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HomeMy WebLinkAbout2022-04-12-Park-Boad-PacketCarmel/Clay Board of Parks and Recreation Tuesday, April 12, 2022, 6:00 p.m. John W. Hensel Government Center 10701 North College Avenue Carmel, Indiana 46280 The Carmel/Clay Board of Parks and Recreation will govern in a proactive manner as it applies to providing safe and well maintained parks, recreation facilities and programs in a fiduciary and responsible manner. The Board is a policy governing board, fulfilling its duties as mandated by state statute, putting the welfare of the citizens of Carmel and Clay Township first, and enabling staff to manage the park and recreation system in a manner that reflects the vision and mission. Our promise to our citizens is that we will leave the parks and recreation system better than we found it. Agenda 1.Roll Call2.Call to Order & Pledge of Allegiance 3.Presentation on Capital Funding – Curt Coonrod 4.Public Comments 5.Staff Reports 6.Finance Committee7.Minutes – Linus Rude a.February 26, 2022 Park Board Workshop b.March 8, 2022 Park Board Meeting c.March 22, 2022 Park Board Workshop 8.Financial Reports – Lin Zheng a.Consolidated Financial Report for February 2022b.CCPR P&L Statements for February 2022 c.CCPR P&L Statements for March 2022 9.Claims – Lin Zheng a.Claim Sheet April 12, 2022 b.Clay Township Claim Sheet April 12, 2022c.CCPR Payroll for March 11, 2022 and March 25, 2022 10.Monetary Gifts, Grants, Partnerships, and Sponsorships for March 2022 – Jonathan Blake 11.New Business a.Consideration of Quotes to Purchase Fitness Equipment – Kurtis Baumgartner 12.Old Business a.Bear Creek Park Master Plan Update – Michael Klitzing b.Clay Township Impact Program Updates – Michael Klitzing 13.Attorney’s Report 14.Director’s Report 15.Information Items 16.Park Board Comments / Discussion17.Adjournment Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Kurtis Baumgartner, Parks and Recreation Assistant Director/COO ACTION REQUESTED No Action Required ITEM/SUBJECT Staff Reports DOLLAR AMOUNT/FUND N/A MEETING DATE April 12, 2022 Enclosed for your review are the following: Notable Mentions:  Cover Image – The Waterpark Parks & Recreation Magazine, Aquatics Guide 2022  Screenshot – Connecting Community Through a Shared Vision of the White River Guests: Michael Klitzing, Director of Parks and Recreation/CEO; Norman Burns, President and CEO of Conner Prairie Host: Mark Kesling, Founder and CEO of The daVinci Pursuit Aired Saturday, March 5, 2022 UIndy Radio 88.7 / WICR (University of Indianapolis) News articles:  World Gone Rocked – A Barrier-Free Production Good Day Carmel, March 11, 2022  READI funding snag may rule out some projects By Emily Ketterer Indianapolis Business Journal, March 11, 2022  Summer Camp Fun! Sign your child up today for this summer’s Carmel Parks camps, programs Good Day Carmel, March 24, 2022  Carmel Clay Parks & Recreation – We’re Hiring for the Summer City of Carmel Newsletter, March 25, 2022  Carmel pond stocked with 100 catfish Hamilton County Reporter, March 26, 2022  Carmel’s River Heritage Park to close for updates Hamilton County Reporter, March 27, 2022  Bear Creek Park: A new place to gather and play on Carmel’s northwest side The City Moms, April 4, 2022  Several Carmel parks getting upgrades, some will open soon Hamilton County Reporter, April 6, 2022  Proposed charter school, CCS at odds over availability of Orchard Park campus Current in Carmel, April 7, 2022 Standard monthly reports for February 2022:  Fund 108 – ESE 12-Month Trailing Financial Trending Graph  Fund 109 – Monon Community Center 12-Month Trailing Financial Trending Graph Standard monthly reports for March 2022:  Monon Community Center Pass Report o Membership Passes Trending Graph  Employment Report  Monthly Division Reports o ESE o Monon Community Center o Administration & Planning o Marketing  Financial Assistance (MCC and ESE) 4/6/22, 9:27 AM Carmel’s River Heritage Park to close for updates – Hamilton County Reporter https://readthereporter.com/carmels-river-heritage-park-to-close-for-updates/1/5 HAMILTON COUNTY REPORTER HAMILTON COUNTY'S HOMETOWN NEWSPAPER THE LATEST APRIL 6, 2022 |NOBLESVILLE SCHOOLS ATHLETICS RECEIVES $2,214 HOME NEWS Carmel’s River Heritage Park to close for updates Photo provided POSTED BY: THE REPORTER MARCH 27, 2022 On or after Monday, March 28, River Heritage Park, 11813 River Road, will close to undergo planned FOLLOW US ON FACEBOOK HOME ELECTIONS NEWS SPORTS OPINION LETTERS OBITUARIES EVENTS ARCHIVE SUBSCRIBE CONTACT THE REPORTER SEARCH … 4/6/22, 9:27 AM Carmel’s River Heritage Park to close for updates – Hamilton County Reporter https://readthereporter.com/carmels-river-heritage-park-to-close-for-updates/2/5 SHARE TWEET PIN SHARE BE THE FIRST TO COMMENT ON "CARMEL’S RIVER HERITAGE PARK TO CLOSE FOR UPDATES" improvements as part of Carmel Clay Parks & Recreation’s (CCPR) Reimagining Parks initiative. Through this initiative, CCPR is working to update and enhance existing parks to make them more accessible, safer, and available year-round. River Heritage Park has a legacy of inclusion. When the park was developed in the late ’90s, it was one of the rst wheelchair-accessible playgrounds in the state of Indiana. Park updates will continue CCPR’s dedication to inclusive play. Improvements include wheelchair-accessible playground features, sensory-friendly interpretive signage, ADA-accessible trails and boardwalks with overlooks on the White River, and more. The park is anticipated to reopen after construction is completed in winter 2022. Improvements to River Heritage Park are funded through the Clay Township Impact Program. Thanks to this program, Clay Township has helped renovate six parks in the Carmel community. According to local ofcials, these improvements will provide benets for all township residents, schools, and businesses, and make the community a better place to live, work and play. To learn more about all the parks being reimagined, visit carmelclayparks.com/reimagining-parks. Previous post Next post  Hamilton County Rep 3 hours ago Braden Smith, Peter Suder nam All-Stars ---------------------------------- Indiana Mr. Basketball Braden and Peter Suder of Carmel are players that have been selecte IndyStar Indiana Boys All-Stars Mike Broughton announced Mo Those chosen to the team will June -- one exhibition game ag Junior All-Stars as well as hom contests against the Kentucky A Read more in today's Reporter https://readthereporter.com/bra suder-named…/ Hamilton County RHamilton County R 8,249 likes8,249 likes Like Page 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 1/9 Apr 4Bear Creek Park : A new place to gather and play on Carmel’s northwest side Parks create memories. They are places to play, to connect, to wander, to explore. No matter your age, you likely have a favorite park from childhood or one that you love to visit now. As our midwestern winter transforms into spring, we have a special behind-the- scenes look at a brand new park in development on Carmel’s northwest side! Bear Creek Park, still in the early stages, is coming, and we can’t wait to tell you more about it.  LoginJOINBlogContactAboutQuizzes 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 2/9 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 3/9 Bear Creek Park [located at the southwest corner of 146th Street and Shelbourne Road] boasts many natural assets, like prairie grasses and a creek, that Carmel Clay Parks and Recreation (CCPR) is working to preserve. Working with longtime partner SmithGroup [which also led the designs of Carmel’s Central Park and West Park], CCPR director Michael Klitzing is excited for community members to experience another one-of-a-kind destination park in Carmel. Michael takes pride in the fact that CCPR Parks always gets public feedback on design, location, and usage. “Any successful public parks system gets feedback,” he says. And their approach to Bear Creek is no different. After receiving 16 proposals from design firms, SmithGroup was once again the top choice because they could count on them to use a dynamic public input process. “It’s hard to tell the line between SmithGroup and Carmel Clay Parks. We work so closely together,” said Gregg Calpino, Principal at SmithGroup. Though they are a national firm, he acknowledged the importance of coming to Carmel and learning with the community to make the design process more authentic. 