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Council Meeting/Documents/MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE MEETING - MARCH 28, 2017
Minutes

MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE MEETING - MARCH 28, 2017

April 18, 2017Pages 133–1372 sections

Minutes discussing playground equipment for Newstead, View Royal, and Centennial parks, and developments in Eagle Creek Park.

March 28, 2017Centennial Park playground construction prioritized for 2017Recommendation to remove barbed wire fencing in Eagle Creek Park

TOWN OF VIEW ROYAL

MINUTES OF THE PARKS, RECREATION & ENVIRONMENT ADVISORY COMMITTEE MEETING HELD TUESDAY, MARCH 28, 2017

VIEW ROYAL MUNICIPAL OFFICE- COUNCIL CHAMBERS

PRESENT: C. Avis R. Bickel I. Brown A. Fodchuk J. Jakobsen H. Sharma D. Turner Councillor Rogers Councillor Weisgerber

REGRETS: L. McCrank

ALSO PRESENT: J. Rosenberg, Director of Engineering D. Podmoroff, Parks Supervisor J. Crockett, Recording Secretary 0 members of the public 0 members of the press

  1. CALL TO ORDER – Councillor Rogers called the meeting to order at 7:06 p.m.

  2. WELCOME TO NEW MEMBERS

a) Selection of Chair and Vice-Chair

Councillor Rogers welcomed new and re-appointed members.

The Chair and Vice-Chair were selected for the Parks, Recreation, and Environment Advisory Committee.

MOVED BY: A. Fodchuk SECONDED: I. Brown THAT J. Jakobsen be appointed as Chair of the Parks, Recreation and Environment Advisory Committee. CARRIED

MOVED BY: J. Jakobsen SECONDED: I. Brown THAT A. Fodchuk be appointed as Vice-Chair of the Parks, Recreation and Environment Advisory Committee. CARRIED

  1. APPROVAL OF AGENDA

MOVED BY: A. Fodchuk SECONDED: D. Turner THAT the agenda be approved as presented. CARRIED

  1. MINUTES, RECEIPT & ADOPTION OF

a) Minutes of the Parks, Recreation and Environment Advisory Committee meeting held November 22, 2016

MOVED BY: H. Sharma SECONDED: A. Fodchuk THAT the minutes of the Parks, Recreation and Environment Advisory Committee meeting held November 22, 2016 be adopted. CARRIED

  1. CHAIR’S REPORT

The Chair noted that she is happy to be working with the Parks, Recreation and Environment Advisory Committee members.

  1. PETITIONS & DELEGATIONS

  2. BUSINESS ARISING FROM PREVIOUS MINUTES

  3. REPORTS

8.1 STAFF REPORTS

a) Action List Update

The Committee discussed the action list update, inquiring as to whether the Town has received a response to the June 23, 2016 letters sent to the Minister Responsible for Housing regarding amendments to the BC Building Code concerning the requirement for rough-in installation of level 2 electric vehicle infrastructure (PREAC-03-16) and to BC Hydro regarding the installation of an electric vehicle charging station at the Helmcken Park and Ride (PREAC-04-16). The Committee also inquired into the status of the Stretch Code to require passive house standards in construction (PREAC-10-16).

b) Playground Equipment for Newstead Park, View Royal Park and Centennial Park

Newstead Park – The Parks Supervisor presented pictures of Newstead Park and proposed plans for the new playground equipment, noting there are some challenges with two large trees.

The Committee and staff discussed the historical information for Newstead Park; playground equipment to be CSA approved; playground structure to be centered in the park; and possible fencing around the park should funding be available.

View Royal Park - The Committee and staff discussed the replacement of the playground equipment at View Royal Park, specifically:

  • small playground due to size of the park;
  • habitat structure, climbing equipment and platform and all in one tot structure;
  • several options available due to existing drainage system; and
  • replacement of playground equipment in Fall 2017.

Centennial Park – The Committee and staff discussed the replacement of playground equipment and redesign of Centennial Park. Staff noted that the Town will be hosting an open house to engage the public on design and equipment options for this park. The Committee would like Centennial Park upgraded prior to View Royal Park.

