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07-27-20 MinutesSCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: July 27, 2020 @ 5:30 rim LOCATION: 1400 Schertz Parkway, Schertz TX — Civic Center Bluebonnet Hall Board Members Present: Johnie McDow (Chairman), Jaime Acevedo, Reginna Agee (left early), Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmon, Carol Yauger, Shawn Moore, James Garvin Staff Present: Lauren Shrum — Director of Parks, Recreation and Community Services, Brian James — Asst. City Manager, Pam Amen — Parks Board Secretary Others Present: Charles Roskowski, 2013 Windy Falk Schertz TX Call to order: Meeting was called to order by Johnie McDow — Chairman at 5:35pm. Hearing of residents: Mr. McDow opened the floor to residents; Charles Roskowski is requesting the Park Department to put cameras and signs at the pool due to the vandalism that had happened. Mrs. Shrum explained that is something we are working on with IT. The question was also asked to keep the pools open on weekends through Labor Day, Mrs. Shrum explained due to staffing and lifeguards leaving to go back to school we have always closed August 19th. Mr. Roskowski appreciated the new basketball hoops but was concerned with the amount of people gathering due to COVID. This is something that the Parks Department is keeping an eye on. Mr. Roskowski also asked the question regarding competitive wages for Parks Workers in Schertz. Mr. James explained the comp study had just been completed and there is a four -year plan to bring those folks up to a competitive wage. Regular Agenda• Agenda Item No. 1. Minutes: Consideration and /or action regarding the approval of the minutes from January 27, 2020 meeting. Motion was made to approve the minutes from the January 27, 2020 Schertz Parks and Recreation Advisory Board regular meeting: Motion: Bill Bosch Second: Sally Macias Ayes: Johnie McDow, Jaime Acevedo, Reginna Agee, Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmons, Carol Yauger, Shawn Moore, James Garvin Nays: None Abstains: 1 Approved: 10 -0 ftenda Item No. 2 COVID -19 Update: Mrs. Shrum reviewed the closures and re- opening of the parks, events and City Offices. We were able to continue with Sweetheart court with virtual interviews. The Court was presented to the council late June. While many events were canceled, we were able to have residents participate in driveway chalk contest, t -shirt contest in celebration of July 411 Agenda Item No. 3 Introduction to Civic Rec: Mrs. Shrum reviewed Civic Rec and showed the board how you can register for programs, pavilions, and other activities all online. Civic Rec also takes out the guessing of who is a resident and non - resident. Agenda Item No.4 Update Maintenance Projects: Mrs. Shrum reviewed what the parks department has been doing to improve the parks. Welcome sign has been cleaned up with new paint, irrigation and new landscaping to improve the look at the entrance. At Pickrell Park we replaced /added a slide and we are going to paint the basketball court in the near future. Mrs. Shrum reviewed what has been done at Fire Station 3, adding trees, irrigation, and painting. Rhine Valley we added a shade structure, to provide residents with a safe way to play while trees are maturing. Heritage Oaks we have added Playscape and trails. We are working on getting the pavilion out at Crescent Bend. GIS mapping is a ongoing project for our department. A link will be sent out to the board of what we have done on the GIS mapping so far. Agenda Item No.S Discussion and/or action on the Parklands Park Conceptual Plan: Mrs. Shrum discussed the new development plan for a new adult park that would include pickleball, baseball fields, sport courts, restrooms and parking. Mr. McDow questioned if the parking would be enough for all that will be at that park. Mrs. Shrum and the board agreed to review that in more detail and re -visit it. This new park will be worked into the 2022 budget. This is the developer coming to us with a plan, so we do not really have the public input. We are wanting the board's feedback as we move forward. Motion was made to move forward with conceptual plan of Parklands Park: Motion: Robert Sheridan Second: Shawn Moore Ayes: Johnie McDow, Jaime Acevedo, Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmons, Carol Yauger, Shawn Moore, James Garvin Nays: 0 Abstains: 2 Approved: 9 -0 Agenda Item No.6 Discussion and /or action on the Hilltop /Homestead Park Conceptual Plan: Mr. Shrum discussed conceptual plan for future Hilltop /Homestead Park property and next steps in the planning process. Mrs. Shrum would like to ask the HOA's to donate land to create a 45 -acre natural park, as shown on the map, there are two areas. If we combined the HOA land with ours we could have a nice trail network and natural park. The pond is stocked with fish and people are already fishing in the pond. Mrs. Shrum asked for a subcommittee to help with this process in work with the HOA's. Shown Moore and Robert Sheridan volunteer to the subcommittee. We would include the public in the process of developing the park. Next couple months we will speak with the HOA's and within the next year be able to reach out to the public for input. Mrs. Acevedo brought up that HOA's meetings are usually once a year, so we may want to plan around those meeting. Motion was made to move forward with conceptual plan of Hilltop /Homestead Park: Motion: Johnie McDow Second: Robert Sheridan Ayes: Johnie McDow, Jaime Acevedo, Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmons, Carol Yauger, Shawn Moore, James Garvin Nays: 0 Abstains: 2 Approved: 9 -0 Agenda Item No. 7 Discussion and /or action on the nomination of new Vice - Chair: Mr. McDow opened the discussion on new Vice Chair. Mrs. Simmons moved that William Bosch be the new Vice Chair. Motion: Floy Simmons Second: Shawn Moore Ayes: Johnie McDow, Jaime Acevedo, Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmons, Carol Yauger, Shawn Moore, James Garvin Nays: 0 Abstains: 2 Approved: 9 -0 R Rer uests from Advisory Board for Future Agenda: Board would like an update on North Cliff Golf Course. Announcements by Advisory Board Chairman and Members: Announcements by City Staff: Mrs. Shrum reviewed Budget Retreat Friday, August 7 held at the Civic Center. Event staff are working on possible Drive -in Movie, revising Trunk or Treat and Holidazzle. Adjournment: Motion was made to adjourn the meeting at 6:55 P.M. Motion: William Bosch Second: Floy Simmons Ayes:: Johnie McDow, Jaime Acevedo, Bill Bosch, Sally Macias, Robert Sheridan, Floy Simmons, Carol Yauger, Shawn Moore, James Garvin Nays None Abstains 2 Approved 9 -0 Chari /Vice- Chair, Parks and Recreation Advisory Board Recording Secretary, City of Schertz