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01-23-2012 Minutes SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: January 23. 2012 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members uresent: Chairman Mustapha Debboun, Terry Annstrong, Mark Davis, Samm Henness, Sally Macias, Patrick Russell and Fae Simmons. Staff uresent: Councilman Jim Fowler, Park Manager Charles VanZandt, and Sr. Administrative Assistant Sandy Bryant. Others uresent: Fred B. Archer, Clare Layton, Steven Layton and Joel Tanner. Call to order. The meeting was called to order by Chairman Mustapha Debboun at 5:31 p.m. Hearing of residents: Chairman Debboun recognized the following citizens who spoke: · Mr. Steven Layton, Friends of Crescent Bend Nature Park addressed the Board on issues with vehicles at the Crescent Bend Nature Park. He had met with City Staff, Bexar County representatives and several citizens. The result of the meeting was a proposed cable barrier to keep vehicles on the designated road. He brought a draft map to show the proposed route where vehicles will be allowed to drive. Mr. Chuck VanZandt mentioned that the City had to receive permission from the Texas Historical Commission to put the barriers up and he had received that permission today. Mr. Van Zandt noted that as part of Phase I they have upgraded the trials to insure they are ADA compliant as well. He stated the cost of Phase I of this project will be approximately $14,000.00. Phase II is still pending, but should provide a complete perimeter road with a barrier. · Ms. Samm Henness asked about the issuing of riding permits for Crescent Bend Nature Park. She noted that Mr. Logan had stated when you received your permit you would also receive instructions for riding at Crescent Bend from the Animal Control Services. Mr. Van Zandt said he would look into this matter. Regular Agenda: Agenda Item No. 1. Minutes. Consideration and/or action regarding the approval of the minutes of the November 28,2011 Schertz Parks and Recreation Advisory Board regular meeting. Motion was made to approve the minutes from the November 28, 2011 Schertz Parks and Recreation Advisory Board regular meeting as amended. Motion: Second: Ayes: Patrick Russell Sally Macias Patrick Russell, Sally Macias, Chairman Mustapha Debboun, Terry Annstrong, Mark Davis, Samm Henness and Fae Simmons. None None 7-0 Nays: Abstains: Approved: Agenda Item No.2. Parks Advisory Board Recognition Committee Report. Ms. Sally Macias recommended that the recommendation report be streamlined. Chairman Mustapha Debboun requested she send her recommendations to Ms. Sandy Bryant who will forward them to all of the board members for their comments and then bring the suggestions to the next Board meeting. No action was taken on this item. Agenda Item No.3. Parks Advisory Board Wish List for 2012 Committee Reports. The following reports were submitted by the Committee Chairpersons: · Develop and post the Advisory Board's Mission Statement on the City's Website- Chairperson Patrick Russell. Mr. Russell is looking at other websites and will schedule a time to meet with Mr. Logan and someone from IT once he gets the information ready. · Auditing the Parks Master Plan-Chairperson Mark Davis. Mr. Davis had no update at this time. · Skate Board Park-Chairperson Harriet Higgs. Ms. Higgs was not available at this meeting. · Connectivity of Hike and Bike Trails-Ms. Aundra Davis is Chairperson. Ms. Davis was not available at this meeting. · Liaisons with other City Advisory Boards-Chairperson Mustapha Debboun. Mr. Debboun has invited New Braunfels to attend our meetings but they haven't been able to attend so far. He is also trying to connect with the cities of Live Oak, Universal City and Converse. · Hitching Rail and Horse Watering Fountain at Crescent Bend Nature Park-Chairperson Ms. Samm Henness. Ms. Henness had no update at this time. No action was taken on this item. Agenda Item No.4. Youth Activities in Schertz. Mr. Van Zandt briefed the board that the work plan has been written for the skate park and the proposed location will be behind City Hall municipal buildings. Tentative time frame for groundbreaking for the skate park is this summer. No action was taken on this item. Agenda Item No.5. Forest Ridge Trail. Mr. Van Zandt briefed the board that they are looking at where to put amenities station (fountain, trash can, etc.) for this trail. No action was taken on this item. Agenda Item No.6. Parks Proiects Updates. Mr. Van Zandt briefed the board that they are preparing to relocate Animal Services to 1120 off ofFM1518 temporarily so they can renovate and upgrade the current facility. They are looking at putting the doggie park in part of Gutierrez Park. Final plans for the park will be brought before the board. Agenda Item No.7. Parks Maintenance Update. Mr. Van Zandt briefed the board that on February 4th they will be an Eagle Scout project at Pickrell Park that will be repairing all of the picnic tables and replenishing the safety surfacing on the play areas. March 15 there will be a similar Eagle Scout project at Ashley Park. April 14th there will be a Volunteer Work Day staged from Pickrell Park to do projects throughout the City. No action was taken on this item. ReQuests and Announcements: 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 Committee Reports. · Youth activities update. · Parks Projects updates. · Parks Maintenance updates. Agenda Item No.9. Announcements by 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 February 27, 2012. Mr. Van Zandt noted that the sign missing from Woodland Oaks Park would be replaced with a monument sign this budget year. Councilman Jim Fowler noted tomorrow January 24, 2012 from 10 a.m. to 12 noon there will be a teleconference with Henry Cuellar's office on grant processing. Adfournment: Motion was made to adjourn the meeting at 6:20p.m. Motion: Second: Ayes: Patrick Russell Mark Davis Patrick Russell, Mark Davis, Chairman Mustapha Debboun, Terry Armstrong, Samm Henness, Sally Macias, and Fae Simmons. None None 7-0 Nays: Abstains: Approved: cc~