Loading...
HomeMy WebLinkAbout10/29/1998 - Special Minutes - Parks Board — MINUTES ^• CityOf College Station Parks And Recreation Board Special Meetin Tuesday, October 29, 1995 - 12:00 P.M. Central Park Conference Room 1000 Krenek Tap Road MEMBERS PRESENT: George Dresser, Vice Chair; John Crompton; Susan Allen; John Nichols; Glen Davis, MEMBERS ABSENT: Chris Barzilla, Chair; Sarah Birkhold STAFF PRESENT: Steve Beachy, Director; Ric Ploeger, Asst. Director; and Pamela Einkauf VISITORS: None The meeting was called to order at 12:05 p.m. I. Di i• of P. ibl- Con i• 'ration •f ParkIan D. .i alien fir th• Crowley Tract Development: John Crompton motioned to accept the proposal with the following conditions: 1) to allow access under the highway for continuous connection of the park and trails; 2) that the park is located adjacent to the school site; 3) that the location of the streets allow for visibility and access on the dedicated park areas; 4) that the detention site will include some type of pond for aesthetic purposes. John Nichols seconded and the motion passed. II. Di i• an. P. ible Consideration of . a Recommendation for •*ti•nal Pr. . •rt •f Park 1 a Park: John Nichols motioned to decline the proposal from Mr. Baker. John Crompton seconded and the motion passed. III. Di '•n and Possible Consideration of a Name Recommendation for the Regional Athletic Park Site: John Nichols motioned to accept t t e p h name of "Veterans Park and Athletic Complex." Susan Allen seconded and the motionp assed. IV. Pi ion an. P. ibl• Con i• •ration an. A • •r•val of th- Memorandum of Understanding for the Writing of the Parks and. Recreation on Master Plan: John Crompton motioned to .approve the memorandum of understanding. g Glen Davis seconded and the motion passed. JParks&Recreation Board Minutes Page 1 of 2 V. Advisory Committee Appointments: The following applicants were appointed to the Lincoln Center Advisory Committee: Rev. Joe Dan Franklin, Kathy Watson, Barbara Clemmons, and Carolyn Williams. Marilyn Rucker was appointed as an alternate. The following applicants were appointed to the Conference Center Advisory Committee: Jenny Hunnicut, Eileen Sather, and Molly Guin. The Board agreed to review applicants for alternates at the next meeting. The motion passed. VI. Adjomm: The meeting adjourned at 12:42 p.m. jParks&Recreation Board Minutes Page 2 of 2