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06-27-2011 Minutes SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: June 27, 2011 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Mark Davis, Samm Henness, Harriet Higgs, Sally Macias, John Ostrowski, and Patrick Russell. Staff present: Councilman Jim Fowler, Parks, Recreation and Community Services Director George Logan, Park Manager Charles Van Zandt, and Sr. Administrative Assistant Sandy Bryant. Others present: Bob Brockman, Clare Layton, Steven Layton, and Joel Tanner. 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 citizen who spoke: · Ms. Clare Layton spoke regarding the City's new website. She stated she loved the new web sit and that she especially enjoyed the Parks Department with pictures of all of the parks and a link to the Crescent Bend Nature Park web page. . Mr. Robert Brockman asked about the laser light show for the 4th of July Jubilee and Mr. George Logan told him the City is having a laser light show sponsored by Grumpy's Restaurant and the Schertz Lion's Club. Regular Agenda: Agenda Item No.1. Minutes. Consideration and/or action regarding the approval of the minutes of the May 23, 2011 Schertz Parks and Recreation Advisory Board regular meeting. Nays: Abstains: Approved: Motion was made to approve the minutes from the May 23, 2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion: Harriet Higgs Second: Mark Davis Ayes: Harriet Higgs, Mark Davis, Chairman Mustapha Debboun, Samm Henness, Harriet Higgs, John Ostrowski, and Patrick Russell. None None 7-0 Agenda Item No.2. Parks Advisory Board Recognition Committee Report. Chairman Debboun stated there were no updates. He asked that if anyone has someone to recognize, please submit the request to the Committee for review. No action was taken on this item. Agenda Item No.3. Parks Advisory Board July 4th Parade Participation. Chairman Mustapha Debboun thanked Ms. Harriet Higgs; Mr. Mark Davis and Ms. Samm Henness for all the work and effort they put in to make participation in the 4th of July Jubilee such a big success. Ms. Higgs briefed the board that the Board's float was number 25 in the parade. Anyone riding on the float needs to be at Samuel Clemens High School on July 4th before 9am. Ms. Higgs is provided a cooler with water for those riding on the float. Please wear your Parks Board shirt or a red shirt and bring a chair. Members, who are available to help decorate, please meet at 8am on Sunday, July 3rd at Ms. Higgs' house. No action was taken on this item. Agenda Item No.4. Parks Advisory Board Wish List for 2011. This item was postponed to the July 25,2011 meeting Agenda Item No.5. Amenities center and trees for Forest Ridge Park. Mr. Logan noted that trees, a stone sign, bench and water fountain for Forest Ridge Park have been submitted for approval as part of the 2011-2012 budget. Agenda Item No.6. Parks Proiects Updates. Mr. Logan briefed the board that the City has chosen Luck Design Partners for the landscaping of the athletic fields; and they are doing the architectural work for moving the Playscape to get ready for the Natatorium. The City and some of the stakeholders took a trip to Round Rock and Georgetown on June 17th to view the natatoriums there. They are currently doing a study on the Northcliffe golf course. Discussion only item. Agenda Item No.7. Parks Maintenance Update. Mr. Charles Van Zandt informed the Board that the Parks Dept. is very busy getting ready for the July 4th Jubilee four day event. Discussion only item. Agenda Item No.8. 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. . Roads at Crescent Bend Park. . Use of inflatables at City parks. Agenda Item No.9. Announcements by Advisory Board Chairman and members Chairman Debboun recognized Mr. Logan, Mr. Van Zandt and Ms. Bryant for all their work in support of the Advisory Board. Mr. John Ostrowski stated that he had looked into the possibility of putting a sidewalk on 3009 and that it is the responsibility of Texas Department of Transportation. Mr. Patrick Russell informed the board he has moved to the Parks Dept. in Live Oak and is currently serving as both Parks and Animal Control. There were no other announcements. Agenda Item No. 10. Announcements by City Staff. Ms. Bryant noted the next board meeting will be July 25,2011. Schertz Fest is scheduled for Sept. 23-25,2011. Adiournment: Motion was made to adjourn the meeting at 6:31pm. Nays: Abstains: Approved: Patrick Russell John Ostrowski Patrick Russell, John Ostrowski, Chairman Mustapha Debboun, Mark Davis, Samm Henness, Harriet Higgs, and Sally Macias. None None 7-0 Motion: Second: Ayes: 4/' ~ ..../----.7 J--