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09-03-13 Agenda with Supporting Materials
NOTICE OF PUBLIC MEETING
PARKS AND RECREATION COMMISSION
DAY: Tuesday
DATE: September 3, 2013
TIME: 5:30 P.M.
LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701
AGENDA
CALL TO ORDER
ROLL CALL AND DETERMINATION OF QUORUM
PUBLIC COMMENTS
Members of the public who wish to address the Parks and Recreation Commission may come forward and speak on matters related to the Commission. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken.
1. ACTION ON APPROVAL OF MINUTES
2. MODIFICATIONS TO THE AGENDA
Agenda Management Notice: Items on the agenda may be taken out of order; the public body may combine two or more agenda items for consideration; and the public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
Note: Items scheduled at a specific time cannot be heard earlier than the scheduled time per Open Meeting Law requirements.
3. MEETING ITEMS
A. Introduction of Meagan Soracco as the new Recreation Operations Manager. (Roger Moellendorf)
Public Comments
B. For Possible Action: To submit comments on the State Route 28 Corridor Management Plan to
Carson City’s Regional Transportation Commission. (Ann Bollinger, Natural Resource Specialist)
Public Comments
C. For Possible Action: To review and make recommendations to the Parks and Recreation
Department staff regarding an existing Aquatic Facility rule on the supervision of children six years
and younger. (Kurt Meyer / Roger Moellendorf)
Public Comments
D. For Possible Action: To prioritize three proposed sites for a disc golf course. (Roger Moellendorf /
Vern L. Krahn)
Public Comments
E. For Possible Action: To recommend to the Board of Supervisors to support the Redevelopment
Authority Citizen Committee’s recommendation to award $122,851 to the first phase of the Carson
City Fairgrounds Arena Plaza Improvement Project. (Vern L. Krahn)
Public Comments
F. For Possible Action: To recommend to the Board of Supervisors to transfer $17,434 of
Residential Construction Tax funds from Governors Field and $22,930 of Quality of Life (Question
18) funds from the Rifle and Pistol Range to the BMX Track Lighting Project or recommend to the
Board of Supervisors to return $122,721 Land and Water Conservation Fund grant. (Roger Moellendorf / Scott Fahrenbruch / Vern L. Krahn)
Public Comments
4. STAFF UPDATES - DISCUSSION ONLY
A. Update on the Carson River Aquatic Trail improvements at the Andersen / Lloyds Diversion.
(Vern L. Krahn)
Public Comments
B. Update on the Partnership Carson City Let’s Move event held at Park Terrace Park and the Sierra
Youth Football League event held at Carson City High School. Both events were held on Saturday, August 10, 2013. (Roger Moellendorf)
Public Comments
C. Update on the City’s Equipment Open House to be held at Fire Station 52 on Thursday,
September 12, 2013, from 1:00 P.M. to 7:00 P.M. (Scott Fahrenbruch)
Public Comments
D. Update on the conversion from effluent to potable water for the irrigation systems at the Edmonds
Sports Complex, Governor’s Field, JohnD Winters Centennial Park, and Lone Mountain Cemetery.
(Scott Fahrenbruch)
Public Comments
E. Update on the Multi-Purpose Athletic Center project. (Roger Moellendorf)
Public Comments
F. Update on the Foreman/Roberts House Carriage House Project. (Scott Fahrenbruch)
Public Comments
5. MEMBERS’ ANNOUNCEMENTS AND REQUESTS FOR INFORMATION
No action or discussion among the members or with staff will take place during this item of the agenda.
A. Report from School Board liaison.
6. FUTURE AGENDA ITEMS
Activity here will be limited to placing new matters on future agendas only. No discussion, consideration, or action will be pursued by the members or staff concerning the proposed future items during this meeting.
7. PUBLIC COMMENTS
Members of the public who wish to address the Parks and Recreation Commission may come forward and speak on any matter that is not specifically included on the agenda as an action item and allowable under the Open Meeting Law. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting.
8. ACTION ON ADJOURNMENT
If you would like more information about any of the agenda items listed above, please contact the staff member listed at the end of the particular item you are interested in at (775) 887-2262.
The Parks and Recreation Department is pleased to make reasonable accommodations for members of the public who wish to attend the meeting and need assistance. If special assistance or arrangements for the meeting are necessary, please notify the Parks and Recreation Department by calling (775) 887-2262 or in writing at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
This agenda and supporting materials are available at www.carson.org and at the Carson City Parks and Recreation Department located at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
In accordance with NRS 241.020, this agenda has been posted
before 9:00 a.m. three working days before the day of the meeting at the following locations:
City Hall, 201 North Carson Street
Carson City Library, 900 North Roop Street
Carson City Community Center, 851 East William Street
Carson City Planning Division, 108 E. Proctor Street
Carson City Parks & Recreation Department, 3303 Butti Way, Building #9
Carson City, Nevada
PARKS AND RECREATION COMMISSION
DAY: Tuesday
DATE: September 3, 2013
TIME: 5:30 P.M.
LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701
AGENDA
CALL TO ORDER
ROLL CALL AND DETERMINATION OF QUORUM
PUBLIC COMMENTS
Members of the public who wish to address the Parks and Recreation Commission may come forward and speak on matters related to the Commission. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken.
1. ACTION ON APPROVAL OF MINUTES
2. MODIFICATIONS TO THE AGENDA
Agenda Management Notice: Items on the agenda may be taken out of order; the public body may combine two or more agenda items for consideration; and the public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
Note: Items scheduled at a specific time cannot be heard earlier than the scheduled time per Open Meeting Law requirements.
3. MEETING ITEMS
A. Introduction of Meagan Soracco as the new Recreation Operations Manager. (Roger Moellendorf)
Public Comments
B. For Possible Action: To submit comments on the State Route 28 Corridor Management Plan to
Carson City’s Regional Transportation Commission. (Ann Bollinger, Natural Resource Specialist)
Public Comments
C. For Possible Action: To review and make recommendations to the Parks and Recreation
Department staff regarding an existing Aquatic Facility rule on the supervision of children six years
and younger. (Kurt Meyer / Roger Moellendorf)
Public Comments
D. For Possible Action: To prioritize three proposed sites for a disc golf course. (Roger Moellendorf /
Vern L. Krahn)
Public Comments
E. For Possible Action: To recommend to the Board of Supervisors to support the Redevelopment
Authority Citizen Committee’s recommendation to award $122,851 to the first phase of the Carson
City Fairgrounds Arena Plaza Improvement Project. (Vern L. Krahn)
Public Comments
F. For Possible Action: To recommend to the Board of Supervisors to transfer $17,434 of
Residential Construction Tax funds from Governors Field and $22,930 of Quality of Life (Question
18) funds from the Rifle and Pistol Range to the BMX Track Lighting Project or recommend to the
Board of Supervisors to return $122,721 Land and Water Conservation Fund grant. (Roger Moellendorf / Scott Fahrenbruch / Vern L. Krahn)
Public Comments
4. STAFF UPDATES - DISCUSSION ONLY
A. Update on the Carson River Aquatic Trail improvements at the Andersen / Lloyds Diversion.
(Vern L. Krahn)
Public Comments
B. Update on the Partnership Carson City Let’s Move event held at Park Terrace Park and the Sierra
Youth Football League event held at Carson City High School. Both events were held on Saturday, August 10, 2013. (Roger Moellendorf)
Public Comments
C. Update on the City’s Equipment Open House to be held at Fire Station 52 on Thursday,
September 12, 2013, from 1:00 P.M. to 7:00 P.M. (Scott Fahrenbruch)
Public Comments
D. Update on the conversion from effluent to potable water for the irrigation systems at the Edmonds
Sports Complex, Governor’s Field, JohnD Winters Centennial Park, and Lone Mountain Cemetery.
(Scott Fahrenbruch)
Public Comments
E. Update on the Multi-Purpose Athletic Center project. (Roger Moellendorf)
Public Comments
F. Update on the Foreman/Roberts House Carriage House Project. (Scott Fahrenbruch)
Public Comments
5. MEMBERS’ ANNOUNCEMENTS AND REQUESTS FOR INFORMATION
No action or discussion among the members or with staff will take place during this item of the agenda.
A. Report from School Board liaison.
6. FUTURE AGENDA ITEMS
Activity here will be limited to placing new matters on future agendas only. No discussion, consideration, or action will be pursued by the members or staff concerning the proposed future items during this meeting.
7. PUBLIC COMMENTS
Members of the public who wish to address the Parks and Recreation Commission may come forward and speak on any matter that is not specifically included on the agenda as an action item and allowable under the Open Meeting Law. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting.
8. ACTION ON ADJOURNMENT
If you would like more information about any of the agenda items listed above, please contact the staff member listed at the end of the particular item you are interested in at (775) 887-2262.
The Parks and Recreation Department is pleased to make reasonable accommodations for members of the public who wish to attend the meeting and need assistance. If special assistance or arrangements for the meeting are necessary, please notify the Parks and Recreation Department by calling (775) 887-2262 or in writing at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
This agenda and supporting materials are available at www.carson.org and at the Carson City Parks and Recreation Department located at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
In accordance with NRS 241.020, this agenda has been posted
before 9:00 a.m. three working days before the day of the meeting at the following locations:
City Hall, 201 North Carson Street
Carson City Library, 900 North Roop Street
Carson City Community Center, 851 East William Street
Carson City Planning Division, 108 E. Proctor Street
Carson City Parks & Recreation Department, 3303 Butti Way, Building #9
Carson City, Nevada