CORPORATION OF TEE CIIT OF PORT COQUITLAN PARKS 5 RECREATION CCMNITTEE meeting of tbe Parks g Recreation Committee was held in the Parks g Recreation Office on February 10, 1992 at 5pm, A In attendance were Alderman Mike Thompson and Alderman Michael Wright. Also in attendance were Larry J. Wheeler , Recreation Nanager/Deputy Director, and K. Ianna Taylor, Parks 6, 'Recreation Director. Item No. Reeve Street Park — Portable Trailer The Parks 6 Recreation Director reported that the cost of purchasing a portable trailer would be 422,000 and installation as outlined in the report from the Parks Superintendent. The Committee discussed the pros and cons of such a purchase. Recommendation That the matter of the purchase of a pcrtable trailer for Reeve Street Park not be pursued any further. Carried Item No. 2 Roof Tender The Committee reviewed the report from the Recreation Manager/Deputy Director. Recommend~ti n 1) That the recommendation in the report be taken to Council for approval. Carried 2) That the City Treasurer be contacted to see if there are any reserves for pay for the over-run. Carried Item No. 3 Plaque in Memory of Missing Children The Committee discussed the attached memorandum from the City Clerk. Recommendation That a bronze plaque for missing children be placed in Granny Smith Park. Carried FEB &0 1992 Item No. 4 Twilight Parade Committee reviewed the information about the twilight parade for Burnaby's Centennial. ~Rc~mm ncCn takin That we not enter the parade in Burnaby. Item Mo. 5 O.A.P.O. The Committee reviewed the report from the Recreation Nanager/Deputy Director. Raogmmendation That the President and two other people from the O.A.P.O. will be invited to a meeting with the Parks & Recreation Committee. Item No. 6 Judo"s Proposal to Purchase a Portable Free Exercise 6, Tumbling Floor The Committee reviewed the report from the Recreation Nanager/Deputy Director. Re~:, n~ti n infctm the Judo Club that we have no objections to this purchas:", however, they should be aware that they may have to move in the future. To Item No. I Assistance with Lighting for Ringette Nationale The report from the Recreation Nanager/Deputy Director was reviewed. Recommendation That the reccmmendation contained in the report be approved. Carried FEB 10 1993 Item Mo. 8 Platform in the Proposal to Construct a Camera and Announcer's Hew Arena Director was The report from the Recreation Manager/Deputy discussed by the Committee. ~Rmman~t~n That Owen Jackson be given the go ahead once approval from CUPE 498, we have received ADJOURNMENT The meeting adjourn .d at 7:15pm. M. Thompson, Chazrmsn gw Janna Tay or, Secretary FEB 1 0 LOgg CITY OF PORT COQUITLAM 2580 SHAUGHNESSY STREET, PORT COQUITLAM V3C 2A8 To : (504) 841-5411 Janna Taylor, Parks and Recreation Director From: Bram Hocgendoorn, Parks Cost of change rooms and washrocms facilities. Date: February the 10th 1992 Re: The cost of purchasing 2 units, will be $ 22.000, if they were to be built custcm designed for us. One unit will hold 2 changerooms and the other 2 washrooms, and are squired to handle handicapped people. The are sanetimes also units for sale , 2 nd hand, which are suitablI for our application, which were for instance on the Ferry terminal at Tsawassen. FEB 10 i99c- THE CORP(BUlTICB( OF THE CITY OF PORT COOOITXJ)36 January 20, 1992 K. Janna Taylor, Parks $ Recreation Director Bram Hoogendoorn, Parks Superintendent Director Estimate for Temporary Washroom at Reeves Park SUBJECT: The temporary washroom facility would be placed in the parking lot at Reeves Park at the end of Kelly Avenue, (park side). lt will consist of two units. The first unit would contain two dressing rooms with separate outside doors and the second unit would have two wneelchair accessible washrooms one for males and one for females. The lease price is based upon a two or more year lease. The tra'ler lease would be $ 600.00 per month Estimated hydro cost is $ 150.00 per month. The one time set up costs would be: Delivery of units, set up, shoring and skirting Building of wheelchair ramp, Trades C ew Se~er connection (from across Reeves Park Repair to asphalt pavement on Reeve. Park on cut Water (1 1/2 inch connection Plumber (hook up toilets and sinks Electricity (based on 300 ft, 2 poles) $ 2,500. 650. 3,432. 458. 2.190. 600. Total Installation Costs 11, 155 Yearly lease 6 est. hydro cost Yearly est. maintenance cost $ 9,000 2,927 (based on 2 hrs weekly Bram Hoogendoorn BH/pg ! THE CORPORATION OF THE CITY OF PORT COOUITLAM MEMORANDUM February 4, 1992 Janna Taylor, Parks & Recreation Director TO: K. FROM: Larry J. Nheeler, Recreation Manager/Deputy Director SUBJECT: Roof Tender — New Arena Reconenendations It is recommended that the tender for reroof1ng the new arena, at the Port Coqu1tlam Recreat1on Center, be awarded to Continental Roofing in the amount of $ 106,859.83 (including G.S.T.) for the applicat1on of a 4 ply Type IV glass ply sheet asphalt and gravel over 1nsulatlon membrane. Purpose/Problem: purpose of inis report is to provide informat1on and a recommendation regarding the awarding of