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Parks & Recreation Commission

Regular Meeting

Roswell, NM · March 21, 2022

AgendaMinutes

Minutes

MINUTES OF THE PARKS AND RECREATION COMMISSION Parks Administration Office 1101 W. 4th St. March 21, 2022 5:30 PM A. CALL TO ORDER Chair Jane Ann Oldrup called the March 21, 2022 meeting to order at 5:31 p.m. B. ROLL CALL The following Members were present: Jane Ann Oldrup, Barry Mathison, James Edwards, Becky Joyce, and Becky Robertson with Member Maegan Sanders being absent. Staff present: Jim Burress, Special Services Director; Colette Hall, Recreation Director; Alex Diaz, Recreation Manager; Juanita Jennings, Public Affairs Director; John Wright, Zoo Director; and Sharene Brooks, Parks Administrative Assistant, Sr. Guests present: Mayor-Elect Tim Jennings, City Councilor Juan Oropesa, Corrine Oropesa, City Councilor Jeanine Best, Councilor-Elect Juliana Halvorson, Councilor-Elect Ed Heldenbrand, Kerry Moore, Vicki Burress, Rita Kane Doerhoefer, Ron Lethgo, Bob Edwards, Laurie Dudek, Juno Ogle, Ivan Hall, Steve Smith, and Carolyn Mitchell. Staff/Guests via GoToMeeting: City Councilor Barry Foster; Public Information Officer Todd Wildermuth, Pat Krakauskas, and Anna Whistler. C. APPROVAL OF AGENDA Chair Oldrup made a clarification regarding guest speaker Tim Jennings’ title. Member Joyce motioned to approve the agenda, Member Edwards seconded; a voice vote was unanimous, and the motion passed with Member Sanders being absent. D. APPROVAL OF THE MINUTES 1. Member Mathison motioned to approve the minutes of the January 24, 2022 meeting, Member Joyce seconded; a voice vote was unanimous, and the motion passed with Member Sanders being absent. E. REGULAR ITEMS (ACTION ITEMS) (none) F. NON-ACTION ITEMS 2. Guest Speaker Mayor-Elect Tim Jennings. Guest Jennings gave an explanation for the purpose of him being at the meeting. He commented that the activities that the community provides speak to its character and are important to the quality of life. He also commented on the fees/costs being charged by the City, State grant money being 1 spent on baseball field plans, the condition of City parks and facilities, large water leaks in the community regularly, many years of non-maintenance of facilities, Main Street needing to be redesigned for pedestrian traffic, donation of the carousel to the City, PETA involvement at the Zoo, Adult Center fallen by the wayside, CDL driver pay, golf greens costly to maintain, still need to figure out how to connect the Cielo Grande Trail, would like to get the Adult Center up and running quickly, biggest thing City has to offer is quality of life, a symphony in the park would add class and character, and Roswell is very lucky to have three golf courses. Guest Edwards made comments regarding the Spring River Corridor trying for the past five years to connect the trails, the obstacles they had encountered, and high race fees. Guest Doerhoefer raised concerns as to the lack of porta-pots, the fees at Cielo Grande, and the issue of vandalism. Guest Smith provided information on upcoming improvements at the bird sanctuary, giving a good example of the community working with the City. Member Robertson inquired about the follow-up meetings after the 2/7/22 community golf course meeting. 3. Discussion on Commission Membership Openings, Members that Need to Re- Apply, Election of Officers. Chair Oldrup informed the commission about terms ending for herself and Member Mathison, the openings, and Member Sanders needing to re-apply. Director Jennings provided membership process information. 4. Discussion on Inclusive Playground Funding and Start Date. Director Burress advised that bid packets for the playground had been opened, money had been received from the State, and the project would consist of two phases. Guest Jennings commented about local businesses having the opportunity to bid and participate as to the equipment part of the project and that the City should not have to go to Albuquerque to get a plan/design. 