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Parks and Recreation Advisory Board · Oct 10, 2024

PRAB Regular Meeting

AgendaMinutesRead the transcript23 agenda items · 1 vote · 26 tracked topics, 2 in the wiki

What was decided

  • 2
    Adoption of Agenda

    Amended agenda adopted. Matt Rice motioned, Douglas Stewart seconded. Approved.

    Passed

Presented

  • 1
    Call to Order · Meeting called to order by Chair Sarah Ross at 7:01 p.m.
  • 3
    Approval of Previous Meeting Minutes · Previous meeting minutes approved.
  • 4a
    Fairfax City Green Building Policy – Presentation by Sonia Succar Ferré · Presentation given by Sonia Succar Ferré and Victoria Kiechel of Cadmus. Board received information on the proposed policy scope, incentives, and next steps. No vote taken.
    • Green Building Policyin progressSonia Succar Ferré and Victoria Kiechel of Cadmus presented the proposed Green Building Policy to PRAB, covering scope, incentives (including tax abatements for LEED gold-or-higher certification), and next steps including a community meeting at Sherwood Community Center on November 7 and presentation to City Council for adoption in early 2025.
    • Sherwood Community CenterapprovedA community meeting on the Green Building Policy is scheduled for November 7 at 7 p.m. at the Sherwood Community Center.
  • 4b
    Urban Forest Master Plan – Presentation by Sophia Chapin · Presentation given by Sophia Chapin on the status and engagement plan for the Urban Forest Master Plan. No vote taken.
    • Urban Forest Master Planin progresswikiSophia Chapin presented the Urban Forest Master Plan's current status: two Steering Committee meetings completed, the first public meeting completed in July, public survey live, and a second public meeting planned in-person October 17 and virtually October 23. The Engage Fairfax website is being continually updated. The Environmental Sustainability Committee is actively working on the Urban Forestry Master Plan. The Planning Commission will review the Urban Forestry Master Plan at their Monday, October 14 meeting.
    • Engage FairfaxThe Engage Fairfax website is being used as an ongoing engagement tool for the Urban Forest Master Plan and will be continually updated.
  • 5a
    2025 July 4th Evening Show Update · City Council decided to move the 2025 July 4th Evening Show back to the stadium, with fireworks launched from the turf fields; the city will self-insure the turf fields.
    • 2025 July 4th Evening ShowCity Council decided to move the 2025 July 4th Evening Show back to the stadium with the fireworks launch location at the turf fields; the city will self-insure the turf fields.
  • 5b
    Parks Foundation – Update · PRAB discussed City Council feedback on the Parks Foundation bylaws and agreed on a 60% residency requirement for the board of directors. The appointment process is being revised so PRAB nominates directors and City Council votes to approve or deny. Gifts with contingencies also flagged for review.
    • Parks Foundationin progressCity Council asked PRAB to revise the Parks Foundation bylaws; PRAB agreed on a 60% residency requirement for the board and revised the director appointment process so PRAB nominates and City Council approves. Gifts with contingencies were also identified as an area to address.
  • 5c
    Thaiss Park – Update · Thaiss Park is fully funded; funding passed unanimously (Councilmember Greenfield absent). Construction can begin as early as the first week of November. PRAB agreed the Throne currently at Thaiss Park should be moved to another park rather than returned to the company.
    • Thaiss ParkapprovedThaiss Park is fully funded after the funding passed unanimously at City Council (Councilmember Greenfield absent); construction can begin as early as the first week of November. PRAB agreed the Throne currently at the park should be relocated to another park.
  • 5d
    Student Representative Recruitment · Staff is preparing a web form to be posted on the website to streamline applications for the Student Representative position.
  • 6a
    Summary of Recent Council Meeting Actions Pertaining to Parks and Recreation · Staff reported on recent City Council actions: July 4th Evening Show, Parks Foundation, Thaiss Park, and park security. A trial of private security is being considered at Stafford Park, Draper Drive Park, and Old Town Square. A security consultant is engaged for cameras, safety lighting, and blue light boxes at parks and facilities; estimated cost approximately $100,000 per park.
    • Stafford ParkA trial period of private security is being considered at Stafford Park, along with security cameras, safety lighting, and blue light boxes; estimated cost approximately $100,000 per park.
    • Old Townin progressOld Town Square is included in the proposed trial period of private security, along with security cameras, safety lighting, and blue light boxes.