the tender to reroof the new arena at the Port Coquitlam Recreat1on Centre. The Background Informat1on: This recommendation 1s consistent with that proposed by Adkins Consultant Serv1ces Ltd. who were h1red to draft specificat1ons, review the bids and prov1de a recommendation on which bid provides the greatest value. The bid document provided for four different alternat1ves, each of wh1ch were sl1ghtly different in the quality/warranty of the fin1shed product. Our consultant suggests that option three appears to provide us with the best value for our dollar. Prices 1nclude 1nspection services to be provided by„Adit.qs;, Consultant Services Ltd. ' ' 'iiVi 'cl1-jul 2 FEB $ 0 1992 ran into one problem with this bid process and it was the same one ran into the first time we tendered this project in 1991. One company came ln with a proposal that was substantfal'ly lower than the rest but did not meet specif1cat1ons. They brought in their experts to try and convince us that their products as good as the others, only at lesser cost. However, our were consultant confirmed that these products do not meet the speciflcatlons had not been pre-approved for inclusion ln the bid process. andThis company is not a member of the Roofing Association of British Columbia and therefore is not able to provide their warranty. We we similar situation happened ln 1991 when we tendered this project. specifications were drawn up staff bids received based ase on th ese specificat1ons. A number ofby roofers and had questions regard1ng the specifications and there were only a few because companies submitting bids were not being required to be bids members of the Roofing Association of British Columbia. Once the were opened, one company came in and 1ndicated that they quotations had a better product for less money with better "R" value. This meeting clarified fn my mind the need to have an expert preparing and reviewing bid documents. It also ra1sed the question of why were these the issue of insulation on the roof to increase our we not addressing energy sav1ngs and improve our abfl1ty to hold fce ln the summer months. Ice is typically installed 1n the new arena first, dur1ng the summer A The months. As a result, we cancelled the tenders for resurfacing part of Hyde Creek and the new arena. We decided that we concentrate on our biggest roofing problem, which was at the new would arena. met wfth the consultant who recommended that we should be removing We the existing roof to ensure we have no structural problems then laying the new roof. This w1l'1 limit any problems to the one &.nd contractor and will allow us to increase our "R" value from approximately 5 to approximately 15. It also w111 ensure that we are staying well within our load capacities. Financial Implications: total of $ 92,500 was approved in 1991 upgrade part of the roofing at Hyde Creek and the roof on theto new at the Port Coquitlam Recreation Centre. The decision was arena with the Parks and Recreatfon Committee that we made in consultation focus our energies on the roof causing us the most problemsshould (new arena) and make sure we are able to do a good job. These monies have been carried forward tc 1992. A FEB 1D 1992 5) Conclusion/Summary: want to make sure that when reroot1ng our fac111ties, we are receiv1ng good value for our investment. By working w1th organizations reg1stered w1th R.F.A.B.C. we will obta1n additional warranty. By removing the existing roof we are able to increase the value on the roof and limit any problems w might have in the future to one contractor. Ne '" LJW/pQ F11e No: 903.1 FEB 10 1993 WAXED A&KINS C:(CONSULTANT SERVICES LYING 1256 DERWENT CRESCENT, NORTH VANCOUVER, B.C. V7R IY1 TEL: (604) 985-5225 FAX: (604) 965-1354 December 30, 1991 The Corporation of the City of Port Coquitlam Parks & Recreation Department 2253 Leigh Square Port Coquitlam, 8. C. V3C 388 Attention: Mr. Larry Wheeler, Recreation Mana~sr Dear Sire: Further to our discussion af December 24, 1991 regarding the tends~a submitted for che rerocfing of the above mentioned building, we wish to make the following comments. It is our opinion that che tender submitted by Continent.al Roofing in che amount of $ 106,859.83 including G.S.T. for the application of a 4 ply Type IV glass ply sheet asphalt and gravel over insulat'ion membrane should be accepted far this work. It is our opinion that the Type IV glass membrane system under Section 2.3.3 is betcer suited than che 4 ply No. 15 asphalt felt (Section 2.3.1) far applica ion on this particular project. Maes Roofi.ng Ltd. did not submit a cender for Section 2.3.3 Type IV glass ply membrane system and cherefore was nat considered. Southern Roofing & Sheet Metal Ltd. did not submit a quotation based on che original tenders. It should be pointed out they did submit alternacive systems. They did noc have prior approval far these systems and they were not considered on the following basis. Systems 1 and 3 did not remove che existing roofing systems and Syscem 2 did not include a full vapour barrier mechanically actached to the deck. THE CORPORATION OP