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 4/9 SmithGroup has been innovative from the start, encouraging CCPR to open a portion of the park to the public now to encourage people to explore the grounds and submit feedback via a posted QR code. “We want people to get out there and get dirty, “ Gregg said. Michael liked this idea: “These experiences help people know what to suggest. When you go out and actually spend time in the space, you realize, for example, ‘oh, this may not be a good space for a ball field,’ so you may not want to suggest that.” In addition to this opportunity for input, there have also been a series of public meetings to discuss project proposals, including meetings with kids in the local schools to hear what they want to see in a new park. 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 5/9 CCPR has held multiple focus groups at Carmel schools to build a park local kids want to visit! Bear Creek is developing at just the right time, helping CCPR meet two of the priorities of their current comprehensive plan based on public feedback: Bringing another park to Carmel’s West corridor, and embracing nature within their parks and programming. Interested in learning about other park improvements in Carmel? Check here. Embracing nature is key. The CCPR and SmithGroup teams continue to hear a distinct ecological focus from some of the community feedback alongside requests for playground amenities. “We are trying not to touch the natural as much as possible and also balance that with the [manufactured] play structures, which is very in line with what the community wants. Ecology is very appreciated, and we want to continue that tradition,” says Michael. Gregg agreed, commenting, “there is a tone of ‘tread lightly.’” Bear Creek is more than just another Carmel park. It’s important to CCPR that every park has its own distinct features that bring people to it. There is a real push for adventure play (i.e., treehouses, zip lines) and natural ground play. “The kids want to go wild but they also want to have scavenger hunts in nature,” Gregg said. 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 6/9 Aerial photo of the current Bear Creek Park space. So what are the next steps for the Bear Creek Park development? •SmithGroup will synthesize feedback from public meetings and present it to the CCPR staff, steering committee, and board. •This information will also be on the CCPR website for additional public feedback (hint: this is a chance to make your voice heard!). •A final master plan will be presented to the CCPR board for adoption. 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 7/9 Michael encourages continued community voice during this process: “We are so thrilled to have families use our parks, and we want feedback. We encourage you to be involved during the master plan presentation processes. We want to hear from you.” Gregg echoes his sentiments: ”Keep sharing ideas even if it’s the smallest things; that makes a difference…We want to hear that, and we will do our best to incorporate that into the design.” Families will have multiple opportunities to meet with park developers and share their feedback. 4/6/22, 11:14 AM Bear Creek Park: A new place to gather and play on Carmel’s northwest side — theCityMoms https://thecitymoms.org/blog/bear-creek-park 8/9 carmel clay parks •fun in nature •free family fun •Family activities •IndianaParks•theCityMoms •carmel indiana parks •Things to do Morgan Studer Morgan Studer is an Alabama native living in the Midwest by way of graduate school. She works at IUPUI in a career she says found her—bringing together a passion for deep learning and connecting with people seeking to make good change in their communities. She’s a mom of 2 elementary-aged kiddos and is daily learning to lean into what they love. Outside of work and active parenting, she drinks coffee throughout the day, reads multiple books at a time, and occasionally trains for half marathons. Approaching the design process in relationship with the local community is destined to make Bear Creek Park a sought-out place for neighbors and friends to come and play. The best part is that there is still time for you to check out the land, view the proposals, and offer your feedback! Find all the ways you can do this:  View past public presentations and give feedback. Visit Bear Creek Park each weekend from 9:00 am-5:00 pm. 4/6/22, 9:23 AM Several Carmel parks getting upgrades, some will open soon – Hamilton County Reporter https://readthereporter.com/several-carmel-parks-getting-upgrades-some-will-open-soon/1/5 HAMILTON COUNTY REPORTER HAMILTON COUNTY'S HOMETOWN NEWSPAPER THE LATEST APRIL 6, 2022 |CONNER PRAIRIE REIMAGINES FUTURE HOME NEWS Several Carmel parks getting upgrades, some will open soon West Park’s upgrades include a new playground a splash pad. (Rendering provided) POSTED BY: THE REPORTER APRIL 6, 2022 FOLLOW US ON FACEBOOK HOME ELECTIONS NEWS SPORTS OPINION LETTERS OBITUARIES EVENTS ARCHIVE SUBSCRIBE CONTACT THE REPORTER SEARCH … 4/6/22, 9:23 AM Several Carmel parks getting upgrades, some will open soon – Hamilton County Reporter https://readthereporter.com/several-carmel-parks-getting-upgrades-some-will-open-soon/2/5 Carmel Clay Parks & Recreation (CCPR) says it is working to improve the city with a focus on parks and public safety. To that end, several city parks are currently getting major upgrades, and three of those parks will reopen to the public this spring. Lawrence W. Inlow Park Closed July 2021 – Spring 2022 Inlow Park is closed for planned improvements. The projected budget for this park’s upgrades is $2.5 million. Updates will include: Splash pad Two pickleball courts New restroom building Expanded parking lot Meadowlark Park Closed April 2021 – Spring 2022 Meadowlark Park is currently closed for planned improvements. The projected budget for this park’s upgrades is $3.5 million. Upgrades will include: Playground Restrooms Shelter Parking lot Pickleball courts Trails Fishing Pier West Park Closed August 2020 – Spring 2022 West Park is partially closed for planned improvements. During the closure, no shelter rentals are available. The Hamilton County Rep 3 hours ago Braden Smith, Peter Suder nam All-Stars ---------------------------------- Indiana Mr. Basketball Braden and Peter Suder of Carmel are players that have been selecte IndyStar Indiana Boys All-Stars Mike Broughton announced Mo Those chosen to the team will June -- one exhibition game ag Junior All-Stars as well as hom contests against the Kentucky A Read more in today's Reporter https://readthereporter.com/bra suder-named…/ Hamilton County RHamilton County R 8,249 likes8,249 likes Like Page 4/6/22, 9:23 AM Several Carmel parks getting upgrades, some will open soon – Hamilton County Reporter https://readthereporter.com/several-carmel-parks-getting-upgrades-some-will-open-soon/3/5 SHARE TWEET PIN SHARE BE THE FIRST TO COMMENT ON "SEVERAL CARMEL PARKS GETTING UPGRADES, SOME WILL OPEN SOON" projected budget for this park’s upgrades is $6.2 million. Upgrades are set to include: Playground Splash Pad River Heritage Park Closed March 2022 – Winter 2022 The planning stages are underway for the improvements coming to River Heritage Park. The projected budget for this park’s upgrades is $3 million. Upgrades will include: Wheelchair-accessible playground features ADA-accessible boardwalks and trails White River overlooks Sensory-friendly interpretive signage According to CCPR, one of the primary initiatives of this program is updating and enhancing existing parks by making them more accessible, safer and available year- round. The Clay Township Trustee and Board Members have been entrusted with making the township a safer and more enjoyable place to live. They have been tasked with providing vital services to the community and, according to CCPR, the Clay Township Impact Program is an important part of how they serve the residents of Clay Township. Previous post Next post  4/7/22, 5:00 PM Proposed charter school, CCS at odds over availability of Orchard Park campus • Current Publishing https://www.youarecurrent.com/2022/03/30/proposed-charter-school-ccs-at-odds-over-availability-of-orchard-park-campus/1/3 YOU ARE AT:Home »Current in Carmel »Carmel Community »Proposed charter school, CCS at odds over availability of Orchard Park campus CARMEL FISHERS GEIST NOBLESVILLE WESTFIELD ZIONSVILLE NIGHT & DAY MORE  FOLLOW US ON SOCIA  0 CARMEL COMMUNITYBY CURRENT PUBLISHINGON MARCH 30, 2022 Flags y on March 30 in front of the building that previously housed Orchard Park Elementary. (Photo by Ann Marie Shambaugh)Flags y on March 30 in front of the building that previously housed Orchard Park Elementary. (Photo by Ann Marie Shambaugh) Proposed charter school, CCS at odds over availability of Orchard Park campus Editor’s note: This story has been updated from its original version with information about how CCS is using the former Orchard Park building and comments from Supt. Michael Beresford.  