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210915 Memorial Park Revitalization Advisory Committee MinutesPage 1 of 4 The Corporation of the Town of Tillsonburg Memorial Park Revitalization Committee September 15, 2021 5:30 p.m. Hybrid MINUTES Present: Mel Getty, Mike Cerna, Jane Ann McLean, Joan Weston, Rosemary Dean, Kim Sage Absent with Regrets: Ken Patterson, Terry Smith, Scott Vitias Also Present: Christopher Baird, Chris Rosehart, Margaret Puhr 1. Call to Order The meeting was called to order at 5:32 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Joan Weston Seconded by: Mike Cerna THAT the Agenda as prepared for the Memorial Park Revitalization Committee meeting of September 15, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 2 of 4 5. General Business and Reports 5.1. Staff update - Lots of things happening in the department, some of the major accomplishments this spring and summer were: old hydro poles around the track at Sam Lamb field were removed by THI which visually improved the area; staff planted about 40 trees in park this season, many around Sam Lamb field; Courtland Gardens donated 20 trees for their 20th anniversary, these were planted along McLaughlin trail, Mayor participated; the planting will continue; Fairboard did work on the horse barn; directional signage project is ongoing with partnership of the Economic Development department, should be finished in early next year; another donation was by Empire Sealing and Paving who donated pathway paving near tennis court; the Rotary Club may donate to more paved pathways in that area of the park; the parking lot on East side of community centre was expanded; 5.2. ICIP Grant for aquatic improvements – overview - This was awarded in May and announced in July, in the amount of $5M. The project will include replacing tile around the pool, barrier free washrooms added, mechanical system filtration replacement, energy efficiency, new lighting, current turbines will provide heat, roof rehabilitation, new pool admin offices, ramp and storage areas, zero entry to pool, some work to the Zamboni area as well as new splash pad next to the water park. This project was separated into two, splash pad first over winter and spring with plan that it can be opened in spring 2022, followed by work on the indoor pool. Maintenance of the splash pad has been built into planning and budgeting. Care was taken to provide swimming facility for lessons and programming for as much of the time as possible. Staff are working with architectural consultants A+Link on schedule which will allow to keep staff in their roles during the construction and the programs running. There is an administrative team made up of staff working with the architects on design and specs for this project. Indoor pool will be closed for approximately 8 months starting late spring with final facility ready for May/June of 2023 ribbon cutting. The need for sauna/gym was brought up – the need for the sauna is questionable due to usage, but Council will make final decision on whether it will Page 3 of 4 be included in the project scope. Health club has been difficult to manage during the pandemic, at this time is not slated for any changes within this plan/grant. Councillor Rosehart suggested it could be repurposed for alternative staff offices or as additional change rooms for hockey or swim teams. For future consideration of Council and Committee. 5.3. Dog Park Committee proposal for expansion - Mel was contacted by Wayne Beard, Chair of the Dog Park Committee and they met at the dog park. The DP committee would like to expand the dog park were asked to contact Memorial Park committee as this committee’s mandate covers Memorial Park development. The DP is asking to extend the small dog end by 20 meters NW toward the Kiwanis diamond. Mel indicated that Memorial Park committee wouldn’t be making any recommendations until at least spring. All associated costs for expanded fencing and site preparation should be included in a priority list and subject to annual funding. Mel will be requesting a formal delegation or request in form of resolution. Margaret will distribute the proposed expansion map. There was discussion about concerns regarding kennel cough - we are having signs made about the potential risk and will be posted at the dog park. Some other request heard from public were that users would like more tables, more mulch, more trees – these should be directed to the Dog Park committee who can then respond and prioritize with staff . There is a bulletin board with committee member information at the dog park. Staff will include annual funding in the budget for improvements for the dog park. 5.4. Master Plan report card – next steps - Mel stated that this committee has many things going on and there were many things accomplished, two main items that haven’t been addressed are flowers/flowerbeds and Fairboard requests. Suggested that the next projects for the committee focus on these areas. Chris put forward that a list be made of accomplishments and inventory to get a better idea of what has been done and what the next bigger priorities for next 5-10 years be determined and be put in the budget for council consideration. The update can be done in-house by staff with assistance of engineering department and presented to the committee over the winter. Chair feels that a status report Page 4 of 4 should be prepared and presented to Council with recommendations for future planning and budgeting, as well as to inform the community of all the work and accomplishments. Additional work on the Bandshell was brought up - Chris would like to contact the company who built the Bandshell and find out how some walls can be installed and the cost. Currently there some funds in the carry forward budget, which may not be sufficient. It was discussed that right now the shell looks unappealing and half -finished, particularly the ramp still gravel. Some site improvements could be made this fall or next spring using remaining funds in the Memorial Park project lines. Additional items in 2021 budget were discussed: 25,000 for parking – that was completed, playground near tennis courts was also completed with consultation to the residents for colour choice, dog park was expanded with irrigation and water taps, mulch, trees and some concrete work still to be done, signage will carry over, some parking lot money will hopefully be redirected to sports fields which will carry forward for dugout improvements next year. 6. Next Meeting November 17th at 5:30 p.m. 7. Adjournment Resolution #2 Moved by: Jane Ann McLean Seconded by: Rosemary Dean THAT the September 15, 2021 Memorial Park Revitalization Committee meeting be adjourned at 6:34 p.m. Carried