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09-28-2009SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: September 28, 2009 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Vice Chairman Deedy Wright, Aundra Davis, Mark Davis, Samantha Henness, Sally Macias, and Floy 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: Robert Brockman. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:31p.m. Introductions: Charles "Chuck" Van Zandt the new Park Manager was introduced. Hearing of residents: Mr. Robert Brockman asked about the article in the Herald Newspaper regarding Texas Department of Transportation (TXDOT) statement about City's mowing their own grass. Mr. George Logan stated we have not had any discussions with TXDOT at this time, if there is an update he will bring it to the Board and notify Mr. Brockman. Regular Agenda• Agenda Item No. 1. Approval of the minutes from the August 24, 2009 Schertz Parks and Recreation Advisory Board regular meeting, A presentation was not made on this item. Motion was made to approve the minutes from the August 24, 2009 Parks and Recreation Advisory Board regular meeting. Motion: Floy Simmons Second: Aundra Davis Ayes: Floy Simmons, Aundra Davis, Mark Davis, Mustapha Debboun, Samantha Henness, Sally Macias and Deedy Wright. Nays: None Abstains: None Approved: 7-0 Agenda Item No. 2. Crescent Bend Park. Park Manager Chuck Van Zandt briefed the board on the opening of the Crescent Bend Park. The park will have a horse trail, areas for bird watching, hiking and nature walks. There is a need to establish a park speed limit on internal roads in City parks and after reviewing speed limits set at surrounding area parks he recommends setting the speed limit on internal City park roads at 15mph. This limit would not apply to major thoroughfares through parks. Motion was made to recommend to City Council that the City establish a speed limit of 15mph on internal park roads. Motion: Aundra Davis Second: Sally Macias Ayes: Aundra Davis, Sally Macias, Mark Davis, Mustapha Debboun, Samantha Henness, Floy Simmons, and Deedy Wright. Nays: None Abstains: None Approved: 7-0 Agenda Item No. 3. Ashley Park Update. This item was postponed to the October meeting. Agenda Item No. 4. Parks Advisory Board Recognition Committee Report. Chairman Debboun stated the Committee is still working on their draft for the board and should have the report ready for the October board meeting. Chairman Debboun read a letter of resignation from Deedy Wright and noted he wanted to have a way to recognize her for all of her contributions. No action was taken by the board on this item. Agenda Item No. 5. Parks Project U dates. Director George Logan presented the following updates to the board: Texas Parks and Wildlife Department has reimbursed the City for 80% of the trail costs. Construction on the trail should begin in November. Pavilion renovations are completed at Pickrell Park and they are currently installing 12 mister ceiling fans. Recreation Center should be opening January 1, 2010. The addition of the 180 acre Crescent Bend Park brought the City's total park acreage to 355.5 acres. Discussion only item. Agenda Item No. 6. Parks Maintenance Update. Mr. Van Zandt discussed the Parks August report presented to the City Council. He stated Parks standards are the expectation of service; the City has adopted the National Recreation Parks Association standards. These are the standards the City wants to go to. Standard Operating Procedures (SOPS) are how we get there. He has been tasked to get the trail completed and to have the SOPS completed by January 1, 2010. Discussion only item. Agenda Item No. 7. Pool Attendance Update. Sandy Bryant presented the board the pool attendance for August. Discussion only item. Agenda Item No. 8. 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: • Ashley Park Track • Parks Advisory Board Recognition Committee • Skate Park • 3009/Schertz Parkway Trail Connectivity • Publicity for what is going on in Parks • Schedule for November and December board meetings. Agenda Item No. 9. Announcements by Advisory Board Chairman and members. No announcements by Advisory Board Chairman or members. Agenda Item No. 10. Announcements by City Staff. The next Board meeting will be on Monday, October 26, 2009. Adjournment: Motion was made to adjourn the meeting at 6:40pm. Motion: Floy Simmons Second: Aundra Davis Ayes: Floy Simmons, Aundra Davis, Mark Davis, Mustapha Debboun, Samantha Henness, Sally Macias and Deedy Wright. Nays: None Abstains: None Approved: 7-0 ~ E Chair an, P sand ecreation Board Recording Secre ,City Schertz