HomeMy WebLinkAbout07/10/2000 - Regular Agenda Packet - Wolf Pen Creek Oversight Committee WOLF PEN CREEK OVERSIGHT COMMITTEE
REGULAR MEETING
MONDAY, JULY 10, 2000
1200 NOON - 1:00 P.M.
CITY HALL COUNCIL CHAMBERS
1101 TEXAS AVENUE
Agenda
Call to Order
1. Approval of Minutes from May and June 2000 Meetings
2. Approval of Member Requests for Absences
3. Presentation, Discussion and Possible Action Concerning Current Wolf Pen
Creek Development Projects:
a. WPC Tributary B Site Improvements - Project No. PK 9902
b. Parking Improvements - Project No. WP-9903
c. Trails and Bridges - Project No. WP-9905
d. George Bush East Extension - Project No. ST 9916
e. Channel Improvements - Project No. SD-9901
f. Riparian Restoration — Project No. WP0001
g. Hotel/Conference Center Project No. GG 9701
4. Presentation, Discussion, and Possible Action Concerning the May Workshop
and the Design Charette
5. Presentation, Discussion, and Consideration of Future Meeting Dates
6. Adjourn
The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign
interpretive services must be made 48 hours before the meeting. To make arrangements call (979) 764-3517
or(TDD) 1-800-735-2989. Agendas posted on Internet Website 9 and Cable
Access Channel 19.
VISION FOR WOLF PEN CREEK GOALS
®
Curb Appeal
Can begin now
® Review Existing Ordinance
For pedestrian, height, color, lights
•Supply Community Parking
• Concentrate on Public-Private Partnership
• Opportunity n i for private development to surpass public development
pp ty m o
• Identifyexisting restraints to private development for friendlier more conducive development
• Develop Focal Draws
• Create broad but balanced mix of development
• Smaller specialty
• Arts &entertainme t
• Combine with mall
® Node Approach(SubDistricts within the district)
• All nodes connected with a common design theme
• Provideg uidel%nes for architects and landscape architects working on specific projects for the
private sector
• Diversity of Attractions
• Use Northgate's success as a model
• During the day it's park-like; in evening, a place where people will eat and stroll
N Conference Center, hotel, office building-pedestrians coming to restaurants
• Community&Neighborhood Destinations
• Not just an area for out®ofmtowners but a community & neighborhood destination
• Pass- through Uses
• Bike & pedestrian
• Connection to other areas—east and west
• Key crossings @ Texas Avenue, Earl Rudder & Harvey Road
® Promote Pedestrian Use
N Try to make it conducive to fitness purposes
• Optimize Drainage Solutions to Incorporate Other Goals
N Splash blocks, etc...
• Hydrological studies will dictate design/shape of channel
• Three Themes® Parks®Arts® Commerce
SUGGESTIONS FOR THE FORMAT OF THE
WPC DESIGN CHARETTE
• Mail out the marketing brochure with a detachable registration form that could be mailed
back, to know who/how many will be attending®
• Once registered, have a packet of information with maps, restrictions, etc., that could be
mailed ahead of time to bring participants up to speed
to Have place on registration form for people to list their affiliation
• Charette will last no more than a day or a day and a half
• Hold two orientations the day before to state the charette's purpose and bring people up-to-
date
® Brazos ATA will provide an architect for each team
*
Assign people to teams or appoint them randomly as they come through door?
• Have everyone look at the whole project to start with, then assign different smaller portions
to different teams so that all parts are covered
• stress the three themes — parks, arts, and commerce
® Have a presentation time at the end of the charette
O Conference Center, Room 127 reserved October 19-21, 2000 for the charette
• all day Friday, beginning at 8:00 a®m Saturday a portion of the day
— can spill into the gallery area
WPC DESIGN CHARETTE PARTICIPANTS
Apartment Owners Association
Arts Council
Banking
Brazos AIA
Brazos Greenways Council
Chamber of Commerce
Children & Senior Citizens
City Staff
City Boards — City Council, 4B, P&Z, Parks, DRB, TIF Board
Corps of Engineers
Hotel Motel Association
Land Owners
Media (not as participants)
Metropolitan Planning Organization
National Parks Service
Neighborhood Group & HOA Re resentatives
Police (to discuss security issues)
Restaurant Association
TAMU
Tourism Board (to be appointed)
TXDOT
WPC Oversight Committee
CONFERENCE CENTER ADVISORY COMMITTEE
Regular Meeting
Tuesday, May 9, 2000, 5:15 p.m.