MOVED BY: A. Fodchuk SECONDED: C. Avis

PREAC-01-17 THAT the Committee recommend to Council that the construction and replacement of playground equipment in Centennial Park take priority in 2017 over playground equipment replacement in View Royal Park. CARRIED D. Turner voted in the negative

c) Shoreline Drive Water Access

The Director of Engineering noted it has been difficult to obtain the foreshore tenure from the Province for the Shoreline Drive water access project. He stated the access is to be utilized for non-motorized boats and that work is expected to commence in June.

d) West Shore Parks & Recreation Skate Park

The Chair noted that West Shore Parks and Recreation has been working in conjunction with the Westshore Skateboard Coalition to construct a new skate park in the West Shore. The West Shore Parks and Recreation Board supports a new skate park and has a site available on the Juan de Fuca Recreation Centre property. The Westshore Skateboard Coalition is to provide the required funding.

e) Parks Master Plan

The Director of Engineering advised the Committee that the Parks Master Plan will be coming forward to the April Committee of the Whole meeting and Councillor Rogers invited the Committee members to attend.

f) Water Accesses

The Committee and staff discussed water access in View Royal and noted this will be addressed in the next iteration of the Parks Master Plan. Councillor Rogers stated that work needs to be done to preserve and mitigate the environmental impact to provide amenities to the community. Council will choose water accesses that have the greatest community value and will need to allocate adequate funding to ensure environmental issues can be addressed.

g) Eagle Creek Park

The Committee and staff discussed the development of the trail in Eagle Creek Park, specifically:

  • narrow trail will have less impact on environment;
  • hard surface, natural, circular loop trail;
  • liability issues; and
  • maintenance challenges.

MOVED BY: A. Fodchuk SECONDED: I. Brown

PREAC-02-17 THAT the Committee recommend to Council that the developer of Eagle Creek Village - Phase Two, establish a circular loop path on the west side of the entrance road into the Eagle Creek development off of Watkiss Way, located within the park property. CARRIED

MOVED BY: I. Brown SECONDED: J. Jakobsen

PREAC-03-17 THAT the Committee recommend to Council that staff request the developer of Eagle Creek Village - Phase Two to remove all barbed wire fencing within Eagle Creek Park. CARRIED

8.2 COUNCIL REPORTS

a) Minutes of the Council meeting November 1, 2016

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Council meeting held November 1, 2016 be received. CARRIED

b) Minutes of the Council meeting December 6, 2016

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Council meeting held December 6, 2016 be received. CARRIED

c) Minutes of the Special Council meeting December 13, 2016

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Special Council meeting held December 13, 2016 be received. CARRIED

d) Minutes of the Council meeting January 17, 2017

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Council meeting held January 17, 2017 be received. CARRIED

e) Minutes of the Council meeting February 7, 2017

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Council meeting held February 7, 2017 be received. CARRIED

f) Minutes of the Council meeting February 21, 2017

MOVED BY: I. Brown SECONDED: H. Sharma

THAT the minutes of the Council meeting held February 21, 2017 be received. CARRIED

  1. CORRESPONDENCE

  2. NEW BUSINESS

a) Future Joint Advisory Committee Meeting Date Discussion, Re: Christie Point Development

Staff confirmed a Joint Advisory Committee meeting date of Tuesday, April 25, 2017 at 7:00 p.m. for a presentation on the Christie Point Development application.

Councillor Rogers advised Committee members to take a tour of the Christie Point property prior to the meeting on April 25, 2017.

The Chair noted that the West Shore Parks and Recreation facility tour is Tuesday, April 25, 2017 at 5:30 p.m. should anyone wish to attend.

Page 133–137

The Committee discussed future goals for the Parks, Recreation and Environment Advisory Committee which included expanding trails in View Royal.

  1. CLOSED MEETING RESOLUTION

  2. TERMINATION

MOVED BY: I. Brown SECONDED: A. Fodchuk

THAT this meeting now terminate at 9:00 p.m. CARRIED


CHAIR


RECORDING SECRETARY

Page 133–137

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Extracted from: 2017 04 18 Council Agenda - Agenda - Pdf