CORPORATION OF THE CITY OP PORT COQUITLAM PARKS & RF REATION COMMIITEE A meeting of the Parks & Recreation Committee was held in the Parks & Recreation Office on December 14, 1992 at 5:00 p.tn. In attendance were Councillor Mike Thompson and Councillor John Keryluk. Also in attendance was Janna Taylor, Parks & Recreation Director, Larry J. Wheeler, Recreation Manager/Deputy Director, Pat Oreer, Recording Secretary, Lynn Eburne and Chuck Oliver of the PoCo Marlins. The PoCo Marlins met with the Parks & Recreation Committee to discuss various issues. These issues were: An earlier opening for the outdoor pool. It was pointed out that money had been put in the provisional budget for opening the pool two weeks earlier. A decision on this will not be forthcoming until the new year when Council has dealt with the 1993 budget. Increase in rates. The Marlins were told that the increase will not be ntore than 5%. Although consideration is being given to charging them a rental rate for their practise times. However, this will not come into effect without Council input and further consultation with the Marlins. Location of proposed storage unit. There was a discussion as to where the PCAAA storage unit will be located. Marlins were told that location etc. will have to proceed through the Building department, Fire department etc. Larry will initiate the process as quickly as possible. The meeting was very productive and the Marlins thanked the members of the Committee for the opportunity to meet. ADJOURN: ';","'"'ZZ s~~'ii,.: , c)41993 CORPORATION GF THE CITY GF PORT CQQUITLAM PARKS Bt ~TIGN COMMfITEE A meeting of the Parks Br Recreation Committee was held in the Parks Br Recreation Office on December 17, 1992 at 8:30 a.m. In attendance were Councillor Mike Thompson and Councillor John Keryluk. Also in attendance was Janna Taylor, Parks Br Recreation Director, Larry J. Wheeler, Recreation Manager/Deputy Director and Pat Greer, Recording Secretary. IuanNo I 1993 Budget The Committee reviewed the 1993 budget requests. Eccttttuttcnnri tn To receive this as information. Item No. 2 1992 Capital Monies The Committee discussed the best use of the remaining capital budget monies. Reggmmendation To purchase the following: Hyde Creek Gas Monitor Hyde Creek tables Br chairs Administration Computer $ 2150 $ 4800 $ 4300 Misc'hes (PoCo Rec Centre) The Committee reviewed the information received from the Recreation Manager/Deputy Director. Recommendatign To receive this as information. Item No. 4 Hot Water Problem Arena Ihessmg Rooms — The Committee reviewed the information received from the Recreation Manager/Deputy Director. IIncttmmattdgttin. To receive this as information. DEC i 4 Pmposal to Conslmct a "Mop Room"/Storage Axna m Room The Committee reviewed the information received from the Recreation Manager/Deputy Director. ~R "oxxun~eatiim To receive this as information. Roof Yendex - Hyde Creek Gym dt Lounge The Committee reviewed the information received from the Recreation Manager/Deputy Director. To award the contract in the amount of $ 91,237.00 to re-roof the gym & lounge at Hyde Creek Recxeation Centre to Marine Roofmg Ltd.. Caxxicd gEg 1 /t 1992 THE CORPORATION OF THE CITY OF PORT COQUITLAH HEHORANDUH December 16, 1992 TO: Parks & Recreation Committee FROM: Larry J. Nheeler, Recreation Manager/Deputy Director SUBJECT: Ml sch1ef Fires (PoCo Rec Centre) Recommmdation: That this report be received by the Parks & Recreat1on Committee as information. * l * * Purpose/Problem= purpose of this report is to provide info"mation regarding a number of "mischief" tires we have been exper1encing at the Port Coquitlam Recreation Centre. The Background Information: Over the last month or so, we have observed a number of "mischief fires" at the Port Coqu1tlam Recreat1on Centre. To date, these have been limited to garbage cans, although we did f1nd a scorched room divider and have found full books of burned matches and burned bits of paper outs1de the exit doors. Ne have reported the incidents to the Fire Department. Precautionary measure:, 1nclude: * making all staff aware of the incidents * increas1ng staff walk throughs raised emphasis on keeping all s .orage room doors locked checked all fire extinguishers for proper location and functionability Larry J. )heeler Recreatio~h) Manager/Deputy D1rector /sd ,-b& l 1, 1992 THE CORPORATION OF THE CITY OF PORT COQLIITLAM MEMORANDUM December.1 7, 1992 TO: Janna Taylor, Parks 8 Recreation Dire.tor FROM: Larry J. Wheeler, Recreation Manager/Deputy Director SUBJECT: Hot Water Problem - Arena Dressing Rooms Recommendation It is recommended that this report be received as information. Purpose/Problem The purpose of this report is to provide information to the Parks & Committee regarding the status of the hot water problem wr. have Recreation experienced in recent months. Background Informalion. Over the cast several months, we have received complaints from the Old Timer's Hockey Club and more recently from the Coachman's Hockey Team that they have been experiencing cold waters in the showers in the new arena dressing rooms. We had a fair amount of difficulty isolating the problem. However, in late November we identified a pump in the boiler room that was not pumping hot water. This pump was replaced and since running but was have