2023 Citizen Bond Exploratory Committee Goodyear City Hall - Library Conference Room 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
The meeting was called to order by Chairman John Cox at 6:04 p.m.
The meeting was called to order by Chairman John Cox at 6:04 p.m.
ROLL CALL
- Present:
- Chairman John Cox; Vice Chairman Joseph Hester; Committee Member Jesse Aynes; Committee Member Tamara Floyd; Committee Member Danna Kiracofe; Committee Member Eric Lien; Committee Member Joseph Moreno; Committee Member Brian Murphy; Committee Member James Reynolds; Committee Member Susan Schmelzer; Alternate Ernie Nepomuceno; Alternate Gerald Wilson
- Absent:
- Committee Member Peter Diliberti
- Staff Present:
- Finance Director Doug Sandstrom; Deputy Finance Director Jared Askelson; Parks and Recreation Director Nathan Torres; Parks and Recreation Deputy Director David Seid; Finance Manager, Financial Services Celina Morris; Finance Manager, Budget and Research Ryan Bittle; Finance Management Assistant Amie Gressett; Parks and Recreation Project Manager Diana Vasquez; Parks and Recreation Management Assistant Laura Jara
APPROVE MINUTES
Approval of draft minutes of the Citizen Bond Exploratory Committee Meeting postponed to the February 23, 2023 meeting.
Approval of draft minutes of the Citizen Bond Exploratory Committee Meeting postponed to the February 23, 2023 meeting.
| PUBLIC COMMENTS |
There were no public comments.
| OLD BUSINESS |
None.
| NEW BUSINESS |
1.
Parks and Recreation Capital Funding - Jared Askelson, Deputy Finance Director
Deputy Finance Director Jared Askelson presented an overview of the current 5-year Capital Improvement Project (CIP) funding amounts for Parks and Recreation, broken down by funding source and the allocations for Parks and Recreation. Discussion was held about funding amounts and the use of Capital funds for current and future projects and improvements.
Deputy Finance Director Jared Askelson presented an overview of the current 5-year Capital Improvement Project (CIP) funding amounts for Parks and Recreation, broken down by funding source and the allocations for Parks and Recreation. Discussion was held about funding amounts and the use of Capital funds for current and future projects and improvements.
2.
Parks and Recreation Capital Plan - Nathan Torres, Parks and Recreation Director and David Seid, Parks and Recreation Deputy Director
Parks and Recreation Director Nathan Torres and Deputy Parks and Recreation Director David Seid provided an overview of the City's Parks and Recreation Capital Funding, Parks and Recreation Capital Plan and Parks and Recreation Priorities.
The Committee was provided an overview of Benchmarking of Total Parks Acreage, Trails, and Indoor Recreation for Goodyear and its eight neighboring cities. An overview of the results of community surveys, public outreach and participation was presented and discussed with the Committee.
Parks and Recreation Director Nathan Torres discussed the Parks and Recreation Business Plan including Future Facilities, Funding Strategies and Financial Sustainability, Organizational Structure Analysis, and Services. Photos and mapping of existing and future planned locations were provided for reference.
Parks and Recreation Director Nathan Torres and Deputy Parks and Recreation Director David Seid provided an overview of the City's Parks and Recreation Capital Funding, Parks and Recreation Capital Plan and Parks and Recreation Priorities.
The Committee was provided an overview of Benchmarking of Total Parks Acreage, Trails, and Indoor Recreation for Goodyear and its eight neighboring cities. An overview of the results of community surveys, public outreach and participation was presented and discussed with the Committee.
Parks and Recreation Director Nathan Torres discussed the Parks and Recreation Business Plan including Future Facilities, Funding Strategies and Financial Sustainability, Organizational Structure Analysis, and Services. Photos and mapping of existing and future planned locations were provided for reference.
3.
Parks and Recreation Priorities - Jared Askelson, Deputy Finance Director
Deputy Finance Director Jared Askelson provided a list of Public Safety Projects planned for years 2024-2028.
Mr. Askelson discussed funding sources and estimated costs.
Deputy Finance Director Jared Askelson provided a list of Public Safety Projects planned for years 2024-2028.
Mr. Askelson discussed funding sources and estimated costs.
NEXT MEETING
The next of meeting of the Citizen Bond Exploratory Committee is to be held on February 23rd at 6:00 p.m. in the Canyon Trails Conference Room.
The next of meeting of the Citizen Bond Exploratory Committee is to be held on February 23rd at 6:00 p.m. in the Canyon Trails Conference Room.
ADJOURNMENT
There being no further business to discuss, Chairman John Cox adjourned the meeting at 7:47 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
| ______________________________ Jared Askelson, Committee Secretary |
__________________________ John Cox, Chairman |
Date:___________________ |