PLANNING COMMITTEE MINUTES

 

 

Arenas, Parks and Recreation Advisory Committee Minutes

City of Peterborough

February 25, 2014

 

 

 

Minutes of a Meeting of Arenas, Parks and Recreation Advisory Committee Held on Tuesday, February 25, 2014 in the Sutherland Room, City Hall.

 

The Arenas, Parks and Recreation Advisory Committee meeting was called to order by Gary Rabjohn at 5:33 p.m. in the Sutherland Room, City Hall.

 

Present:

Councillor Beamer

Dave Haacke

Gary Baldwin

Gary Rabjohn, Chair

Randy Turner

Rocky Caravaggio

 

Regrets:

Councillor Juby

 

Staff:

Ken Doherty, Director of Community Services

Rob Anderson, Recreation Co-ordinator

Sue Warrington, Manager of the Arenas Division

Ellen Stewart, Youth Recreationist

Phil Jacobs, Supervisor, Parks and Forestry

Kendra Sedgwick, Committee Coordinator

 

 


Confirmation of Minutes – January 21, 2014

 

Moved by Gary Baldwin

 

That the minutes of the meeting of the Arenas, Parks and Recreation Advisory Committee held on January 21, 2014 be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest at this time.

 

 

Consent Agenda

 

Moved by Dave Haacke

 

That items 5, 6, 7 and 8 be passed as part of the Consent Agenda.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC14-009

2014 Special Occasion Permits

 

Moved by Dave Haacke

 

That The Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC14-009 dated February 25, 2014, of the Recreation Division Coordinator, as follows:

 

That the issuance of Public Event Special Occasion permits be endorsed for the following Sport Tournaments and Special Events occurring on City property, in accordance with the Liquor Licence Act, and the City of Peterborough Alcohol Management Policy:

 

 

            i )                Slopitch “May Two-Four Tournament” at Bowers Park on May 17 and 18, 2014;

 

           ii )                Slopitch Association – Slofest Slo-pitch Tournament  at Morrow Park on June 28, 2014 and at Bowers Park on June 28 and June 29, 2014;

 

         iii )                Peterborough Rugby Club – Various Events at Nicholls Oval Park – Dates to be announced;

 

         iv )                Peterborough Arts and Waterfront Festival at Del Crary Park on June 20, 21 & 22, 2014.

 

          v )                Chamber Social at Millennium Park on July 8, 2014;

 

         vi )                Rotary Ribfest at Millennium Park on July 11, 12, & 13, 2014.

 

        vii )                Chilifest at Millennium Park on August 22, 23 & 24, 2014.

 

      viii )                Peterborough Folk Festival at Nicholls Oval Park on August 23, 2014; and

 

         ix )                Pride in the Park at Del Crary Park on September 20, 2014.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC14-008

2014-2015 City Sponsored Events

 

Moved by Dave Haacke

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC14-008 dated February 25, 2014, of the Recreation Division Coordinator, as follows:

 

a)         That the following special events and activities occurring between April 1, 2014 and March 31, 2015 be approved as City sponsored, and be covered under the City’s insurance:

 

 

            i )        Victoria Day Festivities in Del Crary Park

           ii )        Canada Day Parade

         iii )        Canada Day Multicultural Stage Show and Park Festivities in Del Crary Park, including required road closures

         iv )        Artsweek

          v )        Snofest Winter Carnival

         vi )        Neighbourhood Associations

        vii )        Pathway of Fame

      viii )        Annual Terry Fox Run at Nicholls Oval

         ix )        Peterborough Youth Commission

          x )        Peterborough Youth Council

 

b)        That staff be authorized to enter into a City Sponsored Event/Activity Agreement with each identified event/project organizer to allow their inclusion under the City’s insurance policy.

 

“CARRIED”

 

 

Youth Recreationist

Report APRAC14-010

National Youth Week

 

Moved by Dave Haacke

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-010 dated February 25, 2014, of the Youth Recreationist, as follows:

 

That Report APRAC14-010 be received for information.

 

“CARRIED”

 

 


Director of Community Services

Report APRAC14-018

Healthy Kids Community Challenge

 

Moved by Dave Haacke

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-018 dated February 25, 2014, of the Director of Community Services, as follows:

 

That the report on the Province’s Healthy Kids Community Challenge program be received for information.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC14-011

Liftlock Atom Hockey Tournament – Economic Impact Study

 

Moved by Gary Baldwin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-011 dated February 25, 2014, of the Recreation Division Coordinator, as follows:

 

That a presentation by Bill O’Byrne, Chair of Sport Kawartha, on the findings of their economic impact study of the Liftlock Atom Hockey Tournament be received for information.

 

 

“CARRIED”

 


Arena Division Manager

Report APRAC14-013

Arena Needs Assessment Project Update

 

Moved by Dave Haacke

 

That the Arenas Parks and Recreation Advisory Committee (APRAC) approve the recommendation outlined in Report APRAC14-013, dated February 25, 2014, of the Arena Division Manager, as follows:

 

That the verbal update presentation by the Manager of Facilities and Special Projects, concerning the Arena Needs Assessment Project, be received for information.

 

“CARRIED”

 

 

Other Business

 

Civic Award Selection Committee

 

Moved by Gary Baldwin

 

That Dave Haacke and Randy Turner sit on the 2013 Civic Award Selection Committee representing the Arenas, Parks and Recreation Advisory Committee.

 

“CARRIED”

 

 

Next Meeting

 

The Chair indicated that the next meeting of the Committee is scheduled for March 18, 2014.

 

 


Adjournment

 

Moved by Councillor Beamer

 

That this meeting of the Arenas, Parks and Recreation Advisory Committee adjourn at 6:41 p.m.

 

"CARRIED"

 

 

Kendra Sedgwick

Committee Coordinator

 

 

Gary Rabjohn

Chair

 

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