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PARC (Parks, Arts, Recreation, Culture) Committee

Regular Meeting

American Fork, UT · April 13, 2016

AgendaMinutes

Minutes

PARC Tax Advisory Board April 13, 2016 City Office Conference Room Attendees Brian Thompson Laurel Shelley Staci Carroll Dale Gunther Joe Heaps Audra Sorensen Nate Mecham participated by phone Excused Nan Kuhn The meeting started at 5:30 pm. Approve the March 3, 2016 minutes Dale moved to approve the March 3, 2016 meeting minutes. Laurel seconded the motion and the motion passed unanimously. Twenty-four applications were received for a total of $1,700,000. The Committee, reviewed all the applications to determine if additional information was needed, and if applications were eligible for funding  Schedule interviews Calendar Board Reviews Applications April 1-8 Board Meeting April 13, 5:30 pm Presentations: April 20, April 27, and May 4 (if needed) Brian assigned everyone difference projects (applications) to get the additional information. Applications Fitness Ctr. - Parking/Drop-off $ 155,000 Fitness Ctr. - Storage $ 4,500 Park Benches $ 4,500 Alpine Community Theater $ 75,000 Art Dye Park $ 250,000 Boat Harbor $ 80,000 Caveman Youth Football $ 30,000 Community Arts - D. Copper $ 40,000 DUP - Annex $ 90,000 DUP - New Roof $ 7,500 Evergreen Park $ 74,000 Fox Hollow - Simulator $ 20,995 Harrington School $ 107,710 AF Library $ 14,850 Miller Park $ 104,000 Quail Cove Park $ 49,700 TAF -Instruments $ 48,804 TAF -Programming $ 123,450 TAF -Chairs $ 41,442 TAF - History Pageant $ 5,320 TAF - Sound System $ 164,215 Timpanogos Symphony $ 5,000 Valentine Theater $ 200,000 Witness Music $ 4,800 $ 1,700,786 Laurel was asked prepare questions/needs for applicants prior to scheduling the presentations Nan can schedule applicant presentation appointments for: April 20, April 27, and May 4 (if needed Applicant presentation appointment timetable: April 20, April 27, and May 4 (if needed) Presentation 10 minutes Questions & Answers 5 minutes Board Discussion 10 minutes April 27th meeting Committee will score applications and determine how much funding will be awarded. The recommendations will be forwarded to City Council for final approval. Other Business The next meeting is April 20, 2016, at 5:30 pm, American Fork City Administration Building Conference Room. Laurel moved to adjourn the meeting at 6:30 pm, Dale seconded.

Agenda

PARC TAX ADVISORY BOARD MEETING AMERICAN FORK CITY April 13, 2016 NOTICE OF MEETING AND AGENDA Notice is hereby given that a meeting of the PARC Tax Advisory Board of American Fork City will be held on April 13th , in the city administrative offices conference room (51 East Main Street, American Fork), commencing at 5:30pm. The Agenda shall be as follows: 1. Continuation of PARC fund application review 2. Set group presentation schedule—commencing on 4/20 3. Adjournment Dated this 13th day of April, 2016. Terilyn Lurker Deputy City Recorder

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