Parks and Recreation Committee Agenda for the September 8th, 2014 meeting to be held in the Arena Board Room at 7pm

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Parks and Recreation Committee Agenda for the September 8th, 2014 meeting to be held in the Arena Board Room at 7pm 1) DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF - now or anytime during the meeting 2) REGISTRATION OF PUBLIC WISHING TO SPEAK - with the secretary 3) PLEASE TURN OFF ALL CELL PHONES AND PAGERS 4) If there is an addendum, in accordance with Section 15.2.4 (of Striking Report) does the committee wish to approve this addendum? 5) COMMUNICATION 125401 A CLOSED MEETING 6) Moment of Silence in remembrance of Deputy-Mayor Ed Sonnenburg 125248 Received from Joanne Henderson, Manager of Recreation and Culture Date May 2, 2014 Bodnar Property The Planning Department has received a preliminary request for the development of the Bodnar property off of Lake Ave West and North of Hwy #7. As part of the parkland dedication, the developer will be expected to include linear parkland within the right of way on the major local roads. This will provide the community with important linkages from Napier Park to Roy Brown Park. The development will be adjacent to Roy Brown Park and due to the close proximity; it is felt that parkland development for this area should be focused in Roy Brown Park. Therefore, cash in lieu for the remaining parkland dedication is expected with this subdivision. Roy Brown Park will be a Community Wide Park, therefore, a Neighbourhood Park in the proposed subdivision is not warranted. The development of Roy Brown Park is significant to the community and cash in lieu for the parkland will help with the future development of this park. Bring Forward.

Parks & Recreation Committee September 8, 2014 - Page 2 125394 Received from Joanne Henderson, Manager of Recreation and Culture Date September 2, 2014 Roy Brown Park Concept Plan The Town of Carleton Place has been working with the Mississippi Valley Conservation Authority to develop a trail system and a public conservation area within Roy Brown Park. A proposed concept plan has been developed for this area. Staff from Mississippi Valley Conservation Authority will be present to discuss the development of the trail system. The proposed concept plan is attached. A public open house is planned for Mon., September 15, 2014 at the Mississippi Valley Conservation Headquarters from 4PM-7PM. To be discussed. 125395 Received from Joanne Henderson, Manager of Recreation and Culture Date September 4, 2014 Future pathway system A proposed concept plan has been created to reflect the future development of the area surrounding the future public works area. The plan includes a future pathway system and the re-location of the dog park. An open house was held on September 3, 2014 to obtain comments from the public. The proposed concept plan is attached. To be discussed.

Parks & Recreation Committee September 8, 2014 - Page 3 125396 Received from Joanne Henderson, Manager of Recreation and Culture Date September 3, 2014 Ice Edger Staff have received the following prices for a replacement ice edger. Zamboni - Olympia - $3, 225.00 plus taxes and shipping 10.5HP $3, 500.00 plus taxes and shipping - 6.5HP Both models are gas powered. This is a budgeted item. That STAFF proceed with the purchase for an ice edger from Zamboni for the price of $3, 225.00 plus taxes and shipping. 125397 Received from Karen Gormley, Carleton Place Water Dragons Addressed to Joanne Henderson, Manager of Recreation and Culture Date September 4, 2014 Sponsorship banner Request to install a sponsorship banner in the main pool. The Water Dragons have been working to obtain sponsors to help support their swim program. In order to recognize these sponsors, they would like to display a banner in the main pool area. That the Water Dragons be permitted to install a banner in the main pool area. The banner must not interfere with any current signage.

Parks & Recreation Committee September 8, 2014 - Page 4 125398 Received from Mark Smith Addressed to Joanne Henderson, Manager of Recreation and Culture Date September 2, 2014 Washrooms at parks A local resident feels that the Town should be looking towards the Future with planning to install full washroom facilities in ALL our Parks and Open Spaces (Ball & Soccer Fields, etc) but that for the present Porta Potties are acceptable. A single person approached me who represents a large group of people who mind our children and use our Town Parks and Playgrounds on an almost daily basis. They expressed a critical need for Washroom Facilities in our Parks and Open Spaces. It has been stated that with even one child it is extremely difficult to pack everything up and return to their homes, which can be some distance away, just for a washroom break. As with most young children when they have to go it is right now and they cannot wait. A washroom facility would also be a great asset to our parks for Adults, Tourists and Visitors to our town, especially if it is advertised as an amenity in ALL our Parks. Presently, portable toilets are located at the soccer fields, ball diamonds and tennis courts. The costs for the toilets in these areas are funded by user fees. When the issue was discussed last year, staff received calls from residents that live by neighbourhood parks expressing their concern should they be installed. They are concerned that portable toilets will be placed in their back/side yards and the toilets will cause odour, increased vandalism, etc. In some areas, residents have paid a premium to have their lot adjacent to a park. There are presently parks and playgrounds that have washroom facilities Riverside Park, the Train Station and Begley Street Park(beside the Tennis Courts) and the playground at Carambeck. To be discussed.