5. Report on Recreation and Aquatics Center. Director Hall provided revenue and membership numbers for the month of February. They were wanting to provide a lot of intro’s for a variety of different activities/sports. She would be getting certified as a lifeguard trainer. They were still looking for an Adult Center (A/C) Supervisor. They had been working on a vision for the A/C, gearing towards active seniors. They did a SWAT Analysis, looking at strengths and weaknesses in order to set goals. Staffing continued to be an issue as it is hard to find qualified staff. Guest Smith inquired about the ten bicycles bought for the Center. Guest Mitchell commented that there had been no publicity of what was going on at the A/C and that seniors were not going to go online to get information – it needed to be in the newspaper. They had tried to work with the center before and need someone that is willing to work with them. Member Edwards was pleased with the camp that was offered during Spring Break. Manager Diaz summarized what the summer camp was all about and how it worked. There were over 40 kids registered, with at least 30 attending on a consistent basis. They had sent out a survey to collect feedback and would be seeking an accreditation. There was discussion regarding impoverished children, scholarship funding/grants, and keeping fee schedules. Director Jennings commented about getting back on schedule with advertising post- COVID and that a 12-page spread will be in the newspaper on April 9th. 6. Report on Zoo. Director Wright gave updates of what had been going on at the Zoo the last couple of months. They have worked on cleaning-up piles of debris that had been 2 accumulating over the decades. $720,000 in Project Funding had been obtained for designing the new Leprino gift shop entrance. They will be working on the bear exhibit, camera/Wi-Fi upgrades, and replacing fencing to 8 feet high. The Zoo had a turnout of 11-14 kids per day during their camp. They have been prepping for their butterfly opening on May 7th. The Zoo has 12 free days per year, providing an option for people without the income. The flooring in the bathrooms and in the reptile building had been replaced. Two seasonal workers had been hired as two Grounds employees had been on FMLA. The Zoo has had to juggle positions due to staff shortages. Chair Oldrup inquired about the process of going to the Zoo now. 7. Report on Parks Department. Director Burress reported on the recent Block Party that had been held at Carpenter Park. There would be enough money left over from the project to install two more picnic shelters. Chisum Park would be the next project. $40k in picnic tables and trash cans would be installed throughout the parks. A new sidewalk had been added to Delta West Park and $7,000 in trees would be provided by the Rotary Club. Guest Jennings inquired about the City tree farm near Loveless Park. 8. Explore Future Goals. Director Burress advised that they need to take a hard look at where they are going with the Parks. They need to pick something and run with it. The possibility of having a pre-made trailer for organizations that are volunteering to do clean- ups was discussed. G. OTHER BUSINESS 9. Public Comments. Guest Lethgo, from the Kiwanis Club, introduced himself and provided information regarding the club’s involvement with the upcoming All-Inclusive Park. H. ADJOURN Member Edwards motioned to adjourn the meeting, Member Joyce seconded; a voice vote was unanimous, and the motion passed with Member Sanders being absent. The meeting adjourned at 6:55 p.m. Next Commission meeting: April 18, 2022 at 5:30 p.m. 3