A new charter school with ties to Hillsdale College, a small conservative Christian liberal arts college, is aiming to open for the 2023-24 school year in the building that most recently housed Orchard Park Elementary, potentially disrupting a partnership between Carmel Clay Schools and Carmel Clay Parks & Recreation to convert the former campus into a new park. According to state law, public school districts must make vacant school buildings available to charter schools to purchase or lease for $1 before selling or disposing of the building. The law states that districts must alert the Indiana Dept. of Education of plans to vacate a building within 10 days of the decision being made. 4/7/22, 5:00 PM Proposed charter school, CCS at odds over availability of Orchard Park campus • Current Publishing https://www.youarecurrent.com/2022/03/30/proposed-charter-school-ccs-at-odds-over-availability-of-orchard-park-campus/2/3 The CCS school board voted on June 25, 2018, to close Orchard Park at the conclusion of the 2020-21 school year. CCS, however, hasn’t notied IDOE of a pending vacancy because it is still using the building for meeting space, professional development, staging and safety drills. Meanwhile, the CCS school board approved a resolution in June 2021 outlining its intentions to lease the site to CCPR to develop a new park. The school board vote occurred less than a week before a change in state law that would require school districts to receive conrmation from the Indiana attorney general that the district has complied with laws requiring vacant school buildings to be oered to charter schools before they can approve resolutions to sell, exchange, lease, demolish, hold without operation or dispose of a school building. Organizers of Valor Classical Academy, the charter school seeking to open in the Orchard Park site, believe CCS is out of compliance with the law and that state law gives them the right to apply to use the site. Matt Wolf, a Valor founding board member, said the matter may need to be decided in court. CCS Supt. Michael Beresford, however, said the district has followed state law. “Carmel Clay Schools has conrmation from the Indiana Attorney General’s oce that we are fully compliant with the law regarding the use of the building,” Beresford said. “We sought clarity from state ocials last year about necessary notications. We did not have to formally notify the state pursuant to the ‘dollar law’ because we continue to use the building.” CCPR Director Michel Klitzing said that CCPR is continuing discussions with CCS regarding the future use of Orchard Park and that no plans have been nalized. Holly Wilson, Valor founding board president, said Orchard Park is the charter school’s top choice because of the low cost to obtain it and its proximity to families interested in the school. “It was the rst (site) that came to mind because of the location and the centrality of it,” she said. Wilson said Valor ocials are looking at other sites in Hamilton County, including one in Westeld, in case they are unable to open in Orchard Park. As a mother of several children in Noblesville schools, Wilson became disappointed several years ago with what she saw as a lack of civics education in the curriculum. Initially, she thought her only other option was to homeschool, which wasn’t feasible for her family. But soon she came to learn more about charter schools, which oer a tuition-free public education in a setting exempt from some state and school district regulations, giving them more autonomy than traditional public schools. They are held accountable by the organization – such as a governing body or Indiana Charter School Board – that authorizes them. As Wilson, whose children now attend private school, learned more about charter schools, she decided to work with Wolf, who co- founded Seven Oaks Classical School in 2016 near Bloomington, to open one in Hamilton County. Wolf commuted to Hamilton County frequently for work and realized it would likely be a good t for a charter school of its own. Wilson also saw increased interest in bringing a new charter school to Hamilton County. 4/7/22, 5:00 PM Proposed charter school, CCS at odds over availability of Orchard Park campus • Current Publishing https://www.youarecurrent.com/2022/03/30/proposed-charter-school-ccs-at-odds-over-availability-of-orchard-park-campus/3/3 Copyright 2022 Current Publishing. All Rights Reserved. 30 S. Range Line Road • 317.489.4444 • info@youarecurrent.com  PREVIOUS ARTICLE Zionsville resident writes book on Boone County’s hidden history NEXT ARTICLE  Indiana Wind Symphony concert features Strutz “There seems to be more parents saying, ‘We’d like to see more of that kind of education,’’ she said. Valor Classical Academy got a boost when Hillsdale College agreed to accept it as part of its Barney Charter School Initiative, meaning Hillsdale – which also partners with Seven Oaks – will provide free curriculum and other non-nancial support. Wolf said Valor has contacted the Grace School Charter Authority, which is aliated with Grace College in Winona Lake, to be its authorizer. Hillsdale, a small Christian liberal arts college in Michigan, has been growing its network of charter schools in recent years through the Barney Charter School Initiatives. BCSI schools serve more than 14,500 K-12 students in the U.S. with more than 8,000 on a waitlist. According to its website, the BCSI model “oers a rm grounding in civic virtue, and cultivates moral character.” It has faced criticism, however, for some of its views, such as its mission statement that states that the college won’t be “succumbing to the dehumanizing, discriminatory trend of so-called ‘social justice’ and ‘multicultural diversity.’” Valor Classical Academy plans to serve 350 students in kindergarten through sixth grade when it opens and then expand through high school in subsequent years. Enrollment is expected to begin in early 2023 for the school’s rst class. Valor’s ve-member board is comprised of Wilson, a real estate agent and founding board president; Wolf, an IT manager and founding board secretary; Tara Nichols, a classical school educator and founding board treasurer; Karen Reynolds, a retired educator; and Beth Glynn, a CPA. Wilson said Valor is not aliated with Moms for Liberty of Hamilton County, which has expressed support for opening a new school locally, or any other local organization. However, she said she’s made connections with county residents with similar desires to expand educational oerings locally and that she’s encountered support for the idea. “I think there’s room for more than our one school,” she said. “We anticipate being lled pretty quickly.” Learn more at ValorClassicalAcademy.org. MORE HEADLINES 2 Republicans seek to become rst elected Carmel in brief — March 22, 2022 Honor roll: Retiring Noblesville SHARE. MONON COMMUNITY CENTER PASS REPORT ANNUAL MONTHLY OTHER TOTAL %¹PREV. MONTH PREV. YEAR MCC MEMBERSHIP PASSES Youth 6 319 325 8 163 Adult 36 2,422 2,458 74 894 Senior 6 296 302 7 89 Senior (Legacy Pricing)11 98 109 (2)(8) Military 0 17 17 2 8 Household 12 917 929 28 290 MCC Passes 71 4,069 4,140 117 1,436 Add'l HH Members 3,607 83 1,057 MCC Members 7,747 63%200 2,493 CORPORATE MEMBERSHIP PASSES Youth 0 9 9 (1)8 