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Arenas,
Parks and Recreation Advisory Committee Minutes
City
Of Peterborough
April 16, 2013
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Minutes Of A
Meeting Of Arenas, Parks and Recreation Advisory Committee Held On Tuesday, April
16, 2013 in
the Sutherland Room, City Hall.
Present:
Gary
Rabjohn, Chair
Randy
Turner
Rocky
Caravaggio
Regrets:
Councillor
Juby
Staff:
Ken
Doherty, Director of Community Services
Rob
Anderson, Recreation Division Co-ordinator
Brian
Buchardt, Planner, Urban Design
Susan
Sauve, Transportation Demand Management Planner
Phil
Jacobs, Supervisor, Public Works
Kendra
Sedgwick, Committee Coordinator
Confirmation of
Minutes – March 19, 2013
That
the minutes of the meeting of the Arenas, Parks and Recreation Advisory
Committee held on March 19,
2013 be
approved.
“CARRIED”
Disclosure of
Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Recreation
Division Coordinator
Report APRAC13-015
Presentation by the
GAME ON! Foundation
Moved by Rocky Caravaggio
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-015
dated April 16, 2013, of the Recreation Division Coordinator, as follows:
That a presentation by the GAME ON!
Foundation be received for information.
“CARRIED”
Moved by Councillor Beamer
That staff present a report to the
Committee at the June 18th meeting which will include detailed
information regarding advertising, liability and risk as well as safety
requirements with respect to the GAME ON! Foundation’s request.
“CARRIED”
Planner, Urban Design
Report APRAC13-017
Trans-Canada Trail
Construction at the CPR Bridge and along Maria Street, between Edgewater
Boulevard and the CPR Tracks Update
Moved by Rocky Caravaggio
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-017
dated April 16, 2013, of the Planner, Urban Design, as follows:
That a presentation by the Planner,
Urban Design be received for information.
“CARRIED”
Director of Community
Services
Report APRAC13-018
Playground Funding
Request from Kawartha Village Co-operative Homes
Moved by Councillor Beamer
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendations outlined in Report APRAC13-018,
dated April 16, 2013, of the Director of Community Services, as follows:
a)
That
a presentation by Janine McDonald and Candida Clarke from Kawartha Village
Co-operative Homes be received for information.
b)
That
a one-time contribution of $25,000 from the Recreation Division’s Community
Assistance fund to assist with the construction of a playground at the Kawartha
Village Co-operative Homes be endorsed.
“CARRIED”
Recreation Division
Coordinator
Report APRAC13-016
Multi-Use Trail
System Update
Moved by Randy Turner
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-016
dated April 16, 2013, of the Recreation Division Coordinator, as follows:
That a presentation by the City’s
Transportation Demand Planner be received for information.
“CARRIED”
Correspondence
Letter from Trent University Regarding
Potential Partnership – New Official Size Baseball Diamonds
Staff will bring forward a report on potential
partnerships with Trent University to the May meeting.
Other Business
Discussion was held regarding the
funds received from the purchase of sponsorship banners at the soccer fields as
well as how frequently the flags at the Memorial Center are replaced.
The status of the Morrow Park
Grandstand was requested. Staff indicated that there was no update available
at this time.
Next Meeting
The next meeting of the Committee is
scheduled for May
28, 2013.
Adjournment
Kendra Sedgwick
Committee Coordinator
Gary Rabjohn
Chair