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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/4/1993 DRAFT c I - cE- q '3 PARKS AND RECREATION ADVISORY BOARD MINUTES JANUARY 4, 1993 CALL TO ORDER: Chairman Alan Linford called the meeting to order at 6:30 p.m. on Monday, January 4, 1993. ROLL CALL: PRESENT: Alan Linford, Gail Mills, Mike Billings, Jack Hartnett, Yvonne Hatton, Jim Hoff, Dave Draz, Assistant city Manager and Sharon Curry, Recreation supervisor ABSENT: Paul Vigiletti, Curtis Hamilton APPROVAL OF MINUTES: Minutes were amended as follows: Item #3: Gail Mills report on the Natatorium should read: "...location will be off Pool Road...Some issues discussed were community access, races, handicap ramps..." Item #5: Jim Hoff recommended including his comments that he does not think the City should pay for trees on Mr. Scott's property until the upcoming election determines if funding will be available for lighting at the new site which would eliminate the current problem. JIM HOFF MADE A MOTION TO APPROVE THE MINUTES AS AMENDED. MIKE BILLINGS SECONDED THE MOTION WHICH PASSED BY A UNANIMOUS VOTE. 1. NAMING OF PARK SITE LOCATED ON PLEASANT RUN ROAD After much discussion by the Board concerning various names for the site and several citizens in the area expressing concerns over naming the park after an individual, it was the consensus of the Board to submit the name "Pleasant Run Park" to the City Council for approval. 2. DISCUSSION OF ATHLETIC FACILITY IMPROVEMENTS FOR THE UPCOMING BASEBALL SEASON. Dave Drazbriefed the Board on the facilities improvements requested by the baseball association at a recent meeting in which the City and Association discussed their concerns about flOOding, drainage and field conditions. The construction of an additional field to accommodate anticipated growth was also discussed. He reported the City Manager has committed $25,000 to the project, and the City is committed to working with the association. Parks and Recreation Advisory Board Minutes of January 4, 1993 Page 2... 3. UPDATE ON DEVELOPMENT OF THE PARK SITE LOCATED IN THE MILL CREEK SUBDIVISION Dave Draz reported there will be a meeting on Wednesday, January 13 to discuss the plans. At that time they will enter the local and state review process. Yvonne Hatton stated no action has been taken on naming the park at this time and asked the Board to give suggestions to her. 4. UPDATE ON THE 92-93 BASKETBALL PROGRAM Sharon Curry reported the basketball program has grown by 82 players from the 92 season and from 33 to 45 teams. The largest increase is in the girls program which grew from 24 players to 85. For the first time the program has reached maximum capacity and not all players registering after the registration deadline were able to be placed on teams. (Appendix I) The Board held a discussion regarding the overlapping of seasons, and better utilization of available facilities. It was the consensus of the Board that all athletic association presidents be required to submit season dates for consideration at a joint meeting with the city and a master schedule be worked out to eliminate as much overlap as possible. 5. DISCUSSION OF TEXAS PARKS AND WILDLIFE GRANT APPLICATION FOR CITY PARK Dave Draz reported that Shrickel, Rollins & Associates (SRA) has been hired by the city to do an analysis of the grant funding potential for various park projects. The conclusion of SRA is that City Park if submitted today, would score 87 points based on including the tennis center (25 points) being a major first time recreational opportunity, playground acres and multipurpose court. He reported interlocal agreements and cooperative sharing are critical to a competitive grant application, along with showing cash and/or donations, ADA compliance and mainstreamming the disabled population. He stressed to the Board that city Park project is larger than the grant application itself, and the application would be structured to gain the highest possible point score. Parks & Recreation Advisory Board Minutes of January 4, 1993 Page 3.... 6. OTHER CONCERNS Yvonne Hatton reported January 26 has been designated as design day for the creative playground and encouraged all Board members to attend. Jim Hoff made a motion to adjourn the meeting at 7:30 p.m. Mike Billings seconded the motion which carried by a unanimous vote. Respectfully submitted: Approved by: Shar~\~~~ ~o~ b ~ Recreation Supervisor Dave Draz Assistant City Manager