Adult 14 214 228 (65)24 Senior 0 20 20 0 4 Senior (Legacy Pricing)0 0 0 0 0 Household 1 108 109 4 4 Corporate Passes 15 351 366 (62)40 Add'l HH Members 400 21 6 Corporate Members 766 6%(41)46 INSURANCE-PAID MEMBERSHIP PASSES Prime 1,230 1,230 66 (744) SilverSneakers 915 915 43 (450) Active&Fit 501 501 41 (46) Silver&Fit 114 114 15 15 Optum-Renew Active 978 978 66 (54) Insurance Passes/Members 3,738 3,738 31%231 (1,279) TOTAL PASSES 86 4,420 3,738 8,244 286 197 Percent of Total Passes 1%54%45% TOTAL MEMBERS 12,251 390 1,260 ¹ Percent of Total Members CARMEL CLAY TRACK PASSES Track Passes 999 106 970 Carmel Clay Track Passes 999 106 970 MARCH 2022 - NET CHANGE - 0 2,000 4,000 6,000 8,000 10,000 12,000 MAR-2016MAY-2016JUL-2016SEP-2016NOV-2016JAN-2017MAR-2017MAY-2017JUL-2017SEP-2017NOV-2017JAN-2018MAR-2018MAY-2018JUL-2018SEP-2018NOV-2018JAN-2019MAR-2019MAY-2019JUL-2019SEP-2019NOV-2019JAN-2020MAR-2020MAY-2020JUL-2020SEP-2020NOV-2020JAN-2021MAR-2021MAY-2021JUL-2021SEP-2021NOV-2021JAN-2022MAR-2022Active PassesMONON COMMUNITY CENTER ANNUAL, MONTHLY & INSURANCE PASSES AS OF 3/31/2022 TOTAL Membership Insurance Corporate Full-Time Part-Time Total 57 288 345 0 22 22 1 15 16 0 0 0 0 7 7 1 0 1 57 318 375 2 - Separations of employment may be voluntary or involuntary. Full-Time Part-Time Total 3 0 3 8 2 10 16 115 131 2 1 3 12 7 19 16 193 209 57 318 375 Parks + Natural Resources Leaves of Absence Period Ending Totals Notes: 1) None. Employment Report For Period: March 2022 Period Beginning Employment by Type Recreation + Facilities Administration + Planning New Hires Re-Hires Transfers/Promotions1 Separations2 Period Ending Totals 1 - Transfers/Promotions within the same Employment Status (FT or PT) will not impact period end totals. Employment by Division Administration Extended School Enrichment/SCS Marketing + Communications 0%6%4% 6% 1% 5% 78% Employee Demographics American Indian or Alaska Native Asian Black or African American Hispanic or Latino No Data Two or More Races (Not Hispanic or Latino) White Monthly Division Report March 2022 Before & After School Program Participation Rates Total Registered Students (as of 3/24): 1999 Comparison from Mar 2021 to Mar 2022: +835 (Mar 2021: 1164) Average Daily Attendance per School in Mar:  Before School: 26 (Feb 2022: 28)  After School: 78 (Feb 2022: 82) Scholarships Awards (Fee Waivers) Total Students Receiving Scholarships Awards/Fee Waivers: 48 Value of Scholarships Awards/Fee Waivers for Mar 2022: $9420.75 Employee Discounts (Fee Waivers) Total Number of Employees Receiving ESE Discounted Rate: 163  CCPR Employees: 5  City of Carmel Employees: 14  Carmel Clay Schools Employees: 144 Total Value of Employee Discount Fee Waivers for Mar 2022: $20,925  CCPR/City of Carmel Employees: $2250  Carmel Clay Schools Employees: $18,675 Program Highlights ESE participants are enjoying the Makerspace club as they create new, innovative objects from recycled materials! 1235 Central Park Drive East, Carmel, IN 46032 | 317.848.7275 | InTrac: 711 | carmelclayparks.com Monthly Division Report – March, 2022 Participation Rates/Total Passholders For the month of March, the Recreation & Facilities team remained in normal operations. The Indoor Activity Pool, KidZone and East Building remain open during key traffic periods, and not fully back to pre-pandemic operating hours. Appointments were still required for KidZone and Group Fitness Classes. Fitness equipment update: New dumbbells were installed in the fitness center which now feature our CCPR logo. Total Member Participation for March: Annual/Monthly Memberships Sold/Rejoined: 510 Day/Punch Passes Visits: 1,268 Total Member Visits: 42,056 Group Fitness Classes Participation: 8,197 Corporate Wellness Package Total Participating Companies 18 Passholders 766 Program Highlights Follow ESE and school regulations mask mandates have been lifted for program participants. March continued our Reimagining Recreation structure for our modified program offerings. We had 1,015 participants in the 64 program sessions we were able to offer in various categories. Additionally, we had two sold out shows for the annual Barrier-Free performance with a total of 160 audience members. Rentals Scholarships Work Orders Amenity # of Rentals Shelters 1 Pavilion Rentals 7 Room Rentals 5 Birthday Parties 11 Aquatics 0 Cabanas 0 Pass Scholarships Program Scholarships Customers Served Subsidy Value Customers Served Subsidy Value 13 $741.50 0 $0.00 Served YTD Value YTD Served YTD Value YTD 15 $2,363.00 0 $0.00 Total Work Orders Filed Total Hours Total Service Calls March, 2022 99 94 3 YTD Total 264 189 13 Created: 4/1/2022 Marketing Report | March 2022 | 1 MARKETING REPORT | March 2022 CAMPAIGNS + INITIATIVES MONON COMMUNITY CENTER MEMBERSHIP | ALL ACCESS We continued our Monon Community Center membership campaign throughout the month of March. This month’s marketing tactics for this campaign included advertisements with Emmis, Cumulus, theCityMoms, Indy’s Child, Facebook, and Instagram. KEY PERFORMANCE INDICATORS 5,447 Social Media Engagement 17,708 Views of MCC Pages On Website 3,287,443 Google Location Views 735 Conversions: New Memberships GOOGLE ADS SUMMARY 1 Total Ads $300 Total Spent 5,470 Clicks 12,300 Impressions CCPR RECRUITMENT | SEASONAL POSITIONS We continued our Carmel Clay Parks & Recreation recruitment campaign throughout the month of March. This month’s marketing tactics for this campaign included advertisements with Cumulus, Current in Carmel, Facebook, and Instagram. KEY PERFORMANCE INDICATORS 1,201 Social Media Ad Engagement 2,871 Views of Employment Page On Website Created: 4/1/2022 Marketing Report | March 2022 | 2 SOCIAL MEDIA SUMMARY OF SOCIAL MEDIA PLATFORMS FACEBOOK Posts on Facebook are directed toward local parents and families as well as visitors. INSTAGRAM Posts are passionate and informational for women ages 25-44 located in Indianapolis and Carmel. TWITTER Messages are directed toward business, news outlets, and community organizations. LINKEDIN Messages are directed toward CCPR staff, potential staff, and industry professionals. PRIMARY CROSS-CHANNEL METRICS This month, Marketing saw the following numbers across all five social media platforms: KEY PERFORMANCE INDICATOR RESULTS Total Posts 63 Total Engagement (number of interactions on posts) 5,447 Total Audience (number of followers across all platforms) 29,548 Net New Audience (number of new followers across all platforms) 160 Total Reach (total number of people who saw content) 67,137 Created: 4/1/2022 Marketing Report | March 2022 | 3 MAJOR HIGHLIGHTS + TOP POSTS ENEWSLETTERS This month, Marketing saw the following numbers across all scheduled email communications: KEY PERFORMANCE INDICATOR RESULTS Total Newsletters Sent 11 Total Sends 22,451 Average Open Rate 55.1% Average Click Rate 7.4% Top Instagram Post River Heritage 59 Engagements 1,555 Impressions Top Facebook Post Park Puzzle 227 Engagements 3,100 Impressions Top LinkedIn Post Employee Walk in Park 262 Engagements 585 Impressions Top Twitter Post Kelvin Solares 24 Engagements 376 Impressions ESE/SCS 28% Staff 27% PNR 9% A&P 9% Recreation & Facilities 27% EMAIL TOPICS Created: 4/1/2022 Marketing Report | March 2022 | 4 BLOGS This month, Marketing saw the following numbers across all blogs: KEY PERFORMANCE INDICATOR RESULTS Total Blogs Posted 1 Total Page Views on Website 234 WEBSITE This month, the website had the following page views from the user demographics listed below. EARNED MEDIA •The Lebanon Reporter | CCPR hosts annual barrier-free theater performance •Inside INdiana Business | The International Center hires VP TOTAL PAGE VIEWS 112,959 TOP WEB PAGES PAGE VIEWS % OF TOTAL Monon Community Center 17,708 13.67% Homepage 11,515 8.89% The Waterpark. 