2018 1107 PRC Agenda Packet

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2018 1107 PRC Agenda Packet 00-Agenda Agenda Mecklenburg County Park and Recreation Commission November 7, 2018 4 p.m. Land Acquisition and Preservation Adequate Funding Active Community Engagement Equity and Access Charlotte Mecklenburg Government Center 600 E. 4th Street Room 280 Charlotte, NC 28202 Call to Order and Pledge of Allegiance 1. Welcome and Introductions (5 minutes) a. PRC and Staff 2. Public Appearance (3 minutes each) 3. Awards and Recognitions (5 minutes) 4. Standing Advisory Committee Reports and Appointments (5 minutes each) a. North Region 1. PRC AC Chair Report – Commissioner Blanche Penn 2. Two (2) Vacancies – No Applications 3. Reappointments (ACTION) a. Doug Welsh – 1st Term b. Central Region 1. PRC AC Chair Report – Commissioner Peter Engels c. South Region 1. PRC AC Chair Report – Commissioner Doug Burnett 2. One (1) Vacancy – No Applications d. Aquatics 1. PRC AC Chair Report – Commissioner Brian Cox 2. One (1) Vacancy, No Applications e. Athletics 1. PRC AC Chair Report – Commissioner Sterling Martin f. Cooperative Extension 1. PRC AC Chair Report – Commissioner John Leonard g. Golf 1. PRC AC Chair Report – Commissioner Mary Johnson h. Greenways 1. PRC AC Chair Report – Commissioner Rick Winiker 2. Greenway AC Resolution i. Sr. Citizens 1. PRC AC Chair Report – Commissioner Tristan McMannis j. Stewardship 1. PRC AC Chair Report – Commissioner Heidi Pruess 5. PRC Chair Report (10 minutes) a. PRC 2018 Annual Report to the BOCC b. DRAFT - 2019 PRC Meeting/Topic Schedule 6. Director’s Report (30 minutes) a. Director’s Updates 1. P&R Land Acquisitions for FY13 – 18 2. Pearl Street Park Update b. Shared Information/Correspondence 1. 18-5012 – PRC 2018 Annual Report to the BOCC 2. Aquatics AC Minutes of July 26, 2018 3. Homeless Resource Contacts (Urban Ministry) 4. September 2018 Department Report 7. Consent Items: (5 minutes) a. PRC Minutes of October 9, 2018 (ACTION) b. AC Meeting Minutes (ACTION) 1. Aquatics AC Minutes of July 26, 2018 2. Greenway AC Minutes of May 7, 2018 3. Greenway AC Minutes of June 11, 2018 4. Greenway AC Minutes of August 13, 2018 5. Greenway AC Minutes of September 10, 2018 8. PRC Requests Adjournment Upcoming Meetings/Events: November 12 Holiday November 20 BOCC Meeting 6 p.m. CMGC November 22-23 Holiday December 4 BOCC Meeting 6 p.m. CMGC December 18 BOCC Meeting 6 p.m. CMGC December 21 AOB Holiday Luncheon 12 noon AOB December 14-25 Holiday January 9 PRC Meeting 6 p.m. TBD Note: As a courtesy to all, please turn cell phones to silent mode and refrain from using other forms of technology during the meeting. Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Administrative Support Supervisor to the Director located at 5841 Brookshire Blvd., Charlotte, NC. (980-314-1013) or by E-mail: [email protected] . We request at least a 72-hour notice prior to the meeting to make the appropriate arrangements. THE COMMISSION RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA All Timed Agenda Items are Suggested Times PARK & RECREATION COMMISSION VISION: An organization that cares and is perceived as caring about all those it serves as well as those it employs and that promotes an environment which nurtures and encourages innovation and creativity in the pursuit of excellence; a governmental unit that is a professionally recognized leader with a trusting and enthusiastic partnership of elected officials, staff leaders, employees, and the community. PARK & RECREATION COMMISSION MISSION: To improve the quality of life for the citizens of Mecklenburg County by advocating and promoting parks, open space, greenway, recreation areas/facilities and opportunities for leisure time activities North Advisory Council Directory Terms Dates Name Address Contact 1st 6/2009 – 6/2012 Cathy Joe Young 12737 Cliff Creek Drive 704-875-0772 (H) 2nd 6/2012 – 6/2015 Huntersville, NC 28078 704-875-0722 (B) 3rd ** 6/2015 – 6/2018 [email protected] 4th ** 9/2018 – 6/2021 1st 8/2005 – 6/2008 Walter B. Young 2621 Baystock Road 704-391-2572 (H) 2nd 6/2008 – 6/2011 Charlotte, NC 28208 704-507-8449 (B) 3rd ** 6/2011 – 6/2014 [email protected] 4th ** 6/2014 – 6/2017 5th ** 6/2017 – 6/2020 UnExp 6/2018 UnExpired Vacancy (Anthony Morrison) UnExp 9/2017 – 6/2018 Doug Welsh 12705 Windyedge Road 307-399-2985 (H) Huntersville, NC 28078 704-801-9670 (W) [email protected] 1st 6/2014 – 6/2017 Shawn Meachem 6400 Kelsey Dr. 704-531-7393 (H) 2nd 6/2017 – 6/2020 Charlotte, NC 28215 704-906-4845 (W) [email protected] UnExp 3/2017 – 6/2018 Adam Pasiak 6409 Dawnmist Lane 980-819-1743 (H) 1st 9/2018 – 6/2021 Charlotte, NC 28269 980-355-1743 (W) [email protected] UnExp 1/2015 – 6/2015 Iris I. Bonano 13835 Waverton Lane 704-796-8444 (H) 1st 6/2015 – 6/2018 Huntersville, NC 28078 [email protected] 2nd 9/2018 – 6/2021 UnExp 6/2017 – 6/2018 Patricia Poteat 4700 Kenmont Drive 704-351-4253 1st 9/2018 – 6/2021 Charlotte, NC 28269 [email protected] UnExp 10/2015 – 6/2016 Anita Brown 10539 Yellow Rose Ln. 704-497-6342 (H) 1st 6/2016 – 6/2019 Charlotte, NC 28269 704-927-8789 (W) [email protected] Vacancy Expired Vacancy (Kendel B. Phillips) Staff Liaison PRC Liaison Chris Hunter Nevin Park Blanche Penn (N3) – 704-890-4101 North Region Manager 704-392-3812 (W) Chair [email protected] 704-323-9102 (C) [email protected] Paul Freestone (N. 269-532-4815 Towns) – Vice Chair [email protected] Note: Shawn Meachem was inadvertently removed during June’s reappointments. Per Commissioner Heidi Pruess at the 8/8/2017 PRC Meeting, Shawn was returned to the roster for his 2nd term. 11/13/2017: The PRC approved at the 11/9/2017 PRC Meeting to increase the North AC membership from 9 members to 10 members ** Special Reappointment by the PRC to an additional term Revised 9/24/2018 South Advisory Council Directory Terms Dates Name Address Contact UnExp 1/2018 - 6/2020 Roberta Houston 6808 Fishers Farm Lane 704-912-8621 Apt. B-2 [email protected] Charlotte, NC 28277 UnExp 2/2011 – 6/2011 Paula Fricke 4508 Esherwood