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5.24.2021 MinutesSCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING DATE & TIME: Monday, May 24,2021; 5:30 PM LOCATION: 3501 Morning Dr, Schertz, TX 78108 — North Center Board Members Present: Johnie McDow, Chair; William Bosch, Vice - Chair; Sally Macias; Floy Simmons; James Garvin; Shawn Moore; Jamie Acevedo Staff Present: Lauren Shrum, Director of Parks, Recreation and Community Services; Brian James, Assistant City Manager; Analyse Miranda, Parks Board Secretary Others Present: Velvet Anderson; Jim Carrillo Call to order: Meeting was called to order by Mr. McDow at 5:4013M. Hearing of residents: None Regular Agenda: Agenda Item No. 1. Minutes: Consideration and /or action regarding the approval of the minutes from March 23, 2021 meeting. Motion to approve the March 23, 2021 minutes as recorded of the Joint City Council and Schertz Parks and Recreation Advisory Board Meeting: Motion: Shawn Moore Second: William Bosch Ayes: 7 Nays: 0 Abstains: 0 Approved: Yes Agenda Item No 2. Discussion of Joint Meeting with City Council: Ms. Shrum stated the meeting went well and appreciated all the board members who spoke. Council seemed to understand the importance of the parks and how it assists in the goal of making Schertz a destination city. The city council and board are aware of the budget constraints and the importance of other departments, but all agreed that the meeting and plan are a step in the right direction. Acknowledged that Schertz will likely not be a major tourist destination like San Antonio, but can be known regionally for our trail network and as a partner in the Great Springs Trail. Agenda Item No 3. Discussion of Hilltop / Homestead Public Meeting: Ms. Shrum debriefed the Hilltop / Homestead meeting sharing the slideshow and feedback from the public. Safety and parking were the two main concerns that were addressed. The next steps in the progress of the Hilltop / Homestead Parks are to apply for the TPWD Grant for funding, and to move the plans from the conceptual phase to the engineering phase. Agenda Item No 4. Discussion of Crescent Bend Nature Park: Ms. Shrum discussed the speeding and safety issues that have been a concern at Crescent Bend Nature Park. Speed studies were completed by Schertz PD and Ms. Shrum shared the results of the test to include that the majority of motor vehicles passing are at safe speed. The Parks and Recreation Department will be putting speed limit signs shortly as well as looking at placing speed bumps. Trail etiquette signs are also being created along with social media posts and articles in the Schertz Magazine. Agenda Item No 5. Discussion of Trail Updates: Ms. Shrum announced that construction on a portion of the Great Northern Trail has begun. Individual draft maps of each proposed trail system were also presented. Board complimented the design of the trail. Ms. Shrum also stated that the maps and plan are in the July issue of the Schertz Magazine which is also recognize the Parks and Recreation Department for National Park and Recreation Month. Agenda Item No 6. Announcements by Advisory Board Chairman and Board Members: Mr. McDow announced his retirement from the Buffalo Valley Youth Association. Requests from Advisory Board for Future Agenda: None Announcements by City Staff: Upcoming City events — Nature Discovery Series -2nd Saturdays February — July Star Party —July 31st & November 27th Ed- ZOO - cation in the Park —July 17th & September 25th Dark Skies and Fireflies —May 29th Music and Movies in the Park — every Saturday in June at 7pm Float & Flick —July 17th & 24th 4th of July Jubilee Celebration —July 4 tn Adjournment: Motion was made to adjourn the meeting at 6:56 PM. Motion: William Bosch Second: Shawn Moore Ayes: 7 Nays: 0 Abstains: 0 Approved: Motion approved Chair /Vice- Chair, Parks and Recreation Advisory Board Recording Secretary, City of Schertz