6,252 4.83% Active 5,698 4.40% Summer Camp 5,373 4.15% Female 62% Male 38% GENDER New Users 58% Returning Users 42% NEW VS. RETURNING USERS Indianapolis 28% Westfield 4% Carmel 42% Chicago 8% Other 5% Noblesville 5% Zionsville 4% Fishers 4%LOCATION 18-24 14% 25-34 22% 35-44 29% 45-54 16% 55-64 11% 65+ 8%AGE Created: 4/1/2022 Marketing Report | March 2022 | 5 •Hamilton County Reporter | Carmel Clay Parks welcome public to Barrier-Free Theater performance •Indy’s Child | 22 Things To Do In Indy This Spring Break •The Family Vacation Guide | 11 Of The Best Water Parks In Indiana •Hamilton County Reporter | Carmel: A city for all people of all abilities •Hamilton County Reporter | Carmel’s River Heritage Park to close for updates •Traveling Mom | Best Indoor Waterparks in Indiana Offer Hours of Splashtastic Fun •The City of Carmel Newsletter | Opportunities with the City of Carmel •The City of Carmel Newsletter | Opportunities with the City of Carmel SEARCH ENGINES This month, Marketing saw the following numbers across all locations on Google: KEY PERFORMANCE INDICATOR RESULTS Total Views of All Locations 3,287,443 Total Views of Carmel Clay Parks & Recreation 93,198 Total Views of Monon Community Center 80,879 Total Views of The Waterpark 1,040,180 Great playground. Fun musical features. Outdoor workout equipment for grown-ups (elliptical and exercise bikes). Modern playground with the colorful rubber floors. -Jennifer Miller, Google Review of Carey Grove Park Large park, great for all ages. Lots of areas for dog walking. -Daryl Lakes, Google Review of Founders Park Financial Assistance January - March 2022 Month Customers Served Value Customers Served Value Number of Students Value January 14 802.00 0 0.00 42 8,434.75 February 14 819.50 0 0.00 48 9,075.75 March 15 741.50 0 0.00 48 9,420.75 April May June July August September October November December Total 15 2,363.00$ 0 -$ 138 26,931.25$ MCC Passes 2,363.00$ MCC Pass Recipients 15 MCC Programs -$ MCC Program Recipients 0 ESE & Summer Camps 26,931.25$ ESE & Summer Camp Recipients 138 Total Financial Assistance 29,294.25$ Total Recipients 153 MCC Passes MCC Programs ESE & Summer Camps Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Linus Rude, Secretary ACTION REQUESTED Approval ITEM/SUBJECT February 26, 2022 Park Board Workshop Minutes DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: A draft of the minutes for the February 26, 2022 Park Board Workshop is provided for comment, corrections, additions, or deletions. STAFF RECOMMENDATION: “I move to approve the minutes of the Park Board Workshop on February 26, 2022.” Minutes of the Workshop called by the Carmel/Clay Board of Parks and Recreation Saturday, February 26, 2022, 10:00 a.m. CCPR Administrative Offices 1411 East 116th Street Carmel, Indiana 46032 Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Linus Rude, Dr. Jessica Beer, James D. Garretson, Louise Jackson, Mark Westermeier, Joshua A. Kirsh Member(s) Absent: None Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director A Workshop was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on Saturday, February 26, 2022, in the Conference Room at the CCPR Administrative Offices, located at 1411 East 116th Street, Carmel, Indiana 46032. Board President Taylor called the meeting to order at approximately 10:00 a.m. The meeting was held pursuant to notice to discuss park business. No subject matter was discussed other than park business. Board President Taylor adjourned the meeting at approximately 12:00 p.m. Approved, Signature Date Signature Date Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Linus Rude, Secretary ACTION REQUESTED Approval ITEM/SUBJECT March 8, 2022 Park Board Meeting Minutes DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: A draft of the minutes for the March 8, 2022 Park Board Meeting is provided for comment, corrections, additions, or deletions. STAFF RECOMMENDATION: “I move to approve the minutes of the Park Board Meeting on March 8, 2022.” Carmel/Clay Board of Parks and Recreation Tuesday, March 8, 2022, 6:00 p.m. John W. Hensel Government Center 10701 North College Avenue Carmel, Indiana 46280 Member(s) Present: Jessica Beer, James Garretson, Louise Jackson, Joshua Kirsh, Jenn Kristunas, Linus Rude, Rich Taylor, Mark Westermeier Member(s) Absent: Lin Zheng Others Present: Michael Klitzing, Department Director/CEO; Kurtis Baumgartner, Department Assistant Director/COO; Jonathan Blake, Administration & Planning Director; Brian Bosma, Park Board Attorney Roll Call; Call to Order & Pledge of Allegiance Board President Taylor welcomed everyone to the meeting and asked Mr. Rude to call the role. Mr. Rude announced that there was a quorum. Board President Taylor called the meeting to order at 6:02 p.m. and asked everyone to rise for the Pledge of Allegiance. Public Comments There were no public comments. Staff Reports Assistant Director Baumgartner said that Staff Reports were included in the Park Board packet. Assistant Director Baumgartner added that one article in the packet features the annual Barrier-Free Theater performance at the Monon Community Center on Saturday and Sunday. He encouraged individuals to buy tickets. The Barrier-Free Theater is a form of drama therapy that empowers individuals with intellectual or developmental disabilities to create and perform original stories. This year's performance is focused on experiences that the actors and actresses had during the pandemic. Board President Taylor said this was mentioned at the Council Meeting on Monday as part of Disability Awareness Month. Mr. Rude said he observed that there were 586,000 views of The Waterpark under the Key Performance Indicators within the Marketing report. He added that it was amazing to have that number of views, in addition to the overall total views at 1.7 million. Finance Committee Board President Taylor said that the Finance Committee had not met so there was nothing to report. Minutes February 8, 2022 Park Board Regular Meeting Mr. Rude made a motion to approve the minutes as submitted, seconded by Ms. Kristunas, and unanimously passed 8 – 0. Carmel/Clay Board of Parks and Recreation Tuesday, March 8, 2022 John W. Hensel Government Center Page 2 February 26, 2022 Park Board Executive Session Mr. Rude made a motion to approve the minutes as submitted, seconded by Ms. Kristunas, and unanimously passed 8 – 0. February 26, 2022 Park Board Special Meeting Mr. Rude made a motion to approve the minutes as submitted, seconded by Ms. Kristunas, and unanimously passed 8 – 0. Financial Reports Consolidated Financial Report for January 2022 Ms. Kristunas made a motion to acknowledge receipt of the Consolidated Financial Report for January 2022 and CCPR P&L Statements for February 2022, seconded by Dr. Beer. Mr. Garretson stated that the CCPR P&L Statements for February were not included. Assistant Director Baumgartner confirmed that there were no P&L statements included in the packet due to extenuating circumstances. Ms. Kristunas amended her motion to acknowledge receipt of the Consolidated Financial Report for January 2022, seconded by Dr. Beer. Assistant Director Baumgartner said he received updates today (March 8th) and both ESE and MCC funds did very well in the month of February, so they are off to a good start in 2022. He continued with information regarding ESE transitioning from Active to EZChildTrack (software) and the benefits resulting in this change. Board President Taylor called for the vote, and the motion was unanimously passed 8 – 0. CCPR P&L Statements for February 2022 There were no CCPR P&L Statements available for February 2022. Claims Claim Sheet March 8, 2022; Clay Township Claim Sheet March 8, 2022; CCPR Payroll for February 11, 2022 and February 25, 2022 Ms. Kristunas made a motion to approve the Claim Sheet dated March 8th of 2022; the Clay Township Claim Sheet dated March 8th of 2022; and the Payroll for February 8th of 2022 and February 25th of 2022, seconded by Dr. Beer, and unanimously passed 8 – 0. Monetary Gifts, Grants, Partnerships, and Sponsorships for February 2022 Mr. Blake reported that in February, the Department received a $100 donation from an anonymous donor for employee appreciation. Mr. Kirsh made a motion to accept the donation as presented, seconded by Ms. Kristunas. Mr. Kirsh added that although he has mentioned it several times, he wanted to emphasize how much he appreciated the anonymous donor. Board President Taylor called for the vote, and the motion was unanimously passed 8 – 0. Carmel/Clay Board of Parks and Recreation Tuesday, March 8, 2022 John W. Hensel Government Center Page 3 New Business Consideration of Quote to Purchase Noise Deterrent Screening at Meadowlark and Inlow Parks