Loading...
Agenda - 2022 - Parks Pathways & Recreation Commission - 01/13/2022 - SpecialTHE CITY OF EAGLE PARKS, PATHWAYS AND RECREATION COMMISSION SPECIAL MEETING Eagle City Hall, 660 E. Civic Lane January 13,2022 5:30 p.m. The city will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 1 of 1 K:\CITY\Committees\PPRC\TEMP WORK AREA\PPRC 1.13.22ag.txt 1. CALL TO ORDER: 2. ROLL CALL: BLAINE, CROCKETT, DECKERS, ELWER, HUFFAKER, MINCH, STIRRAT LIAISON: COUNCIL MEMBER BAUN 3. APPROVAL OF MINUTES: A. ACTION ITEM: Minutes of November 18, 2021 4. PUBLIC COMMENT: This time is reserved for the public to address the Parks, Pathways and Recreation Commission regarding concerns or comments they would like to provide to the commission. Out of courtesy for all who wish to speak, the commission requests each speaker limit their comments to three (3) minutes. 5. MAYOR / COUNCIL REPORT: 6. PARKS AND RECREATION REPORT: 7. PUBLIC WORKS REPORT: 8. TRAIL SUPERINTENDENT REPORT: 9. NEW BUSINESS: A. ACTION ITEM: Spring Valley (PUMP 1) is the western phase of and large residential and commercial subdivision in Northwest Eagle that borders 1600+acres of BLM Land. The Commission will be asked to make a recommendation for trails and pathways to be required in this phase (STN). 10. UNFINISHED BUSINESS: 11. PPRC LIAISON ASSIGNMENT REPORT 12. ADJOURNMENT: ,oF z THE CITY OF EAGLE y PARKS, PATHWAYS AND RECREATION COMMISSION � o * SPECIAL MEETING Eagle City Hall, 660 E. Civic Lane January 13, 2022, 5:30 p.m. *Due to this meeting being recorded through WebEx, the audio is not clear and therefore the minutes will be minimal. 1. CALL TO ORDER: The meeting was called to order at 5:33 P.M. 2. ROLL CALL: BLAINE, CROCKETT, DECKERS, ELWER, HUFFAKER, MINCH, STIRRAT LIAISON: COUNCIL MEMBER BAUN Absent: Commissioner Minch 3. APPROVAL OF MINUTES: A. Minutes of November 18, 2021 Commissioner Blaine moved to approve the minutes of November 18, 2021, as written. Seconded by Vice Chairman Stirrat. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. MAYOR / COUNCIL REPORT: Council Member Baun met with BLM and discussed the Concept Plan. 6. PARKS AND RECREATION REPORT: Mayor Jason Pierce provided an update for Parks and Recreation. Brandon Johnson resigned. The interview process is currently taking place for a new Recreation Director. Mayor Pierce stated that Parks and Recreation is currently at 20% cost recovery, but he would like to see 70% -80%. 7. PUBLIC WORKS REPORT: Eric Ziegenfuss discussed fiber optics, vandalism at the parks, and Charlie Wood Park. The volleyball court at Stephen Guerber Park will get a new border. Security cameras will be added to the parks. A storage shed will be added to Stephen Guerber Park. The large dog park is currently closed because of the grass. 8. TRAIL SUPERINTENDENT REPORT: Steve Noyes presented on Development Tracking. Resolution 21-24 was adopted by the City Council on December 14'x' and currently working on City Code 9-4-1-6 & 7. Ditch company master agreements are completed. 9. NEW BUSINESS: Brook Cole — GWC Capital - 730 N. 1500 W. Orem, UT. Presented on Spring Valley. Comments from Burke Mantel — 4690 N. Hartley Rd. 10. UNFINISHED BUSINESS: Commissioner Blaine discussed the endorsement of the CIP. Page 1 of 2 KAC1TY\Committees\PPRC\TEMP WORK AREATPRC 1-13-22spmin.docx 11. PPRC LIAISON ASSIGNMENT REPORT: None 12. ADJOURNMENT: Adjournment made by Chairman Huffaker at 8:05pm AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W WW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCIA CLERK OF THE MEETING /_1».Z91T/al3 MICHAEL HUFFAKE CHAIRMAN Page 2 of 2