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HomeMy WebLinkAbout00 - Parks & Recreation - Cover Sheet - 2/28/2011 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, February 28, 2011 6:00 p.m. AGENDA 1. APPROVAL OF AGENDA (1 minute) II. FUTURE BOARD ITEMS AND TOURS III. PUBLIC PARTICIPATION (up to 30 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 January 24, 2011 V. ITEMS FOR ACTION (90 minutes) A. Public Hearing and Consideration of a Motion to Approve a Revocable License for Boulder Bike Sharing with Regard to Park Land Locations B. Public Hearing and Motion for Approval of the Growing Gardens Lease Agreement, 2011-2014 C. Public Hearing and Motion to Accept Staff Recommendations Regarding Parks and Recreation Department Guiding Principles for City Special Events VI. ITEMS FOR DISCUSSION/INFORMATION (30 minutes) A. 2012 Capital Improvement Program (CIP) (verbal update) VII. MATTERS FROM THE DEPARTMENT (30 minutes) A. Boulder Reservoir Master Plan Update B. Park Development Update • East Boulder Community Park • Scott Carpenter Pool • Valmont City Park Bike Park C. Energy Efficiency Program Update D. Pottery Program Update VIII. MATTERS FROM BOARD MEMBERS IX. NEXT BOARD MEETING: March 28, 2011 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared February 25, 2011) 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. Regular/Ongoing Updates • Valmont City Park (VCP) Update • Park Development Update Next Board Meeting Items (March) • Evaluation and Recommendation for the Nuisance Mosquito Control Program • Capital Improvement Program (CIP) Discussion • Chautauqua Planning • Boulder Creek Festival - Action Item • Delegation of Authority Future Items • Thunderbird Lake 2010 Year End Report • Public Hearing on DRAFT Boulder Reservoir Master Plan (BRMP) • Public Hearing on the Capital Improvement Program (CIP) City Council Meetings on P & R Items • Check in on the DRAFT Boulder Reservoir Master Plan (BRMP) Tours and Study Sessions 2011 PRAB Meeting Dates • March 28, 2011 • April 25, 2011 • May 23, 2011 • June 27, 2011 • July 25, 2011 • August 22, 2011 • September 26, 2011 • October 24, 2011 • November 28, 2011 • December 19, 2011