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Parks, Recreation & Forestry Advisory Board

Regular Meeting

Spearfish, SD · April 21, 2016

AgendaMinutes

Minutes

CITY OF SPEARFISH 625 Fifth Street, Spearfish S.D. 57783 Telephone: (605) 642-1333 Parks, Recreation, & Forestry Advisory Board – Minutes Thursday, April 28, 2016 I City Hall – Council Chambers I 7:00 am In attendance: Keith, Randy, Pam, Barb, Jesse, Karen, Charlie, Chris, Dave, Jordan Election of Vice Chair to replace Ron Chris nominates Charlie for Vice Chair. Randy seconds. Passed. Trail System Master Plan Review a. Determine Scope: Discussion of current master plan. Note of trail expansion to east. Discussion of growth to west, as well as Exit 14 construction. Expressed needs in west include safety of pedestrians on Hillsview and McGuigian and connectivity to new development in west. b. Determine Schedule: Budgeting Hearing in August. Staff must have plans in place by June/July. Board needs to give recommendations in May/June. Motion: Meet May 5 at 7:00 am City Hall. Jayna Watson, City Planner, & Jason Ward, Developer Discussion of original development plan, redevelopment plans, and revised plan. Revised plan focused on larger lots and putting maintenance of green space in lots. Overall board discussion of open space options, maintenance responsibility, parking, and trail access. Motion to 1) Leave care and maintenance of “pocket parks” to private group(s). 2) Add at least 1 additional access to bike trail on east side of development. 3) Encourage SPRFB involvement earlier in Parks and Trails development process. Dave motioned, Jesse seconded. Carried. Next meeting: Thursday, May 5 at 7:00 am at City Hall. Next Meeting – May 5, 2016 – 7:00 am

Agenda

CITY OF SPEARFISH 625 Fifth Street, Spearfish S.D. 57783 Telephone: (605) 642-1333 Parks, Recreation, & Forestry Advisory Board – AGENDA DRAFT Thursday, April 21, 2016 I City Hall – Council Chambers I 7:00 am APPROVAL OF AGENDA /APPROVAL OF MINUTES ITEMS FROM VISITORS  Brenda Swanson, Color Walk  Jayna Watson, Spearfish City Planner: Latest Plan at the Reserve REC GRANT PRESENTATIONS  7:30 Kids Club Kids Youth Garden Grant Presentation  7:45 Matthews Opera House Hoop Dancing Workshop Grant Presentation  8:00 Rec Grant Award(s) OLD BUSINESS  Design Build RFP results / Salem Park Update  Land Task Force Update  Hockey Rink  Scholarship Policy  No-Smoking Policy NEW BUSINESS  Ron’s resignation; recommendation for replacement.  KJW Foundation request for volunteers. PRFA BOARD ITEMS PARKS & REC NEW ITEMS  Donation Requests  NEW EVENT-Kid’s Triathlon Splash, Flash and Dash -Sunday, July 10 after CASA Half Volunteers needed!!!  Arbor Day/Tree Care Workshop Update/Street Tree Policy  Chipper Update  Park Land Task Force started again  RR Openings CONSENT AGENDA /COMMUNITY ACTIVITY FYI ITEMS  Skate Nights - Apr. 22, May 6; 5:30-8:30 pm Cost: $7/person ($3 spectators)  Pitch Hit and Run –Saturday, April 23, 8 to 10am, Black Hills Power Sports Complex Hosting Sectionals – Sunday, May 15, 10 am, Black Hills Power Sports Complex Next Meeting – May 19, 2016 7:00 am Council Chambers CITY OF SPEARFISH 625 Fifth Street, Spearfish S.D. 57783 Telephone: (605) 642-1333  State Special Olympics - May 20-21 Volunteers needed for Awards!!! Movies in the Parks 2016; Free to Public- SPONSORED EVENT June 9 8:39 Sandlot Brady Park June 23 8:44 Minions Lions Park July 14 8:38 Diary of a Wimpy Kid: Dog Days Mountain Shadows July 28 8:26 Home Jorgensen Park Aug 11 8:08 Inside Out Salem Park -Kenadi Jean Weis Foundation Movie Night Aug 25 7:45 Indiana Jones/ Last Crusade Evans Park Sep 1 7:35 To Be Determined Evans Park- Spearfish Bike Week Movie 2016 Movie Sponsors as of 4/16...More to come Connection Church, First Interstate Bank, Highmark Federal Credit Union, Common Grounds Spearfish Forest Products, Jodi Garcia State Farm, Spearfish Area Chamber of Commerce, Spearfish Bike Week Committee Kenadi Jean Weis Foundation Flick N Floats 2016 $8/person June 15 Pool opens at 8:00 8:45 The Princess Bride July 6 Pool opens at 8:00 8:45 The Peanuts Movie July 27 Pool opens at 8:00 8:30 Percy Jackson: Sea of Monsters Aug 17 Pool opens at 7:30 8:00 Pan Northern Hills Senior Games - June 10-11, 2016 Kids Fun Fair- July 13, Free Health Fair for youth Dog Days -Tuesday, Sept 6 Punt Pass and Kick - Wednesday, Sept 7, 4 to 6 pm Next Meeting – May 19, 2016 7:00 am Council Chambers

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