THE CITY OF PORT COOUITLAM January 21st, 1992 TO: K.J. Taylor Parks and Recreation Director FROM: R.A. Freeman City Clerk Deputy Administrator Re: a cc Alderman M.A. Thompson Alderman M.R. Wright Plaque in Memory of Missing Ch5.1dren. Pleased be advised that when the above noted sub]ect was placed before regular Council meeting held on January 20th, 1992 Council passed the f ollowing resolution: "That the letter and request for a plaque in memory of missing children from Sharon LeClair, President, Canadian Search Centre for Missing Children, dated January 10th, 1992 be referred to the Parks and Recreation Committee to consider a proposal of placing a plaque in a park within the City." R.A. Freeman City Clerk Deputy Administrator FEB to IBM 82W7-1992 14& 28 984 944 9482 POCO AONIN CLERK P. 82 CU Deus, B.C., Ca&&ada V4C 6VS 'J2ici&hcac. (604) 572-ml Fsx. (604) 572 2436 FOR Mlsnlua Cnii.ORRR Nancani Crisis Lite.' 80046)-2345 Mayor /en Traboutay& PORT CDQUETE42 M 2$84) Shnughnessy Street Port Cequillsrm, B.C. 2&SC 2A8 Dear Mayor Trabouh0&& Dn May 2$ 2992& tt /s INTERNATIONAL 1SE& SING CHKDREN S DAT& «stsibllslied May 2$ /99/ by the MESSING CEEELQREN'S /VET)VORE/hosed ln Montreal, gushes. The Canadian Search Centre, For Missing Cht/dree ls promoting this dpi Caruido wide and wishes to receive of/tete/ recognition fioui your oNce. & The Canadian Search Ca ntr. Por M/sung Children'I goat, h io estab,'ish a "GARDEN OF HOPE" in the garden surrounding the Victoria Parlkunent Building and Mluntctpo/ grounds in each comniuntty of Brgish Columbia By cresting a Prov!nce wide "GARDEN OF /&I)PE" using Forget-Me-Nots s&ui a memorial p/aque de&heated to ths miimoiy of ai/ iuissing children in the Provlncc of Briqgish Columbia anu'lie World, we hops to maintain pubBc awareness lo thc susie'roblem cf missing children. The Canadian Search Centre would /the lo ensure lhoi our missing children are not forgoges ond the search wtg cont/nue. We aru pleased to announce thai we have the co-operation of the foBowing murdcipnN/es, Surrey, Burnaby, The municipality of SI/RREF is providing t/&air own p/aqus, we woidd appreciate your municipality supplying a plaque io be placed in the garden space eiloted for ths memory of A iunore, Port Moody and Coquhlam. Missing Children. I /ook forward to hearing free& you at your em/test converdsnce and sppreclate yrur arigclpsted support. /f you mquire any further information, please do noi hesilats to give ms e celt @$ 12-8$0/. We respecgdly request your thoughts and input regarding ihr»GARD//N OF HOPE" Sincerely, 82-87-1992 14: 21 684 944 6482 POCO 4ONIN CLERK P. 83 DAY - 'THE MISS XNG CHILDREN' MXSSI'NG CHXLDREN' OF HOPE IN THE WORLD GARDEN FIRST NETWORK CANADA PLANTS THE The Missing Children'9 Network Canada MONTEAL, May 25 /CNW/ INTERNATXONAL will front in planting children'9 Day by underline 1nternational Missxng of its offices the first Garden in the w~adicated t~BA54 5LB5~1mitsd chi 1 dry 0F HDP5I" will be filled with thousands of "FDRGETThs missing from BI~QE,'L, 1'epressnting all ths thousands of children around the globe, It. is a symbolic gesture to assure that missing children will never be forgotten. Network, founded in 1985, is a Ths Missiny Children' assists paxentz in the search for that humanitarian oryanization and runaways, xn 6 years, the organization their mi.using children in ths xsturn of nearly 80 missing children has bean instrumental to their searching parents and responded to thousands of requests for information and assistance. the MiSSing Children'9 NetwOxk, On Rmy 31. the f'Oundera Of thanks to xssrcslm Lamarce and susan Armstrong will fly to Europeand Hilton the Banerousity of Canadian Airlines International Hotels. xn Brussels, on June 4, they will take part in a press conference that will gather dignitaries, other search organixations The pxess sued peremts of missing children from many countries. "Not movie ths of premier the conference will be followed by the book, of Without My Daughtsx" 2nd Betty Mahmocdy, the author will be in attendance. which is In London, the co-foundexs will most with Reunite, that was Network International another organization in the Network canada last year. They initiated hy the Mxssing children'9 actress Lynda will also eeet with their Euxopsanandspokesperson, Small 2nd second Thoughts. Bsllingham from All Creatures Great Lamarche and Armstrong will briny posters with photos of some in Canada including hundreds of of ths 21,000 children missing abducted on March 24 by an who was Dunahee flyers of Michael unknown person from Victoria, B.C. The Missing Children's Network hopes that all canadians vill supporting the show their concern fox our miszing children by"Forget-Me-Nots". some planting and by efforts of the Network 'They'xe available for 52/packet along wi1h free safety informatxon. -0 5/25/SI Nstwnrk /For further informationl The Missing children'9 Netvark Canada ~4 — Canada, (514) 747-4000 C/0: The Miazing Children'9 ST: Quebec IN; SU1 -30 [ ITEM PACK FEB 1 0 1992 82M7-199n 14:2r 68e nun Berm suite 2trr - 7313 - 120th Sneer Detts, B.C., Caustic V4C 