College Station Conference Center
MINUTES
MEMBERS PRESENT
Mollie Ginn(Chair), Fran Lamb (Vice Chair), & Ed Holdredge
MEMBERS ABSENT
Eileen Sather
STAFF PRESENT
Grace Calbert, Supervisor
Kim Fox, Secretary/Scheduler
HEAR REQUESTS FOR ABSENCES
Eileen Sather was in Dallas and had car trouble. She was not able to get it fixed and return in
time for the meeting.
HEAR VISITORS
CALL TO ORDER
Mollie Guin called the meeting to order at 5:20 p.m.
APPROVAL OF THE MINUTES
Mollie requested the minutes of February 8, 2000 be reviewed. The minutes were reviewed.
Fran Lamb moved to accept the minutes as presented. Ed Holdredge seconded the motion. All
in favor and motion passed.
OLD BUSINESS
Conference Center Advisory Committee Vacancy—Grace reported that the Parks and
Recreation department has not appointed anyone to fill the three vacancies on the Advisory
Committee. She will ask to have the appointments placed on the June Parks and Recreation
Board meeting agenda. Fran Lamb and Ed Holdredge have turned in their applications for re-
appointment. Also, Ann Connor has turned in her application to serve on the Committee as a
new member. Mollie Guin's and Eileen Sather's position will be up for reelection in October
2000.
NEW BUSINESS
Policies, Rules and Regulations—The final copy of the previously approved Policies, Rules
and Regulations were attached to the agenda for Committee members reference. Conference
Center staff will mail these new guidelines out with each contract effective immediately. They
will aslo be distributed to regular meeters at the upcoming 6 month client registration.
Revised fee sheets—The final copy of the previously approved fee changes were attached to the
agenda for Committee members reference.
Bi-Annual 6-month Registration—The registration for clients who meet on a consecutive babis
(either weekly or monthly)will be held on Thursday and Friday, May 18 and 19th. Clients began
to select registration appointments on Monday, May Pt. To date, 27 clients had already booked
reservation times.
REVENUE REPORT
Revenue reports included with the agenda were the revenue reports for February, March and
April 2000. Revenue for February 2000, was $9,768.42 as compared to $11,510.91 from
February 1999. Revenue for March 2000, was $9,602.72 as compared to $10,682.83 from
March 1999. Revenue for April 2000, was $9,969.46 as compared to $8,365.87 from Apri11999.
Grace stated that revenue is running near previous year at this time. The month of March was
down due to the rooms being closed during Spring Break for the wood floor refinishing.
UPCOMING AGENDA ITEMS
No items for the upcoming agenda.
ADJOU
Ed Holdredge moved that the meeting be adjourned. Fran Lamb seconded the motion. Meeting
was adjourned at 5:40 p.m. The next meeting will be held at the College Station Conference
Center on Tuesday, June 13, 1999, at 5:15 p.m.
Kimberly Fox, Secretary
Attachment: Revised Policies, Rules and Regulations and Revised Fee sheet, February, March
and April Revenue Reports
From: "Tony Scazzero" innan.00m>
To: "Steve .od �x.ua>. "Peu| Ruoher
< .od �x.ua>
Date: 6/22/00 3:45PM
Subject: Fw: 10-under State Softball Tournament
Ohgina\ Mnaooge ---
Fmm: "John Armstrong" <ArmstrongJohcityofgalve5tOn.Org>
To: <Tscaz@msn.com>
Sent: Thursday, June 22, 2000 3:25 PM
Subject: 10-under State Softball Tournament
>Thank you and your staff for a great weekend. I coached the Galveston
> Her-icane || team and did better than we would have ever though being the
> second best in our City. I am also the Superintendent of Parks and
> Recreation for the City of Galveston and knowing something about field
> maintenance I was astounded by the job the maintenance crews did. It was
> incredible. please if you would thank them for me Once again thanks
for
> all your hard work
�
> John
�
�
� ,)
.
arch March of Dimes
,;_-, —------- T;---- Birth Defects Foundation
of times:
Bryan/College Station Division
, babies,together
505 East University Drive#609
Saving/
College Station,Texas 77840
Telephone(409)846-3470
Fax(409)268-6027
Wednesday, May 24, 2000
Stephen Beachy
CS Parks& Recreation Dept
1000 Krenek Tap Rd.
College Station, TX 77840
Dear Stephen:
From the bottom of my heart I thank you and the CS Parks & Recreation Dept for your participation this
year with the March of Dimes. The Southwood Pavilion was perfect for our event. This wonderful
foundation was founded by Franklin D. Roosevelt in 1938 to seek a cure for polio. In the 1950's MOD
funded research lead to the Salk and Sabin Polio Vaccines, and so much more has happened since then!