Lane 704-846-3678 (H) 1st 6/2011 – 6/2014 Charlotte, NC 28270 704-905-6249 (W) 2nd 6/2014 – 6/2017 [email protected] 3rd ** 6/2017 – 6/2020 1st 6/2012 – 6/2015 Daniel Cook 13929 Hatton Cross Drive 980-998-4449 2nd 6/2015 – 6/2018 Charlotte, NC 28278 [email protected] 3rd 8/2018 – 6/2021 1st 32017 – 6/2020 George Dornblazer 6536 Cedar Croft Drive 704-365-0199 (H) Charlotte, NC 28270 704-342-2578 (W) [email protected] Vacancy Vacancy (Rodger W. Nolden) UnExp 10/2008 – 6/2009 Michael Jones 13014 Brown Grier Rd. 704-588-1917 (H) 1st 6/2009 – 6/2012 Charlotte, NC 28273 980-722-9063 (W) 2nd 6/2012 – 6/2015 [email protected] 3rd ** 6/2016 – 6/2019 UnExp 6/2015 – 6/2017 Lindsay Jones 4600 Town and Country Drive. 704-502-6316 (H) 1st 6/2017 – 6/2020 Charlotte, NC 28226 704-296-9898 (W) [email protected] UnExp 1/9/2018 - 6/2018 Erin Lapham 930 Eaglewood Ave. 409-656-3044 1st 8/2018 – 6/2021 Charlotte, NC 28212 [email protected] UnExp 8/2008 – 6/2010 Hermes Goudes 4100 Woodfox Drive 704-544-1653 (H) 1st 6/2010 – 6/2013 (Davie, Olde Providence) Charlotte, NC 28277 [email protected] 2nd 6/2013 – 6/2016 3rd ** 6/2016 – 6 /2019 UnExp 8/2017 – 6/2018 Brian McCullock 2635 Rosegate Lane 704-841-0685 (H) 1st 8/2018 – 6/2021 Charlotte, NC 28270 704-384-4828 (W) [email protected] 1st 4/2017 – 6/2020 Carolyn Millen 1121 Westchester Blvd. 704-535-1551 (H) Charlotte, NC 28205 704-905-6351 (W) [email protected] 1st 4/2017 – 6/2020 Mike Lyons 2934 Heathgate Rd. 704-200-7897 Charlotte, NC 28226 [email protected] Staff Liaison PRC Liaison Alex Rohleder – Mgr. 704-643-5725 – Office Chair – Doug Burnett (S1) 704-608-4876 (H) South Park Region 704-200-7787 – Cell 704-394-8666 (W) [email protected] [email protected] Vice Chair – John Leonard 704-616-1928 [email protected] ** Special reappointment by the PRC to an additional term Revised 9/6/2018 Aquatics Advisory Council Directory Terms Dates Name Address Contact UnExp 1/2013 – 6/2013 Emily Cowles 7309 Sugar Maple Lane 704-763-7300 (H) 1st 6/2013 – 6/2016 Charlotte, NC 28215 [email protected] 2nd 6/2016 – 6/2019 UnExp 6/2019 UNEXPIRED VACANCY (Freddie Brown, Jr.) UnExp 4/2014 – 6/2016 Jeff King 9452 Brighthaven Ln 704-661-6081 (H) 1st 6/2016 – 6/2019 Charlotte, NC 28214 704-383-0549 (W) [email protected] UnExp 5/2017 – 6/2019 Mike Peffer 825 Park Slope Drive 704-258-3031 (H) Charlotte, NC 28209 980-683-3562 (W) [email protected] UnExp 2/2010 – 6/2010 Ginny Woolard 638 Hempstead Place 704-333-0287 (H) 1st 6/2010 – 6/2013 Charlotte, NC 28207 704-333-2158 (W) 2nd 6/2013 – 6/2016 [email protected] 3rd ** 8/2016 – 6/2019 UnExp 10/2008 – 6/2010 Diane Dunn 7323 Chapparall Lane 704-953-3512 (H) 1st 6/2010 – 6/2013 Charlotte, NC 28215 704-525-1812 (W) 2nd 6/2013 – 6/2016 [email protected] 3rd ** 8/2016 – 6/2019 1st 10/2010 – 6/2013 Janet Harrison 8323 Rockmoore Ridge Rd., 704-763-1816 (H) 2nd 6/2013 – 6/2016 Charlotte, NC 28215 [email protected] 3rd ** 8/2016 – 6/2019 UnExp 4/2016 – 6/2016 Mimi Goudes 4100 Woodfox Dr.
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