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160412 Parks & Recreation Advisory MIN= Agenda item Discussion Outcome 1 Call to order 7:30am 2 Attendance Present: Chair, Mel Getty Vice Chair, Bob McCormick Penny Esseltine Janet McCurdy, Recreation and Program Manager Mike Cerna Don Baxter Dace Zvanitajs James Payne Rick Cox, Director of Recreation, Culture & Parks Becky Turrill, Secretary Regrets: Susan Labanich Paul DeCloet Donna Scanlan 3 Adoption of the Agenda On Motion made by D. Baxter, seconded by B. McCormick and Carried that the agenda for the Parks & Recreation Committee meeting of April 12, 2016 be adopted 4 Disclosure of Pecuniary Interest B. McCormick – Fence Signs 5 Approval of Minutes On Motion made by M. Cerna, seconded by B. McCormick and carried that the Minutes as prepared for the Parks & Recreation Committee Meeting of March 8, 2016 be adopted 6 Presentations and Deputations None The Corporation of the Town of Tillsonburg Parks & Recreation Committee Tuesday April 12, 2016 7:30am Lion’s Den 45 Hardy Ave, Tillsonburg, ON Minutes Parks and Rec Committee – Minutes - 2 - 7 General Business and Reports Memorial Park Signage • Signs are allowed to be over the sidewalk. Need to insure that the design will allow for the trackless vehicles to operate • Broadway and Lisgar Ave sign – to be placed on the West side of Broadway. Sign will be more visible than on the North East corner. Vote (6-0) in favour of sign to be placed on the West side of Broadway. Tour of Tillsonburg Community Centre • Committee members were taken on a tour of the Community Centre’ • Discussion of way finding options for the facility New Brochure • Available for all members 8 Outstanding Business Fence Signage • R. Cox updated the committee on the fence advertising signs. • Signs not to be placed on the fence facing the street or in green spaces such as Coronation park • Information being gathered from other municipalities • LED Sign option being looked into On MOTION made by D. Zvanitajs, SECONDED by M. Cerna and carried (6-0) it was MOVED that all advertising signs face the spectators of the ball diamond being used. Staff to look into preference of sings being placed on the inside or outside of the outfield fence. Any safety issues Memorial Park Revitalization Project: • R. Cox presented the Committee with a list of interested individuals to form the sub-committee • R. Cox to get more ideas with entrance designs. Hope is to have this information by our next meeting On MOTION made by D. Baxter, SECONDED by D. Zvanitajs and CARRIED (6-0) it was MOVED that the list presented be accepted. Each organization will only have one vote regardless of the number of organization members at the table Parks and Rec Committee – Minutes - 3 - 8 Con’t Outstanding Business Trottier Park Parking: • R. Cox presented 2 options for parking at Trottier Park • Discussion on options On MOTION made by D. Baxter, SECONDED by B. McCormick and carried (6-0) it was MOVED that the Committee prefers option #2 for parking at Trottier Park Dog Park • Staff report was presented to the Committee On MOTION made by B. McCormick, SECONDED by D. Baxter and carried (6- 0) it was MOVED that the staff report be forwarded to Council 9 Correspondence None 10 Other Business None 11 Next Meeting May 10, 2016 12 Adjournment Meeting was adjourned at 9:30am