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Parks and Recreation Advisory Board · Dec 12, 2024

PRAB Regular Meeting

AgendaMinutesRead the transcript20 agenda items · 2 votes · 14 tracked topics

What was decided

  • 2
    Adoption of Agenda

    Agenda adopted as amended. Douglas Stewart motioned, Rachel McQuillen seconded. Approved.

    Passed
  • 6b
    Student Representative Application Review

    An application was received from a 9th grader at Flint Hill Upper School. Douglas Stewart motioned to approve, Matt Rice seconded. Approved. Madeline Clary will be the new Student Representative for PRAB.

    Passed

Presented

  • 1
    Call to Order · Meeting called to order by Chair Sarah Ross at 7:02 p.m.
  • 3
    Approval of Previous Meeting Minutes · Previous meeting minutes approved.
  • 4a
    Welcome and Introductions of Commission on the Arts Members · Commission on the Arts members were welcomed and introduced at the joint meeting.
  • 4b
    Discussion of the New Willard Sherwood Community Center & Possible Performing Arts Renovation · Discussion held following a prior presentation by Grimm and Parker. Members agreed the proposed performing arts renovation is a benefit to the building and community, that changes to the front desk area are needed, and that a dedicated visual and performing arts space is needed in the City. A possible delay in Old Town Hall construction start was raised as a concern for COA programs.
    • Sherwood Community Centerin progressPRAB and COA discussed the proposed performing arts renovation to the existing Sherwood Community Center; unanimous agreement that the renovation and front desk changes are beneficial and that a dedicated arts space is needed. The City received a grant to install 20 new EV charging stations at City Hall and Sherwood Community Center.
    • Old Town Hallin progressA possible delay in the start of Old Town Hall construction was raised as a concern, particularly regarding the COA's ability to continue offering free programs like ArtScreen and concerts; COA has not yet seen the renovation plans. The Old Town Hall renovation start has been pushed to mid-to-late March.
  • 5a
    Parks Foundation – Update · The Parks Foundation was approved by Council. The board plans to return to Council to request $50,000 in supplemental funding. Janet Jaworski has expressed interest in joining. Only three members are needed to obtain 501(c)3 status.
    • Parks FoundationapprovedThe Parks Foundation was approved by Council; next steps include requesting $50,000 in supplemental funding and obtaining 501(c)3 status with at least three members.
  • 5b
    Thaiss Park – Update · Fencing will go up in the next few days around Thaiss Park as construction begins. The community is being notified that the cross county trail will remain open but will not be accessible from Thaiss Park during construction. The Engage Fairfax website has been updated.
    • Thaiss Parkin progressConstruction fencing is being installed at Thaiss Park imminently; community outreach is underway informing residents that the cross county trail remains open but will not be accessible from Thaiss Park during construction.
    • Engage FairfaxThe Engage Fairfax website was updated with information about the Thaiss Park construction.
  • 6a
    Summary of Recent Council Meetings Actions Pertaining to Parks and Recreation · The Kids Bill of Rights in Sports was voted through by Council. All current and new groups operating kids sports programs in the City of Fairfax must now meet these standards.
    • Kids Bill of Rights in SportsapprovedCouncil voted to approve the Kids Bill of Rights in Sports; all current and new groups looking to operate kids sports programs in the City of Fairfax must now meet these standards.
  • 7a
    Project Updates – Master Plan, Pat Rodio, Van Dyck Redevelopment, Old Town Renovation, KJM Turf · Updates provided on all five projects. Master Plan: Berry and Dunn will attend the Chocolate Lover's Festival and conduct community outreach. Pat Rodio Park: playground designs are being assembled. Van Dyck Redevelopment: funded, awaiting Thaiss Park progress before starting. Old Town Hall renovation: start moved to mid-to-late March. KJM Turf: 30% design proposal for pricing being reviewed by the City's engineer.
    • Pat Rodio Parkin progressPlayground designs are being assembled for Pat Rodio Park.
    • Van Dyck Redevelopmentin progressVan Dyck Redevelopment is funded; the project is on hold pending progress on the Thaiss Park construction before a new project is started.
    • KJM Turfin progressA proposal for 30% design to better determine pricing for KJM Turf is currently being reviewed by the City's engineer.
  • 7b
    Upcoming Events and Programs · Staff noted that the second weekend of the Holiday Market is the current weekend.
  • 8a
    Commission on the Arts – Yolanda Ortiz and Kelsey Sandoval · The concert scheduled for December 13th is postponed until June. The OTHPS (Old Town Hall Performance Series) will move to Sherwood starting in January.
  • 8b
    Environmental Sustainability Committee – Rusty Russell · New ESC members are joining as some have moved away or been elected to Council; Chair and Vice Chair positions will be vacant. Progress is being made on the Green Building Policy and Urban Forestry Master Plan. The fall free tree giveaway has ended but will resume in spring. The City received a grant to install 20 new EV charging stations at City Hall and Sherwood.
    • Green Building Policyin progressThe ESC is making progress on the Green Building Policy as reported at the December 2024 PRAB meeting.
    • City HallThe City received a grant to install 20 new EV charging stations at City Hall and Sherwood Community Center.
  • 8c
    NOVA Parks – Douglas Stewart · A talk about the history of the W&OD trail will be held at the Fairfax City library that Sunday. NOVA Parks has started a grant program for Title I schools for field trips to NOVA Parks facilities.
    • NOVA Parksin progressNOVA Parks announced an upcoming talk on the history of the W&OD trail at the Fairfax City library and a new grant program for Title I schools for field trips to NOVA Parks.
  • 8d
    Planning Commission – Matt Rice · The Planning Commission has been working on the CIP; major items include school renovations and Fire Station 3 improvements. Recommendations and review are expected to be completed in January.
    • Fire Stationin progressFire Station 3 improvements are among the major items being reviewed by the Planning Commission as part of the CIP; recommendations expected in January.
  • 8e
    School Board – Rachel McQuillen · FHS baseball Christmas tree sales are underway at FHS stadium. Working with City Procurement on the stadium scoreboard path forward. Security camera cabling is done at DRES and nearly done at Providence; installation will take 8–10 weeks. Security alert badge manufacturer has recalled badges; working with Procurement on next steps. Outdoor classroom at KJMS will be completed in early 2025.
  • 8f
    Senior Center – Chuck Paceley · 49 new first-time seniors signed up in November with 1,694 visits scanned. The Holiday Party is December 13th. Kathy Carter retired November 30th; her replacement Daniel Novoa De Jesus starts December 16th.
    • Senior Center49 new first-time seniors signed up in November with 1,694 visits; staff transition underway as Kathy Carter retired and Daniel Novoa De Jesus starts December 16th.
  • 8g
    Student Representative – Open · Student Representative position was not filled at the time of this agenda item (Madeline Clary approved under 6b to fill the position going forward).
  • 9
    Matters of the Members · No matters recorded in the minutes.
  • 10
    Upcoming Meetings · Next meeting noted as Thursday, January 9th, 2025 at 7pm. Meeting adjourned at 9:30 p.m.