not received any complaints. Larry J. W LJW/pg eler that tine, we THE CORPORATION OF THE CITY OF PORT CGGUITLAM MEMORANDUM December 17, 1992 TO: Janna Taylor, Parks 8 Recreation Director FROM: Larry J. Wheeler, Recreation Manager/Deputy Director SUBJECT: Proposai to Construct a "Mop Room "/Storage Area in Mabbett Room Recommendalfon: It is recommended that the Parks 5 Recreation Committee approve the proposal to construct a Mop Room "/Storage Area in the Mabbett Room. Purpose/Problemt The purpose of this report is to provide information and a recommendation regarding the proposal received from staff to construct a "mop room "/storage area in the Mabbett Room, (drawing attached). Background Information: It is felt that this proposal could resolve a number of problems experienced in the Mabbett Room. These problems have been outlined below: 1. The mop sink is located in the men's washroom in the Mabbett Room. This is unsanitary, unsightly and limits female staff from effectively performing their duties. 2. Storage space in the Mabbett Room is inadequate. Stacked tables have to be stored in the main room during most bookings, This is a safety hazard, especially with the number of programs for young chiidren that are run out of this room. 3. There is an identified need to provide secure storage for user groups, during tournaments and special events. This project can primarily be completed by "in-hc use" staff and is estimated to cost approximately $ 1,500. Funds exist in the 1992 operating budget to complete this project. Larry J. /heeler L JW/pg DEC j 4 1992 THE CORPORATION OF THE CITY OF PORT COQUITLAM MEMORANDUM December 17, 1992 TO: Janna Taylor, Parks 8 Recreation Director FROM: Larry J. Wheeler, Recreation Manager/Deputy Director SUBJECT: Roof Tender - Hyde Creek Gym 8 Lounge Recommendation: It is recommended that Marine Roofing Ltd. be awarded the contract in the amount of $ 91,.237.00 to re-roof the gym and lounge at Hycie Creek Recreation Centre. Purpose/Problem: The purpose of this report is to provide information and a recommendation regarding the tenders received for the re- oofing of the Hyde Creek Gym and Lounge. Background Informationt We have been experiencing a major problem with the gym and lounge roof leaking for the past year. We had initially hoped we could use temporary patches until the building was renovated at some future date. However, the problem has gotten progressively more pronounced during the year and therefore the roof needs to be replaced as soon as possible. However, to ensure that we were not risking wasting money by replacing the roof then renovating, we waited for the development of lhe basic expansion concept. We then invited Vic Davies Architects to provide us with a basic set of specifications that wouid be consistent with their vision for the expanded/renovated portions of the complex. Northwest Inspection Ltd. was contracted to develop detailed specifications, conduct on-site meetings, and review the various proposals. Their report is attached for reference. Alternative f/1, as outlined in the attached report, is the preferred option as it is consistent with the general specification as outlined by Vic Davies Architects. It allows for a minimum of R-20 insulation at the edges of the building with substantially more in the center. II 'arry J. L JW/pg Wheeler eEC 9-92 WEI1 9 .4s NORTHWERT INSPECT IGH L MIIETHITT IIPE6719N LTIL r 2668 Harrier Drive, Coqoiiiern, B.G. Vse 248 'hone (604) 46i-2777 9, 1592 Part Coquitlem Recreation Daparrmeni 2253 Leigh Square Port Coquitlam, B.C. Dec mbsr I. V3C 3BB Attn: Mr, Lar t y Uiheeler, Rect sation Manager Mr. Paul Jacksan, Super intendant Re: Re.-RaaFing Tender.s For r Hyde Creek Bym 6 Lcnvnge Sir: As requested, we have carr ied aut 6 review of the submit'ted tenders and make the Fallowing re mmendat'ns All Contractors tendering this pro]ect have camplisd with the document requir emenrs and have attended the mandator y site visit. All Contr sctars ors able o provide the necessary Osar I guarantees and war r ant's as r squit'ed in the tender dccumsnts, Based an the te»der s r'eceivsci we recommend the Fol lawing That the ¹1 base bid be swan ded to Ma. ine Roafing Ltd. at $ 91,237.00 including 7': G,S,T. This systere rs the pr emlum systerr that requir es 6 minimum oF R20 lnsu'tion e.'i tlr a sloae to drains. This system was recammendsd by the rrr chi recta wham or e presently dssiyrrl r;ry LI «»ew addition wl th similar design cr iter ia. The ¹3 alt er nate bid be awarded tcr Trice» RoaFing Ltd. For $ 93,289,00 including 7:: G.S,T. This system incor par ates an average R20 insulatian with sloae to drain. r i I Hater 'Ihe ¹2 alternate bids are r,ot considered as they ar a mar e costly that tl.e other systems snd there is a concern oF Fastening through the deck whet.e canduit is hidden, In aur opinian the cost difference (about BE) between the ¹I I ¹3 systems is small enough to warrant accepting the higher "R" value system In addition we wculd suggest consider'ing an opt.'an Far a cattage style insulation slope that would allow Far r educed build-up at the per imetsr cF the r'ooF st eas This would provide same savings to the Owners without changing the design critsr ia ar quality af rhe raoF consrr'uct ion. . . Ya~ rre Adl ns, C,E.T, 7forthwest Inspection Ltd, EL 1 4 1992