Lake Lure Parks & Recreation Board Meeting October 10, 2017 Minutes Special Meeting / Workshop

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Lake Lure Parks & Recreation Board Meeting October 10, 2017 Minutes Special Meeting / Workshop Call to Order Chairman Jim Walters called to order the May 10, 2017 meeting of the Parks & Recreation Board at 2 pm Roll Call Board Members present: Jim Walters Ed Dittmer Dale Minick Martyn Watts Bill Massey Diane Barrett Board Members absent: Larry Czajkoski Others Personnel Accounted For Town Officials participating: Town Manager Ron Nalley Town Council Liaison Stephen Webber Community Development Director Shannon Baldwin Parks and Recreation Maintenance Melodie Potter Code Enforcement Coordinator Brad Burton Lake Operations Director Dean Givens Town Communications and Branding Coordinator Valerie Hoffman Town Officials absent: Environmental Management Officer Clint Calhoun Stakeholders participating: 1

Kevin Cooley Esther Lusk Kathy Tanner Stakeholders invited but absent: Tommy Hartzog David Lusk Jim Proctor Consultants present: Fred Grogan, Equinox Dena Chandler, Equinox Kathleen Osta, Vital Clarity Members of audience present: Bob Cameron, Town Council John Moore, Town Council John Kilby, Resident Andie Ogle, Maintenance Ron Morgan, Fire Chief WORKSHOP PRESENTATION AND DISCUSSIONS Chairman Jim Walters opened the meeting with an introduction of what the Parks & Recreation Board had in mind to achieve by the end of the meeting and that was to come to an agreement and make a motion to move forward with the Morse Park Plan. Jim introduced Shannon Baldwin, the project manager, who would be overseeing the meeting. Shannon discussed six goals previously adopted by the Board for the Morse Park Plan development process (see below), identified which ones had already been achieved, and then reviewed the meeting agenda. In general terms, the six goals adopted to guide the Morse Park Plan development process are: 1. Identify Priority Site Elements & Establish Implementation Schedule*; 2. Review All Previous Information Related to Morse Park**; 3. Solicit Resident/Visitor Input***; 4. Construct Restrooms; 5. Position the Town to Qualify for Grants; and 6. Use Restrooms Project to kick-off Implementation *Goals 1-3 achieved via 1. Prioritization Session held 8/23/17*; 2. Extensive Research Conducted by PRB & Town Staff**; and 3. 2017 Recreation Survey generating over 500 responses & Inviting Stakeholders to Participate ( Super Friends )***. 2

Shannon pointed out that he and the Town Manager have a meeting with the PARTF Representative Judy Frances scheduled for October 24 th to discuss the plan. This is part of the ongoing effort to position the town for grant funds. After recognizing Kathleen Osta, Shannon asked for all those in the room to introduce themselves who were seated at the two group stations. The attendees consisted of the Parks & Recreation Board, town staff and stakeholders who attended the Prioritization Session facilitated by Kathleen Osta. Shannon then introduced Fred Grogan and Dena Chandler with Equinox. Fred first projected a slide outlining the project limits. Fred Grogan then reviewed the Constraints and Opportunities Map with those present. 3

He also reviewed the top eleven primary site elements identified in the recreation survey summary results by showing a slide (below) called Prioritized Program Elements which were utilized in developing Concept A and Concept B. Afterward, he displayed the Priority Site Element Timeline created during the Prioritization Session facilitated by Kathleen Osta on August 23, 2017. 4

Concept Comparisons between A & B (see below) were then discussed among the group. Concept A (based on Option A) was more of a Passive Use plan. 5

Concept B (based on Option B in the Concept Comparison slide) was more an Active Use plan but still utilized event space and included the bridge connecting Morse Park to town property off of Jack London Road. Mr. Grogan did mention that Concept B would need solutions before implementation could begin which included the need for large parking areas to be located/identified off-site. 6

Mr. Grogan stated that Equinox made both options as different as possible. There was a discussion regarding the spoils area and that it represented a great need and most likely should be kept in place for emergencies. Town Manager Ron Nalley asked for the group to include the amphitheater on the spoil pits as a long term endeavor and challenged the group to find an alternative location for the spoil pits. Concept A and B Example Image boards were discussed. The group discussed the site elements timeline again agreeing that creating restroom facilities in the Welcome Center as indicated on both plans were of the utmost importance given the upcoming World Equestrian Games, Fall 2018. The Board, town staff and stakeholder attendees were broken into two groups to discuss both Concept A and B in detail. Display boards (above) for both options were placed on the tables for both groups and they began their respective discussions. BREAKOUT GROUP DISCUSSIONS Group 1: Jim Walters, Ed Dittmer, Ron Nalley, Valerie Hoffman, Kathy Tanner, Dale Minick and Dean Givens. The group chose Jim Walters to be the spokesperson. Jim felt that their discussion was very fruitful. He mentioned the group s agreement about the absolute necessity of keeping the spoils pit function in place, however it should be a long-term goal to find another location and give serious consideration to the amphitheater. As depicted, the amphitheater could hold between 3,000 4,000 people per Equinox. It was mentioned that the carp pond should be kept in place. The group felt it was important to connect Morse Park to town property across the lake channel, therefore the bridge is still important. He mentioned that his group had discussed moving the tennis courts all together to the golf course and creating an outdoor sports complex at the golf course. This would require additional planning and new facilities. However, taking this approach could increase retail sales and add to the commercial tax base. This approach would be compatible with uses being proposed near the school. There was discussion about the potential to generate revenue with facilities similar to the City of 7

