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04/01/2002 - Packet Item No. v` For Council Newsletter date Monthly Report April, 2002 (Month/Year) for Skateboard Park Task Force (Name of board, committee, task force, group, etc.) 1. Meetings were held on(list dates during month) Three joint site selection and finance committee meetings were held. (4/3, 4/10, & 4/24) 2. Current activities (summarize): The major activity at the present time has been the selection process for a Skateboard Park design consultant. An RFP to secure architectural design services was prepared and released on February 20. The city received five responses. They have been evaluated by City staff and the Skateboard Park Task Force Chair, Mr. Rich Carlson. It is anticipated that an architect will be hired sometime in early May,but not later than May 27. City Council will consider the awarding of the contract at their May 14 meeting. Mr. Carlson has requested that the first design meeting be scheduled as soon after May 14 as possible. It is hoped that the second design meeting will be scheduled for sometime in June, preferably before school is out. Mr. Carlson anticipates conducting the third and final design meeting in September, after school begins. At the September meeting the consultant will present the final conceptual design to the Task Force membership and City staff. The architect led design process will consist of three public meetings,which will be publicized by e-mail to those who are members of the Skateboard Park Task Force. Meetings will also be publicized on the City's web site,newsletter, and in the Tigard Times. 3. Status of long-term projects: The major long-term projects are the selection of site location for the skateboard facility and the subsequent fundraising campaign. The Site selection committee has been studying City maps to identify potential sites. The committee has set a meeting(May 9)with the Summerlake Park area residents to discuss the possibility of locating a skateboard facility at the park. The fundraising committee is conducting a logo design contest and they hope to place the logo on tee-shirts and sell them in the community. 4. Number of volunteer hours contributed this month(noted number of volunteers and total hours). n/a 5. Attachments (include notifications, sign-in sheets,minutes, reports,press releases, proposals, etc.) - List: April 3, 2002 announcement sheet and April 10, 2002 sign-in sheet. 6. Any items to be scheduled for on the Council tentative agenda(list item and date): Council Update and award of contract to selected consultant. This item has been scheduled for the May 14, 2002 Council meeting. 7. Status of members—are there any members scheduled to have their terms expire in the next four months? Are any members indicating that they plan to retire,move or resign soon? Please give details. n/a I:\ADKCATHY\BOARDCOM MONTHLY REPORT DRAFT FORM.DOC Tigard Skateboard Park Task Force Meeting Finance/Site Location Sub-Committees Wednesday, April 3, 2002 7:00 p.m. Tigard Fire Station Community Room 8935 SW Burnham Tigard 4 Duane Roberts-4-10 finance sign-in.doc Page 1 Skateboard Park Task Force Meeting Finance Sub-Committee Wednesday, April 10th @ 7:00 p.m. Please . . . sign in and correct any necessary information 'K 7 1. r uz'�/p 4qoq lipwo/A �Ofqa&U( W-D�Dq WAI gel", VI 0,3 vj Cffe3 I-w T Sr, C YO 10 - (2q)9 6LOI 0 ya (�3 3,01 . d � � C- �� � U) fLC 40 --- 4CQ � s t �