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HomeMy WebLinkAbout09/26/1995 MEETING MINUTES • ----- -401..11X/ CITY OF BREMERTON • 239 4th Street • Bremerton, WA 98337 City of Bremerton Parks and Recreation Department Parks and Recreation Commission Meeting (UNAPPROVED MINUTES) Tuesday, September 26, 1995 6: 00 p.m. Sheridan Community Center 680 Lebo Blvd. , Bremerton, WA 98310 ATTENDANCE: Larry Hall, Mariwyn Tinsley, Larry Sampson, Carol Johnson, Michael Vaughn. ABSENT/EXCUSED: Craig Smith, Scott Krone, Mary Sump . STAFF: Jim Spencer, Interim Director, Jodi Wroblewski, Assistant Director, Cynthia Engelgau, Teen Recreation Coordinator, Lena D'Agostino, Office Assistant II . GUESTS: Craig Norsen, Randy McGreal, Rich Rucker and Eric Anderson (Fletcher Wright Construction - Sinclair Landing Presentation) . AUDIENCE: Jim and Dee Fitzwater, R.K. Smith. I. CALL TO ORDER: In the absence of Chairman Craig Smith, Commissioner Larry Hall called the meeting to order at 6 :00 p.m. II. ITEMS FROM THE AUDIENCE: None III. AGENDA - Addition/Revision Agenda order was changed to reflect Item 2 (Skateboard Park) under New Business was moved to first item of business; Item 3 (Sinclair Landing Development Presentation) under Old Business was moved to second item of business; Item 4 (Director' s Report) was added under Staff Report. IV. NEW BUSINESS - EastPark 1. Skateboard Park Jim Spencer gave a brief background of the project and the Bremerton Youth Council (BYC) , then introduced Cynthia Engelgau, Teen Recreation Coordinator. Cynthia gave a brief history of BYC and a presentation which included a visual overview of the proposed Skateboard project along with photographs of other skateboard parks . Cynthia' s presentation also included a comparison of various locations in EastPark, materials, costs and • Celebrating 50 Years of Freedom • ```,SOF 13p4> - • • alternative options . Jim informed the group of the presence of positive community support for this project . Cynthia referenced the skateboarding issues downtown and how there is currently nowhere for the skateboarders to go. At this point, the group entered into a general discussion concerning the proposed location at Eastpark for the skateboard park, the expected number of users, liability issues and its relevance to the City of Bremerton. Cynthia also mentioned the Pendergast comedy night fund raising event scheduled for September 28 . 2 . YMCA Proposal - Jim reported that the YMCA has submitted a Community Development Block Grant (CDBG) application to fund development of a multi-purpose youth field in the area that is contained within the Y' s current lease at EastPark. The field proposed is for younger children and if the funding goes through, YMCA officials have indicated that the field will be available for Parks and Recreation Department use as well as YMCA programs . Jim asked the Commissioners ' recommendations regarding this matter. (M/S/C/II) (Tinsley/Vaughn) to be in agreement to allow YMCA to develop said youth field. Motion carried unanimously. 2a. Parks & Recreation Department CDBG grant Proposals Jim provided background information regarding a CDBG application that the Parks & Recreation Department submitted to expand the Parks and Recreation Department ' s Summer Playground Program. If funded, the Department would be able to expand the current program from half day programs at four sites to 6 hour daily programs (M-F) at six sites . - Additionally, Jim reported that the 12th/Naval and Arvon properties are also subject of a CDBG application so that development may take place at these locations. V. OLD BUSINESS 1. Sinclair Landing Development Presentation Craig Norsen, Vice President of Fletcher Wright Construction, gave an overview of the project, referencing the handout and reviewing the selection process that Fletcher has gone through to bring him before the Parks and Recreation Commissioners . Mr. Norsen introduced the other members of the Sinclair Landing Development group consisted of the following: Randy McGreal, who explained the importance and 2 G`�,�OF BRAyn 411 • yr Amm =�I function of the Art Anderson firm and reviewed the three major elements (ferry terminal, transit-oriented garage, an expanded marina and underground parking facility) relative to this project . Rich Rucker explained the emphasis on the festival retail/entertainment retail concept and the presence of an extreme interest shown by retailers in regards to this development project . His group had been in touch with Marriott' s consultant related to locating a hotel/motel, the possibility of including a cinema and a high end supermarket . He also reviewed alternative methods of financing that could be obtained to assist this project . Eric Anderson summarized the benefits of this project on federal, state and local levels . At this point, the group entered into a general discussion relative to this project and its impact to the community in general . 