6P5 2nleyhone: (604) 572 8501 Fax; (604) 522-9456 Natlnrmi Crisis Unn: I-SNH6 1-2345 FOR MIBBIRO CHlIDREN THE CORPORATION OF THE CITY OF POR& COQUITLAM MEMORANDUM TO: K.J. Taylor, Director Parks 6 Recreation FROM: Danielle Page Administration Department RE: TUILIGHT PARADE — Burnaby's DATE: Januar Centennial His Worship Mayor Traboulay is referring the attached material to the Parks and Recreation Committee for consideration at its next meeting. Please note that copies have not been provided tc Committee members. Att. )" FEB f C 1992 THE PARTY OF THE CENTURY 6525 Sprott Street Burnaby, B.C. V58 3BS Tel: 299-3461/3485 Fax: 299-3415 November 25, 1991 TWILIGHT PARADE 23, 1992 8:00 P.N. 6:00 P.N. NAy — To All Participants: help Buznaby celebrate it's 100th year birthday by participating in the Parade. A new dimension has been added to the parade by linking the end of the parade with the Opening Ceremonies being held at Swangard Stadium in Central park from 8:00 9:30 p.m. This is to inform all participants due to the restriction of vehicles and floats only foot traffic will be participating in tl'.e Opening Ceremonies. Upon receipt of your application, final instructions your will be mailed with notation of your position in the parade andwish indicated your have Ceremonies if you the Opening in position to participate in them. If you have any ' questions, please do not hesitate to contactin the at Office at 299-3461 or 299-3485, or drop 8 b C t rl 388. V58 B.C., Street, Burnaby, 6525 Sprott Come — ou l ittee JB:mc FEB 10 1992 TRE CORPORATION OF TEE CITF OF PORT CQOUITIAN N ENORANDVN February 7, 1992 K. TO: Janus Taylor, Parks & Recreation Director FRON'Bev Irvine, Area Supervisor SUBJECT: O.A.P.O. Branch 421 To provide information and recommendations as requested by the Parks & Recreation Committee regarding issues concerning the O.A.P.O. Branch 821's use of Wilson Centre. to hold their monthly general membership meetings and annual Christmas Dinner. This disruption to the smooth operation of the facility does not benefit the Wilson Centre membership. It is recommended that the Parks & Recreation staff actively assist the O.A.P.O. Branch 1121 in locating another facility to hold their meetings and dinner. The O.A.P.O. Branch /P21 use Wilson Centre Analysis of Problem: The monthly meetings of the O.A.P.O. Branch $121 disrupts the regular programming for the Wilson Centre members. i.e. Thursday afternoon programs are cancelled once a month and the Thursday morning class is disturbed by O.A.P.O. Brarch f21 members setting their tables. Two separate senior's groups operating out of the same facility is confusing to the members. i.e. I bought my membership, no you bought your O.A.P.O. membership and vice versa. The increasing conflict with the O.A.P.O. is affecting the positive working relationship with the Wilson Centre Advisory Board and the City's representative. The O.A.P.O Branch f21's constant misconception that they should be operating the facility, causes continual conflict. The O.A.P.O Branch 821's lack of respect for the established lines of communication with the City, causes communication breakdowns. iPr FEB 10 1S92 6. 7. The use of Wilson Centre by the O.A.P.O. Branch 7P21 could eucourage requests from other senior organizations to have access to the facility. e,g. C.A.R.P. Caradian Association of Retired People, Council of Senior Citizen's Organizations and Senior Citizen Association of B.C. The continual harassment by O.A.P.O. Branch 7P21 members, of City Employees, creates a poor working environment for our staff. Discussiont There are basically two issues 1. that need to be addressed: The membership of Wilson Centre has dramatically increased over the past ten years. This in turn has increased the need for programs and services, provided by the department, for these people. Space and time to do this is at a premium. The O.A.P.O. Branch R21 has, througho t the years, received special and unique services that are not provided to other community organizations. They do not recognize nor appreciate this as such. They now consider this a right, not a privilege. i.e. — Free use of space to conduct monthly meetings. All other community groups pay rental fees for monthly meetings. No other community group is permitted to use Wilson Centre for regular meetings. Department sponsored programs are cancelled for the O.A.P.O. monthly meetings. Department programs are only cancelled for special events for other community groups. Free set-ups for meetings. (tables, chairs, stage, P.A. system). All other community groups are charged a fee for this service. Use of Wilson Centre kitchen and dishwasher. Any group, (including City functions), that do occasionally use the Wilson Centre must use the Wilson Centre catering service and are charged a fee. Our Staff open the building during non-operating hours to accommodate bus trip passengers. Regular use of City equipment, (bingo machine) Use of Wilson Centre. The Parks and Recreation Staff and City Officials have, throughout the years, done their very best to accommodate the wants and