PUBLIC COMMENT UPON MATTER ALREADY ON THE AGENDA

 

There were none.

 

Chair Stewart informed the public present that they would have an open opportunity to discuss and comment on the Karen Hornaday Master Plan so he offered the public the choice to comment now or to wait.

 

VISITORS

 

Michael Illg, Community Schools spoke on what contributions the Community Schools will be offering to Park Day. He will be unable to attend the event this year. Chris Etzwiler will be filling in for him this year. Mr. Illg made the following points:

1.            Additional adult volunteers will be needed to supervise the children during use of the inflatable funhouse.

2.            Equipment for games will be supplied.

3.           Scheduled events will be sack races, kickball and whiffle ball.

4.         If it is raining on the day of the event do not rent the funhouse as they will charge a cleaning fee unless you pay it anyway and not deal with cleaning.

5.         If the event does get cancelled due to weather he suggested combining the event with any of the following Community schools supported events: Harvest Festival on Halloween, State Kids Fair in the spring, Bike Rodeo and Teen Festival. These are alternative events that the Commission could support.

6.         Mr. Etzwiler will be in charge of the pick-up and delivery of the funhouse. This includes setup and dismantling the inflatable.

7.         If the weather is bad the High School gym may be available, he will confirm availability.

8.         A gas generator will be rented for the inflatable if required.

 

Mr. Illg responded to Commissioner Bremickers’ inquiry where the activities could be held if park day was moved indoors stating that the gym at the high School may be available. In response to Commissioner Dickerson comment regarding combining the Park Day event with the events mentioned early that it was not his intent at this time, but these events are established and were offered as alternatives if Park Day was going to be cancelled.

STAFF REPORT

           

A.                  July 2008 Staff Report

 

Planning Technician Engebretsen requested confirmation regarding performance of one more walk through on Poopdeck Trail. Commissioners agreed by consensus to have a worksession on August 21, 2008 before the regularly scheduled meeting. They will meet at City Hall parking lot and then proceed to the trail.

 

PUBLIC HEARING

 

None.

 

PENDING BUSINESS

 

STEWART/BREMICKER - MOVED TO SUSPEND THE RULES TO ALLOW PUBLIC AND COMMISSONERS TO HAVE AN OPEN DISCUSSION ON THE MASTER PLAN.

 

There was no discussion.

 

The Motion was approved by consensus of the Commission.

 

B.         Karen Hornaday Master Plan

 

The Commissioners took a few moments to review the draft master plan.

 

Planning Technician Engebretsen wanted to add one more item to the draft plan after speaking with Park Maintenance Coordinator Hagerty. The item #13 would be expansion of the campground.

 

Chair Stewart made a comment that the Park on a recent visit was much quieter than he expected. He noted that it may have been due to it being in the middle of the week.

Bonnie Jason, city resident and member of Little League asked to have review of traffic pattern and accommodations to provide better safety for the ball players included in the plan. She suggested a second entrance to the park specifically for the ballfields.

Planning Technician Engebretsen explained that a second access would be ill advised due to the immense drainage issues and expense. She suggested alternative traffic calming processes that would be more cost effective. She will put the bridge into the plan as #14, she apologized for the oversight. Planning Technician Engebretsen explained that the two resolutions were not included since they would be all wrapped together at Council level. Those were addressed previously and she did not believe the Commission needed to revisit them. Final draft documents did not need to be reviewed by the Commissioners. Staff will incorporate changes recommended by the Commission.

Commissioner Bremicker suggested including a recommendation to keep the property in the northwest corner for future expansion. Commissioner Bremicker commented that the property is no steeper than what is currently being used. Planning Technician Engebretsen suggested adding it under the Future development section of the plan as a bullet point with suggested language to be recommending retention of ten acre parcel of land in northwest corner for future park expansion. The Commissioners agreed by consensus to add this under Future Development and Special Considerations.

Chair Stewart asked that traffic control should be included in the master plan. He noted that parking should not be allowed along the road. He wanted control measures to be used to prohibit even overflow parking from the parking lots. Using the existing aerial view of the park he indicated the areas he was speaking about.

Jane Jenny Coyle, President of Little League commented that she parks on the road next to the lower field so her children do not need to cross the road knowing that her children will run back and forth to the car on numerous occasions. She was in favor of speed bumps or any measure that would slow vehicles down.

There was a brief discussion by the commissioners regarding the feasibility of installing speed bumps on a gravel road. Chair Stewart recommended adding seasonal traffic calming, and enforcement under parking lot items.

 

Commissioner Dickerson commented that under Item #5 and #6 paving was high on the priority list. Planning Technician Engebretsen noted that discussion during the last meeting it was agreed that the cost would be high but if in the long term it was going to be used for a parking lot for 20 years it would be worth it. Planning Technician Engebretsen pointed out that the base of the parking area would be done differently if it was going to be paved even 10 years in the future.

