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Parks & Recreation Commission

Regular Meeting

Roswell, NM · May 16, 2022

AgendaMinutes

Minutes

MINUTES OF THE PARKS AND RECREATION COMMISSION Parks Administration Office 1101 W. 4th St. May 16, 2022 5:30 PM A. CALL TO ORDER Chair Jane Ann Oldrup called the May 16, 2022 meeting to order at 5:30 p.m. B. ROLL CALL The following Members were present: Jane Ann Oldrup, Becky Joyce, Becky Robertson, and James Edwards with Members Barry Mathison and Maegan Sanders being absent. Staff present: Jim Burress, Special Services Director; Colette Hall, Recreation Director; Alex Diaz, Recreation Manager; John Wright, Zoo Director; and Sharene Brooks, Parks Administrative Assistant, Sr. Guests present: Vicki Burress, Juno Ogle, Carolyn Mitchell, Laurie Dudek, Shawn Kelly, Fred Luna, Jorge Armendariz, and Jeneva Dearing Martinez. C. APPROVAL OF AGENDA – Member Edwards motioned to approve the agenda with the exception of moving Item 8, Public Comments, to the beginning of the agenda, Member Robertson seconded; a voice vote was unanimous, and the motion passed with Members Mathison and Sanders being absent. D.1. APPROVAL OF THE MINUTES -- Member Edwards motioned to approve the minutes of the April 18, 2022 meeting, Member Robertson seconded; a voice vote was unanimous, and the motion passed with Members Mathison and Sanders being absent. G. OTHER BUSINESS 8. Public Comments. Guests Luna and Armendariz addressed the Commission regarding the murders of their two sons on April 16th at Cahoon Park. They would like to have memorial benches with plaques installed at the park. They do not want their kids to die in vain and would like to help the community by changing the lives of other kids. Guest Kelly, Exec. Pastor at Church on the Move, thanked members for letting them address the Commission. Member Edwards suggested that they attend the upcoming General Services meeting. Guest Mitchell with Roswell Rotary, gave updates on Delta West Park regarding trees that have been purchased, the sidewalk, and grant money. E. REGULAR ITEMS (ACTION ITEMS) 2. Consider Approval to Recommend the Submission of All New Applications to the Mayor to Fill Commission Vacancies for Positions 2, 4, and 6, and the Re-application of Member Sanders for a Second Term for Position 1. Chair Oldrup handed out voting 1 ballots for members to mark their choices for the vacancies. Member Edwards clarified how the applications had been marked as far as which opening each were applying for. Member Oldrup commented on Applicant Sanchez. Member Joyce commented on Applicant Belding. Member Robertson motioned to rearrange Items F.3. and F.4. on the agenda; Member Edwards seconded; a voice vote was unanimous, and the motion passed with Members Mathison and Sanders being absent. F. NON-ACTION ITEMS 4. Report on Recreation and Aquatics Center. Director Hall gave the Recreation report. They were still looking for lifeguards and trying to get the word out anyway possible. Member Edwards suggested utilizing the schools to reach kids about the lifeguarding. Recreation’s revenue and attendance numbers were good for the month. The Game Changer app is a neat tool they are now using at the Center. Member Robertson agreed and explained how she had used the app. The Trivia Night at the Adult Center was fun and the Recipe Exchange event was successful. Member Robertson commented that the fitness classes were fantastic. E. REGULAR ITEMS (ACTION ITEMS) – cont’d 3. Consider Approval to Recommend the Contracting Out of a Company to Reanalyze Trees in All the City Parks. Director Burress provided information on how prior assessments of Park trees had been done. He had started exploring getting a company to come in to do a current analysis of trees. He also mentioned the possibility of getting a City Arborist in the future. The Parks Department normally plants 3-5 trees for every tree taken down. Trees at the Zoo nursery and the Parks tree farm would be utilized for planting. Member Edwards motioned to recommend the contracting out of a company to reanalyze trees in all the City parks; Member Joyce seconded; a voice vote was unanimous, and the motion passed with Members Mathison and Sanders being absent. F. NON-ACTION ITEMS – cont’d 5. Report on Zoo. Director Wright gave the Zoo report. Attendance was up 35% from this time last year. They had received a donation of $25,000. Two bear experts came to the Zoo to provide input on a new exhibit design and how to improve the welfare of the bears in their current structure. The elk had been relocated into a new enclosure. There had been lot of cleaning going on. Two new Keepers had started and were being trained. US Fish & Wildlife and OSHA had been at the Zoo. Other events for the month were gone over, as well as the status of the butterfly garden. 6. Report on Parks Department. Director Burress gave the Parks report. The Parks Department would be planting several trees on Friday. Roswell had been named Tree City USA for 32 years now. Upcoming updates at the bird sanctuary were gone over. 70-80 bats had been removed from a home by Animal Control and relocated to the Waste Water Treatment Plant area. An update for the golf course was given. Member Robertson 2 inquired about the follow-up meeting that was supposed to have happened after the Golf meeting at the Rec Center. Member Joyce asked about the carousel bench renovations and funding/fund raising for the carousel. Director Wright provided plans and prices regarding the carousel renovation and possibly using the lead horse at businesses to get donations. The Friends of the Zoo are wanting to assist with funding and fund raising. Director Burress gave the status of Carpenter Park and details on the Virginia/Chisum Park project. 7. Explore Future Goals. The Park Department’s goals were: trees/tree canopies, solidifying playgrounds and continued work on the trails, the bird sanctuary, and the area where the pool used to be. Member Joyce commented about the trail connection still not being done. Member Robertson asked about the resurfacing of the tennis courts. H. ADJOURN Member Edwards motioned to adjourn the meeting, Member Robertson seconded; a voice vote was unanimous, and the motion passed with Members Mathison and Sanders being absent. The meeting ended at 6:32 p.m. Next Commission meeting: June 20, 2022 at 5:30 p.m. 3