needs of O.A.P.O. Branch 021. The demands and misconceptions of this organization has now put the services and relationship with the Wilson Centre Members at risk. These problems are not unique to Port Coquitlam. Other Lower Mainland Senior Certres have had similar situations. Most Centres no longer have other senior organizations meeting at their City' Senior Centre. (see attached). FEB 10 1992 It is recognized that Branch itP21 of the O.A.P.O. is a very vocal group and any steps done to eliminate the problems must be done over a period of time and with a positive approach. Recommendations: That the O.A.P.O. Branch 1121 relocate to anni her facility within a two year time frame. The Department starf will offer assistance to help find another location. In the interim, the O.A.P..O. Branch 7r'2l would be request'ed to change their meeting day to one that will have less impact on the regular programs and services offered by Wilson Centre. This would be a) Saturday Afternoons This would cause the least smourt of disruption to the regular programs and services. The Centre is open and staff are on duty. Wednesday or Friday Evenings b) The Centre is not open on these evenings. There should be a fee attached to this option as we would incur additional expenses, of approximately go0.00, as staff would have to be scheduled. That Wilson Centre is not opened for O.A.P.O. bus trip passengers. The Rec Centre Lobby could be used for thi.s it purpose. It is always staffed during these hours, is heated and a public telephone is available for their use. That Wilson Centre be closed to the general membership for the O.A.P.O. Christmas Dinner. That the guidelines already in place, regarding the use of the kitchen, be adhered to for this event. (Wilson Centre Staff will be on duty during the day). of the writing of this .aport, we have received two requests from the O.A.P ;. Branch 021. To open Wilson Centre Saturday, February 8th, 1992. 1) We have accommodated this request. 2) The use of Wi.leon Centre for their annual Chri.stmas Dinner. We have this request on hold, pending the Note: As outcome of this report. Concurrence B+ ifrvine Area Supervisor c.c. — Larry J.$ Wheeler Recreatibn Manager/Deputy Director Alete Mcinnis, Seniors Coordinator FE8 10 19M 0rt ID 0O 00 0 rt nl 0 n 0 /D 00 n 0! cn c/I cn ctl 0 0 0 'C 0 In Y Dl CJ At 0 0: rl Dt B n 0 0 C I 00 ~ 0 rt 0 0 Dt In ID 0 0 0 B Ch B! rr ID 0 0 00 n 00 0 0 n rt' 0 0rt 0 0 I C C 0 O' O ~ Y 0Ch 0 0 4 Y 0 Ch 0 Ch O 0& O 0 Dn rr 0 0 O'D r O Ch 0 ID Ch Dl Ch M O chn 0 0 O't 0 O Cn W n 00 0 vt a 0 O Ch V 'C Dl Dl O Z ID 8 Y rt 0 no OO Ocn 0 O 0 0 O ln In O Dl I" O rt I tl N 0 0 Dl 0 rt CI 0 0 -In ch Dn 0 ff 0 0 V Chh. rt 0 Y V 0 rl' 00 I CD I 5 oQ I7 'll fll Dl I 0 In ff 0 Al Dl 0 Dl 0 0 B '0 Dt 0 cr g 00 B 0 ID 0 0 B Cn 0/C 0 0 0 In 0 O I ffl 0 Dt In 0g ID 0 M fft 0 rnff 0 Dtl0 0 IDl tt 0'0 /D 0 0'0 0 0 0 n 0 Dl ID Dl ID Al 'C mon 50M 0 0 0 ttnn0 B 00 lt rt 0 ff 0 ODI M 0'D 0't tt 0 In Al rr 0 ff Al In Qld Age Pensionet.s'rganizatian PORT OOQUITLAM BRANCH No. ?1 P. O. BOX 305, PORT COQUITLAM, B.C. V3C 4KS Januarp 9th. i992 „ Larrai'neL Hogg President Wilson Centre 2150~ Wilson Ave Port lmquilam BC Dear Lorraine~ kt our General Meeting of Januarf 9th it was decided that ve the QJkPQ have a reoresentative sit in on Pour kdvisorT Board meetings, for the ourpose of disscussing QIIPQ oussiness: at these meetings Meeting The reoresentative chosen at our General is Kenneth Meys. Secretar? f'r the QilPQ Branch 42K Tours Sincerel7 Ken Mep's Secretar? FEB 10199~ Lorraine Hogg — 2957 Oxford St. Port Coquitlam, B.C. (/S V3B 5K9 January 24, 1992 Ken Hays Secretary CAPO Branch 921 2266 Kelly Avenue Port Coquitlam, B.C. V3C IX9 Dear Ken, This is to confirm our conversation regarding your letter of January 9, 1992. As we discussed, our constitution reads: "The directors shall convene consultative meetings with the following groups on a regular basis: a) b) c) Branch 921 Hawthorne Lodge Seniors Other organisations and agencies involved with the Wilson CAPO Centre" I would like to extend an invitation to the CAPO Branch /)21 to send two representatives to a consultative meeting for this group on April 6, 1992 at 10:OOsm in the Wilson Centre. Please RSVP by February 21, 1992. In our conversation Ken, you mentioned the CAPO needed permission from Wilson Centre for use of a facility ie. for your picnic or other functions. This is to reaffirm that requests from community organisations ~ such as the CAPO to use City facilities, are to be directed to the Parks and Recreation Department. Specifically, the CAPO's line of communication fot this purpose is with the Program Coordinator at Wilson Centre. The Wilson Centre's Advisory Board acts in an advisory capacity to the City, we therefore do not have the authority to give permission for groups tc use the city facilities. I enjoyed meeting with you, I hope this will clarify these issues. I look forward to seeing you at the meeting in April. Yours truly, ) Lorraine Hcgg President Wilson Centre Senior's Advisory Association cc. Bev lrwine, Area Supervisor Alete McInnis, Program