    • Park SecurityA trial of private security and a security consultant engagement for cameras, safety lighting, and blue light boxes at parks and facilities was reported as being explored; estimated cost approximately $100,000 per park.
  • 6b
    FY26 Budget · Staff reported that rates and levies have been updated but the FY26 budget is still being developed.
    • FY 2026 Budgetin progressRates and levies have been updated but the FY26 budget is still a work in progress as of this meeting.
  • 7a
    Project Updates – Master Plan, Pat Rodio, Van Dyck Redevelopment, Old Town Renovation, KJM Turf · Staff provided updates: Berry and Dunn will attend Fall Festival to collect public feedback on the Master Plan; a new playground location is being sought for Pat Rodio Park; no update on Van Dyck Redevelopment; Old Town Hall closure planned for February 2025 with possible full parking lot closure; KJM Turf working with Timmons on preliminary plans for synthetic and natural turf. Additional updates: a large tree fell on the Dale Lestina Park playground, replacement recommended; exploring a Vienna contract to resurface Providence Park and Kutner Park tennis courts.
    • Strategic Planin progressBerry and Dunn will be at Fall Festival to hold a raffle and collect public feedback on the Master Plan.
    • Pat Rodio Parkin progressStaff is seeking a new location for the playground at Pat Rodio Park.
    • Van Dyck Redevelopmentin progressNo update provided on the Van Dyck Redevelopment project at this meeting.
    • Old Town Hallin progressOld Town Hall renovation closure is still planned for February 2025; the entire parking lot may need to close, but the Throne can remain at that location. A reception for election sticker contest winners was held at Old Town Hall on September 11.
    • KJM Turfin progressStaff is working with Timmons to develop preliminary plans with a more detailed budget for both synthetic and natural turf options.
    • Dale Lestina Parkin progressA large tree fell on the playground at Dale Lestina Park; replacement of the entire playground is recommended.
    • Providence Parkin progressStaff is exploring use of a Vienna contract to resurface the tennis courts at Providence Park.
  • 7b
    Upcoming Events and Programs · Fall Festival is scheduled for October 12 with an anticipated attendance of 40,000–45,000. The final Rock the Block is October 25.
    • Fall FestivalFall Festival is scheduled for October 12, 2024, with anticipated attendance of 40,000–45,000 people.
  • 8a
    Stakeholder Update – Commission on the Arts · Yolanda Ortiz reported: a reception was held at Old Town Hall on September 11 for the election sticker contest winners; the Commission on the Arts is currently working on the grant process.
  • 8b
    Stakeholder Update – Environmental Sustainability Committee · Rusty Russell reported the ESC is working on the Urban Forestry Master Plan, Arbor Day will be October 26 at Kutner Park, and the ESC will have a table at Fall Festival on October 12.
    • Arbor DayArbor Day will be held October 26 at Kutner Park.
  • 8c
    Stakeholder Update – NOVA Parks · Douglas Stewart reported the Beaverdam Reservoir Park in Loudoun will open with a ribbon cutting on October 21, and NOVA Parks is celebrating the 50th anniversary of the W&OD Trail with several fall events.
  • 8d
    Stakeholder Update – Planning Commission · Matt Rice reported the Planning Commission made final adjustments to the Comp Plan, which City Council approved at the most recent Council meeting. A work session on the Housing and Homelessness Strategic Plan was held. The Planning Commission will review the Urban Forestry Master Plan at its October 14 meeting.
    • City of Fairfax 2035 Comprehensive PlanapprovedwikiThe Planning Commission made final adjustments to the Comp Plan and City Council approved it at the most recent Council meeting.
    • Housing and Homelessness Strategic Planin progressA work session on the Housing and Homelessness Strategic Plan was recently held at the Planning Commission.
  • 8e
    Stakeholder Update – School Board · Rachel McQuillen was absent; no update provided.
  • 8f
    Stakeholder Update – Senior Center · Chuck Paceley reported the new Senior Council was elected in September with officers elected in October; the Northern Virginia Senior Olympics bocce event at Green Acres was a success; the Senior Center will have a table at Fall Festival.
    • Senior CenterThe new Senior Council was elected in September with officers elected in October; the Northern Virginia Senior Olympics bocce event at Green Acres was a success; the Senior Center will have a table at Fall Festival on October 12.
  • 8g
    Stakeholder Update – Student Representative · Position not filled; no update provided.
  • 9
    Matters of the Members · No matters raised.
  • 10
    Upcoming Meetings · Next meeting: Thursday, November 14, 2024 at 7 p.m. at City Hall, Work Session Room.
  • 11
    Adjournment · Meeting adjourned at 10:15 p.m.