Discussion ensued pointing out that in order to have more parking spaces within an area it would be best to have delineated parking spots. There is an emergency access road; there are a few designated handicapped parking spots by the restrooms. If the parking lots are designed well people will use them.  Access to water for addressing dust control concerns can be included in a memorandum of agreement. A park planner would be helpful with the overall layout of the park with such items as restroom locations; the addition of a soccer field so it is more a multi-use park than just baseball; Little League would not give up a field to accommodate soccer; the possibilities of field sharing like the fields at the high school. Currently it was a consensus that there was not enough room for a soccer field due to drainage issues and the size field required. If a new field is added it would increase the parking problems.

There was some discussion on the local soccer players to advocate for room at the local parks. They would need to lobby council.

Putting the topic of a potential soccer field under future development and special considerations of the plan was agreed to by the Commission.

Ms. Cumming, city resident, questioned that the park is supposed to be available for general use too and as such a person if all the available area was allocated to ballfields where was the use for the individual or general use visitor. The picnic kiosk is vital too.

Chair Stewart answered Ms. Jason regarding hiring a park planner being reflected in the master plan. Planning Technician Engebretsen stated that item #7 implies hiring a park planner to complete the design.

Chair Stewart noted that there are many people who may hear the word planner they may balk at approving the plan.  Planning Technician Engebretsen understood his concern but pointed out that there were two different issues - one dealing with land use and the other deals with site planning, nuts and bolts. She pointed out there was one done for Jack Gist to tell the City how to deal with issues there.

Ms. Jason felt that the drainage issues at the park are the biggest issue that requires addressing. She related an experience at the concert on the lawn during the past weekend.

The Commission discussed continuation of the Karen Hornaday Park Committee and setting additional meeting date; decision was needed immediately in order to have a better chance to get funding during the upcoming budget discussions. Until the Commission has approved the Master Plan and recommended submitting to Council for approval nothing will go forward.

The Commission agreed by consensus to approve the document and forward to council at the next meeting.

 

Ms. Cumming commented at length on the parking issues, suggestions made at the last Committee meeting, and the length of time that Little League has waited for adequate parking. A brief discussion ensued regarding what would be considered adequate and that it was not an issue that should be addressed by this Commission.

 

There were no further comments.

 

Bonnie Jason suggested the game of meatball for Park Day; she gave a brief description on the rules and objectives of Meatball. It is kickball rules and is played with a rubber ball and a bat. Ms. Jason volunteered to start and explain the rules for a game on Park Day.

 

Chair Stewart called for a recess at 7:20 p.m. He reconvened the meeting at 7:25 p.m.

 

A.         Park Day

 

There was discussion among the Commissioners whether to have Park Day or use the funds to implement a Disc Golf Course which some members of the Commission felt was a better use of the available funds. That way a course could be built for the benefit of the whole community. It was agreed by the majority of the Commissioners present that Park Day would be and should be held.

Commissioner Gunther commented that Edan Badajos will be able to provide a nine hole course for Disc Golf. He will try to confirm that he will be demonstrating and facilitating the game. He did not feel it would be hard to have a couple of people present to teach and explain the game on Park Day. The Commission agreed that it will replace any missing discs and feel that the game will draw an older group of participants to Park Day.

 

The discussion turned to the amount of food to provide; it was decided that hot dogs and buns for 200, condiments and carrots as a nutritious alternative snack since chips did not go over well last year, the large water coolers will be borrowed from Community Schools, and cups will be needed. The time frame agreed upon was noon to 3:00 p.m. on Saturday, August 9, 2008. Commissioner Bremicker will meet Planning Technician Engebretsen at Save U More on Saturday morning. She stated that there are new grills at the park that was really nice and did not think Commissioner Bremicker had to bring his grill this year. Commissioner Dickerson added charcoal to the list of supplies needed.

Mr. Illg will check with Ulmer’s to see if it is a one or two man job dealing with the inflatable fun house. If it needs a generator they will go ahead and rent a generator which allow placement of the inflatable wherever they want. Community schools will provide the equipment for the kickball, sack race and whiffle ball.

The Commissioners discussed prizes for the sack races and Mr. Illg stated he has some blue ribbons that have the state of Alaska/Participant on them which would be perfect for small children.

The course for the disc golf will be determined by Edan Badajos. The Commissioners recommended setting it up where parents can keep an eye on the children playing the game. The Commissioners agreed to replace any damaged or missing discs that Mr. Badajos provided.

Commissioners discussed their arrival time and agreed on 11:00 a.m.