2 . Roosevelt Field Replacement Jim reported that the Bremerton School District had the Haddon Elementary School site re-appraised and the new appraisal value is $210, 000 . Jim said he and Mayor Horton are in the process of developing a City Council Agenda Bill regarding the planned use of the Roosevelt Field Fund. This will show the differing positions between the Administration and Parks & Recreation Commission. The Agenda Bill will recommend the Administration' s position. The group then discussed the condition of property and the Commission' s position with regard to this issue and the upcoming contents/language to go in the agenda bill. The Commissioner' s discussed how they could take the opportunity to apprise City Council of their (Commissioners' ) position. 3 . Boardwalk Vendor Jim said he found out that in spite of the Boardwalk Vendor' s proposal that was brought to Commission in August, there is very little interest in vending on or about the Boardwalk. He also reported numerous concerns were received from local businesses who opposed this issue. Jim proposed that this issue be tabled until it is known where the Sinclair project is headed. In the interim he suggested that it be business as usual and to not allow vendors on the Boardwalk. (M/S/C/II) (Johnson/Sampson) . 3 C,,`,�OF BRFyn —ALrtz � • • VI. STAFF REPORT 1. IAC Preliminary Results Jim informed the group that we received a preliminary report from the IAC showing the projects ranking in regard to potential state grant funding. Despite all the efforts made, the Evergreen Park proposal (ranked at 28) and the Blueberry Park proposal (ranked at 47) will probably be too low in the rankings to receive funding since there is only 2 .5 million dollars available. This was disappointing but Jim said the staff will submit the proposals again next year. 2 . - Tree Committee Jim reported that he met with the Tree Committee the evening prior. He commented that the public welcomed the urban forest action and he believed all issues had been addressed which assisted in the positive public response. Jim said he reviewed the Tree Ordinance and requested that the Commissioners do the same and forward any comments, so that they can be incorporated into the ordinance. 3 . Gold Mountain Jim informed the group of an upcoming fee increase of 5 . 795 for 1996 . This is consistent with the performa used a financial modelling associated with the expansion project. All discounted rounds have been kept intact, with rates being locked in for the new course. Jim added that he expected to be playing on ' the new course by this time next year and that the rate will be old course fee plus $5.00 . 4. Director's Report (a) Jim provided the Commissioners an update of the recent submittal of the 1996 budget and the budget process . (b) N.A.D. Park (Log House) - Jim informed the Commissioners that the Department decided to keep the house rented, and it is a good idea to have presence out there to monitor park activities . (c) Jim informed the Commissioners of an upcoming dedication ceremony scheduled this Saturday - Cliff McKenzie Memorial Park to be held at 1 :00 p.m. 4 (c) Jim relayed that Commissioner Mary Sump had been in a serious automobile accident and is now at Harborview Medical Center. (e) Regarding Pendergast soccer fields, Jim reported that the soccer fields are being used and he has received a lot of positive comments . Hydroseeding on the banks will be taking place next week. (f) Lions Field' s infields will be re-done beginning next week. (g) Warren Avenue Playfield' s playground equipment (a ship) is being assembled. Additionally, the contract with the County for $25, 000 (funding the playground equipment at. Pendergast Regional Park) has been signed and processed. VII. COMMISSIONERS' COMMENTS AND QUESTIONS Commissioner Larry Sampson stated that he wants to pass on the excitement of John and Scott Alexander with regards to the golf course expansion and the contractors that have been involved in the project . Commissioner Mariwyn Tinsley submitted her resignation, which will be effective after Commission goes to City Council with Roosevelt issue. Commissioner Michael Vaughn recommended that Sinclair Landing' s Blue Ribbon Policy Committee be involved in the prevailing issue . He requested that a letter be sent to the committee confirming the Parks and Recreation Commission' s interest and commitment to this project . At this point, Commissioner Tinsley suggested than an appointee and alternate be appointed to attend meetings since representation would be valuable to protect the Commissioners ' interests . Commissioner Larry Hall informed the group that he will not seek re-appointment . He sited his frustration of spending three years listening to the Parks Department input on use of Roosevelt Field replacement money and then developing a prioritized list of projects, only to have it questioned by the current Mayor. He was not comfortable advocating her agenda since he is uncertain what her information is based on. Commissioner Hall was further discouraged by the Mayor' s demand that the Commission support her proposal or resign, and that the Parks Department is now advocating her position. Jim Spencer commented that he is very appreciative of Commissioners Tinsley and Hall ' s time, efforts, and commitment to make a difference and for trying their very best to make the City of Bremerton a better place to live. 5 oFsRFy411 • LoAal .....•• ..• VIII. APPROVAL OF MINUTES - August 22, 1995 (M/S/C/II) (Tinsley/Sampson) to approve the minutes as submitted. IX. ADJOURNMENT The meeting was adjourned at 7 :20 p.m. 6