Coordinator Larry Wheeler, Recreation Manager/Deputy Director FEB 10 1992 CITY HALL 2580 SHAUGHNESSY STREET PORT COQUITLAM, B.C. PARKS 8 RECREATION DEPARTMENT 2253 LEIGH SQUARE PORT COQUITLAM, B.C. V3C 2AB V3C 388 TELEPHONE: 941-541 I FAX: 464-3524 TELEPHONE: 942-0285 FAX: 942-4157 October 3, 1990 M. Kingsbury O.A.P.O. Branch No 21 P.O.Box 305 Port Coquidam, B.C. V3C 4K6 Dear Marj: m: O.A.P.O. Branch ¹21 Request to Use Wilson Centre Your organization submitted a letter ro City Council outlining a number of issues that you wanted addressed. Earlier this summer Thelma Forbes and you met with the Committee of Council. Councii also met with the Wilson Centre Seniors Advisory Association to get their input ir. relation to the use of Wilson Centre. On September 24, 1990 the Council n:ct in Committee and has approved the foUowing resolutions as they pertain to the O.A.P.O. Branch ¹21, the Wilson Centre 2nd other City recreation facilities: 1) That the O.A.P.O. be encouraged to use a Ciry facility, when available, for their monthly executive meeting, and that; 2) The O.A.P.O. be permitted to use the available coffee mugs, and dishwasher, except in the case of their function being catered by an outside organization, and that: FEB 10 1992 3) 4) a) That Jte number of fund raising events, sponsored by the O.A.P.O. in the Wilson Centre, not exceed two a year. b) That the minimal rental rate be charged for their events. c) That if they wished rental rates to be waived, that a request be brought forth to the Parks and Recreation Committee. The O.A.P.O. should not be permined access to the Wilson Centre for the purposes of hosting social functions or recreation programs. Instead„ progtatn suggestions should be referred to the Wilson Centre Advisory Board or Wilson Centre Staff. Should you have any questions, piease give call Larry Wheeler, thc Recreation Manager at 942-0285. „K: Janus Taylor, Parks dt Recreation Director LJW/pg C.C. - E.W. Mabbett, Secretary O.A.P.O. Branch tt21 - Larry Wheeler, Recreation Manager - Bev L~ine, Arcs Supervisor - Alete Mclunis, Seniors Coordinator THE CORPORATION OP THE CITT OP PORT COQUIZLAM MEMORANDUM 1969 04 17 TO: K. Janna Taylor, Parks 6 Recreation Director PROM: 7wrry J. Wheeler, Recreation Manager SUBJECT: O.A.P.O. Branch 421 Recommendation: It is recommended that this report be accepred for information purposes only. Purpose/Problem The purpose of this report is to provide the Parks and Recreation Committee with information regarding the City's Pazkc and Recreation Department's erforts to cooperate with the Old Age Pensionezs Organisation Branch P21. History/Backgrol\xvl The O.A.P.O. Branch P21 has communicated its concerns to the Parks and Recreation Committee regarding a perceived lack of cooperttion from the City of Port Coquitlam Parks and Recreation Department staff who aze responsible for the operation of the Wilson Centre. The Parks and Recreation Committee is meeting with repzesentarives of the O.A.P.O. Branch 821 to discuss these concerns. FEB 10 992 $ Discussion: Goals and Objectives O.A.P.O. Branch f21 The objective of the society is to promote, in the best interest of thc elder citizens of B.C., all matters pertaining to their welfare; to present briefs to proper authorities in furtherance of the same for action and consumation; to pursue with diligence all subjects for their betterment and to re-asserr and reassess these objectives continually. The pursuit of these objectives shall be governed by the principles of democracy and shall be non-partisan, non-racial and non&enominational. 2) Services Provided by City of Port Coquitlam to the O.A.P.O. Historically, the City has provided a room for the O.A.P .0 . in which to hold their monthly meetin s . Historically, a member of the O.A.P.O. hss been invited to attend an Advisory Board meerin once per year. In addition, the following services have been provided by the Hilson Centre staff in an effort to assist the O.A.P.OS with their organization's objectives: Set-up for meetings: tables and chairs for 160 people stage 8 x 16'ith 3 mice, podium, tables and chairs for ezecutive — — — bingo machine and cards piano 8 various odd tables for other uses i.e. birthday cake, trips, registration etc. azound the perimeter raffles, I'ake down and clean up following the meetin s in time for evenin programs that start at 6:00 and 7:00 p.m. O.A.P.O. members azrive at 9:30am to prepare tables for the meeting that are set up (put their own paper and cups out). O.A.P.O. members use centre island and two counters in kitchen to prepare their own refreshaents for the meeting. !3P I EB 10 1992 They use Wilson Centre czeamers for their coffee. They use dishwasher for clean up following the meeting. On occasion, we have provided coffee when they zun out. Wilson Centre stafr" aze available to respoud to all O.A.P.O. needs and requests (i.e. phone and order their coffee cup inserts and arrange delivery to Wilson Centre and then pass on the cneque to the delivery man). Pass on personal and postal mail to O.A.P.O. executive and members. Occasionally phone bakery to