Loading...
HomeMy WebLinkAbout2012-10-09-REC-min (includes attachments)M0,9 `O VS o� 1775 Town of Lexing Recreation Committee i ., APPIL111 �FXI 10 Frederick DeAngelis, Chainnan Tel: (781) 862 -0500 x 262 Howard Vogel, Vice Chainnan Fax: (781) 862 -2747 Wendy Rudner Sandra Shaw Lisah Rhodes Recreation Committee Minutes of Meeting of October 9, 2012 Members Present: Lisah Rhodes, Wendy Rudner, Sandra Shaw, and Howard Vogel Staff Present: Karen Simmons, Director of Recreation, Sheila Butts, Assistant Director, and Peter Coleman, Supervisor of Recreation Others Present: Hank Manz, Selectman's Liaison, Marilyn Campbell, COA, David Tabling, Photographer for the Annual Town Report, Rick Abrams and Keith Ohmart, Lexington Greenway Corridor Committee. Members Absent: Rick DeAngelis The Recreation Committee meeting began at 7:00 p.m. The meeting acted on the following items: 1. Annual Town Report Photo David Tabeling was present at the October 9, 2012 meeting of the Recreation Committee to take the Recreation Committee photo for the Annual Town Report. 2. Citizens and Other Boards: none 3. Meeting Minutes from July 18, 2012, August 15, 2012 & September 19, 2012 Lisah Rhodes moved and Wendy Rudner seconded acceptance of the Recreation Committee Meeting minutes from July 18, 2012, August 15, 2012 and September 19, 2012. The Recreation Committed voted 4 — 0 to approve the motion and accept the meeting minutes as presented. 4. Greenway Committee Update Rick Abrams and Keith Ohmart, Lexington Greenway Corridor Committee, provided the Recreation Committee with an update on the ACROSS Lexington initiative. The Greenway Committee has developed a Pilot Route of 5.5 miles that connects five conservation areas, two schools and Lexington Center. The committee has also developed signage for the route, which cost $1,000 and was funded by the Town, including a URL on the sign that will be linked to the Town web site. According to Rick Abrams, DPW was very helpful in assisting with the placement of signs, as was the Conservation assistant and G1S coordinator in preparing maps and other documents for the Pilot Program. 1625 MASSACHUSETTS AVENUE ° LEXINGTON MASSACHUSETTS 02420 Members of the Greenway Committee will submit an application for CPA funding that would, if approved by the CPC and Town Meeting, allow for expanding the ACROSS Lexington project. The Greenway Committee is requesting the support of the Recreation Committee, either in joining with them to submit a proposal, or offering a letter in support of the CPA request. Howard Vogel asked what might happen if the Recreation Committee chose not to assist. He and other committee members also inquired as to the estimated cost of full implementation. Mr. Ohmart indicated that the Greenway Committee was continuing to get cost estimates for materials, GIS consultant fees, graphic design costs, etc... After a discussion, the Recreation Committee made a decision not to submit a joint application, but will submit a letter in support of their project. After further discussion of the project Howard Vogel made the following motion: The Recreation Committee supports the ACROSS Lexington initiative and will submit a letter of support from the Recreation Committee to the Community Preservation Committee. Sandra Shaw seconded the motion. The Recreation Committee adopted the motion by a vote of 4 -0. Lincoln Park Sub- Committee Appointments Karen Simmons reported that Brian Kelley has submitted his application for reappointment to the Lincoln Park Subcommittee for another three year term. Wendy Rudner moved that Mr. Kelley be reappointed to the Lincoln Park Subcommittee with his term expiring on June 30, 2015. Lisah Rhodes seconded the motion. The Recreation Committee voted 4 — 0 to approve the reappointment of Brian Kelley to the Lincoln Park Subcommittee for a three year term. The current charge of the Lincoln Park Subcommittee states that there can be 7 — 9 members appointed by the Recreation Committee. Sandra Shaw made a motion, seconded by Lisah Rhodes to amend the current committee charge to allow for seven (7) members of the Lincoln Park Subcommittee. After a brief discussion the Recreation Committee voted 4 — 0 to amend the charge of the Lincoln Park Subcommittee. Wendy Rudner inquired as to what should be done regarding current members of the LPSC who do not attend the subcommittee meetings. Karen Simmons, Director of Recreation, indicated that applications for reappointment to the committee had been sent to other members whose term had expired. Only Brian Kelley bad responded. Wendy Rudner volunteered to follow up with those other committee members. 