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09 06 2007 Rec Tech MinutesNIP (~CTION7 1~ ORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP MINUTES ~~ - EE ~~ 1 d CT 2 & 2007 ~~EETING: cou~cll_~ C. OF W. ~ Thursday, September 6h, 2007 ~ 7:00 p.m. Administration Centre Present: Councillor John Crawford, Mayor Harry Hughes, Councillor Mel Coutanche, Ted Duncan, Reta Regelink, Mac Shiells, Regrets: Carolyn Tripp, Bob Gregory Staff Present: Shawn Binns, Manager of Recreation & Community Services Chair: Councillor John Crawford called the meeting to order at 7:05 p.m. 1. Adoption of Agenda RTS090607-01: Moved by Ted Duncan, Seconded by Reta Regelink !t is recommended that the agenda for fhe Oro-Medonte Recreation Technical Support Group meeting of Thursday, September 6`", 2007 be adopted as amended. Carried 2. Dlaclosure of Pecuniary Interest: None. 3. Adoption of the Minutes: RTS090607-02: Moved by Reta Regelink, Seconded by Ted Duncan tt is recommended that the Minutes of the Oro-Medonte Recreation Technical Support Group meeting of Wednesday, August gh, 2007 be adopted as amended. Carried 4. Deputations: None 5. hems for ConsideratioNDiscussion: None 6. Correspondence: None ~ ~ c - ~~,, 7. Unfinished Business: {a) Community Hail Funding Update Shawn informed that at the Community HaII Board meeting of August 27, 2007. The Hail Boards were asked to prepare a report on their usage, successes, and challenges as it relates to the individual halls. The Hali Boards are to provide the report to tfie Recreation Department at the nerd hall board review and then will review as by the Recreation Technical Support Group. RTS090607-03: Moved by Ted Duncan, Seconded by Mac Shielis It is recommended that the verbal update on community haft funding presented by Shawn Binns be accepted. Carried (b) Playground Updates Shawn reported that the playground installations in Arbourwood and Ramey Memorial Park are now completed. Community volunteers aided with the installation. Both were well received. The group was updated by Mayor Hughes and Councilor Crawford on the playground for the Harbourwood Community which is to be installed in Sheiswell Park. RTS090607-04: It is recommended that the verbal update on playground development given by Shawn Binns be accepted. Carried 8. New Business: (a) HVPOA Correspondence Shawn Binns, Mac Shielis, and Councillor Goutanche, gave a brief background on the requests for a park at the 4`" line in Horseshoe Valley. Shawn discussed that there may be suitable location for a natural outdoor rink adjacent to the firehall, the issue would be parking to ensure vehicles would not block emergency vehicles at the Firehali. Mac Shielis indicated that the HVPOA was looking to get a Township Account established to enable them to commence fundraising. Additional discussion took place on the development of a conceptual plan far the 4`" Sine park being referred to the 2008 budget deliberations along with the request of for the fitness trail. RTS090607-05 Moved by Reta Regeiink, Seconded by Ted Duncan It is recommended that the correspondence dated August 3, 2007 received from the Horseshoe Valley Property Owners Association be received. That the HVPOA liaise with the Parks and Recreation and Fire Departments to investigafe the possibility of creating an outdoor rink using community volunteers and natural snowpack ad/scent to the tirehalt. And further that the request for the frtness trail be referred to the 2008 budget deliberations. Carried (b) Master Plan Review Discussion (see attachment # 1) ~ ~~ c - `~ 9. Action Items a) Facility Feasibility Study and Conceptual Pian for Guthrie b) Policy for Parkland Acquisition -Requirements of Developers -Cash in Lieu c) Coordination of Sports Groups d} Map of Parks and Trails e} Review policy for Capital Parkland Development f) Review of Mission and vison for Parks and Recreation Services in Oro-Medonte Note: Action items will be prioritized and broken down into a critical path at next meeting 10. Evaluation of Functioning Discussion Recommendations for future meetings • Limit the number of deputations as per policy • Do not sign the motions at the beginning of meeting by have a mover and seconder as they are presented. 11. Next Meeting Next Meeting October 11, 2007Administration Office 12. Adjournment Motion by Ted Duncan, Seconded by Mac Shieils It is recommended that we do now adjourn at 9:28 p.m. Carried. The next meeting wip be held on Thursday, October 11 `" at 7.•00 pm in the Robinson Room of the Administration Centre. ~~~_y Attachment #1 Discussion on Strengths Challenges Weaknesses and Goals Strengths! Assets Rural Community large amounts of green space and trails Many Community Groups Volunteers ParksiFacilitiea Private Recreation and Event Hosting facilities Fair grounds, equestrian centre, ski, golf, bike, farms Community Halls Service Clubs 3olnt Use Agreement with SCDSB Challenges Rural Community no centre Aging Facilities (Arena, Halls) Getting people engaged In their community Proximity to Barris and Oriliia Geography distance between locations Long Term Planning Lack of Identity far residents (known for hamlets not Township as a whole} No High Schools Goals Proximity to cities (Barrie and Orillia) Arena Tourism Skl, GoH, Lakes, Trails, Master Plan and Parkland Secondary Study Trails County Forests Copeland Forests Bass Lake Provincial Park Balance facilities north and south Communication to residents No Map of Facilities Increased demand for services Fundraising and Volunteers for CSO's Inconsistent application of policies Impacts of County IGAP study Trends in population and work 1. Undertake facility feasibility study and initiate conceptual design for Guthrie 2. Develop a comprehensive trail and parkland map as well as on line application 3. Develop a coordination of sports groups to assist in capacity building ensuring sustainability 4. Develop a policy on parkland acquisition a. Requirements of Developers b. Cash in Lieu 5. Review Mission and Vision for Parks, Recreation and Community Services 6. Review Policy on ParklandJCommunity Halls/Facility Capital Improvements