The Commissioners discussed advertisement of the event. They agreed to make up 1500 flyers; Planning Technician Engebretsen will contact the newspapers to get a small article about the event. Commissioners Stewart and Dickerson will distribute the flyers; flyers will be put out at the City information kiosks and City departments; Commissioner Bremicker will talk with Glen Caldwell on his radio show on Friday morning. Mr. Illg mentioned the Wednesday morning coffee table show on KBBI the Wednesday before Park Day would be good advertisement; Planning Technician Engebretsen will check on scheduling. Mr. Illg will announce a Public Service Announcement through Community Schools.

 

There was no further discussion.

 

Chair Stewart asked if Mr. Illg had time to elaborate on his statement earlier regarding building better communications between the Parks & Recreation Advisory Commission and Community Schools.

Mr. Illg stated that Community Schools has been around a long time and he feels that it would be great to have an advocate like the Parks & Recreation Advisory Commission for the Community Schools. He sees the Community Schools programs as a recreational pillar. His primary goal was to enhance the Community Schools relationship with the Community. He would like to increase communications with the Parks & Recreation Advisory Commission and would like to work together on a Community wide survey that will see what the residents really want. He feels that with the involvement and the response from the Community they could go before Council and prove that Parks & Recreation is more important than they think. He believes that his knowledge and experience can enhance what the Parks & Recreation Advisory Commission is trying to do. He is looking for additional ways to improve the relationship with the Parks & Recreation Advisory Commission, the Community and the Borough.

There was more discussion on the creation and distribution of a survey and the best and most economical way to get this to the community which would in effect be a needs assessment. Mr. Illg assured the Commissioners they would be fully involved and have input on the questions that would be on the Survey. Mr. Illg has some ideas on what to include. Discussion ensued on the time period to distribute the survey would be best in the winter or spring when permanent residents are in town. This would then determine the level of importance Parks & Recreation is to City Council.

 

There was no more discussion.

 

NEW BUSINESS

 

A.            Memorandum from Planning Technician Engebretsen Re: Ben

            Walters Dock Replacement

 

Planning Technician Engebretsen summarized the report and elaborated on the condition of the dock regarding the severe deterioration. She stated an ordinance was introduced at the City Council meeting on July 28, 2008 and there will be a public hearing and second reading on August 11, 2008.

 

BREMICKER/DICKERSON – MOVED TO RECOMMEND THE PARKS & RECREATION ADVISORY COMMISSION SUPPORT THE ORDINANCE 08-36(A) Appropriating an Amount not to Exceed $60,000 from the General Fund Depreciation to Replace the Dock at Ben Walters Park.

 

The Commissioners discussed the reasons to support the rebuilding of the dock. There was some discussion regarding the necessity to the size and if it was really necessary to expend that amount of money. Planning Technician Engebretsen stated the Ordinance was not to exceed $60,000, it is considered an emergency repair, and she was not aware of the other uses for the funds and that she believed the funds were from the general fund. Chair Stewart was in favor of supporting since the dock also provided access for winter uses such as ice skating; Commissioner Dickerson commented that the skating would persuade her to support the repair; Chair Stewart elaborated on some history of the winter events held out there; Commissioner Dickerson recommended doing a nighttime ice skating party to celebrate the new dock over the winter. The remaining Commissioners supported that recommendation heartily.

 

VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

 

Motion carried.

                       

INFORMATIONAL MATERIALS

 

A.         Council Meeting Schedule                                                                                  

B.           Campground Revenue for 2007                                                                

 

COMMENTS OF THE AUDIENCE

 

There were no comments.

 

COMMENTS OF THE STAFF

 

There were no comments from staff.

 

COMMENTS OF THE COMMISSION

 

Commissioner Gunther apologized for missing the Council on Monday and not being able to attend the regularly scheduled meeting.

 

Commissioners Garay and Dickerson had no comment.

 

Chair Stewart commented that he would like to resign as Chair. He would like to turn the gavel over to the Vice Chair and have someone step into the vice chair role. He would like to have a new chair elected at the next regular meeting.

 

Commissioner Bremicker stated his only objections to assuming the role of chair would be his plans this fall and winter were to go outside. Of course this was pending all things fell into place.

 

Planning Technician Engebretsen reminded the Commissioners that regular elections are in October so it would be a short period and would be a good experience.


 

ADJOURNMENT

 

There being no further business before the Commission Chair Stewart adjourned the meeting at 8:15 p.m., a worksession is scheduled for 6:00 p.m. at City Hall on August 21, 2008 and the next regular meeting is at 6:30 pm on August 21, 2008 in the Cowles Council Chambers at City Hall located at 491 E. Pioneer Avenue, Homer Alaska

 

 

                                                                       

Renee Krause, Deputy City Clerk I

 

APPROVED: