PARKS & RECREATION BOARD AGENDA

Meeting #:
Date:
-
Location:
Currents
600 Cregg Lane
Missoula, MT 59802
Members:
  • Dale Harris (chair),
  • Johnna Eisenmann,
  • Ross Mollenhauer,
  • Wendy Ninteman,
  • Chris Ryan,
  • Sonja Verlanic,
  • and John O'Connor

To request auxiliary aids or service to participate in this meeting, please contact Corena Maurer at 406-552-6253.  Please provide at least 48 hours advanced notice or more, so we can make needed arrangements.

1.
Administrative Business
 

2.
Action Items
 

2.1
Enterprise Request Little League
This item has attachments. 
Shirley Kinsey

1.Referral -- Enterprise Request for Little League Fields.pdf
2.Attachment -- Enterprise Request for Little League Fields.pdf
  • Recommended motion:

    approve use of enterprise money earmarked for Playfair Little League fields to purchase $3,200 worth of decomposed granite.

2.2
Enterprise Request for Ropes Course Inspection
This item has attachments. 
Shirley Kinsey

1.Referral -- Enterprise Request for Ropes Course Inspection.pdf
2.Attachment -- Enterprise Request for Ropes Course Inspection.pdf
  • Recommended motion:

    approve the use of ropes course enterprise funds for the annual inspection in the amount of $1,154. In the event that the belay cables do not pass inspection approval, an additional $9,250 can be used for replacement cables.

2.3
Enterprise Request for Recreation Program Equipment
This item has attachments. 
Shirley Kinsey

1.Referral -- Enterprise Request for Recreation Program Equipment.pdf
2.Attachment -- Enterprise Request for Recreation Program Equipment.pdf
  • Recommended motion:

    approve use of equipment enterprise fund in the amount of $13,200 to replace needed recreation equipment for programs.

2.4
Request for Special Use Permit Exception
This item has attachments. 
Morgan Valliant

1.Referral -- Grizzly Duo Special Permit Request 2020.pdf
2.Attachment A -- Grizzly Duo Resource and Race Plan 2020.pdf
3.Attachment B -- Grizzly Duo Bike Route Map 2020.pdf
4.Attachment C -- Grizzly Duo Run 1 Map 2020.pdf
5.Attachment D -- Grizzly Duo Run 2 Map 2020.pdf
  • Recommended motion:

    approve the use of the Mo-z trail on Mt. Sentinel for the 2020 Grizzly Duathalon as per the resource plan developed by Missoula Aquatic Club and approved by City Parks Staff.

  • Recommended motion:

    approve a fee reduction for the 2020 Grizzly Duathalon of 15% of entry fees only. As justified by the fact that only 23% of this race is being held on Lands covered under the Conservation Lands special use permit.

2.5
Recreation Scholarship Income Eligibility 
This item has attachments. 
Ryan Applegate

1.Referral -- Recreation Scholarship Income Eligibility .pdf
2.Memorandum -- Scholarship Memo 2020-01-22.pdf
3.Attachment -- Income Guidelines for Recreation Grants 2020.pdf
  • Recommended motion:

    support Missoula Parks and Recreation request to increase income eligibility limits for grants as proposed in exhibit one (with or without edits).     

3.
Presentations/Discussions/Updates
 

4.
Future or Held Items
 

5.
Adjournment
 

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