6. Football Field Project Update Karen Simmons, Director of Recreation, updated members of the Recreation Committee on the current issues with Phase II of the Center Playfields Drainage Project — Football and JV baseball fields. The Town has not accepted the football field project due to the high concentration of Poa Annua in the sod. Poa has a shallow root structure, which is not ideal on athletic fields. Chris Filadoro, John Livsey, Peter Coleman and Meg Buczynski from Stantec, met Tuesday morning to discuss available options. Meg is drafting a letter to David White and Sons (general contractor) that will be reviewed internally, and by Town Counsel. This letter should be sent to the contractor by October 12. The options being explored include: 1. David White and Sons will replace 100% of the sod. 2. David White and Sons will agree to a two -year maintenance contract for the field which would include mowing, base field dragging and grooming, pitchers mound upkeep, fertilization, core aeration, deep tine aeration, over seeding, herbicide applications with written notifications for all herbicide applications, line painting, and several other maintenance practices. In addition, the Town would reserve the right to use the field during this time. If, after the two -year period is completed, the Town still finds the field unsatisfactory the contractor would be responsible for replacing the sod_ The Recreation Committee had a brief discussion about how best to proceed with future capital projects, in light of some problems with contractors and work product recently. Karen Simmons asked the Committee if they through that the capital plans were too aggressive, and that perhaps a closer look should be taken at the time tables for upcoming Capital Projects. Howard Vogel suggested that going forward the Recreation Committee take time to review all projects and debrief at their conclusion. Hank Manz, liaison from the Board of Selectmen, indicated that the Board is also taking a closer look at road construction projects throughout the Town. 7. Recreation 5 -Year capital Plana FY 14 — FY 18 Karen Simmons, Director of Recreation, distributed an amended (10/5/12) copy of the Five -Year Capital Plan. She explained that she had met with Carl Valente, Town Manager, and Rob Addelson, Assistant Town Manager for Finance, last week. The amended plan reflects some changes that were suggested. Ms. Simmons also informed members of the Recreation Committee that the Town Manager has requested that some funding for the synthetic turf replacement projects come from the Recreation Enterprise fund. Peter Coleman, Supervisor of Recreation, is compiling data on usage at the three turf fields at Lincoln Park by users, usage and revenue by field, including non- revenue generating usage by the Lexington Public Schools. Sandra Shaw asked for clarification of the CPA acceptable financing for synthetic fields. Ms. Simmons explained that CPA funds can no longer be used to acquire artificial turf, but she believes that funds can be spent on other features related to the project such as engineering, drainage, site preparation and amenities. Howard Vogel has volunteered to present the Recreation Five -year capital requests at Town Meeting. Ms. Simmons will be presenting the Capital requests to the Capital Expenditures Committee on November 13, 2012 at 8:00 a.m. 8. Recreation Report Karen Simmons, Director of Recreation, reported on the following: • Recreation Strategic Plan — three proposals were received and reviewed. An offer has been made to one company. The project should begin in November, once the necessary paperwork has been submitted to and signed by the Town Manager. The project will be time consuming for staff. The consultant does want to have both a half -day and full -day session with members of the Recreation Committee and Recreation staff. Additionally there will be meetings with focus groups throughout the process. The goal of the strategic plan is to look at where we are now, where we want to be in five years, and what steps we need to take to get us there. The plan will inform our decision making in the years ahead. It is an exciting project. • Center Track resurfacing — the project is moving along, but has recently been hampered by rainy, wet track conditions. The estimated finish date is Monday, October 15. 