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HomeMy WebLinkAbout02-27-1990 Approved PCSC Minutes CITY OF DUBLIN PARK AND RECREATION COMMISSION SPECIAL MEETING DATE : February 27 , 1990 The February 27 , 1990 special meeting of the Park and Recreation Commission was called to order at 7 : 37p .m . at the Civic Center , Dublin , California , by Chairperson Norb Hudak . Roll Call Present : Commissioner Hudak , Donnell , Downey and Jones Absent : Commissioner Hernandez Oral Communications - None Approval of Minutes IT WAS MOVED BY COMMISSIONER DONNELL AND SECONDED BY COMMISSIONER DOWNEY TO APPROVE THE MINUTES OF FEBRUARY 13 , 1990 AS SUBMITTED . (UNANIMOUS ) Old Business Dublin High School Football Field and Track Renovation At the Parks & Recreation Commission meeting of February 13 , 1990 , it was the consensus of the Commission that several items need to be addressed on the project . A workshop session was scheduled for February 27 , 1990 to further discuss the construction documents and cost estimates for the Dublin High School Field and Track renovation . Gary Carlson and Ron Lechner of Beals/Lechner indicated that they would be able to present 75% completed construction documents and cost estimates . Beals/Lechner submitted 75% completed construction documents and cost estimates for the Commissions review. Diane indicated that it will be necessary to identify items that can be bid as alternates in the event that , when bid , the project exceeds the available funding . Staff has initially identified the scoreboard , the visitor bleachers , the lighting and the stadium screening as possible alternates . Mr . Carlson reported that Beals/Lechner met with the School District on February 15 , 1990 , two days after their meeting with the Parks & Recreation Commission . He briefly reviewed what transpired at that meeting for the Commission. The School District anticipates to have the scoreboard donated by Pepsi or Coca Cola . The Boosters indicated that they would need a sink in the snackbar , and it was agreed that a sewer connection would be needed . A waterless facility was discussed , however the City was not in favor (costs , etc . ) . All parties agreed that the football field should be regraded and the hump removed . There was a lengthy discussion on the lighting system , but all parties were in agreement that new lighting was needed . The plan is to install new poles and rewire using Musco lighting . The School District listed the priority of the add-on alternates as follows : 1 ) Visitor Bleachers , 2) Track , 3) Scoreboard , 4) Screening , and 5 ) Pole Vault Cage (School District Alternate) . Commissioner Hudak felt that everything possible should be done to relocate the restroom/snackbar facility to the North end . He suggested doing away with a meter track and to mark it in meters instead , thereby saving money that could be used towards something else . Mr . Carlson responded that it could be changed to meters and the all-weather track done later . MINUTES - FEBRUARY 27 , 1990 Page Two George Williams , Dublin resident , indicated that the Booster Club would like to see the snackbar relocated to the North end so that all the activity groups can utilize it . Mr . Williams also felt that walkways are needed . Diane pointed out that the walkways are in the next phase of the 3-year project . IT WAS MOVED BY COMMISSIONER DONNELL AND SECONDED BY COMMISSIONER DOWNEY TO ACCEPT THE PLANS, THE ORDER OF THE ADD-ON ALTERNATES AS SUBMITTED , AND THAT THE RESTROOM/SNACKBAR FACILITY BE RELOCATED TO THE NORTH END IF POSSIBLE. (UNANIMOUS) New Business - None Staff Reports Diane reported that the School District has informed us that the facilities scheduled for the Teen Center are not available . Consequently staff will have to find another facility . The Goals and Objectives meeting scheduled for February 22 was cancelled . It has been rescheduled for March 27 . Commissioner Hudak requested that a reminder be sent to each Commisioner one week before . Other Business - None Adjournment Being no further business , the meeting was adjourned at 8 : 35p .m. Respectfully submitted , Char J. Young Recreation Secretary