City of
PARKS AND RECREATION COMMISSION
REGULAR MEETING
MINUTES
Present: Commissioners Amarotico, Eggers, Gardiner, Lewis and Rosenthal; Director Robertson; Superintendent Gies; Superintendent Teige; City Council Liaison Amarotico
Absent: None
Gardiner called the meeting to order at 7:00 PM at Council Chambers, 1175
Regular Meeting – December 20, 2004
MOTION Eggers moved to approve the minutes. Amarotico seconded the motion.
The vote was: 5 yes – 0 no
PUBLIC PARTICIPATION
Open Forum
Sandee Kensinger,
Discussion Among Commissioners
Commissioners and staff expressed interest in supporting the request but stated that additional information, such as numbers of games and parking needs, would be required. Staff was directed to determine the scheduling needs for the local baseball community and to accommodate the teams when possible.
Mary Gardiner, Director of the Schneider Museum of Art at Southern Oregon University, announced that two public art events at SOU in February, including a public art lecture and a public art forum, were open to all interested staff members, commissioners, and members of the public. She handed out information and registration forms for the events.
ELECTION OF OFFICERS
Gardiner voiced appreciation for the opportunity to serve as chair in 2004 and expressed interest in serving as chair again in 2005.
MOTION Rosenthal moved to nominate Gardiner as chair in 2005. Amarotico seconded the motion.
The vote was: 5 yes – 0 no
Eggers voiced appreciation for the opportunity to serve as vice chair in 2004 and expressed interest in serving as vice chair again in 2005.
Rosenthal expressed interest in serving as vice chair in 2005.
MOTION Lewis moved to nominate Rosenthal as vice chair in 2005. Gardiner seconded the motion.
MOTION Amarotico moved to nominate Eggers as vice chair in 2005. Eggers seconded the motion.
By a show of hands: Rosenthal was elected vice chair for 2005.
UNFINISHED BUSINESS - None
NEW BUSINESS
Robertson reminded the commission that reconstruction of the
Woodley reported that the City’s Capital Improvement Plan calls for the reconstruction of the fire station, with an expected bond initiative slated for the November 2006 election. Preliminary planning has begun, and Woodley is looking at all the vacant parcels of land along the
Staff was directed to postpone any restroom renovations until after the City Council has made its decision with regard to the proposed expansion. A decision about land acquisition is expected by summer of 2005.
NEW BUSINESS
Teige reported that North Mountain Park staff requested amplification for their annual Earth Day event scheduled for Saturday, April 23, at North Mountain Park from 11:00 AM to 4:00 PM. Amplification would be used to announce events and to allow musicians the opportunity to amplify their voices or musical instruments. Without amplification, staff has found that the range of sound is limited, which negatively affects the approximately 2,000 event attendees.
Discussion Among Commissioners
Commissioners remembered that staff requested amplification for the 2004 event and asked how it worked out. Staff reported that it was appreciated and well received. In terms of where the amplification would best be used, commissioners learned that it would be targeted predominantly in the shelter where the musicians perform. If approved, staff agreed to direct the speakers away from the creek and to designate a staff person to monitor the sound level throughout the event.
Staff was directed to use sound amplification for the 2005 Earth Day event.
DOG LEASH RULES
Gies referred to the packet memo recommending exceptions to the current dog ordinance. Proposed changes to the ordinance would allow leashed dogs in more remote sections of the parks system. Staff recommended the change to the ordinance due to the increase in open space and trails in the forest interface as well as the number of present users currently toting dogs. Gies indicated that, if the change were allowed, staff would be able to properly sign the areas and possibly include dog waste disposal bags at certain trailheads. The areas under consideration include Hald-Strawberry,
One exception would be to allow dogs on the southern-most trail at
Discussion Among Commissioners
Commissioners suggested a one-year trial period to assess the success or failure of the dog ordinance change and to determine future action with regard to permanent changes to the ordinance.
Staff was directed to create simple signage, or to change existing signage, and to write a note to the Ashland Police Department informing them about the change to the rules. The commission agreed to review the situation in one year’s time.
MOTION Eggers moved to allow dogs on leash in the park areas designated by staff, as well as the alternate
The vote was: 5 yes – 0 no
SUB-COMMITTEE and STAFF REPORTS
Quarterly Project Update
Gies updated the commission on the projects underway, or recently completed, within the parks system, including the
ITEMS FROM COMMISSIONERS - None
UPCOMING MEETING DATE(S) and PROPOSED AGENDA ITEMS
· Trail Master Plan Committee meeting set for February 17 at 1:00 PM – Parks Office, 340 S. Pioneer. [Note: The meeting was later cancelled.]
· Study session set for February 24 at 7:00 PM – Parks office, 340 S. Pioneer. Topics to include: selection of firm to create master plans for two park sites; 2005-2006 goals; and executive session in preparation for the Director’s evaluation.
· Regular meeting set for February 28 at 7:00 PM – Council Chambers, 1175
ADJOURNMENT – By consensus, with no further business, Gardiner adjourned the meeting.
Respectfully submitted, Susan Dyssegard,