9. Parks Report Chris Filadoro, Superintendent of Public Grounds was not available to attend the Recreation Committee meeting. The monthly Parks Report is attached with information about the LHS Football field, Marvin Street and Garfield playground maintenance, irrigation bids and field maintenance information. 4 The next meeting of the Recreation Committee will take place on Wednesday, November 14, 2012 at 7:00 p.m. in the Town Office Building. The October 9, 2012 meeting adjourned at 8:25 p.m. The following documents /exhibits distributed or discussed at the meeting are attached: L FY2014- FY2018 - Recreation 5 -Year Capital Plan Update 2. Parks Report by Chris Filadoro 3. Lexington Greenway Committee information packet Respectfully Submitted, Sheila Butts 4 Page 1 of 1 Sheila Butts m: Christopher Filadoro Sent: Tuesday, October 09, 2012 4:01 PM To: Karen Simmons Cc: Sheila Butts Subject: Parks Report Phase 2 Report: Chris, Dave P, John L, Peter, and Meg from Stantec met this morning to discuss the phase 2. Option A is to have the Contractor replace the sod 100 %. Option B is to have the Contractor agree to a 2 year maintenance contract which would include mowing, base field dragging, and grooming, pitchers mound up keep, fertilization, core aeration, deep tine aeration, over seeding, herbicide applications, written notification for all herbicide applications, line painting and several other maintenance practices. Along with this we would also reserve the right to use the field while this is going on. If after 2 years of maintenance the town still finds the fields unsatisfactory the contractor would be responsible for replacing the sod. Playgrounds: Marvin and Garfield playgrounds have had extensive maintenance work done to them: add and or replace sand, Fybar, and cut back over growth of the perimeters. Irrigation Bids from the 2013 Park Improvements: The low bidder was Lawhorn Irrigation at about $34,000 and an add alternate at about $16,000 Maintenance Outline: arrington, Clarke, Sutherland, Fiske, Diamond, Center 1,2, & 4 have all been core aerated, overseed ,lice seeded) fertilized and soil amendment added. C1 and C2 have been aerated 4 times since April, over seeded once, fertilized 5 times and top dressed with USGA Specified sand to assist with surface performance and sub soil amendments. Christopher Filadoro Superintendant Public Grounds, Forestry, & Cemetery Town of Lexington Office: 781 - 274 -8355 Fax: 781- 274 -8385 Cell: 781 - 589 -0053 10/9/2012 -v o o - v o � X = r+ = -v o m �• I o r r + a C+ �® oo N J con � OrQ r n -., (D e + CD C® ® r o m l :3 X• o X cn < r s o 0 r (D , a — > o � rD `A °- CL o � �• (D (D V 1 O ✓ T :3 � o or ® �- o M n rD o �• a o rt o , o �. P. cD s o rD �• � — o C ° o o s (D a 0 3 � �• , n ® °� o �- � (D n o- CD CYQ � r �° a a (D �. cD 0- aq .............. i .......... j r`� fi y Ln :1 S W O n 404 @ — (D :3 - (D + O CD (D vu W "5 r cu > C, : 16 (n m B7 C [D 0 r+ S fD r rD X `(A n 0 Q 0 n 0 3 - ryT tD 831 nH Nns 1 ,l? N pC� rr O, y S hRr D � j UT p T Ff ti� _ m 1 GHHllV9 GTfr3`N 4- a t• cGi H31 a00UJN1 �q �i S'T P Ap p y 3N l m � Jl t C I q O O G Y m r fl m C b o1 ir o . as y a Z Z O / 1 VI lHilH�i'� � i s � � > n � �m o rr Zr;: m ^ TO ob ` cfESis S1oIH1VId c ^' Sa3fy - �� n c � l 7 n p 04 2 Z p tp - S9LF, O O ;D v. 1S Do Y R IAf,I `�o. d - h7 is a1T Ln T Ln fp O � D 0 <D x CD x cn ° ? .M X. CL fl< 3 A A 0 ana n a1 O (D = = rt ZJ i C. c � c Q Ill c. Q. to Q v m z i Q � s3�o ER 1 W o a) p �r 3 O� 7 x_ on N p (Q m a�N t = Q n x N O d Q o o � 6 ;3 , CD m `° 3 3 < I ro. p 0 z O CL .,C fll Q N V1 = = N -o ^". C n�,������ m N �z X ac v �, �� -. rD o VI O < •�•� 0 m D! S Q W O m ^�" fl O m :Ll CS D O Q 3 N 3 O C 0 . O X rD ' vii o (D (D n �. �3 O O r rD p YQ N 27 m N m n N m B7 C [D 0 r+ S fD r rD X `(A n 0 Q 0 n 0 3 - ryT tD 831 nH Nns 1 ,l? N pC� rr O, y S hRr D � j UT p T Ff ti� _ m 1 GHHllV9 GTfr3`N 4- a t• cGi H31 a00UJN1 �q �i S'T P Ap p y 3N l m � Jl t C I q O O G Y m r fl m C b o1 ir o . as y a Z Z O / 1 VI lHilH�i'� � i s � � > n � �m o rr Zr;: m ^ TO ob ` cfESis S1oIH1VId c ^' Sa3fy - �� c � l 04 2 Z p tp - S9LF, v. 1S Do Y R IAf,I `�o. d - h7 is a1T Ln T Ln fp ° � ° Hrvvl, ana IGGo NaVd NtlO BoryS i A z i Q � 1, rl. z Ln r, ST 41 Q 'tl ` VnyOS m tP y na �l zi N to p � � �D O v 0 I O O CA O � �p O � n O �. o � 0 � o !rig 0 %/I\ O O (D �...� � O O C7" AR ('D CD c+ FMM • i as 0