Greer, SC. This group had decided to take part of the aspects from Concept B and put them together with Concept A, removing some of the items on Concept A. Fred Grogan read from notes that Clint Calhoun sent him regarding concerns with filling the spoils area. The consensus of the group was that the spoils area should be left alone. Clint has taken the position that the lagoon (carp pond) must stay as it is or be filled completely. The group feels the carp pond could be reduced by fifty percent if it is aerated to move the water and avoid stagnation. Group 2: Bill Massey, Martyn Watts, Diane Barrett, Esther Lusk, Kevin Cooley, Stephen Webber, Melodie Potter and Brad Burton. The group chose Esther Lusk to be the spokesperson. Ester covered that the group also agreed to take removal of the spoils pits off the table. They discussed that Concept B would be more costly upfront. They liked the wetland viewing area and view tower. They discussed filling the entire lagoon but discussed the possibility of adding aerators and lighting, if this wasn t possible. They didn t like the sculpture garden and discussed a splash pad similar to the one at the Beach area. Fred mentioned the cost of building this as well as the continued maintenance. Town Manager added that these may not remain popular over the long term. Esther also mentioned that the group wanted to move the pavilion to the northeast corner and to allow an area for performers behind the pavilion. They, as did Group 1, thought that Concept A needed to remove some items, and then move a few options from Concept B to Concept A. Fred discussed suggestions of each group. There was detailed discussion regarding the sculpture garden and splash pad. There was a discussion to add a seating area with tables to eat at with pergolas. The groups agreed that a splash pad, though it has its merits, is not practical at this time. There was discussion of a walled garden for that area as a continuation from the Welcome Center. Ed Dittmer asked for the groups to keep in mind the festivals where large groups of people needed large egress areas. Emergency areas were discussed. There was discussion that the event area near the current Welcome Center would be able to hold 3,000 people and that it was important to allow areas for exits. Jim Walters mentioned that he felt he was hearing the similar things from each group as to defining and limiting aspects of an overall concept. He stated he felt like there was harmony among the ideas. The Parks and Recreation Board members concentrated at one table and began discussions and deliberations with Fred and Dena regarding the concepts and suggestions. In the end there was consensus among Parks and Recreation Board regarding which plan should serve as the base plan and what changes needed to be made to the plan. Fred and Dena worked with the Board members on a list of modifications (labelled Exhibit A) needed to modify Concept A. Shannon Baldwin quickly reviewed the next steps / schedule with the Parks and Recreation Board. He stated that once the Parks and Recreation Board reached consensus, Equinox will finalize and forward the plan back to the Parks and Recreation Board for final review at its regular meeting scheduled for November 2 nd. The Board will have staff post the final plan on the town s website November 3 rd for review by, and solicit comments from, the general public. The Parks and Recreation Board will then present the plan along with all public comments to Town Council November 14 th as part of a public hearing. Town Council may choose to adopt the plan on the 8

evening of the November 14 th or wait until December 12 th, depending on the input/comments received during the public hearing on the 14 th. The Morse Park Plan and implementation schedule will serve as an update to the Lake Lure Parks and Recreation Master Plan and will set the stage to secure funding through the NC Parks and Recreation Trust Fund (PARTF). He then assisted in crafting a formal motion for the Board to consider. Once complete, Jim Walters called for a motion. BOARD DECISION A motion was made by Ed Dittmer and is as follows: Exhibit A: I move that the Parks & Recreation Board recommend Concept A with the following additions and modifications (see Exhibit A) as an amendment to the Parks and Recreation Master Plan to the Town Council for adoption in accordance with the next steps/schedule reviewed during this meeting. Addition of the View Tower Reducing the lagoon to half size resulting in new space with prescribed management plan for the remaining lagoon to address algae blooms, potentially including addition of more shade or aeration and lighting. 9

Addition of the foot bridge across lake channel to connect Morse Park with existing town property Addition of an amphitheater over the spoils pits (as long term goal) Addition of wetland boardwalk and viewing blinds Relocation of the band shell to the north of event lawn, still on axis from the Marina Addition of the wall garden in place of sculpture garden where tennis courts are located Designate parking area along existing gravel roadway parallel to river Motion was seconded by Bill Massey and all voted in favor. ADJOURNMENT Jim Walters expressed appreciation to everyone for coming and working together to create a plan for Morse Park. He stated in the beginning there was serious discussions regarding construction of pickle ball courts and where to locate restrooms in Morse Park. He stated this had been a very good process. He then requested a motion to adjourn the meeting. Diane Barrett made a motion to adjourn. Bill Massey seconded the motion. The board was unanimously in favor and Chairman Walters formally adjourned the meeting at 4:32pm Minutes were transcribed by Town Staff Kat Canant. 10