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10-23-2017 MinutesSCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: October 23, 2017 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members present: Johnie McDow, Chairman, John Sullivan, Vice - Chairman, William Bosch, Jim Fowler, Robert Sheridan and Floy Simmons. Staff present: Brian James, Executive Director Development Services, Lauren Shrum, Assistant Director Parks, Recreation and Community Services and Sandy Bryant, Sr. Administrative Assistant. Others present: Mr. Branch Archer and Mr. Joel Tanner Call to order. Meeting was called to order by Mr. Johnie McDow, Chairman at 5:30 p.m. Hearing of residents: Mr. Branch Archer spoke on the success of the Large Item Drop Off event at Crescent Bend Nature Park over the weekend. All items were placed in the bins and bins should be picked up this week. Regular Agenda: Agenda Item No. 1. Minutes. Consideration and /or action regarding the approval of the minutes from the September 25 2017 regular meeting. Motion was made to approve the minutes from the September 25, 2017 Schertz Parks and Recreation Advisory Board regular meeting. Motion: William Bosch Second: Robert Sheridan Ayes: William Bosch, Robert Sheridan, Johnie Chairman, Jim Fowler and Floy Simmons. Nays: None Abstains: None Approved: 6 -0 McDow, Chairman, John Sullivan, Vice- Agenda Item No. 2. No -Name Park Update. Ms. Lauren Shrum briefed the Advisory Board that the survey has about 81 responses so far, fourteen had geographic suggestions, twelve were patriotic suggestions, thirteen historical references and other various names. Public Affairs did not put up the Boards policy for naming parks so not all suggestions met the criteria. There are approximately thirty days left for the survey and Ms. Shrum will make sure Public Affairs to add the naming policy. Board individual members will review current list and eliminate any names they don't want submitted. Once survey is completed any additional names will be sent to the Board to select the top five names at the November meeting to submit to City Council for their approval. No action was taken on this item. Agenda Item No. 3 Cibolo Creek Trail Update Ms. Shrum briefed the Advisory Board that the staff had met with Selma about the meeting of the trails between the two cities Selma's consultant has met with Universal City but Schertz staff has not met with Universal City yet. City of Schertz is trying to limit vehicular access to the trail. Eventually the staff would like to have the primitive trail go from Schertz all the way to IH 35. The staff is also looking at future use of some solar activated glow rocks for the primitive trail. Discussion only no action was taken on this item. Agenda Item No. 4. Committee of Committees Advisory Board (CCAB) Update The CCAB did not meet in October. No action was taken on this item. Requests and Announcements: Agenda Item No. 5. Request by Advisory Board Chairman and Board members for items to be placed on a future Board agenda. The Advisory Board requested the following items be included on future agendas: • Naming of No Name Park. • Use of school basketball courts by the public. Agenda Item No. 6. Announcements by Advisory Board Chairman and members Vice Chairman John Sullivan briefed the Advisory Board on his attendance at the regional meeting with Seguin, Boerne, New Braunfels and TXDOT. Ms. Shrum briefed the Advisory Board on the following upcoming events: • October 28, 2017, 5 -9pm Movie in the Park and Trunk or Treat in Pickrell Park. • November 1 -2, 2017 TRAPS Central Region Workshop & Rodeo in Schertz. • November 9, 2017 Star party at Crescent Bend Nature Park. • November 11, 2017 Nature Discovery Series: What's Flying at Crescent Bend Nature Park. • November 16, 2017 Birding Walk at Crescent Bend Nature Park. • November 18, 2017 Parks Tour starting at City Hall Complex. The next Advisory Board meeting will be November 27, 2017. Adjournment: Motion was made to adjourn the meeting at 6:45p.m. Motion: Floy Simmons Second: Jim Fowler Ayes: Floy Simmons, Jim Fowler, Johnie McDow, Chairman, John Sullivan, Vice - Chairman, William Bosch and Robert Sheridan. Nays: None Abstains: None Approved: 6 -0 i' V!, -Chaff an, Parks and Recreation Advisory Board Recording Se retar , City of Schertz