Agenda

ROSWELL PARKS AND RECREATION COMMISSION Monday, March 21, 2022 at 5:30 p.m. Parks Administration Office – 1101 W. 4th St. Commission Chair: Jane Ann Oldrup Commission Members: James Edwards, Maegan Sanders, Barry Mathison, Becky Joyce, and Becky Robertson Staff Coordinator: Jim Burress, Special Services Director A. Call to Order B. Roll Call C. Approval of the Agenda D. Approval of the Minutes 1. Consider approval of January 24, 2022 meeting minutes E. Regular Items (Action Items) (none) F. Non-Action Items 2. Guest Speaker Mayor Tim Jennings 3. Discussion on Commission Membership openings, Members that need to re-apply, election of Officers (Jane Ann) 4. Discussion on Inclusive Playground funding and start date (Jim Burress) 5. Report on Recreation and Aquatics Center (Colette Hall) 6. Report on Zoo (John Wright) 7. Report on Parks Department (Jim Burress) 8. Explore future goals (Jim Burress) G. Other Business 9. Public comments Next Meeting: April 18, 2022 Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 22-14. NOTICE OF POTENTIAL QUORUM – A quorum of the City Council may or may not attend, but there will not be debate by the City Council, and no action will be taken. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: Wednesday, March 16, 2022 TO ATTEND THE PARKS & RECREATION COMMISSION MEETING BY GoToMeeting on: Monday, March 21, 2022, 5:30 PM –7:30 PM (MDT) Please join the meeting from your computer, tablet or smartphone: https://global.gotomeeting.com/join/349450125 You can also dial-in using your phone: United States = 1-571-317-3112 Access Code: 349-450-125 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/349450125 Help Desk: 575-500-0587 MINUTES OF THE PARKS AND RECREATION COMMISSION Parks Administration Office 1101 W. 4th St. January 24, 2022 5:30 PM A. CALL TO ORDER Chair Jane Ann Oldrup called the January 24, 2022 meeting to order at 5:32 p.m. B. ROLL CALL The following Members were present: Jane Ann Oldrup, Barry Mathison, James Edwards, Becky Joyce, and Becky Robertson with Members Maegan Sanders and Kim Elliott being absent. Chair Oldrup informed the Commission that Member Elliott had resigned his position. Staff present: Jim Burress, Special Services Director; Colette Hall, Recreation Director; Alex Diaz, Recreation Manager, Eric Chavez, Golf Course Manager; and Sharene Brooks, Parks Administrative Assistant, Sr. Guests present: Vicki Burress, City Councilor Barry Foster, City Councilor Juan Oropesa, Coach Fernando Sosa, Coach Urbano Sosa, and Coach Britt Cooper. Guests via GoToMeeting: Rita Kane-Doerhoefer and Juno Ogle. C. APPROVAL OF AGENDA Member Robertson motioned to amend the Agenda to rearrange Items 4 and 6. Member Mathison seconded; a voice vote was unanimous, and the motion passed with Members Sanders and Elliott being absent. D. APPROVAL OF THE MINUTES 1. Member Edwards motioned to approve the minutes of the November 15, 2021 meeting, Member Joyce seconded; a voice vote was unanimous, and the motion passed with Members Sanders and Elliott being absent. E. REGULAR ITEMS (ACTION ITEMS) (none) F. NON-ACTION ITEMS 2. Status of Joe Bauman Baseball Stadium a/k/a Coke Field. Member Edwards inquired about rumors that the field was going to be sold. Director Burress indicated he would not have a problem with selling the property as it is difficult to maintain and lacked parking. Councilor Foster advised that the property would need to be sold to a non-profit or government-to-government, and at fair market value. 1 3. Report on Aquatic Center/Recreation Center. Director Hall went over membership and visitor numbers. The new Recreation Manager Alex Diaz started in January and a new Facility Manager had been hired. April Hunter had taken over the Aquatics Supervisor position. They have been strategizing the future plans for the Adult Center. Attendance and pricing at the Adult Center were discussed and plans to revamp Room 27. 6. Informational Input Regarding School Golf. The scheduled high school golf tournaments of 3/31, 4/11, and 4/12 were discussed. The golf coaches provided input as to their school’s golf teams. Whether cart and ball charges could be comped was brought up as well as the amount in fees that the school district pays to the City. Golf Manager Chavez would like to see the kids playing year round, not just during the season. 4. Report on Zoo. Chair Oldrup advised that Director Wright was unable to be at the meeting; there would not be a Zoo report this time. 5. Report on Parks Department. Director Burress gave updates on the Carpenter Park playground installation, the dirt work for Chisum Park, and the RFP on the All-Inclusive playground. Member Mathison asked about the new $60 million baseball complex location and the number of fields planned for the new complex. He had frustrations that the input provided by those who knew what was needed for the new complex had been ignored. 7. Continued Discussion on Creating a Yearly Calendar for Commission Meetings. Member Mathison and Director Burress discussed how the process of scheduling games/try-outs/etc. should work. Dates were given for Noon-op and Lions Hondo try-outs and Opening Ceremonies. The number of fields needed to host tournaments at the new complex were discussed -- the advantages/disadvantages were gone over. The current planned location is inadequate to fit 16 fields; it is not big enough. Member Edwards asked for clarification on the new Recreation Facility Maintenance employee and who would be doing what for maintenance. Director Burress advised the Commission about the Fix-It Forms on the City website. Manager Diaz provided information about meeting with the leagues to get MOU’s in place. Member Edwards reiterated the communication problem -- there should only be one person from each league contacting the City. Manager Diaz agreed that it should be the League President or their designee. Member Robertson inquired about the usage of the video equipment at the Rec Center. There was discussion regarding yoga, the need for instructors, and pickle ball being a relatively inexpensive sport. G. OTHER BUSINESS 8. Public Comments. (none) H. ADJOURN Member Edwards motioned to adjourn the meeting, Member Mathison seconded; a voice vote was unanimous, and the motion passed with Members Sanders and Elliott being absent. The meeting adjourned at 6:36 p.m. Next Commission meeting: February 28, 2022 at 5:30 p.m. 2

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