Parks & Recreation Committee September 8, 2014 - Page 5 125399 Received from Joanne Henderson, Manager of Recreation and Culture Date September 3, 2014 Disc golf Staff recently met with a group of individuals interested in introducing disc golf in Carleton Place. This sport is similar to golf but it consists of throwing a disc into a basket. This sport is a low cost activity that can be played by all ages. Staff are working with the group to identify the best location to introduce this sport to the community. Bring Forward. 125400 Received from Blade Sports Addressed to Joanne Henderson, Manager of Recreation and Culture Date September 3, 2014 Skate Sharpening Lease The skate sharpening lease needs to be re-newed. Blade Sports is requesting a five Year term for the lease re-newal. Blade Sports have operated the skate sharpening concession since September 2013 and users are pleased with their service. That the skate sharpening lease be re-newed for a five year term and that a yearly cost of living increase be included in the lease agreement.

Parks & Recreation Committee September 8, 2014 - Page 6 125401 Received from Joanne Henderson, Manager of Recreation and Culture Date September 5, 2014 Closed Meetings As authorized by the Municipal Act, the Parks and Recreation Committee should review selected items in closed session. THAT in accordance with Section 239 of the Municipal Act, S.O. 2001, that the meeting be closed to the public with the following agenda: AGENDA 09-08-14-1 personal matters about an identifiable individual, including municipal or local board employees; General Nature Naming of Small Hall

LEGEND Blair McEwen Burgess Woodward Boyd Caldwell ³ Proposed Trees Proposed Trail Proposed Local Road Proposed Outlet and Pond Proposed Building, Parking Lot and Sports Field Lake Arthur Future Commercial Development Parcel Boundary Mississippi Doucett Boundary Terry Fox Viewing Platform Picnic Pavilion Fitness Station Proposed Lemaistre Barker Typical Profile not to scale c road light path trees Fitness Station Dog Park Tennis Courts Sports Field Fitness Station Building 25,000 ft² Parking 250 Spaces Stormwater Pond Park Proposed Dunham Park Morris Barclay 9.0 9.0 24.0 m ROW 2.5 DRAFT varies Document Path: G:\_Perth Projects\MPSI\2014\14-4184 Carleton Place GIS Services\GIS\mxd\00-14-4184_SITE.mxd MVCA Future Commercial Highway 7 Proposed Dolan Hughes Source: Esri, DigitalGlobe, GeoEye, i-cubed, USDA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, and the GIS User Community REFERENCE Base data provided by the Town of Carleton Place CLIENT: PROJECT: TITLE: 100 50 0 100 Scale 1:4,000 Metres TOWN OF CARLETON PLACE PROPOSED SUBDIVISION PROPOSED SUBDIVISION CONCEPT 115 Walgreen Rd., RR#3, Carp, ON K0A1L0 Tel: 613-836-2184 Fax: 613-836-3742 PROJECT NO: 000-14-4184 Date GIS June 06, 2014 SK Checked By TJ FIGURE: 1

LEGEND Part 3 27R9975 Pathway Green Space Future Dog Park Existing Industrial Location of pathway to be determined Future Industrial Future Stormwater Management Pond Part 2 27R9975 Bates Snow Dump Area Treed Area Existing Industrial Br uc Í New Dog Park! rid Existing ge ³ e SWM Pond Park Future Industrial Recycling Area Future B New Public Work Yard Existing Industrial Smythe Materials Storage Area Existing Industrial Berm Í Dog Park! Future REFERENCE Industrial w To n ne Li ly Mc N e e Source: Esri, DigitalGlobe, GeoEye, i-cubed, Earthstar Geographics, CNES/Airbus DS, USDA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, swisstopo, and the GIS User Community 50 0 CLIENT: TITLE: 100 Metres Scale 1:4,500 PROJECT: Carleton Edmund Mailey Lanark Ferrill Thomas 100 Carambeck William Document Path: K:\14-4184 Carleton Place GIS Services\BridgeIndustrial\mxd\11x17.mxd Base data provided by the Town of Carleton Place TOWN OF CARLETON PLACE PROPOSED DEVELOPMENT PROPOSED SITEPLAN LAYOUT PROJECT NO: 000-14-4184 Date 115 Walgreen Rd., RR#3, Carp, ON K0A1L0 Tel: 613-836-2184 Fax: 613-836-3742 GIS Aug. 26, 2014 SK Checked By TJ FIGURE: 1