The heart driven desire of the March of Dimes is to insure that every baby is a healthy baby. Because of
your participation we blew the doors off our fund raising goals! Because of your participation we will be
able to increase March of Dimesefforts to reduce birth defects and infant mortality due to low birth
weight through research, advocacy, and education! Because of your participation the lives of many
babies and their families will be immeasurably better!
Through the efforts of the Texas A&M Corps of Cadets and their "March to the Brazos," over $86,000
was raised. WalkArnerica 2000 was equally successful as walkers and businesses raised around $69,000.
The $155,000 raised is an increase over 1999 totals of 47%!!!
Without your participation such success would not have been possible. Again, I give you my sincerest
thanks for all you have done. . .and I look forward to working with you again.
Sincerely,
if/
. i .
'i i, :
H. Michael N -ly
B/CS Division Director
March of Dimes
NATiONAL ' ECREATION AND PARK ASSOCIATION
22377 Belmont Ridge Road, Ashburn, Virginia 20148 Phone 703.858.0784 Fax 703.858.0794
3 3:73
May 30, 2000
Mr. Stephen C. Beachy
Parks Director, Emergency Management Coordinator
Parks and Recreation Department
City of College Station
1000 Krenek Tap Road
College Station, TX 77840
Dear Steve:
I would like to take the opportunity to thank you for your time on Thursday, May 25, 2000 to
discuss positive strategies for youth. The dissemination of information regarding your
programs was very beneficial. Your assistance
has contributed to a good foundation for our
program. I look forward to future dialogue with you in our continued efforts to provide
opportunities for our youth.
Again, thanks!!
Sincerely,
Tohn Webster
Special Assistant for Youth Services
To advance parks, recreation and environmental conservation efforts that enhance the quality of life for all people
www.active tarksoorg
Vi. TJ Ar
I EXAS MEM UNIV RS:TY
)
College of Agriculture and Life Sciences
Department of Recreation, Park and Tourism Sciences
June 5, 2000
Steve Beachy, Director
College Station Parks and Recreation Department
1000 Krenek Tap Road
College Station, TX 77840
Dear Steve:
This is a long overdue but heartfelt thank you for meeting with my recreation students
this past semester. As you know, the course addressed new paradigms and approaches to
recreation administration, including ways to better identify and meet the needs of
constituents. Our visit with you was very informative. We continued to draw upon
examples from CSPRD throughout the remainder of the semester,which helped to make
class concepts meaningful and concrete.
I just received student evaluations from the course. Several of the comments captured the
sentiment of many: "It taught me to think beyond the lines", "Was very relevant to future
situations", "Good course for future; will use in my career". Comments such as these
illustrate the value of moving beyond the walls of our campus to interact with
practitioners. A number of students were so impressed by their exposure to innovative
public recreation departments, such as yours, that they are considering careers in public
recreation for the first time!
Again, thank you for taking time to visit with us. I look forward to future opportunities to
visit with you and expose our students to community recreation services.
Sincerely,
i ,? ,--
,,,---
' ) e (
,,.4,- c ,---s.,—. I's-i ' —e's-----.,,, -,--,---
---,_:--
Sarah L. Richardson, Ph.D.
,„,-,
,- , ,,,l'i 644 ,----, ,r-,,,, ,,,,/-1,,%_,L-, Lo. g':-1,4),,,4L't, ' el—i ,,f,,,v.,,, (7- -
f-1.,'",1 k 4.--' P ,,,
,
/ .
LI
Lb
t.,
Room 106 Francis Hall college Station,Texas 77843-2261 . (409)845-5411; FAX(409)845-0446
0)//
http://wwwrots,tamuedu
00I COLLEGE STATION
P. 0. Box 9960 • 1101 Texas Avenue College Station,TX 77842
11141111111 Tel: 409 764 3500
June 19, 2000
Mr. Sky Garner
1306 Baywood Lane
College Station, Texas 77845
Dear Mr. Garner:
Thank you for your recent setter regarding the admission prices to our municipal pools.
We understand your concern regarding the admission prices in relation to those
charged by the City of Richardson, TexasI do not know what policies or financial basis
that the City of Richardson uses to set their fees, however, I will attempt to explain what
our city does in this regard.
College Station has a limited ad valorem tax base due to the extensive property
holdings of Texas A&M University. For that reason, our city relies heavily on other
sources of income such as sales tax, utility transfers, and user fees to support
operations. All Parks & Recreation user fees are reviewed by the Parks and Recreation
Board on an annual basis and approved by the City Council during the budget process.