confirm their order and delivery. Accept payments for the O.A.P.O. nembezs foz trips, membezship, lottery sales, concert etc. and then pass on to the appropriate O.A.P.O. executive member. Provide 2 lazge cupboards for O.A..P.O. Branch f21 storage. Provide bulletin board space. We type and put O.A.P.O. news in the Wilson Centre newsletter. Prior to the O.A.P.O. obtaining their, own copier last year we provided 250 copies of theiz trip list every year. Wilson Centre staff and the greetings committee promote the O.A.P.O. to new members who register for Wilson Centre. Arzange for maintenance to open Wilson Centre for early morning and late night departures and arrivals for O.A.P.O. bus trips. Provide space and set ups for pretrip videos and demonstrations (i.e. Wine and Cheese social March 1st from 7:00-9."00pm for their travel agent to make a presentation of a trip they had looked). City provides use of and sets uo for the O.A.P.O. annual seniors picnic in arena or Lions Park.. Wilson Centre staff decorate Wilson Centre early for Christmas to be ready for the O.A.P.O. Christmas dinner. 3) Program Implications Resulting from Providing Service to O.A.P.O. Branch //21 The following items summarize some of the program implications resulting from the use of the Wilson Centre by the O.A.P.O. Branch P21. Please note that although some of these items seem small and unnoteworthy, the impact of each item is multiplied as a result of the population we are working with. Once a month we don't prog am Thursday morning one program to accommodate I/2 of O.A.P.O. set up. Once a month cancel two programs in afternoon to accommodate O.A.P.O. meetings. leon Centre staff remain after hours to secure facility on meeting days as the O.A.P.O. meetings often un late. This also makes clean up and preparations difficult for evenin programs. W In past we have not programmed bus trips at all in order not to duplicate the O.A.P.O. bus tzips service. However our membership has increased so much that we are now being asked to provide this service as many of our members are not members of the O.A.P.O. When programming our trips we try to avoid conflicting dates and locations. The Advisory Board has not sold senior lottery tickets to raise funds as they do nor. want to limit this fund raising opportunity from the O.A.P.O. 4) Over the years the O.A.P.O. Branch 21 has provided some assistance to the Wilson Centre. This support is out.lined below: Donated g500 to expansion fund which was u.'d towards the purchase oi the 54,4GO bingo machine. Donated 75 bingo cards to Wilson Centre in 1985. A11ow Wilson Centre to announce upcoming events at their meeting when time at their meetings permits. Allow Wilson Centre members to attend their annual picnic. FEB ) 0 1992 Please be aware that this information is accurate to the best of our ability. Summary: This information report has been written to assist the Parks and Recreation Committee to better understand the relationship as it currently exists between the O.A.P.O. Branch //21 and the City of Port Coquitlam Parks and. Recreation Department. Larzy J. &+eeler, Report Writer c.c. — Bev Zzvlne, Area Supervisor LJW/pg DK CORPORM]M OF TH5 CH7 OF P'027 C86MT1A))] CITY HALL 2272 M4ALLISTER AVENUE PORT CQOUITLAM. B.C. V3C 2AS TELEPHONE. 941 - 5411 PARKS 5 RECREATION OEPARTI14ENT 2253 LEIGH SQUARE PORT CQQUITLAM. B.C. V3C 3B5 TELEPHONE. 942 - 0295 198i '12 03 Marge Kingsbury Old Age Pensioners Association 3229 Newbury St. Pozt Coquitlam, BC V3B 3J8 Dear Marge: I enjoyed very much ouz meeting of Novembez 6, 1987. This letter is intended to confirm in wziting our discussions at that meeting including a number of items related to your Christmas lunch„ use of the kitchen facility and general operations of the building. I have summarized below for your reference, many of the points that were raised. use the cafe'area for extra seating, if necessary. However, as discussed, this part of the building will remain open to the general member ship. As a result, some people not involved with your event may be walking around and sitting in the lounge, etc. Also our coffee service may still be; in operation. In addition, it is important to note that is will be ~ver difficult for anyone sitting ln this area to hear the proceedings in the main auditorium. In li.ght of t:his, it was my suggestion to use this area as a last resort only. At this time, you may want to consider the following when planning future events: -limiting the number of seats O.A.P.O. may 2) 3) se 4) -relocating to a larger facility We also discussed the fact that the building has not yet formally tuz'ned over to the City for operation, therefoze we can not guarantee whethe. or not contractors will be in the building during your event. This also means we can not guarantee the state of completion of various projects (ie. sound system, electz ical circuitz y, flooring, etc.). use of the kitchen facility by the O.A.P.O. will be limited to counts z space only, at this tirze. Operating not been established f oz the kitchen procedures have facility, nor has all the equipment been