IIIII 8 m.w, [IR r Ilm& . CORPORATION OF THE CITY OF PORT COQUTTLAM PARKS & RECREATION COMMITTEE A meeting of the Parka & Recreation Committee was held in the Parks & Reoeeation Department Office on Wednesday, June 29th, 1988 at 2R30 p.m. Yn attendance were Alderman George Laking. Also in attendance was K . Janna Taylor, Parks & Recreation PI% I « ~ Dir ector. jgem Zn« Mnzz Z421 dnnJnr Qnnnndnzz Bnnnnl ZAmkn The was attached from the Parks discussed. & Recreation Direotor Zennmmengn42,oni That 418,000 be included in the capital budget towards the reconstruction of Mary Hill Junior Secondary School Field. QAZZXSD ZZem Xhnmnnnn ZnzE ZnzEJng A LAnnn Znrg Zn=l!nygknnmmnn The attached report f'rom the Parks Director was discussed. '. 'A ll eymIII ILI I a '1111IR IIN I II & Reoreation I 2 lII'' I I I I I I I I I t monies for Thompson Park P a r k i n g an d Lions r k R e - D e v e 1 o p m e n t be approved . Th a P Xtxm Zn 3 hznnn = «SJdzmn31R XmnznJemmnntn & Recreation Director r e ported that three trees would be installed as well as pavers in front of the arena where the pavement is The Par ks breaking up. ZennmmnnRIn~tgnni That the report be received I 1 lmNIII IN I'u IIIRN» IN R. I I NmI ] I I I I I I R // III 0I I 'JUN 29 19SB Riie I!Illlli ' I F Is' « I l,/ I I I 'eII I ~ 1 I I I ll I I I I I I ".,'1:,, 'I I I I RI I 14, II II l3 Ii ~ IImI I e Rm RRII R« .. I RL I I Rea I«aaa ~m«S~« I I I ~ R R ~ «1 I I I Xteg go 0 Rt=DRXZS ZoRS Z RRXMJX&Z BXRIX Recreation Director indicated that the feasibility study had been received and that it, would be appropriate for the architect to make a presentation to Committee of Council. It wss also agreed that once the feasibility study had oeen The Park-" 4 given it would be appropriate for the Parks Recreation Committee to review the recommendations as well as other alternate recommendations. 5 eP QMt eD4 a t'j RZ. That the report be received and it be sent to Council members. QMMZ&2 lt eRI Roe geRlge XRRZken IRZRRRRe J3og lt was reported that lacrosse balls are hitting the townhouses at the south end nf the box. jIRZZRZegiIZtkgg That $ 3,'f00 be spent to erect netting at the south end oi'he lacrosse box. QBZQIIBR 822iIKIMXB Ti The meeting adjourned at 3:00 p.m. (i=I, G.R. Laking, Chai man Janus Taylor, Se etary ~UN 29 1988 , Illlllf! III II, W 8 II%A I %~III 'IRLSI 'aa ' ssiai IPI Isa ., i I 4 I I %I I I I I ~ JgIiIm, .-: m THE COOPORATIOII OF THE CITY OF POIIT COOUITEAM e888 06 29 MEMORANDUM Tof Alderman George Lazing Alderman Mike Gates MEMORANDUM FROM: R. Janna Taylor, Parks SUBJECT: Capital Budget A Recreation Dir ector Outlined below ar e the items erne which have already been th e capital budget. appr ov d f' or '. PZQ3QQQN AQQZQZQQ I ~ 2. 3 4. 5. 6. ~ 7~ Cameron Park backstop Mchean Park concession Counters - PoCo Arena Kinsmen - Pionic Cables Marian Kroeker - Paving McLean Park - Paving Centennial Pool Feasibility study JQ tgg 81,500 4,000 12,000 2,000 3.500 11,500 3,800 43j 3911 As Committee is aware, 818,COO was approved in n prrinnciple for the Secondary. This was cost to upgrade the fieldunior 50$ of'he Co a level was mor e accep t a bl e y. nce our last discussion 1 which the School Di s t r i c t ha hired a to do an analysis and on School District consultant f'ields. The School Dist r i c t h as costing c h osen to completelyy re-do Mary Hill Junior Secondary field e t o a sand soccer field u ra nage and sprinkler have