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PRHSPSC MINS 09-29-1997 j }• �!i *}MfR.:?,: Vii is�' "?::i::r :` i:::::::ii::.:: � :ii: L: ii::: ��������� �� iii::j::: { :::'rl: }$ }:::: ' }:ii•:• Eiji :::i:::::::j:::i:::j:::iti <.:y .::: :} ?. >ji. { ?: i�:: tij•'• {:}:i::::: ":: :::i: ............. ".""". • .........••••••••••••••!•••••••••-••••••••• - • • -AND-RECRE-TION'CO • SUMMARY SUTB.TECT: CELEBRATION PARK STATUS In attendance: Council Committee members Jack Dovey, Hope Elder, Mary Gates Staff members: Jennifer Schroder, Director of Parks, Recreation and Cultural Services; David Wilbrecht, Deputy Director; Philip Keightley, Deputy City Manager; Jon Jainga, Park Planning and Development Manager; Bonnie Lindstrom, Assistant City Attorey; Sue Floyd, Administrative Assistant Guests: Parks and Recreation Commission members Laird Chambers, Dave Kaplan, Bobby Roach, Bob Kellogg, Jerry Bollen, alternate members Marion Bartholomew and Dini Duclos; Jeanne Burbidge; Sean McCarthy Chair Dovey called the meeting to order at 8:00 a.m. • Mr. Wilbrecht distributed a summary of Celebration Park elements (attached). All Council - approved elements were included in the design, with the exception of the basketball court. As a result of wetland mitigation, there i no room on site for a basketball court. Mr. Wilbrecht then distributed the project schedule and budget (attached), and explained that staff is currently finalizing the bid documents. Authorization to publicly bid the project will occur at the October 7 Council meeting. Bid opening is scheduled for November S. Road construction will begin one month after park constriction starts. Park completion is scheduled for the fall of 1998. Volunteers will be utilized for some areas of work, resulting in a cost savings. The Soccer Association will install the lights on the soccer fields, and staff will solicit volunteers to install lights on the baseball fields as well. Mitigation plantings in the BPA corridor area will also be completed by volunteers. Other cost saving methods include reduced fencing at the baseball quad, elimination of the island at the entry way, and reduced road pavement thickness. Landscaping will be reduced, but will s till comply with City code. Mr. Wilbrecht noted that a project administrator will be hired to be on site during construction. Fencing will be in place to keep people off the playin fie for one year until they are playable in 1999. HOPE ELDER MOVED, MARY GATES SECONDED A MOTION TO AUTHORIZE STAFF TO MORE FORWARD WITH THE PUBLIC BIDDING PROCESS. MOTION PASSED. ADJOURNMENT The meeting adjourned at 8:22 a.m. • • • •