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Arenas,
Parks and Recreation Advisory Committee Minutes
City
Of Peterborough
March 19, 2013
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Minutes Of A
Meeting Of Arenas, Parks and Recreation Advisory Committee Held On Tuesday, March
19, 2013 in
the Board Room, McDonnel Street Activity Centre.
Present:
Councillor
Juby
Gary
Rabjohn, Chair
Randy
Turner
Rocky
Caravaggio
Staff:
Ken
Doherty, Director of Community Services
Rob
Anderson, Recreation Co-ordinator
Phil
Jacobs, Supervisor, Public Works
Geoff
Mathews, Manager, Wellness Centre
Sue
Warrington, Arena Division Manager
Ellen
Stewart, Youth Recreationist
Terri-Lynn
Johnston, Permitting Recreationist
Kendra
Sedgwick, Committee Coordinator
Confirmation of
Minutes – February 26, 2013
That
the minutes of the meeting of the Arenas, Parks and Recreation Advisory Committee
held on February 26,
2013 be
approved.
“CARRIED”
Disclosure of
Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved
by Randy Turner
That item 6 be approved as part of the
Consent Agenda.
“CARRIED”
Youth Recreationist
Report APRAC13-011
High FIVE®
Re-verification
Moved by Randy Turner
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendations outlined in Report APRAC13-011
dated March 19, 2013, of the Youth Recreationist, as follows:
a)
That
report APRAC13-011 be received for information; and
b)
That
the City’s HIGH FIVE®
accredited organization designation be maintained by completing the HIGH FIVE
re-verification process.
“CARRIED”
Director of Community
Services
Report APRAC13-014
Potential Casino
Impact on Local Entertainment, Culture and
Fund-raising
Moved by Councillor Juby
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-014
dated March 19, 2013, of the Director of Community Services, as follows:
That the presentation on the potential
casino impact on local entertainment, culture, and fund-raising by the Director
of Community Services be received for information.
“CARRIED”
Arena Division
Manager
Report APRAC13-013
Arena Division User
Fees
Moved by Gary Baldwin
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-013,
dated March 19, 2013, of the Arena Division Manager, as follows:
That the report be received for
information.
“CARRIED”
Permitting
Recreationist
Report APRAC13-012
Permitting of New
Artificial Sport Fields
Moved by Rocky Caravaggio
That the Arenas, Parks and Recreation
Advisory Committee approve the recommendation outlined in Report APRAC13-012
dated March 19, 2013, of the Permitting Recreationist, as follows:
That report APRAC13-012 be received
for information.
“CARRIED”
Other Business
An update regarding the Del Crary Park
neighbourhood meeting held on March 6, 2013 was provided.
The Committee requested that a report on
the status of the Morrow Park Grandstand be provided at a future meeting.
The Chair advised that two individuals
from APRAC are required for the 2012 Civic Awards Selection Committee. Rocky
Caravaggio and Dave Haacke volunteered to join the 2012 Civic Awards Selection Committee.
Moved by Councillor Juby
That Rocky Caravaggio and Dave Haacke
sit on the 2012 Civic Award Selection Committee representing the Arenas, Parks
and Recreation Advisory Committee.
“CARRIED”
Next Meeting
The next meeting of the Committee is
scheduled for April
16, 2013.
Adjournment
Kendra Sedgwick
Committee Coordinator
Gary Rabjohn
Chair