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07-26-2010 SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: July 26, 2010 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Vice-chairman Robert Wallace, Mark Davis, Samm Henness, Harriet Higgs, Sally Macias, Dean Midlick and Fae Simmons. Staff present: City Council Liaison Jim Fowler, Parks, Recreation and Community Services Director George Logan, Park Manager Charles Van Zandt and Administrative Assistant Sandy Bryant. Others present: Mayor Tom Daly, City of Selma, Robert Brockman, R. Clare Layton and Steven Layton. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:30p.m. Hearing of residents: Chairman Debboun recognized the following citizens who spoke: • Mr. Robert Brockman, 1000 Elbel who thanked Robert Wallace for his appearance at the City Council meeting on behalf of the Schertz Youth Soccer Association. Regular Agenda• Presentations: Chairman Debboun introduced Mr. Tom Daly, Mayor, City of Selman who gave the board a presentation on future hike and bike trails in Selma and discussed the possibility of building connecting trails between Schertz and Selma. Agenda Item No. 1. Minutes. Consideration and/or action regarding the approval of the minutes of the joint meeting with the Animal Services Committee on May 24, 2010. Motion was made to approve the minutes from the May 24, 2010 Parks and Recreation Advisory Board joint meeting with the Animal Services Committee. Motion: Harriet Higgs Second: Robert Wallace Ayes: Harriet Higgs, Robert Wallace, Mark Davis, Mustapha Debboun, Samm Henness, Sally Macias, Dean Midlick, and Fae Simmons. Nays: None Abstains: None Approved: 8-0 Agenda Item No. 2. City Park Rules. Mr. Mark Davis briefed the board that Ms. Samm Henness and Ms. Harriet Higgs have agreed to serve on a Parks Rules Committee with him and they will have a briefing for the next board meeting. No action was taken on this item. Agenda Item No 3 Parks Advisory Board Reco~ition Committee Report. The coins have been ordered and should be available by the next board meeting. Agenda Item No. 4 Sedona Park. Mr. George Logan briefed the board that most of the buildings at the Sedona Park will have to be taken down but they hope to save the homestead. No action was taken on this item. Agenda Item No. 5. Dietz Creek. Mr. Logan briefed the board that they are still looking into the possibility of using Dietz Creek drainage area for practice soccer fields. Agenda Item No. 6. Stocking Cibolo Creek. Mr. Dean Midlick briefed the board on stocking of fish in Cibolo Creek. He noted that further research will be required prior to stocking the creek. He will give further updates at the next meeting. No action was taken on this item. Agenda Item No. 7. Parks Projects Updates. Mr. Logan briefed the board that the first phase of construction on the trail behind City Hall is complete and a request for a second grant to complete the return trail has been submitted to Texas Parks and Wildlife, Pickrell Park upgrades are complete. The outside entrance to the Northcliffe pool restroom is scheduled to begin in September after the pool closes for the season. Discussion only item. Agenda Item No. 8. Parks Maintenance Update. Mr. Van Zandt updated the board that the Parks Department has survived the 4th of July Jubilee. They are gearing up for the fall and Schertz Fest in September. The Board questioned the mowing and tree maintenance at the Parks. Mr. Van Zandt said they were working on these issues. Discussion only item. Agenda Item No 9 Request by Advisory Board Chairman and Board members for items to be placed on a future Board a eg nda. The Board requested the following items be placed on future agendas: • Rules for parks. • Stocking of creek. • Exterior race. • Skate/Doggie Park update. Agenda Item No 10 Announcements by Advisory Board Chairman and members Mr. Debboun attended a meeting with the Selma Parks Board and invited Mayor Daly to attend our meeting. Mr. Wallace said he attended the movie in the park that was extremely well attended and the Parks Department and Time Warner did a great job. The board also thanked Ms. Harriet Higgs and Ms. Samm Hennes for the great job on the float for the 4th of July Jubilee. Agenda Item No. 11. Announcements by Cit Sy_taff. The Dive-In movie at the park and the 4th of July Jubilee were both a great success. The next Board meeting will be on Monday, August 23, 2010. " Adjournment: Motion was made to adjourn the meeting at 6:SSpm. Motion: Dean Midlick Second: Harriet Higgs Ayes: Dean Midlick, Harriet Higgs, Mark Davis, Mustapha Debboun, Samm Hennes, Sally Macias, Fae Simmons and Robert Wallace. Nays: None Abstains: None Approved: 8-0 ~ _ Chai an, arks nd Recreation Board Recording Secr ary, C' of Schertz