Assistant Director Baumgartner asked the Park Board to consider quotes for noise deterrent screening at the future pickleball courts at Inlow and Meadowlark Parks. Staff conducted research and spoke with colleagues who are experienced in constructing pickleball courts. It is in the Department's best interest to take a proactive approach and install a soundproof acoustic fence barrier prior to opening the new courts. Details followed. If approved by the Park Board, installation by CCPR staff would take place prior to opening the pickleball courts in the spring. Mr. Kirsh stated he appreciated staff being proactive. He asked if the screening is left up year-round. Assistant Director Baumgartner said the screening is somewhat bulky and will be up year-round. Director Klitzing added that evergreens will be added to Meadowlark Park to enhance the sound barrier. Assistant Director Baumgartner said the pickleball players had requested windscreens on the courts. Mr. Garretson inquired about the number of sides covered and aesthetics. Assistant Director Baumgartner replied that the sound will be pushed north with screening on the east, west, and south sides at Meadowlark Park. There was discussion regarding the sound caused by pickleball play. Assistant Director Baumgartner said that with installation of the windscreens and the acoustic panels both in black, it should have a clean look. Ms. Kristunas made a motion to accept the quote from Acoustiblok and authorize the Assistant Director of Parks and Recreation/COO to execute a purchase order in the amount of $42,179.01 to purchase the identified acoustifence material, seconded by Mr. Kirsh. Mr. Kirsh asked about being able to see into the courts. Assistant Director Baumgartner confirmed there would be vantage points into the pickleball courts. Mr. Rude asked if the windscreen is placed on top of the acoustic panels. Assistant Director Baumgartner replied that the windscreens and panels are separate. Mr. Rude asked about graffiti abatement. Assistant Director Baumgartner stated that graffiti cleaners may be used, as well as paint if desired; however, staff does not anticipate changing the color from black. Board President Taylor called for the vote, and the motion was unanimously passed 8 – 0. Mr. Rude asked if the quotes received from two different vendors were for the exact same product. Assistant Director Baumgartner answered that the Department was able to secure a quote directly from the manufacturer. Old Business Bear Creek Park Master Plan Update Director Klitzing said he had no significant updates. The design team is assessing feedback received from the last series of public meetings and focus groups. SmithGroup will present an initial draft to staff next week. Afterwards, CCPR and SmithGroup will present the draft to the Park Board for initial review and consideration at the April meeting. No action will be requested at that meeting. Carmel/Clay Board of Parks and Recreation Tuesday, March 8, 2022 John W. Hensel Government Center Page 4 The presentation will provide an opportunity for feedback from the Board. Staff will also make sure that the video of the presentation is available on the website for the public to view and provide any additional feedback. Depending on the feedback, the master plan will be brought back to the Park Board in May or June for final adoption. Clay Township Impact Program Updates Consideration of Third Amendment of the SmithGroup, Inc. Design Agreement with Clay Township Due to a variety of factors, including poor soil conditions and the impact of COVID-19, Director Klitzing stated that the West Park project has taken longer than originally anticipated. As a result, SmithGroup requested additional compensation in the amount of $17,430, which has been reviewed and approved by the Township Trustee’s Owner Representative and Trustee Doug Callahan. Director Klitzing reminded the Board that this project is jointly funded through the Clay Township Impact Program and received a commitment up to $2.5 million in local income tax dollars from the Park Board. Despite this increase, the project will remain within budget. Dr. Beer made a motion to approve and accept the Third Amendment between SmithGroup, Inc. and Clay Township as presented and authorize the Park Board President to sign the Amendment, seconded by Ms. Kristunas, and unanimously passed 8 – 0. Director Klitzing provided updates on Inlow, Meadowlark, and West Parks using a PowerPoint presentation. Discussion followed. Attorney’s Report Mr. Bosma stated he has been working with staff through various legal matters including two active donations. One that will come to the Board soon is Sunrise on the Monon (Vera J. Hinshaw Park & Preserve). Closing will take place once the surveys are completed. Signatures have been received on the Albany Village Donation and Impact Fee Credit Agreement. Mr. Bosma added that staff will be presenting information next month about an additional donation at the Overlook within the Legacy property. Mr. Bosma said he continues to work on vendor contract issues and a draft of the restated Interlocal Agreement that includes long-term funding and composition of the Park Board. Mr. Rude asked about ‘The Corner’ at 116th and Westfield Boulevard, specifically the status of the trailhead. Director Klitzing replied that we are waiting on signatures on the agreements from all parties. Until we have signatures from the developer, they are not authorized to move forward. Director’s Report Director Klitzing stated the Director’s Report was included in the packet. Director Klitzing said that the Department is working with MKSK on the master plan process for the Thomas Marcuccilli Nature Park. This nature park is the original 63 acres of the Legacy project. Staff is identifying steering committee members and focus groups. Meetings will be scheduled to provide opportunities for the public to participate, in addition to updates and presentations to the Park Board. The master planning process will take upwards to nine months. Carmel/Clay Board of Parks and Recreation Tuesday, March 8, 2022 John W. Hensel Government Center Page 5 Director Klitzing said in response to information requested at the last workshop, he emailed to the Park Board Members some talking points regarding long-term funding. Ms. Kristunas asked when the next workshop is scheduled. Director Klitzing replied that the workshop is March 22nd at 6 p.m. in the Administrative Offices. Mr. Rude asked about Meadowlark Park signage. Director Klitzing stated the project does include signage along Main Street going both eastbound and west. Discussion followed. Information Items Plan Commission Mr. Kirsh said the last meeting was tabled because there were no actionable items, and the next meeting is very light. He added that he would be happy to answer any questions. School Board Ms. Jackson said that she promoted opportunities to work for parks and recreation at the last School Board Meeting. Parks Foundation Mr. Garretson had no update. Park Board Comments / Discussion Mr. Rude asked about the status of the bollard (on the Monon Greenway). Assistant Director Baumgartner said it had been repaired. He added that he had heard several different renditions of the story involving a vehicle that struck the bollard. Mr. Rude said he heard about it from an eyewitness. The incident happened on a very busy Saturday, and thankfully no one was hurt. Adjournment Mr. Rude made a motion to adjourn the meeting, seconded by Ms. Kristunas, and unanimously passed 8 – 0. Board President Taylor adjourned the meeting (6:58 p.m.). Approved, Signature Date Signature Date Meetings of the Carmel/Clay Board of Parks and Recreation are recorded and may be viewed at https://vimeo.com/channels/parkboardmeetings or see the archive of meeting recordings at https://www.carmelclayparks.com/about-us/park-board/. Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Linus Rude, Secretary ACTION REQUESTED Approval ITEM/SUBJECT March 22, 2022 Park Board Workshop Minutes DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: A draft of the minutes for the March 22, 2022 Park Board Workshop is provided for comment, corrections, additions, or deletions. STAFF RECOMMENDATION: “I move to approve the minutes of the Park Board Workshop on March 22, 2022.” Minutes of the Workshop called by the Carmel/Clay Board of Parks and Recreation Tuesday, March 22, 2022, 6:00 p.m. CCPR Administrative Offices 1411 East 116th Street Carmel, Indiana 46032 Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Dr. Jessica Beer, James D. Garretson, Louise Jackson, Mark Westermeier, Joshua A. Kirsh Member(s) Absent: Linus Rude Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director A Workshop was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on Tuesday, March 22, 2022, in the Conference Room at the CCPR Administrative Offices, located at 1411 East 116th Street, Carmel, Indiana 46032. Board President Taylor called the meeting to order at approximately 6:00 p.m. The meeting was held pursuant to notice to discuss park business. No subject matter was discussed other than park business. Board President Taylor adjourned the meeting at approximately 8:00 p.m. Approved, Signature Date Signature Date Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Lin Zheng, Treasurer ACTION REQUESTED Acknowledgement ITEM/SUBJECT Consolidated Financial Report for February 2022 DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: Provided is the Consolidated Financial Report for February 2022. STAFF RECOMMENDATION: “I move to acknowledge receipt of the Consolidated Financial Report for February 2022.” Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Kurtis Baumgartner, Assistant Director of Parks and Recreation/COO ACTION REQUESTED Acknowledgement ITEM/SUBJECT CCPR P&L Statements for February 2022 DOLLAR AMOUNT/FUND N/A MEETING DATE April 12, 2022 SUMMARY: Provided for your review are February 2022 P&L statements for ESE (Fund 108), Monon Community Center (Fund 109), and Parks & Rec Facilities (Fund 110) as generated by the Department’s QuickBooks software. These reports are used as a management tool to help identify and track the financial performance of the Department’s retail-oriented operations. The P&L statements are supplemental information and do not replace the official financial records maintained by the Controller. RECOMMENDED MOTION: “I move to acknowledge receipt of the P&L Statements for February 2022.” Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Kurtis Baumgartner, Assistant Director of Parks and Recreation/COO ACTION REQUESTED Acknowledgement ITEM/SUBJECT CCPR P&L Statements for March 2022 DOLLAR AMOUNT/FUND N/A MEETING DATE April 12, 2022 SUMMARY: Provided for your review are March 2022 P&L statements for ESE (Fund 108), Monon Community Center (Fund 109), and Parks & Rec Facilities (Fund 110) as generated by the Department’s QuickBooks software. These reports are used as a management tool to help identify and track the financial performance of the Department’s retail-oriented operations. The P&L statements are supplemental information and do not replace the official financial records maintained by the Controller. RECOMMENDED MOTION: “I move to acknowledge receipt of the P&L Statements for March 2022.” Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Lin Zheng, Treasurer ACTION REQUESTED Approval ITEM/SUBJECT Claim Sheet April 12, 2022 DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: Claim Sheet April 12, 2022 is included for comment, corrections, additions, or deletions. STAFF RECOMMENDATION: “I move to approve the Claim Sheet dated April 12, 2022.” Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Lin Zheng, Treasurer ACTION REQUESTED Approval ITEM/SUBJECT Clay Township Claim Sheet April 12, 2022 DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 SUMMARY: The Clay Township Claim Sheet dated April 12, 2022 is included for comment, corrections, additions, or deletions. STAFF RECOMMENDATION: “I move to approve the Clay Township Claim Sheet dated April 12, 2022.” sjy Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Kurtis Baumgartner, Assistant Director of Parks and Recreation/COO ACTION REQUESTED Approval ITEM/SUBJECT CCPR Payroll for March 11, 2022 and March 25, 2022 DOLLAR AMOUNT/FUND N/A MEETING DATE April 12, 2022 SUMMARY: Provided for your approval are payroll wages and liabilities for payroll dates March 11, 2022 and March 25, 2022. RECOMMENDED MOTION: “I move to approve the payroll wages and liabilities for the payroll dates March 11, 2022 and March 25, 2022.” Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Jonathan Blake, Administration & Planning Director ACTION REQUESTED Acceptance ITEM/SUBJECT Monetary Gifts, Grants, Partnerships, and Sponsorships for March 2022 DOLLAR AMOUNT / FUND N/A MEETING DATE April 12, 2022 RECEIVED AS DATE AMOUNT DONOR DESIGNATION GL/FUND Donation 3/30/2022 $100.00 Anonymous Employee Appreciation Gift Fund (853) TOTAL RECEIPTS: $100.00 STAFF RECOMMENDATION: Acceptance of monies received. Carmel/Clay Board of Parks and Recreation Board Meeting Agenda Item PRESENTER Kurtis Baumgartner, Assistant Director of Parks and Recreation/COO ACTION REQUESTED Recommended Motions ITEM/SUBJECT Consideration of Quotes to Purchase Fitness Equipment DOLLAR AMOUNT/FUND $209,110.20 (Fund 1215) MEETING DATE April 12, 2022 SUMMARY: With the current treadmill equipment in the Monon Community Center (“MCC”) approaching the end of its functional life, Carmel Clay Parks & Recreation (“CCPR”) issued Request for Quotes to replace 20 treadmills. Regular capital investments help ensure we provide a quality experience for our members. These units were purchased in 2015 and have a 5-7 year life expectancy for commercial applications like the MCC. The current equipment is no longer under warranty, increasing the cost of future repairs if replacement is delayed. Three new treadmills were placed on the MCC fitness floor at the end of January to allow members to demo the equipment and provide input. Through surveys collected from users over a three-week period, members were highly favorable towards all three potential options; therefore, staff is recommending continued diversification of treadmills by purchasing an array of all units demoed. As a result, Request for Quotes were issued for the following equipment: • Precor 885 (with P82 console) Treadmill (12 units) • Freemotion t22.9 Reflex Treadmill (2 units) • Matrix Performance Plus (w/Touch 16” Console) Slat-Belt Treadmill (4 units) • Matrix Performance Plus (w/Prem LED Console) Slat-Belt Treadmill (2 units) for Oasis Request for Quotes were provided to authorized dealers serving the Carmel area. Direct Fitness Solutions is the only authorized dealer for Precor and Freemotion equipment, while BGI Fitness is the authorized dealer for Matrix equipment. The following quotes were received: • Direct Fitness Solutions: $152,514.20 • BGI Fitness: $56,596.00 All quotes include trade-in of existing equipment ($24,000 credit), 5-year parts and labor warranty, shipping, and installation. Equipment is anticipated to be delivered and set-up approximately 8-12 weeks from the date of order. RECOMMENDED MOTIONS: Motion #1: “I move to accept the quote from Direct Fitness Solutions and authorize the Chief Operating Officer to execute a purchase order in the amount of $152,514.20 to purchase the identified Precor and Freemotion fitness equipment.” Motion #2: “I move to accept the quote from BGI Fitness and authorize the Chief Operating Officer to execute a purchase order in the amount of $56,596.00 to purchase the identified Matrix fitness equipment. Page 2 Precor 885 (with P82 Console) Treadmill (12 units) Page 3 Freemotion t22.9 Reflex Treadmill (2 units) Page 4 Matrix Performance Plus (w/Touch 16” Console) Slat-Belt Treadmill (4 units) Page 5 Matrix Performance Plus (w/Prem LED Console) Slat-Belt Treadmill (2 units) for Oasis Director’s Report | April 12, 2022 Active Projects Below is a list of CCPR’s major projects categorized by status. Details, if relevant and not covered as an agenda item, follow within this report. Planning Stage 1)Bear Creek Park Master Plan 2)Central Park Dog Park Trail Expansion 3)Interlocal Cooperation Agreement Amendments/Capital Funding Strategy 4)Monon Community Center Indoor Playground 5)Orchard Park Elementary School Reuse 6)Reimagining Recreation Plan 7)Thomas Marcuccilli Nature Park Master Plan 8)Thomas Marcuccilli Nature