HomeMy WebLinkAbout00 - Parks & Recreation - Cover Sheet - December 15, 2008 Central Records
PARKS AND RECREATION ADVISORY BOARD 1VIF,E'TING
West Senior Center, 909 Arapahoe Ave. Creekside Room
Vionday, December 15, 2008
6:00 p.m.
AGF,NDA
I. APPROVAL OF AGENDA (1 minute)
II. FUTURE BOARD ITEMS AND TOURS
III. PUBLIC PARTICIPATION (limited 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 November 13, 2008
B. Approval of minutes from November 24, 2008
V. ITEMS FOR ACTION
A. Public Hearing and Consideration of a Motion to Approve the Placement
and Design of a Sculpture to be placed in North Boulder Park (3o minutes)
VI. ITEMS FOR DISCUSSION/INFORIVIATION
A. Preparation for Capital lmprovernent Program (CIP) Study Session (verbal-
l5minutes)
B. Colorado Chautauqua National Historic Landmark Design Guidelines for
~~Jayfinding and Interpretive Signs (30 minutes)
VII. MATTERS FROM THF., DEPARTMENT
A. Valmont City Park Design Process Update (Verbal - 15 minutes}
B. Boulder Reservoir Master Plan Update (verbal - l0 minutes)
C. Recreation Program Pian Update (Verbal - l0 minutes)
D. Update on Contract for Rowers at Boulder Reservoir (Verbal - I S minutes)
E. Review PR~3 Meeting Dates for 2009 (Verbal - 10 minutes)
F. Board Liaison to Blue Ribbon Commission 2 (verbal - 15 mimes)
VIII. MATTERS FROM BOARD MEMBERS
A. Board Discussion to Clarify the PRAB's Recommendation on Management
of Thunderbird Lake (3o minutes)
B. Follow-up on Board Priorities from November 13 meeting (30 minutes)
IX. NEXT BOARD MEETING: January 28, 2009
X. ADJOURN
PARKS AND RECREATIOI\ ADVISORY BOARll
FUTURE BOARD ITEMS
(prepared December 10, 2008)
Regular/Ongoing Updates
• Valmont City Park (VCP) Design Process Update
• Boulder Reservoir Master Plan Update
• Recreation Program Plan Update
Next Board Meeting Items (January)
• Public hearing on Mesa Memorial Park Concept Plan
• Public Hearing on Chautauqua Sign Guidelines and Plan
• Matters from the Department -Park East Playground Renovation
• Matters from the Department - Recreation Division's Emergency Plan
Future Items
• Public hearing and recommendation on naming of Bluff Street park site
• Aeromodeling Agreement
• Water Budgets
• Sponsorship Policy
City Council Meetings on Parks and Recreation Department Items
• 'T'hunderbird Lake -February 2009 (tentative)
'l'ours and Special Meetings
• January 12 (tentative) -Flatirons Golf Course Study Session
• January 12 -Water Resource Advisory Board -Thunderbird Lake
• January 22 -Project for Public Spaces (PPS) -Community Workshop on
Municipal Complex
• February 9 (tentative) - CIP Study Session
2009 PRAB Meeting Dates
• January 26, 2009
• February 23, 2009
• March 23, 2009
• April 27, 2009
• May 18, 2009 (tentative)
• June 22, 2009
• July 27, 2009
• August 24, 2009
• September 28, 2009
• October 26, 2009
• November 23, 2009 (tentative)
• December t 4, 2009 (tentative)