00 - Parks & Recreation - Cover Sheet - November 24, 2008 Central Records
PARKS AND RECREATION ADVISORY BOARD MEETING
City Council Chambers, 1777 Broadway
Monday, November 24, 200$
6:00 p.m.
AGENDA
I. APPROVAL OF AGENDA (1 minute)
II. FUTURE BOARD ITEMS AND TOURS
III. PUBLIC PARTICIPATION Qimited to 45 minutes)
This portion of the meeting is for citizens to communicate ideas or concerns to the Board
regarding parks and recreation issues for which a public hearing is not scheduled later in the
meeting (this includes consent agenda). The public is encouraged to comment on the need for
parks and recreation programs and facilities as they perceive them. All speakers are limited to 3
minutes.
IV. CONSENT AGENDA (5 minutes)
A. Approval of minutes from October 27, 2008
V. ITEMS FOR ACTION
A. Public Hearing and Consideration of a Motion on the East Boulder
Community Park Phase Two Concept Plan -Continuation from October
Meeting (30 minutes)
B. Public Hearing and Consideration of a Motion to Name the pocket park at
Alpine and I7`" Ann Armstrong Park (3o minutes)
VI. ITEMS FOR DISCUSSION/INFORMATION
VIL MATTERS I+'ROM THF, DEPARTMENT
A. Plan for Off-leash Dog Park Proposal at Holiday Park (written)
B. Valmont City Park (VCP) Design Process Update (verbal)
C. Boulder Reservoir Master Plan Update (verbal)
D. Recreation Program Plan Update (verbal)
E. Flatirons Golf Course Report (verbal)
VIII. MATTERS FROM BOARD MEMBEKS
IX. NEXT BOARD MEETING: December 15, 2008 (West Senior Center Creekside
Room, 909 Arapahoe Avenue)
X. All.IOURN
PARKS AND RF,C[ZF.ATION ADVISORY BOARD
FUTURE BOARD ITEMS
(prepared November 20, 2008)
Department of Parks and Recreation Mission
The mission of the city of Boulder Parks and recreation Department is to provide safe, clean and
beautiful parks and facilities and high-quality leisure activities for the community. These services
shall enhance residents' health and well-being and promote economic vitality for long-term
community sustainability. We will accomplish this through creative leadership, environmentally
sustainable practices and the responsible use of available resources.
Kegular/Ongoing Updates
• Valmont City Park (VCP) llesign Process Update
• Boulder Reservoir Master Plan Update
• Recreation Program Plan iJpdate
Next Board Meeting Items (December)
• Public hearing and recommendation on public art for Valmont City Park -Action
Item
Future Items
• Public hearing and recommendation on name of one park site (Bluff Street)
• Aeromodeling Agreement
• Water Budgets
• Sponsorship Policy
• Mesa Memorial park concept plan review -Action Item
• Park East Playground Renovation
City Council Meetings on P & R Items
• December 2 -'I~}nmderhird lake Recommendation
Tours and Study Sessions
• January 12 (tentative) -Flatirons Golf Course
• February 9 (tentative) - CIP Study Session
2008 PRAB Meeting Dates
• December meeting: December 15, 2008 -West Senior Center Creekside Room,
909 Arapahoe Avenue
2009 PRAB Meeting Dates
• January 26, 2009