Park/Wellhead Overlooks (funded by Carmel Utilities) 9)Waterpark Improvements 10)West Park – The Core Shelters 11)West Park – The Groves Perimeter Trail 12)White River Pedestrian Bridge 13)White River Corridor/Hamilton County South River District (in coordination with Hamilton County Tourism, Conner Prairie, and Hamilton County Parks & Recreation) 14)White River Greenway North Extension Procurement or Contracting Stage 15)Bear Creek Park/Albany Village Donation (closing on property) 16)Central Park/Interurban Trail Connection & Trailhead Enhancements (funded by Kite Realty Group) 17)Mary Louise Marcuccilli Park Donation (donation agreement) 18)Vera J. Hinshaw Park Donation (closing on property) Construction Pending 19)Monon Greenway Structure #12 Director’s Report | April 12, 2022 Page 2 Construction/Project in Progress 20)Guaranteed Savings Assessment 21)Japanese Garden Expansion (City/Township led project) 22)Lawrence W. Inlow Phase II Improvements 23)Meadowlark Park Improvements 24)Monon Greenway Improvements from City Center Drive to Gradle Drive (City/Township led project) 25)Parks & Natural Resources Renovation Project 26)River Heritage Park Phase I Improvements 27)West Park – The Core Improvements Substantially Complete with Punch List Items Remaining 28)Monon Greenway North Refresh (Main Street to 146th Street) Final Completion Achieved (for projects identified as active last month) None Park Closures at a Glance The following parks are or soon will be closing. Projected reopening dates are provided. PARK STATUS PROJECT NOTES PROJECTED REOPENING Lawrence W. Inlow Closed Pouring concrete in splash pad area; installing metal roof on restroom building; preparing for installation of shelters. Spring 2022 Meadowlark Closed Signature playground feature installed week of 3/14/2022; Landscape Structures will be back week of 4/11/2022 to complete finishing touches, including detailed inspection of feature; design for bridge abutments completed and waiting in pricing for installation. Spring 2022 Monon Greenway (City Center to Gradle Drive) Closed Installing concrete beds for pavers, which will look similar to the Midtown section of the Monon. Fall/Winter 2022 West (Core Area Only) Closed Playground equipment installed; installing canyon wall panels in splash pad area; installing concrete sidewalks and plazas; planting new trees. Spring 2022 River Heritage Closed IDNR mitigation plan approved and outstanding permits received; necessary trees felled for accessible trail prior to 4/1/2022 deadline due to Indiana Bat breeding season. Fall/Winter 2022 Director’s Report | April 12, 2022 Bear Creek Park SmithGroup presented the preliminary draft of the master plan to the Steering Committee on March 23, 2022 and finalizing draft for presentation to the Park Board at its regular meeting on May 10, 2022. Bumping the presentation to the Park Board from April (as originally anticipated) will allow more time for SmithGroup and the design team to finalize and make any necessary edits to the draft plan and financial projections before it is presented to the Park Board. After presentation to the Park Board, the draft master plan will be posted on CCPR’s website providing the opportunity for public comment. Taking into consideration any feedback received, the final master plan is anticipated to be presented to the Park Board for adoption in either June or July 2022. CCPR is continuing to work with the Park Board Attorney and Lamb Property Developer, LLC to complete our due diligence and close on the donation of the approximately 9.3 acres within the Albany Village subdivision, which will serve as the eastern section of the Bear Creek Greenway to be installed by the developer. Dog Park CCPR is resuming discussions initiated before the pandemic with Carmel Clay Schools (CCS) regarding their property at the southwest corner of River Road and Main Street as a possible location for a second dog park. The existing dog park in Central Park currently has 544 dog members with 814 dogs on the wait list, demonstrating significant demand for additional dog park locations in the community. This potential east-side location contains over 14 acres of existing open space not adjacent to residences or a children’s playground, all of which were identified as preferred criteria in the 2012 Dog Park Feasibility Study prepared to help select the site of our first dog park. There is more than sufficient room to construct at least a 5-acre dog park with parking lot and restroom facilities. (By comparison, the Central Park dog park is approximately 2.7 acres within the fence.) In addition to the dog park, the CCS site could support additional community assets, such as a picnic shelter, open lawn outside the dog park, nature trail within the woods, and/or a community garden. There is no intent or desire to impact the existing soccer fields on the southern end of this property, which are separated from the northern section proposed for the dog park by the Emily Vestal Ditch. CCPR is preparing a formal proposal, which will be presented to CCS administration. If CCS is amenable to the request, CCPR will prepare a site master plan for the location providing opportunities for public input. Public AED Program CCPR continues to meet at least monthly with the City of Carmel to develop a public AED program along the Monon Greenway. This will provide AEDs and Stop-the-Bleed kits in kiosks at key locations along the Monon, currently targeting Monon and Main Street, Midtown Plaza, Carter Green, and Monon and Gradle Drive. CCPR is working with the Carmel Fire Department on a draft operations manual delineating roles and responsibilities. Page 3 Director’s Report | April 12, 2022 Thomas Marcuccilli Nature Park Held the initial meeting with the Steering Committee for the Thomas Marcuccilli Nature Park (TMNP) Master Plan on March 22, 2022. MKSK reviewed the project timeline, site limitations, and preliminary plans for the two wellheads located within the park. Goals outlined for the park include respecting and celebrating the unique landscape, facilitating passive usage, educating visitors and telling the history of the site, ensuring appropriate connectivity with neighbors and nearby organizations, and continuing CCPR’s tradition of using innovative approaches in park development. CCPR and MKSK met with Harvest Church, located on the eastern boundary of the park, on March 29, 2022 to continue discussing opportunities for collaboration. Among numerous topics discussed, Harvest Church remains open to considering a potential trailhead location on their property, which would provide parking and restroom facilities for the park off River Road. No commitments have been made by either party beyond maintaining ongoing dialogue, but discussions were extremely positive. We will be hosting a series of focus groups with key stakeholders on April 14, 2022, culminating with a meeting with neighbors at 6:30 pm. The meetings will be hosted at Wilfong Pavilion in Founders Park. We also have our first public input meeting scheduled for May 5, 2022 at 6 pm also at Wilfong Pavilion. Recognizing TMNP is in an area with documented archaeological sites, this park presents a unique opportunity to explore the history of the land. CCPR and MKSK are working with the Applied Anthropology Laboratories (AAL), College of Science and Humanities, Ball State University to help develop a comprehensive and inclusive interpretation of the history of the land within and around TMNP. AAL will initiate and coordinate consultation with federally recognized American Indian Tripes with historical ties to the area to ensure we are providing an accurate and inclusive history in our interpretation. Given CCPR’s commitment to protecting natural resources, we are especially interested in telling the story of land stewardship practices used by Native Americans prior to European settlement. Vera J. Hinshaw Park CCPR is continuing to work with the Park Board Attorney and Old Town Design Group to complete our due diligence and close on the donation of the approximately 1.98-acre parcel located within the Sunrise on the Monon development and along the Monon Greenway. We still anticipate closing on this property before summer. Page 4