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05-18-2009 SCHERTZ PARKS AND RECREATION ADVISORY BOARD MEETING: May 18, 2009 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Bob Andrews Conference Room in City Hall Board Members uresent: Chairman Mustapha Debboun, Vice-Chairman Deedy Wright, Aundra Davis, Samantha Henness, Dean Midlick, Floy Simmons and Robert Wallace. Board Members absent: Mark Davis, Harriett Higgs, Sally Macias and Jeffrey Siebert. Staff aresent: Parks, Recreation and Community Services Director George Logan, Parks Supervisor, Mike Trainor and Administrative Assistant Sandy Bryant. Others present: Robert Brockman and Ed Orner. Cali to order. The meeting was called to order by Chairman Mustapha Debboun at 5:30p.m. Hearing of residents: Mr. Ed Orner informed the board that Ashley Park Homeowners Association was interested in providing the City with $10,000 if the City would provide matching funds for improvements to Ashley Park. Regular Asenda: Agenda Item No. 1. Approval of the minutes from the May 18 2009 Schertz Parks and Recreation Advisory Board regular meeting A presentation was not made on this item. Motion was made to approve the minutes from the May 18, 2009 Parks and Recreation Advisory Board regular meeting as amended. Motion: Robert Wallace Second: Dean Midlick Ayes: Robert Wallace, Dean Midlick, Aundra Davis, Mustapha Debboun, Samantha Henness, Floy Simmons, Deedy Wright Nays: None Abstains: None Approved: 7-0 Agenda Item No. 2. Ashley Park. Parks, Recreation and Community Services Director George Logan presented the board with a request to renovate Ashley Park with an irrigation system, more trees and some landscaping. Motion was made to have the Parks Director check into adding landscaping and installation of an irrigation system for the soccer field with laterals to the trees. Motion: Floy Simmons Second: Deedy Wright Ayes: Floy Simmons, Deedy Wright, Robert Wallace, Dean Midlick, Aundra Davis, Mustapha Debboun, Samantha Henness. Nays: None Abstains: None Approved: 7-0 Mr. Robert Wallace presented the board with a request to rename the park in memory of Officer Moreno who was killed in the line of duty. The board recommended he consult with the homeowners to find out if they are in favor of renaming the park and come back to the board with his request. No action was taken by the board on this item. Agenda Item No. 3. Trails connectivity update. Director Logan presented the board with the idea of providing trail connectivity from Forest Ridge to Schertz Parkway. Discussion only item. Agenda Item No. 4. Gutierrez Park. Director Logan briefed the board that he and Ms. Deedy Wright were working on the landscaping for the park. Mr. Mike Trainor is currently taking bids for the repair of the gazebo. No action was taken by the board on this item. Agenda Item No. 5. Wounded Warriors. Ms. Aundra Davis updated the board on actions that were taken to include Wounded Warriors in the July 4~' parade. She noted that if Wounded Warriors were not able to attend she recommended the board ride in the parade as backup. No action was taken by the board on this item. Agenda Item No. 6. Restrooms at Northcliffe Park. This item was deferred to the next board meeting. Agenda Item No. 7. Dog Park. This item was deferred to the next board meeting. Agenda Item No. 8. Parks Proiect Updates. Director Logan presented these updates to the board: Two new benches have been installed at the Pickrell Park playscape; Pools are getting ready for summer. Visitors Center will have grand opening on July 4~'. Recreation Center construction is ahead of schedule and should be opening in January 2010. Discussion only item. Agenda Item No. 9. Parks Maintenance Update.' Mr. Mike Trainor gave a park maintenance update. He provided the Board with a draft of the standards updates for Pickrell Park. The final maintenance updates will include pictures of the park, classification of the park and standards for maintaining the park. Agenda Item No. 10. Request by Advisory Board Chairman and Board members for items to be placed on a future Board a eg nda• The Board requested the following items be placed on future agendas: 4 • Planting of trees on Schertz Soccer Complex • Update on Wounded Warriors • Trail connectivity update • Outdoor theater Agenda Item No. 11. Announcements by Advisory Board Chairman and members. There were no announcements by Advisory Board Chairman and members. Agenda Item No. 12. Announcements b~Cit Sy taff. The next Board meeting will be on Monday, June 22, 2009. Adiournment: Motion was made to adjourn the meeting at 6:45pm. Motion: Floy Simmons Second: Robert Wallace Ayes: Floy Simmons, Robert Wallace Aundra Davis, Dean Midlick, Mustapha Debboun Samantha Henness, Deedy Wright Nays: None Abstains: None Approved: 7-0 r , F ~ ~ Cha' an, P ks Recreation Board Recording Secretary, Cit ~ of Schertz