File #: 18-0288    Version: 1 Name:
Type: Agenda Item Status: Regular Hearing
File created: 8/24/2018 In control: City Council
On agenda: 9/10/2018 Final action:
Title: Appointment of Two Members of the City Council and Two Members of the Lewisville 2025 Advisory Board to the Parks & Recreation Financial Management and Cost Recovery Model Sub-Committee.
Attachments: 1. Staff Memo, 2. 110% Inc. Cost Recovery Philosophy and Model, 3. Financial Management Philosophy and Cost Recovery Model Presentation

title

Appointment of Two Members of the City Council and Two Members of the Lewisville 2025 Advisory Board to the Parks & Recreation Financial Management and Cost Recovery Model Sub-Committee.

 

request

ADMINISTRATIVE COMMENTS:

 

In order to create a fiscal management philosophy and establish a cost recovery model for all parks and recreation programs and services, the City has retained 110% Inc. to lead discussions and analysis with staff, elected officials and stakeholders.  The project team, consultant and a sub-committee of elected and appointed officials will draft a set of guiding principles for establishing fees and charges, development and acquisitions policies/procedures, asset prioritization and social equity policies to be presented to City Council for review and approval throughout the process.  The sub-committee will consist of two City Council members, two Lewisville 2025 Advisory Board members and three Parks & Recreation Advisory Board members.  The PARB will appoint their representatives to the sub-committee at its regular meeting on September 12.

 

RECOMMENDATION:

 

That the City Council appoint two members of City Council and two members of Lewisville 2025 Advisory Board as set forth in the caption above. 

 

AVAILABLE FOR QUESTIONS: Stacie Anaya, Parks & Recreation Director