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Arenas,
Parks And Recreation Advisory Committee Minutes
City
Of Peterborough
March 20, 2012
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Minutes
Of A Meeting Of Arenas, Parks And Recreation Advisory Committee Held On
Tuesday, March
20, 2012
Present:
Councillor
Parnell
Gary
Rabjohn
Absent:
Randy
Turner
Staff:
Rob
Anderson, Recreation Co-ordinator
Brian Buchardt, Planner, Urban
Design
Phil Jacobs, Public Works Supervisor
(Item 4)
Terri
Lynn Johnston, Permitting Recreationist (Item 4)
Mary Gallop, Manager
of Facilities and Special Projects
John
Kennedy, Deputy City Clerk
Confirmation of
Minutes – February 28, 2012
That
the minutes of the meeting of the Arenas, Parks and Recreation Advisory
Committee held on February
28, 2012 be
approved.
“CARRIED”
Disclosure of
Pecuniary Interest
Consent Agenda
No items were considered as part of
the Consent Agenda.
Recreation
Division Coordinator
Report
APRAC12-006
Peterborough County
City Health Unit Presentation on Smoke-Free Parks
That the presentation by representatives of the Peterborough County
City Health Unit on the final stage of the implementation of smoke-free parks
be deferred to the April 17, 2012 meeting.
“CARRIED”
Recreation
Division Coordinator
Report
APRAC12-007
Public Works
Presentation on Parks Operations
Moved by Yvonne Coveney-Boyd
That the Arenas Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC12-007
dated March 20, 2012, of the Recreation Division Coordinator, as follows:
That a presentation by the Public
Works Parks Supervisor providing an overview of the Parks Operations be
received for information.
“CARRIED”
Director
of Community Services
Report
APRAC12-009
Planning
Department Presentation
Moved by Yvonne Coveney-Boyd
That the Arenas Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC12-009
dated March 20, 2012 of the Director of Community Services, as follows:
That a presentation on the proposed
Public Square and other upcoming parks-related projects by Brian Buchardt, the
City’s Urban Design Planner be received and that feedback be provided.
“CARRIED”
Manager
of Facilities & Special Projects
Report
APRAC12-008
Tollington
Parks Endowment Fund – Water Play Park
Moved by Gary Rabjohn
That the Arenas Parks and Recreation
Advisory Committee approve the recommendations outlined in Report APRAC12-008
dated March 20, 2012, of the Manager of Facilities & Special Projects, as
follows:
a) That the annual
statement of disbursements for the Tollington Parks Endowment Fund be received
for information; and
b) That the Water
Play Park for Rogers Cove be designated as the recipient of the Tollington
Parks Endowment Fund disbursements for the periods 2011 and 2012 inclusive.
“CARRIED”
Other Business
Moved by Gary Baldwin
That Mary Gallop’s verbal update on
rectangular sport fields be received for information.
“CARRIED”
Gary Baldwin asked staff to provide
Committee with an update on the status of Northcrest Community Centre and its
longevity.
Committee discussed potential off-leash
dog park sites.
Next Meeting
The next meeting of the Committee is
scheduled for April
17, 2012.
Adjournment
John Kennedy
Deputy City Clerk
Councillor Parnell
Chair