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05-02-2011 Minutes SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: May 02. 2011 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Vice-Chairman Robert Wallace, Terry Armstrong, Audra Davis, Mark Davis, Samm Henness, Harriet Higgs, Sally Macias, Patrick Russell and Fae Simmons. Staff present: Parks, Recreation and Community Services Director George Logan, Park Manager Charles VanZandt, and Sr. Administrative Assistant Sandy Bryant. Others present: Fred B. Archer, Dorothy Boyle, Robert Brockman, C.F. Dieter, Councilman Cedric Edwards, Clare Layton, Steven Layton, Richard LeDew, Joel Tanner and Phil Whalen. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:30p.m. Hearin2; of residents: Chairman Debboun recognized the following citizens who spoke: . Ms. Dorothy Boyle spoke regarding Northcliffe Park and surrounding areas. Ms. Boyle was concerned about the lack of maintenance at the Northcliffe Park and Pool areas. She asked about access to the bathroom at the pool when they have their annual Easter egg hunt at the park. She also asked about the irrigation system at the park, the broken pool gate, a nature trail behind Scenic Hills, putting recycling bins at the parks, a police bicycle patrol in Northcliffe area, the plans for the country store that is no longer in service, and the land at the end of Country Club Blvd. Mr. George Logan requested Ms. Boyle make an appointment to come and talk with him to discuss resolving these matters. . Mr. Joel Tanner spoke regarding a visitor to Crescent Bend Nature Park who said how much he loved the park. The visitor had been to the park three times; he had gone fishing and watched the water ballet of the minnows, heard the symphony of the wind in the trees, the water flowing and the birds singing. . Mr. Robert Brockman asked if the parks department was fully manned because the restrooms at 102 Aero had been out of toilet paper for three or four days. Mr. Van Zandt said he would take care of it. · Mr. Richard LeDew apologized to the board, stating he was the one responsible for not opening the bathrooms for the Easter event at Northcliffe Park since he was present but forgot that he had access to the key. Re2ular A2enda: Agenda Item No.1. Minutes. Consideration and/or action regarding the approval of the minutes of the March 28,2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion was made to approve the minutes from the March 28, 2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion: Patrick Russell Second: Harriet Higgs Ayes: Patrick Russell, Harriet Higgs, Terry Armstrong, Chairman Mustapha Debboun, Aundra Davis, Mark Davis, Samm Henness, Sally Macias, Fae Simmons, and Vice- Chairman Robert Wallace. None None 10-0 Nays: Abstains: Approved: Agenda Item No.2. Camping and Horseback Riding at Crescent Bend Nature Park. Mr. Logan briefed the board that permits for horseback riding at Crescent Bend Nature Park are available at the Animal Services office. There is an annual permit or a temporary permit for up to seven days. Horseback riding will only be allowed in designated areas and they are looking into posting signs to mark the designated area. Permits will be revoked for riders tearing up the park. Mr. Logan stated they are looking into camping for large groups such as scouts etc. but there needs to be a designated area for the camping with a permit from the fire department for each time a group camps at the park. No action was taken on this item. Agenda Item No.3. City Dog Park. This item was postponed to the May 23,2011 meeting. Agenda Item NO.4. Skateboard Park. Mr. Phil "'Flip" Whalen gave a presentation on skate parks. He briefed the board that he had talked with Live Oak recently on the possibility of putting in a skateboard park there. The Plaza skate park in Austin cost approximately $1 million to build and the JAWS 15,000sq ft. skate park in New Braunfels approximately $300,000 but New Braunfels was able to secure a $100,000 dollar Tony Hawk Grant. He advised that funding is the major issue involved with trying to build a skate park and noted it would take approximately $30,000 to do a designlbuild study. Councilman Cedric Edwards stated he felt it was very important to bring the idea of a skate park to City Council and he was a supporter of the idea. Motion was made for Mr. George Logan, Chairman Mustapha Debboun and Vice-Chairman Robert Wallace to meet with the Economic Development Commission to ask for possible funding for the skate park. Motion: Second: Ayes: Nays: Abstains: Approved: Harriet Higgs Patrick Russell Harriet Higgs, Patrick Russell, Terry Armstrong, Chairman Mustapha Debboun, Aundra Davis, Mark Davis, Samm Henness, Sally Macias, Fae Simmons, and Vice- Chairman Robert Wallace. None None 10-0 Agenda Item No.5. Parks Advisory Board Recognition Committee Report. This item was postponed to the May 23,2011 meeting. Agenda Item No.6. Parks Advisory Board July 4th Parade Participation. Ms. Harriet Higgs informed the board the trailer has been secured and she will get back to the board with more details at the May 23,2011 meeting. No action was taken on this item. Agenda Item No.7. Parks Advisory Board Wish List for 2011. Mr. Robert Wallace presented the board with a copy of the current wish list and asked if anyone had any additions to send them to him or to Ms. Sandy Bryant and he would meet with Mr. Logan to start prioritizing the list to bring to the board for approval. No action was taken on this item. Agenda Item No.8. Parks Proiects Updates. Mr. Logan updated the board on upcoming meeting with the Animal Services Committee May 19, 2011 for a bond update. He noted there have been some additions to the Parkland Dedication funds recently. Discussion only item. Agenda Item No.9. Parks Maintenance Update. Mr. Charles Van Zandt updated the board that the Parks Department has contracted for mowing of some areas of the City through September 2011. They are also getting the pools ready to open in May. Ms. Sally Macias noted the pool gate at Northcliffe is still not locking properly. Mr. Mark Davis noted that any problems can be reported at anytime by simply calling 311. Discussion only item. Agenda Item No. 10. Request by Advisory Board Chairman and Board members for items to be placed on a future Board agenda. The Board requested the following items be placed on future agendas: . Recognition Committee report. .. Wish list for 2011. .. Mowing of area for horseback riding at Crescent Bend Nature Park. . Dog Park . Maske Road Complex update . Park sign for Forest Ridge Park Agenda Item No. 11. Announcements by Advisory Board Chairman and members Chairman Debboun thanked Mr. Logan, Mr. Van Zandt and Ms. Bryant of the Parks Dept. for the work they do. Agenda Item No. 12. Announcements by City Staff. Mr. Logan noted that if anyone has any items that they would like on the agenda to just give Ms. Bryant a call and she will put it on the agenda for the next meeting. Ms. Bryant noted the next board meeting will be May 23,2011 and thanlced the board for the plant they sent on the death of her mother. Adjournment: Motion was made to adjourn the meeting at 6:50pm. Nays: Abstains: Approved: Patrick Russell Sally Macias Patrick Russell, Sally Macias, Terry Armstrong, Aundra Davis, Mark Davis, Chairman Mustapha Debboun, Samm Henness, Harriet Higgs, Fae Simmons and Vice-Chairman Robert Wallace. None None 10-0 Motion: Second: Ayes: /1 JI l_2 -t x::J.tVw:;!.A<" /u2A:.fv'-/'1-- Re~ording secreQary,1 City oY Schertz