Our current fees for pools have remained unchanged since 1998. We recover
approximately 41% of our operational costs for pools through fees.
I have enclosed information that provides several options for pool use that may be
helpful for your family. These include various discount pass and annual pass options
that may be beneficial to your family. Also, we offer a program called "Park Bucks" that
provides a method for children to earn credits for use at College Station facilities and
programs, including our pools.
I apologize for the inconvenience that has occurred and hope that you will be able to
use our facilities in the future. We have invested a substantial amount of money in our
pools over the past few years to improve their operation and add to our customers'
experience. We believe the fees are justified with the level of service provided.
Home of Texas A&M University
I have also enclosed a complimentary pass for your family to use at any College Station
pool this summer. Please feel free to contact Mr. David Gerling, Special Facilities
Superintendent at 764-3730, if you have any questions regarding this matter.
Thank you for your time and concern in this matter.
Sincerely,
Step en Beachy 44F
Director
College Station Parks & Recreation
pas
enclosures
copies: Tom Brymer, City Manager
Glenn Brown, Assistant City Manager
Parks & Recreation Board
David Gerling, Special Facilities Superintendent
EmENEEEEEEMEEEMEE
EEMEEMEMEEMEME -
EMEEMEMEM
���-.<4�'�$� - »std e+ ��,���tn'�
§ -s.. ,. `m"fi ap'icy.x
y. m-T*"5. t} `+ w r-3 u r'�`k�
szs fz ""r �r-,'s & ,..n.,x i z..s "'�,..Fw aF'-�. irt''"-` -
9" s� ;�F�+{'h«^$`�tSg*e-,yc^ s-��.'I c.,---f-4,
'afa°",�,.��'�"�iF: �"'"'°i. .�Gs*,.*+r-«.' s`�r-re's- �a�' --' :„�.'..��y �,Y-4^r<t�'3;..�s�*�a�'�"r "�'�s�. -�.rt1£ ' , .x'yr` '> s;r "'�'3»$:.'" ial rs...-..>e"1,,;-,..`�4,
#s�^"' z i�� '� %j ��,.,.�.vi,---,-�g,.`.*�.�..5,--.....,,,,---L-41
a .�'gc'sw�:t .+n. �°'�`n�
# $ , * `,. a E'er ''
. Parks & :,ma�' `k.�4°'it%,x°.£�,r4� ����*a�'�'r r 4'.c'Y' ���,,;,r
�s c a {N., tiai\f7„q41------,mA
gy�,�,fir"
-41 ''''''''— E
. Recreation
a y
. �r�. , isii.. ���?a22 � �a''r`�``?.�s
`;
imw
. City of Co lege Station
E COMPLIMENTA
E RY ONE TI-
ME POOL PASS E
m FO " THE SKY GARNER FAMILY
Em Present
this o1 / 1
ity
0
y 0
E family on your next visit to an
iaot ne E
E pools.
)
m 0,4,:i / / m
EApproveck
•
i avid Gerling, Specia!itacilities Superintendent
Date Redeemed:
STAGE
WATER CONSERVATION
MEASURES IN EFFECT
Drought Contingency and Water Emergency Plan (Ordinance #2421)
Voluntary water conservation measures are in effect for all College Station water
customers and all City departments beg 7 :frig May ist and ending September 30th. These
voluntary water use restrictions are outlined below:
a) Prohibit all non-essential water use. Non-essential water use includes uses
that are not necessary or required for the protection of public health,
safety, and welfare.
b) LTmit outdoor water use to the hours between 8:00 porn. and 9:00 am.
c) Limit outdoor watering to only once every five-(5) days;
d) Do not use water to wash do hard-surfaced areas except to maintain
health and safety conditions,
e) Do not wash any motor vehicle, ,otorbike, boat, trailer, airplane, or other
vehicle,
Avoid washing do buildings or structures except for n iediate fire
protection,
g) Ito not lush gutters or allow water to i n or accumulate in any gutter or
street,
h) Do not fill, refill, or,add to any ndoor sw7- ming eools or Jacuzzi-type
pools,
i) Use water in fountain or ponds only where necessary to support aquatic
life,
Do not use water from fire hydrants for construction purposes or any other
purposes other than fire fighting; and
k) Repair controllable leak(s) within a masa-ble period of ti i e after having
been given notice directing the repair of such leak(s).
Should you have any questions, please contact Jennifer Nations, Water Resource
Coordinator, 9797643660, or email jriatiorisici,c,41,g,„:statio,L,Axens.
THANK YOU FOR YOUR COOPE TION