tested. lines of With regard to problem resolution and The THE COHPOHAT)OH OF THE C)TY OF PORT OOOO)TEAM Alete Mclnnis-Seniors Coordinator Larry Wheeler- Recreation Manager Jaune Taylor-Parks and Recreation Director We also discussed the ensure opportunities for possibility of meeting twice per year to 1) 2) 3) 0) Bev Irvine-Area Supervisor communication. Once again, I enjoyed our meeting and I wish you every success at your Christmas event. Wishing you and yours all the best during this holiday season. Yours truly, Larr y J. Wheeler Recreation Manager cc Alete NcInnis Seniors Coordinator Bev Irvine Area Supervisor LJW/Blb FEB 1 0 1992 THE CORPORATION OF THE CITY OF PORT COQUITLAN NENORANDUN February 10, 1992 K. TO: Janna Taylor, Parks & Recreation Director Larry J. Wheeler, Recreation Nanager/Deputy Director Judo's Proposal to Purchase a Portable Free Exercise and Tumbling 1'loor SUDJECT: Recosssendation It is recommended that this report be received by the Parks & Recreation Committee as information. Purpose/Problem: The purpose of this report is to provide information to the Parks & Recreation Committee regarding the proposal to purchase and install a portable free exercise and tumbling floor at Hyde Creek. Backgrouad Information: The Judo Club has proposed to spend 45,(00.00 to purchase and install s portable free exercise and tumbling floor upstairs at Hyde Creek. This reflex floor will improve safety and therefore will benefit the Judo Program and department sponsored tot programs. This floor is portable and could be relocated to an alternate site, if required at s f ture at L Wheeler LJW/pg FEB 1 0 892 THE CORPORATION OF THE CITE OF PORT COQUITIAN NENORANDUN February 10, 1992 Janna Taylor, Parks & Recreation Director TO: K. FRON: Larry J. Wheeler, Recreation Nanager/Deputy Director SUBJECT: Assistance with Lighting for Ringette Nationale Recommendation: It is recommended that the City of Port Coquitlam contribute up to 42,000.00 to assist with the rental of additional lighting to facilitate the televising of the Ringette Nationale. Purpose/Problem: The purpose of this report is to provide the Parks & Recreation Committee with information and a recommendation regarding the City getting involved in the renting of additional lighting to facilitate the televising of the Ringette Nationale. Background Information: Wa have been working with the Committee organizing the Ringette Nationale for the last several months. This Committee has been able to get a tentative agreement from Television Sports Network (T.S.N.) to televise some of the games during the National Championships. However, to accommodate the cameras, lighting levels on the playing surface must equal approximately 100 foot candles. With the installation of our new lights, in the new arena, our lighting levels will equal 50-55 foot candles. These are normal levels for community based facilities. The cost of renting the additional banks of lighting has been estimated at 48,000.00. by T.S.N. Ringette Canada has requested our assistance with this project. Conclusion In the interest of profiling Port Coquitlam, the sport of ringette, and the children participating in the tournament, I feel T.S.N.'s involvement, in the tournament, would be a great benefit. Therefore, I would recommend the expenditure of up to 42,000.00 to help with thin project. L . Wheeler LJW/pg File No: 1101.16 THE CORPORATION OF THE CITY OF PORT COQUITLAM MEMORANDUM February 10, 1992 TO: K. Janna Taylor, Parks & Recreation D1rector FROM: Larry J. Wheeler, Recreat1on Manager/Deputy Director SUBJECT: Proposal to Construct a Camera & Announcer's Platform in the New Arena Recoemenda t i on: It is recommended that Owen Jackson be perm1tted to construct a camera and announcer's platform 1n the new arena as per the approved engineered plans. Approval is conditional on the strurture becom1ng the propertv of the City of Port Coquitlam upon complet1on. Purpose/Problem: The purpose of this report is to prov1de information and a recommendat1on for consideration by the Parks and Recreation Comm1ttee regarding the proposal rece1ved from Owen Jackson to construct a camera and announcer's platform 1n the new arena. Background Information: On February 6, 1992 members of the Parks and Recreation Committee and staff met with Owen Jackson at the new arena to d1scuss his proposal to build a raised camera and announcer's platform. Th1s platform could be used by game announcers and for telev1s1on cameras. Therefore, th1s structure could benef1t many of the programs operat1ng out of the new arena. The proposal met with the approval of everyone in attendance. The plans have also been approved by the Port Coqu1tlam Fire Department and a certified Engineer. f EB 1 0 1992 Recreation Comm) ttee reviewing the proposal, the Parks and confirmation from the union approved the project in principle pending the constructing crews non-City that they would not object to last Thursday, CUPE Local 498 has meeting structure. Since the structure. agreed to permit non-City crews to build the Upon (~~ Larry J. Nheeler L3N/pg FES 1 0 1992