City of
PARKS AND RECREATION COMMISSION
REGULAR MEETING
MINUTES
September 17, 2007
Present: Commissioners Eggers, Gardiner, Lewis, Noraas; Director Robertson; Superintendents Gies and Teige
Absent: Commissioner Rosenthal; City Council Liaison Navickas
Eggers called the regular meeting to order at 7:05 PM at the Parks office,
Study Session – August 20, 2007
MOTION Gardiner moved to approve the minutes as written. Noraas seconded the motion.
Discussion Among Commissioners
Under “Tour of City Parks –
In the same section under “
Gardiner withdrew his motion.
MOTION Noraas moved to approve the minutes as amended. Lewis seconded the motion.
The vote was: 4 yes – 0 no
Regular Meeting – August 27, 2007
Under “Petition for Use of PA System at AHS Sporting Events,
MOTION Lewis moved to approve the minutes as amended. Gardiner seconded the motion.
The vote was: 4 yes – 0 no
PUBLIC PARTICIPATION
Open Forum
None
None
UNFINISHED BUSINESS
CITIZEN REQUEST TO SWIM IN ASHLAND CREEK BY
Robertson invited commissioners to walk to that section of the creek, located near the Parks office.
Discussion Among Commissioners
Following a review of the area, commissioners expressed their thoughts. Lewis stated that the City’s new riparian ordinance might be useful to review in considering this request. He questioned whether the commission wanted to develop a creek wading policy rather than consider one isolated request. Eggers suggested inviting
Public Input
Eric Dusenbury, 343 Granite, said he was disheartened at the conclusion of the last meeting [at which the topic was discussed] and looked forward to hearing the commission’s decision about his request.
Cliff Culmer, 501
Commissioners directed staff to ask a representative from the Planning Department to speak to the commission about the new riparian ordinance, and to ask
REVIEW OF FEES AND CHARGES SCHEDULE
Teige reminded the commission of their 2006 decision to review recreational and facilities fees and charges every November and suggested conducting the review during study sessions over a period of two months. She proposed the following schedule:
§ November study session – review of golf course, facilities, and Calle fees and charges
§ December study session – review of recreation program fees and charges, including
Robertson suggested preparing a questionnaire and distributing it to user groups in advance to allow the commission to prepare for public input prior to the study sessions. Eggers asked that the questionnaires provide space for respondents to outline both a request and its rationale. Teige said she would post a notice at the golf course and direct staff to notify golfers about the questionnaire and the upcoming study sessions. She further indicated her plan to obtain updated information about regional golf course fees.
NEW BUSINESS
DISCUSSION ON UPPER DUCK POND ISSUES
Robertson reported that the SOU students were not available for the evening’s discussion, but that staff wished to provide the commission with potential solutions for the upper duck pond water quality. He outlined several proposals, including:
§ Bioswales
§ Portable pumping / filtration system
§ Conversion of pond into irrigation facility
Gies talked about pond cleaning methods and the importance of carefully removing the fish living in the pond. He offered to check with the Department of Fish and Wildlife for suggestions about removing them without causing injuries.
SUBCOMMITTEE and STAFF REPORTS
Lewis reported on the proposed fuels reduction logging scheduled to begin in the watershed in April 2008. He said that the Forest Lands Commission submitted a letter to the Forest Service outlining their concerns about the proposal.
ITEMS FROM COMMISSIONERS
None
UPCOMING MEETING DATE(S) and PROPOSED AGENDA ITEMS
§ Study session set for October 15—Parks office, 340 S. Pioneer. Topic to include:
§ Parks pesticides policies presentation
§ Regular meeting set for October 22—Council Chambers, 1175
§ Student presentation on upper duck pond issues
ADJOURNMENT – By consensus, with no further business, Eggers adjourned the regular meeting at 8:15 PM.
Respectfully submitted, Susan Dyssegard,