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07.25.2022 MinutesSCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING DATE & TIME: Monday, July 25, 2022; 5:30 PM LOCATION: Bobs Andrew Conference Room Board Members Present: Johnie McDow, Chair; William Bosch, Vice - Chair; Reginna Agee; Sally Macias; Carol Yauger; James Garvin; Shawn Moore; Brad Snow Staff Present: Lauren Shrum, Director of Parks, Recreation and Community Services; Analyse Miranda, Parks Board Secretary; Brian James, Assistant City Manager; Cassandra Paddock, Recreation Manager Others Present: Councilmember Mark Davis Call to order: Meeting was called to order by Mr. McDow at 5:33 PM. Hearing of residents: None RegularAgenda: Agenda Item No. 1. Minutes: Consideration and /or action regarding the approval of the minutes from May 23, 2022 meeting. Motion to approve the May 23, 2022, minutes as recorded of the Schertz Parks and Recreation Advisory Board regular meeting: A request was made to make Agenda Item #4: Requests from Advisory Board for Future Agenda clearer. Motion: Shawn Moore Second: William Bosch Ayes: 8 Nays: 0 Abstains: 0 Approved: Yes Agenda Item No 2. Discussion on Dry Comal Creek Trail 10 -acre Property Acquisition: Mrs. Shrum will be presenting a trail workshop to council on July 26`h to help promote the goal of "connecting the community'. She also announced the additional progress to the FM1103 trail since the grand opening in June. Mrs. Shrum announced a potential opportunity at Dry Comal Creek Trail (Intersection of FM482 & Bunker St) which will be a future connection with New Braunfels and Garden Ridge for the Great Springs Project. The property is interesting with a historic context with the El Camino Red de Los Tejas Trail, the local cemetery and other Schertz historical sites. The goal of the site will have the "natural standard" with ecological value and tourism potential. The Great Springs Project will purchase for $375,000 and sell to the City of Schertz in one year to give the city time to collect the park funds and apply for grants. GSP has done this multiple times for other cities and counties. After discussion with the Parks Advisory Board, the board learned that this is part of the master plan but just escalated in the process due to the unique opportunity. The one -year timeline for purchase is set and the GSP is waiting for the city to confirm moving forward. An appraisal is still in process and looks like the property is 10.5 acres. The surrounding zoning is industrial, and this is better than residential because the property is meant as a trail head and not a playground park. There will be hurdles of rezoning to overcome but Mr. James believes it is worth looking into. Even though there are city parks now, Mrs. Shrum confirmed most are small parks and this property add to value due to big green space. The property could be enticing for commercial properties to surround the area and restore existing historical structures. Mr. James confirmed the purchases will be a long -term investment and will not be able to be developed till 10 — 15 years. Majority of the board agrees the purchase is a good idea to continue to explore. Agenda Item No 3. Discussion of FY22 -23 Park Projects: Mrs. Shrum reviewed FY22 -23 Priority Projects for the Parks Department to include Wendy Swan Memorial Park, Pickrell Park, Thulemeyer Park, Great Northern Trail Amenities, Crescent Bend Nature Park Master Plan, Homestead /Hilltop Park Site Amenities, Cypress Point Park and Safety Surfacing at all Playgrounds. She announced there is 5235,000 earmarked for the department. Mrs. Shrum confirmed that safety surfacing is including no woodchips. Mr. Bosch questioned about the lack of improvements done to the southside of Schertz on the list. Ms. Shrum stated the area has newer amenities, so no refurbishments are needed at this time. Councilmember Davis asked what did not make the list outside the 10 -acre lot. Mrs. Shrum stated that there was a lot of items not listed to include Parkland development and amenities to all parks to include the new Hilltop Park. Mrs. Shrum will send the larger CIP list to the board and Councilmember Davis. Mr. McDow inquired about the popularity of pavilion and the potential for more pavilions. Ms. Shrum confirmed the goal in FY24 -25 is to look at the Pickrell Park Master Plan. Agenda Item No 4. Review of Park & Recreation Month: Ms. Paddock presented the summer activities to include the Great Norther Trail Grand opening, the nature programs, Movie in the Parks, Parks and Rec Month and Jubilee. Agenda Item No 5. Requests from Advisory Board for Future Agenda: Mr. Bosch inquired about 2022 National Night Out. Mrs. Shrum clarified that the Police Department and the City Secretary office handles this event for the city. Motion: Shawn Moore Second: Sally Macias Ayes: 8 Nays: 0 Abstains: 0 Approved: Motion approved A enda Item No 6. Announcements by Advisory Board Chairman and Board Members: None. Announcements by City Staff: Upcoming City events — • Introduction of Recreation Manager, Cassandra Paddock • Announcement of Promotion of Analyse Miranda to Events Specialist • Park & Recreation Month Glow Party —July 28tH • Music and Movie in the Park —July 301h • National Watermelon Day —August 3rd • Pool Season Closing — August 7th • Paws in the Pool — September 10th • Nature Discovery Series —September 10th • Ed -Z00- cation — September 17th Adjournment: Motion was made to adjourn the meeting at 6:54 PM. Motion: Shawn Moore Ayes: 8 Approved: Motion approved Second: Sally Macias N ays 0 Abstains Chair /Vice- Chair, Parks and Recreation Advisory Board \. Rycording Secretary, City of Schertz 0