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11-28-2011 Minutes SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: November 28, 2011 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Chairman Mustapha Debboun, Aundra Davis, Samm Henness, Harriet Higgs, Sally Macias, Patrick Russell, Fae Simmons and Robert Wallace. Staff present: Councilman Jim Fowler, City Manager John Kessel, Assistant City Manager David Harris, Parks, Recreation and Community Services Director George Logan, Park Manager Charles Van Zandt, and Sr. Administrative Assistant Sandy Bryant. Others present: Fred B. Archer, Ann Mallard, Georgina Schwartz and Joel Tanner. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:30 p.m. Hearine of residents: Chairman Debboun recognized the following citizens who spoke: · Ms. Georgina Schwartz, secretary of the San Antonio Audubon Society spoke about her concerns regarding horses and mountain bikes being allowed in Crescent Bend Nature Park without any rules being posted for their use in the park. She spoke about what a great park Crescent Bend Nature Park is and there have been rare birds sighted there recently to include the Ringed Kingfisher. She was deeply concerned the horses and the bikes would be detrimental to the nature park and the bird population there. · Ms. Ann Mallard, photographer of the Crescent Bend Nature Park Birds and Their Habitats and The Nature Within Crescent Bend Nature Park books, provided the Board with pictures of some of the rare birds that have been spotted at the park and added her concerns about horses and bikes at the park. Reeular Ae:enda: Agenda Item No.1. Minutes. Consideration and/or action regarding the approval of the minutes of the October 24, 2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion was made to approve the minutes from the October 24,2011 Schertz Parks and Recreation Advisory Board regular meeting as amended. Motion: Second: Ayes: Fae Simmons Samm Henness Fae Simmons, Samm Henness, Chairman Mustapha Debboun, Aundra Davis, Harriet Higgs, Sally Macias, Patrick Russell and Robert Wallace. None None 8-0 Nays: Abstains: Approved: Agenda Item No.2. Sedona Tax Increment Reinvestment Zones (TIRZ) Development. Mr. George Logan introduced City Manager John Kessel who gave a presentation on the Sedona development on FM1518. The Board was pleased to hear the plan included approximately thirty percent of open space and a large network of trails. There are three pocket parks that can be used as trail heads, mail kiosk area or tot lots to encourage community meet and greet areas. The Board questioned the flooding from Woman Hollering Creek and was reassured the development engineers are very aware of the flooding issues and the use of detention ponds to prevent excess water from the subdivision empting into the creek is designed to help alleviate the flooding issue. The Board asked about how many homes are planned for this subdivision. The plan at this time is for approximately 2,500 homes. The Board asked about the use of privacy fences. There may be more than one style of fencing for this area. The Board questioned about the financing for this project. They have a group of investors. The Board asked about the widening of FM1518. That would be a state project since FM1518 is a state road. The Board questioned if there are going to be soccer fields in this development. There are no soccer fields within this development area, but there is an area designated as recreational. The Board agreed the Sedona project looks very promising. . (Chairman Debboun had to leave early so the meeting was turned over to Vice Chairman Robert Wallace.) No action was taken on this item. Agenda Item No.3. Festival of Angels. Ms. Harriet Higgs recommended the Board not have a float in the Festival of Angels Parade this year and just go out and enjoy the Festival Motion was made for the Board not to have a float in the Festival of Angels Parade this year. Motion: Second: Ayes: Harriet Higgs Patrick Russell Harriet Higgs, Patrick Russell, Vice-Chairman Robert Wallace, Aundra Davis, Samm Henness, Sally Macias, and Fae Simmons. None None 7-0 Nays: Abstains: Approved: Agenda Item No.4. 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. Agenda Item No.9. Announcements bv Advisory Board Chairman and members. There were no announcements by the Advisory Board Chairman or members: Agenda Item No. 10. Announcements by City Staff. Ms. Sandy Bryant stated the scheduled date for the next Board meeting would be December 26,2011. The Board noted most of the members would not be available for that date and decided to cancel the December meeting. Motion was made to cancel the December meeting and meet again in January. Motion: Second: Ayes: Nays: Abstains: Approved: Patrick Russell Aundra Davis Patrick Russell, Audra Davis, Vice-Chairman Robert Wallace, Samm Henness, Harriet Higgs, Sally Macias, and Fae Simmons. None None 7-0 Adjournment: Motion was made to adjourn the meeting at 7:10 p.m. Motion: Second: Ayes: Nays: Abstains: Approved: Patrick Russell Aundra Davis Patrick Russell, Audra Davis, Vice-Chairman Robert Wallace, Samm Henness, Harriet Higgs, Sally Macias, and Fae Simmons. None None 7-0 JJ~~,~~~ Chai an, Pa4fs and Re reation Advisory Board ! /1 )L1 I' ',..", 4 , ;).' '.' .... /,t{/x-.cL<rf-) l",J'~".^-J~=: Recording Secret~y, City of Schertz