Agenda

ROSWELL PARKS AND RECREATION COMMISSION Monday, May 16, 2022 at 5:30 p.m. Parks Administration Office 1101 W. 4th St., Roswell, NM Commission Chair: Jane Ann Oldrup Vice Chair: Barry Mathison Members: James Edwards, Maegan Sanders, 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 April 18, 2022 meeting minutes E. Regular Items (Action Items) 2. Consider approval to recommend the submission of all new applications to the Mayor to fill Commission vacancies for Positions 2, 4, and 6, and the re-application of Member Sanders for a Second Term for Position 1 (Jane Ann Oldrup) 3. Consider approval to recommend the contracting out of a company to reanalyze trees in all the City parks (Jim Burress) F. Non-Action Items 4. Report on Recreation and Aquatics Center (Colette Hall) 5. Report on Zoo (John Wright) 6. Report on Parks Department (Jim Burress) 7. Explore future goals (Jim Burress) G. Other Business 8. Public comments Next Meeting: June 20, 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: Friday, May 13, 2022 TO ATTEND THE PARKS & RECREATION COMMISSION MEETING BY GoToMeeting on: Monday, May 16, 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. April 18, 2022 5:30 PM A. CALL TO ORDER Chair Jane Ann Oldrup called the April 18, 2022 meeting to order at 5:31 p.m. B. ROLL CALL The following Members were present: Jane Ann Oldrup, Becky Joyce, and Maegan Sanders with Members James Edwards, Barry Mathison, and Becky Robertson being absent. A quorum was not present. Staff present: Jim Burress, Special Services Director; Colette Hall, Recreation Director; Alex Diaz, Recreation Manager; John Wright, Zoo Director; and Sharene Brooks, Parks Administrative Assistant, Sr. Guests present: City Councilor Juan Oropesa, Corrine Oropesa, Vicki Burress, and Juno Ogle. Guests via GoToMeeting: Rita Kane Doerhoefer. C. APPROVAL OF AGENDA – No quorum was present; no action or vote was taken. D. APPROVAL OF THE MINUTES -- No quorum was present; no action or vote was taken. E. REGULAR ITEMS (ACTION ITEMS) (none) F. NON-ACTION ITEMS 2. Discussion on Fee Schedules. (This item was not discussed.) 3. Discussion on Potential Capital Projects. Director Jim Burress encouraged the Commission members to think about talking points and capital project ideals for the parks. Examples were discussed (putting book pages and statues along the walking trails, creating areas for selfies/picture-taking, bringing parks to 100%). Costs for playgrounds, mulch, and picnic tables were also discussed. The Spring River Corridor Foundation would be contributing funds for the Hayne’s Dream Project. Plans for the project had been created and were gone over. 4. Report on Recreation and Aquatics Center. Director Hall let Commission members know she also needed indoor project ideals for her department. She provided revenue and membership numbers for the month of March. She was now certified to teach 1 lifeguarding. Close to 100 people came to their St. Patrick’s Day event and 26 people came to the first Game Night at the Adult Center. The hospitality room at the Adult Center would be getting painted and the kitchen area would be getting changed up. The Easter Egg Hunt event was a hit with over 100 participants. Manager Diaz explained how the hunt took place in the swimming pool. 5. Report on Zoo. Director Wright informed the Commission that they had hired their 5th Zoo Keeper. They had decided on a designer for the new entrance gift shop/farm experience/bear exhibit. The Kids Stampede had gone well with 15 kids participating. The possibility of a 1-mile run happening in the future was discussed. Bear experts would be coming in to help with the design of the new bear exhibit. March had been the busiest month for attendance since the Zoo had opened with fees. The reptile building and concession stand would be getting updates. The butterfly garden would be opening in May with a ribbon-cutting scheduled and the Brew At The Zoo event would be at the end of April with over 200 pre-tickets sold. 6. Report on Parks Department. Director Burress gave details on the upcoming massive beautification and clean-up of the bird sanctuary. Over the Easter weekend, City parks were packed and greatly utilized. Parks crews had been busy picking up plastic Easter egg remains and trash left behind in the parks. The Boys & Girls Club gardening area, the old swimming pool, would be getting prepped for kids to continue to learn planting skills. The kinds of plants and trees planted during the renovation of Carpenter Park were discussed. With the frequent use of the Sunken Garden for photos and weddings, additional flowers, etc. may be added to the pond landscaping. 7. Explore Future Goals. (This item was discussed during the Parks Department report.) G. OTHER BUSINESS 8. Public Comments. Guest Burress mentioned the upcoming Open House at the Boys & Girls Club on Saturday from 11-2. H. ADJOURN -- No quorum was present; no vote was taken. The meeting ended at 6:14 p.m. Next Commission meeting: May 16, 2022 at 5:30 p.m. 2

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