had a meeting with them and system at a cost of'137,000. I that it was impossible for the city to participate in 50$indicated of o t he oost. They have requested that a we consi,der the 818,000 towards the 8137,000. Z would recommend that we include 818 000 in n oour capital budget Coward thee re-construction re-constru of'ary Hill Junior Secondary field. The other aspect that was discussed was the ques on o f ce cos s and we are continui.ng Co meet on thiss ques ti on, to come u p wf th a n agr cement that will be presented too thee P ar k s A Recreation Committee. R. Janna Taylor, Parks A Recreation Director. JUN 29 I988 fI wimssM IIIIII School Disrricr I'to. 43 (Coquirlam) 550 POirier Srreer-COqulrlam, IxC.-V3J oA7 - 939-9201 P-148 P-236 1988-06-15 Niss J. Taylor, Director Recreation Oepartment City of Port Coquitlam 2272 McAlli ster Street Port Coquitlam, B. C. V3C 281 Dear Miss Taylor: This is to confirm our meeting today whereby the Board is pr acceding, through a consultant, with the design of field up-grading at Terry Fox Senior Secondary at an estimated cost of $ 65,000 and Nary Hi 1'1 Junior Secondary School at a cost of $ 137,000. plans for these fields will be sand all-weather construction, including sprinkler systems, in the hope thatandthey will provide excellent play surface for the public and school use. The recognize that you are unable, your limited budgetary resources, to contribute substantially towardswithin the cost beyond $ 18,000 that has been allocated for of up-gradinc these fields Nary Hill Junior Secondary School. Me However, we do agree that once the drawings and for these two fields are complete, we will meet again andspecifications review a specific joint maintenance agr eement covering these two new fields over ard above the exi sti ng mai ntenance agreements that are presently in place which are i n need of review. ,.2 JUN g 419IIg gUN 29 I980 8 seas Ip ~4m P Ms%i ~ I Miss J. Taylor gin!~4e44.~ 1958-06-15 In the years to come, ho efu11 P y w e wi11 cant&nue to enjoy good deve1o eve op on-going on- o' re1ations and po1icies to up-grade fie1ds to the benefit of the some for m of joint sharing pub1ic on re1ations whether be capita1 or it Your s tru1y, SCHOOL DISTRICT NO. maintenance. 43 (COQUITLAM) 8 ('. W. Ur dah1 Secreta y-Treasurer SWU:bm JUN 29 1988 1'I'll'41 5RII%/f II 4 4ii (Ill 4~'44P 4WI ~ 4$ Nll', ' ~ ! l~ I 4 ~ I THE CORPORATION OF THE Clif OF PORT COQOITIAM 1988 06 29 MEMORANDUM TO i Alderman Geor ge Laking Alderman Hike Gates MEMORANDUM FROM: Janna Taylor, Parks A Recreation Director Park Projects - D.C,C. Reserve SUBJECT: K. There are two major projects which need to be considered time, those being the parking at Thompson Park and Lions at this Park. D.C.C. Interest 422 1,750 Lions Park 82, 30 '1 Thompson Park Parking Balance 22,000 4117,620 I would recommend that these two proJects be taken to Council 1'or approval.'. Janna Taylor, Parks A Reoreation Director. KJT/b11 JUN 29 $ 88 Ils o'l' e I I lie I I ' 's ! C 'j I ~ ~ ~ ' ~ ~ I ') 'es i ~ ~ ~ [ ~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~e ~ ~ ~ I It 4 C 1 442BN gawk gengeyelopgiegt Parking Area 827~250 Site Preparation Pathways 25,480 14,000 General Landscaping Shrubs 10,000 5,400 Waterpark 68,000 (1988 dollars) Working Drawings for Waterpark 1 882,130 'I, 500 879,500 JUN 29 1988 I I iBR IWI'I I ! I I1 I I IF I IIIIII @,, )Slim ani ii! ~ as ! p'El s ' !~ ! 4 !'