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HomeMy WebLinkAboutPacket - PRAB - 02/19/2015HOME OF ` M1 LTO-N% ESTABLISIIFD 2006 MEETING MINUTES CITY OF MILTON PARKS AND RECREATION ADVISORY BOARD Thursday, February 19, 2015 11:30 a.m. Council Chambers, Milton City Hall CALL TO ORDER Meeting was called to order by Chairman Mark Reed at 11:35 a.m. ROLL CALL Roll call was taken by Mark Reed. MEMBERS PRESENT Joey Costanzo Dave Duley Ron Hill Mark Reed Sue Rekuc David Shannon Scott Stachowski OTHERS PRESENT Jim Cregge, Parks and Recreation Director Tom Gilliam, Recreation Program Coordinator Quorum was announced by Mark Reed. APPROVAL OF MEETING AGENDA A motion to approve the Meeting Agenda, with the change of moving the discussion on tackle football to the sub -committee report and the addition of a discussion on the Broadwell Pavilion rental agreement was made by Mr. Stachowski and seconded by Mr. Hill. The vote was unanimous and motion carried. During the meeting agenda discussion, Mr. Stachowski noted that he would like to see a discussion on the operations of the concession stand at Bell Park added. Mr. Cregge reported that he was unprepared to deliver a presentation at this time but would comment on this as best as he can during committee reports. D V Yount PHONE: 678.242.25001 FAX: 678.242.2499 *Certified* ,,1� Communit�/i,;;o;L�r infoC�?cityofmiltonga.us I www.cityofmiltonga.us _ 13000 Deerfield Parkway, Suite 107 1 Milton GA 30004 February 2015 PRAB Minutes APPROVAL OF PAST MINUTES Motion to approve minutes of the November 13, 2014 meeting was made by Mr. Reed and seconded by Mrs. Rekuc. The vote was unanimous and motion carried. PUBLIC COMMENT No Public Comment. COMMITTEE REPORTS Hopewell Baseball: Mr. Stachowski reported that he is waiting for the City to create a draft of a new field use agreement and is also looking for a discussion on the concession stand operation. Mr. Cregge reported that he has not been able to get started on a field use agreement at this time but hopes to within the next 1 — 2 months. With regard to the concession stand, the current plan is to go to bid for an operator who can run the stand independent of the programs operating at Bell Memorial Park. 2. Veteran's Memorialization: Mr. Hill reported that he is working with Mrs. Davaidoff to get names of living veterans who reside in the City of Milton. Also, there is the possibility of getting a local high school band involved. 3. Football Partnership: Mr. Duley reported that he believes that he has no issues regarding statements about himself, his business or his ability to be involved in the discussion on football, but for the benefit of the discussion he has stepped away from the sub- committee. Mr. Hill reported that he has a relationship with NFL Play 60 which is affiliated with the NFL YFL program and he will withdraw from the sub -committee. Presentations were given by Mr. Matt Dawson of the NFL YFL and Mr. Bill Weaver of the AYFL/NAFL. This led to a period of questions and answers regarding the difference between D1, D2 and Select levels of football, methodology for the recruitment or expansion of the current program by both partners and financial reporting. Mr. Stachowski made a motion that the sub -committee recommendation to the entire PRAB is to support AYFA/NAFL. Mr. Shannon seconded the motion. As the last member of the sub -committee, Mr. Stachowski's motion passed 1-0. Mr. Stachowski then made motion in the form of a resolution into the record for the entire PRAB. The resolution called for the PRAB to recommend to the full council to select the AYFL/NAFL organization to be the tackle program provider for the City. Mrs. Rekuc seconded the motion. The vote was 5 — 0 in favor with Mr. Duley and Mr. Hill not voting. February 2015 PRAB Minutes UNFINISHED BUSINESS 1. None NEW BUSINESS 1. Discussion on a revised ordinance that would permit alcohol in parks under limited situations. Mr. Cregge reported on upcoming changes in facilities such as the Broadwell Pavilion, the Thomas E. Byrd, Sr. House and Bell Memorial Park where opportunities to consume alcohol as part of special events could be permitted. There was a discussion by all that included questions on fees, permits, security, liability and the overall question of how would this operate. Mr. Cregge was not able to answer all of the questions asked. A motion was made by Sue Rekuc to support the consumption of alcohol in the parks provided the liability and security concerns were properly addressed. The motion was seconded by Mr. Shannon and the vote was 7 — 0 in favor. 2. Discussion on Volunteer of the Year. The PRAB asked Mr. Cregge to submit a list of candidates for consideration. Mr. Cregge agreed to do so via email. 