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10-24-2011 Minutes SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: October 24. 2011 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Terry Armstrong, Aundra Davis, Mark Davis, Samm Henness, Harriet Higgs, Sally Macias and Floy Simmons. 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: Fred B. Archer, Jake Jacobs, R. Clare Layton, Steven Layton and Joel Tanner. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:30 p.m. Hearin2: of residents: Chairman Debboun recognized the following citizen who spoke: . Mr. Steve Layton spoke about his concerns regarding horses being ridden and horse trailers being driven in Crescent Bend Nature Park. He provided photographs of the messes left by the horses in the parking area and near the restrooms. Re2ular A2enda: Agenda Item No.1. Minutes. Consideration and/or action regarding the approval of the minutes of the September 26,2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion was made to approve the minutes from the September 26, 2011 Schertz Parks and Recreation Advisory Board regular meeting as amended. Motion: Second: Ayes: Mark Davis Harriet Higgs Mark Davis, Harriet Higgs, Chairman Mustapha Debboun, Terry Armstrong, Aundra Davis, Samm Henness, Sally Macias and Floy Simmons. None None 8-0 Nays: Abstains: Approved: Agenda Item No.2. Parks Advisory Board Recognition Committee Report. Ms. Sally Macias noted she felt the recognition form was too long and said she would email her concerns to Mr. Robert Wallace. No action was taken on this item. Agenda Item No.3. Parks Advisory Board Wish List for 2011 Committee Reports. 1. Provide liaisons with other Cities Advisory Boards. Chairman Mustapha Debboun is Chairperson of this committee. He invited New Braunfels to come to our meeting but didn't get a response. 2. Develop and Post the Advisory Boards Mission Statement on the City's Website. Mr. Patrick Russell is Chairperson of this committee and was not present at this meeting. 3. Update the Parks Master Plan. Mr. Mark Davis is the Chairperson for this committee and had no report at this time. 4. Skate Board Park. Ms. Harriet Higgs is Chairperson of this committee and they will have something for next month's Board meeting. 5. Complete connectivity of Hike and Bike Trails. Ms. Aundra Douglas is Chairperson for this committee. Mr. Chuck Van Zandt noted that LCRA had given permission to put a trial along Wiederstein Road and have received approval for some amenities one of which will go near this trail. 6. Hitching rail and Ritchie horse watering fountain at Crescent Bend Park. Ms. Samm Henness is Chairperson for this committee. She wanted to settle issues of where horses are going to be at the park before we install the hitching rail or the fountain. Agenda Item No.4. Youth Activities in Schertz. Mr. George Logan stated him and Mr. Jim Fowler had sat down with the new City Manger to review the possibility of forming a youth focus group for youth 14-18 years old. He is looking into involving the Schools, Churches and the Chamber. Mr. Fowler mentioned having the kids get involved with boards and committees that already exist. No action was taken on this item. Agenda Item No.5. Horses at Crescent Bend Nature Park. Mr. Logan stated that a permit is required for all horse back riding at Crescent Bend Nature Park. Permits are issued by Animal Services and the horses must have their Coggins test. Mr. Logan will look into having the Police Department patrol at Crescent Bend Nature Park and said if someone notices someone doing something wrong to call the Police Depmiment. No action was taken on this item. Agenda Item No.6. Parks Proiects Updates. Mr. Logan briefed the board that the architect is working on the design for the soccer and the baseball fields. The same architect is working on the playscape relocation. Discussion only item. Agenda Item No.7. Parks Maintenance Update. Mr. Charles Van Zandt informed the Board that the Parks department is waiting on the bid to do the demolition at Sedona. Parks Dept. is currently working on their winter maintenance, signs and amenities centers. They will be gearing up for Festival of Angels coming up in December. 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 Committee Reports. . Youth activities update. . Parks Projects updates. . Parks Maintenance updates. . Festival of Angels float. Agenda Item No.9. Announcements by Advisory Board Chairman and members Chairman Debboun thanked Mr. Logan, Mr. Van Zandt and Ms. Sandy Bryant for their support. He also thanked the Friends of Crescent Bend Nature Park for their help at the park. Agenda Item No. 10. Announcements by City Staff. Ms. Bryant presented the board members with some of the marigold seeds and a list of the parks that were given away at the City's open house. Ms. Bryant noted the next board meeting will be November 28,2011 Adjournment: Motion was made to adjourn the meeting at 6:10 p.m. Nays: Abstains: Approved: Harriet Higgs Samm Henness Harriet Higgs, Samm Henness, Chairman Mustapha Debboun, Terry Armstrong, Aundra Davis, Mark Davis, Sally Macias, and Floy Simmons. None None 8-0 Motion: Second: Ayes: 1f'\ o v1v~ , ecreation Advisory Board