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Minutes - 2025 - Parks, Pathways & Recreation Commission - 03/04/2025 - Specialof T THE CITY OF EAGLE on PARKS, PATHWAYS AND RECREATION COMMISSION * * SPECIAL MEETING ° "GL E g City � Eagle Ci Hall 660 E. Civic Lane March 4, 2025, 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:30 P.M. 2. ROLL CALL: DOMENE, FAUSTINA, HUFFAKER, IVIE, LEWIS, MORRISON, RACKLEFF Absent: Rackleff (resigned 3-4-25) 3. APPROVAL OF MINUTES: A. Minutes of January 16, 2025 Commissioner Domene moved to approve the minutes of January 16, 2025, as written. Seconded by Vice Chairman Faustina. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. REPORTS: None 6. NEW BUSINESS: A. Eric Ziegenfuss presented on proposed Friendship Park Playground. Commissioner Ivie makes a motion to suggest that Eric ask for Lucky Dog and Recreation Today to maybe go head -to -head and see what kind of options they can offer us for our next meeting. Commissioner Ivie thought that Recreation Today did not have shade, it does. In that case I would like to make the recommendation that Lucky Dog take a look at perhaps some options that include more of the shade rather than the one option that they provided and Recreation Today to consider adding a swing to their bid. Commissioner Ivie amended the previous motion to recommend that Eric have Lucky Dog consider an option or two that includes more shade, and that Recreation Today include an option that has a swing and narrow the field down to those two. Seconded by Commissioner Domene. ALL AYES ... MOTION CARRIES. B. Mary Wall with Professional Engineering Services presented on Tavira Subdivision. Andrew Glaspell, Planner with the City of Eagle and presenting on Tavira Subdivision. Commissioner Ivie makes a motion to recommend as a body of commissioners that we accept all of staff recommendations and add an additional caveat that we would love to see a small play structure or tot lot added to this subdivision. Commissioner Ivie makes a substitute motion. I would love to recommend as a commission that we accept staff recommendations and also include the possibility of switching sides along Hamlin for our 8 foot and 5-foot pathways so that they are switched if possible and that we allow for more open play area within this subdivision up to and including a play structure or usable open space. Seconded by Commissioner Lewis. ALL AYES ... MOTION CARRIES. Chairman Huffaker wants the record to reflect that the switching of those two on Hamlin that, that's our preference that they be switched. Page 1 of 1 K \CITY\Committees\PPRC\TEMP WORK AREA\PPRC 3-4-25mnsp.docx 7. ADJOURNMENT: Adjournment made by Chairman Huffaker at 7:33pm AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA HERZOG CLERK OF THE MEETING APPROVED: MICHAEL HUFFAKOR CHAIRMAN Page 2 of 2