3. Discussion on Broadwell Pavilion rental. Mr. Gilliam presented a draft of the Broadwell Pavilion rental agreement. A motion was made by Mrs. Rekuc that the ability to grill food be included in the agreement. This was seconded by Mr. Shannon. The vote was 7 — 0 in favor. CITY STAFF REPORTS AND COMMUNICATIONS 1. Bell Memorial Park Status Update: Jim Cregge reports that the project is a bit behind due to weather delays and the City and contractor are looking at how to proceed with a revised schedule. 2. Hopewell Middle School Field Improvements: Jim Cregge reported that the FCBoE has signed off on all of the field improvements. 3. Crabapple Community Center Project Update: Jim Cregge reported that the new pavilion is completed and there will be a formal opening on February 21. OTHER BUSINESS 1. None ADJOURNMENT The motion to adjourn was made by Mr. Reed. The motion was seconded by Mr. Stachowski. The vote was 7 — 0 in favor. The meeting was declared adjourned @ 1:18 PM. The next scheduled meeting will be March 19, 2015 Whereas, the PRAB was charged to select a football provider for the City of Milton, a football sub- committee was created to support this effort, the members of which, were selected based on their experience in leading youth sports programs and coaching youth sports; Further, the football sub -committee conducted numerous meetings with the potential providers, and held meetings to create and evaluate the providers over a 3 month period; Whereas, the City of Milton's Comprehensive Parks and Recreation Master Plan reports that "adequate active recreation facilities are severely lacking in the City of Milton, most notably 'rectangle' and fields; o14 Whereas, the City of Milton has established exclusive relationships with providers for all types of recreation within the City of Milton, and; Further, the City of Milton negotiated with the City of Alpharetta a Memorandum of Understanding to foster a long-term mutually beneficial relationship as it relates to parks and recreation programs and services as a way to better serve the Cities' respective citizens, offer a wider variety of recreational services, and grow the relationship between the Cities — which includes making available fields and facilities as mutually agreed; Whereas, the City of Milton Field and Facility Use Policy was created to manage the use of fields and facilities and explicitly states that a request for a program or athletic sport already offered by MPRD, or its partner will not be considered; Therefore, the PRAB recommends the selection of NAFL as the football provider for the City of Milton i N 1.0 CD a c m N O F� Ul 00 -J m Ln tN N i O -0 "O 00 S O O v O a) O a) O a) rN-r a� � n � Q O 3 3 aca D -n O 3 (D On (D os o O 3 N 0 O rD m < (D 3 :E c K`- n n -0 7C :E m S n Ll S C n + n< co N D n D O c rD O O rt n m O rD rD cn v a�rD O f D � n ni - -' Ln '* c>' aq c- � a' n c m D n n c ' n a0i (MD N D O _+? rc+ a� < 0 to r+ Q fD Q -n OD �' rt a Q v rD Qn CIQ W O0 r�D O "a 0 'a v' r+ w rn rD N r(DD N r<D p p m F-' m v � �n asi O O 'n = P N s a�i O cn a. oo v m rr+ - v 3 D °' r' 3 v n (D c� N rD cn 0 �' a, o <rD m O �. 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Q p 3 O O S E m w d In ^ r �(D w (D p (w p 'GrD O 00 CL rD O C Q- O M CLQ 3' O w w rD p r+ ray ri O r+ ,y rD rD rD LM w LM Z 0 w n m C LAw n �n � '* R n o MO h 3 M p (A �' 3 to ai u, O n < rD r+ 0 Q D (D v, O =- 0 O rD O rrtr w+ r+ O O rrD' w O rD r) O rD r* O N QD MQ C, a- w O rD (D (D w (D ,�+ W Q O a n n+ S °; Q CL -s v, w UQ oa O -n as m CL< r+ (D nni c < 3 M a`ni M Q: O � O O N V1 H z rD n n n (D rf w < O o O � D Q r+ o w rD m (Scoreboard to 15 15 to 40's 40 to 40 15-40 15 to Non Scoreboard side POTENTIAL - PROJECTED FIELD SCHEDULE Based Upon Actual AYFA 2014 Team Practice Schedule Bell Park #1 - Week #1 Monday Tuesday Wednesday 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 2-1:1 2-3:1 2-1:2 3-1:3 3-3:1 4-1:1 4-3:1 4-1:3 4-3:2 5/6-1:1 5/6-1:2 5/6-1:3 5/6-5:1 5/6-5:3 5/6-3:3 Thursday Friday Saturday 5:30 - 7:30 5:30 - 7:30 8:00 -10:00 2-3:2 3-1:2 10:00 - 12:00 3-3:2 4-1:2 12:00 - 2:00 4-3:3 5/6-3:1 2:00 - 4:00 5/6-3:2 5/6-5:2 4:00 - 6:00 2-2:1 2-2:2 6:00 - 8:00 Birmingham Falls Elementary School - Week #1 Monday Tuesday Wednesday Thursday Friday Saturday 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 Left F1:1 F4:1 F1:2 F4:2 Center F2:1 F5:1 F2:2 F5:2 Middle F3:1 F3:2 Scoreboard to 15 15 to 40's 40 to 40 15-40 15 to Non Scoreboard side Left Center Middle Bell Park #1- Week #2 Monday Tuesday Wednesday 5:30-7:30 5:30-7:30 5:30-7:30 3-2:1 3-4:1 3-2:2 4-2:2 4-4:1 4-2:3 5/6-2:1 5/6-4:2 5/6-2:2 5/6-4:1 5/6-7:1 5/6-6:1 5/6-7:2 7/8-1:1 5/6-7:3 Thursday Friday Saturday 5:30 - 7:30 5:30 - 7:30 8:00 -10:00 3-4:2 4-2:1 10:00 - 12:00 4-4:2 4-4:3 12:00 - 2:00 5/6-4:3 5/6-2:3 2:00 - 4:00 5/6-6:2 5/6-6:3 4:00 - 6:00 7/8-1:2 7/8-1:3 Birmingham Falls Elementary School - Week #2 Monday Tuesday Wednesday Thursday Friday Saturday 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30 5:30 - 7:30