PLANNING COMMITTEE MINUTES

 

ARENAS, PARK AND RECREATION ADVISORY COMMITTEE MINUTES

CITY OF PETERBOROUGH

MARCH 16, 2010

 

 

MINUTES OF A MEETING OF ARENAS, PARK AND RECREATION ADVISORY COMMITTEE HELD ON TUESDAY, MARCH 16, 2010, IN THE SUTHERLAND ROOM, CITY HALL

 

The Arenas, Park And Recreation Advisory Committee meeting was called to order by Chair Bill Juby Jr. at 5:30 p.m. in the Sutherland Room.

 

Present:

Councillor Eggleton

Councillor Martin

Yvonne Coveney-Boyd

Bill Juby Jr., Chair

Gary Rabjohn

Randy Turner

 

Staff:

Ken Doherty, Director of Community Services

Rob Anderson, Recreation Co-ordinator

Peter Southall, Manager of Public Works

John Kennedy, Deputy City Clerk

 

Absent:

Frances Wilbur

 

 

Confirmation of Minutes – February 23, 2010

 

Moved by Councillor Eggleton

 

That the minutes of the meeting of the Arenas, Park and Recreation Advisory Committee held on February 23, 2010 be approved.

 

“CARRIED”

 


 

Disclosure of Pecuniary Interest

 

There were no disclosures of interest.

 

Consent Agenda

 

Moved by Councillor Martin

 

That items 5 and 6 be approved as part of the consent agenda.

 

“CARRIED”

 

 

Recreation Coordinator

Report APRAC10-011

Sport Council Update

 

Moved by Councillor Martin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC10-011 dated March 16, 2010, of the Recreation Coordinator, as follows:

 

That the Arenas Parks and Recreation Advisory Committee receives report APRAC10-011 for information.

 “CARRIED”

 

 

 

 

 

 

 

 

Recreation Coordinator

Report APRAC10-009

HIGH FIVE® Re-verification

 

Moved by Councillor Martin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC10-009 dated March 16, 2010, of the Recreation Coordinator, as follows:

 

a)         That Report APRAC10-009 is received for information.

 

b)        That the City of Peterborough maintains its HIGH FIVE® accredited organization designation by completing the HIGH FIVE® re-verification process.

 “CARRIED”

 

Recreation Coordinator

Report APRAC10-012

Community Gardens Policy

 

Moved by Councillor Eggleton

 

That Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC10-012 dated March 16, 2010, of the Recreation Coordinator, as follows:

 

a)         That report APRAC10-012 be received for information; and

 

b)        That the Arenas Parks and Recreation Advisory Committee provide input to staff regarding the draft Community Gardens corporate policy 

 “CARRIED”

 

 

 

 

Recreation Coordinator

Report APRAC10-013

2010 Community Assistance Projects

 

Moved by Yvonne Coveney-Boyd

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC10-013 dated March 16, 2010 of the Recreation Coordinator as follows:

 

a)         That $36,550 in Community Assistance funding be allocated for the construction of a children’s play structure within Dixon Park.

 

b)        That $2,000 in Community Assistance funding be allocated to the ongoing partnership with the Peterborough Community Church Softball League to renovate Children’s softball fields within the City, for league and community play.

Moved by Councillor Martin

That item a) be amended by adding the following:

 “… pending the positive resolution of meetings with the neighbourhood association”.

“CARRIED”

 

Upon the main motion as amended, the motion carried.

 

 

 

 

 

 

 

 

 

Recreation Coordinator

Report APRAC10-010

June is Recreation and Parks Month

 

Moved by Councillor Martin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC10-010 dated March 16, 2010, of the Recreation Coordinator as follows:

 

That the Arenas Parks and Recreation Advisory Committee receives report APRAC10-010 for information.

“CARRIED”

 

Director of Community Services

Report APRAC10-014

Advisory Committee Priorities Confirmed for 2010

 

Moved by Councillor Eggleton

 

That the Arenas Parks and Recreation Advisory Committee (APRAC) approve the recommendation outlined in Report APRAC10-014 dated March 16, 2010, of the Director of Community Services, as follows:

 

That the report outlining the APRAC’s priorities for 2010 be received for information.

“CARRIED”

 

Other Business

 

There was no other business.

 

 

 

 

Next Meeting

 

The next meeting of the Committee is scheduled for April 20, 2010.

 

Adjournment

 

Moved by Councillor Martin

 

That this meeting of the Arenas, Park And Recreation Advisory Committee adjourn at 6:34 p.m.

 

"CARRIED"

 

 

 

John Kennedy

Deputy City Clerk

 

 

 

Bill Juby Jr.

Chair

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