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HomeMy WebLinkAbout12/10/1999 - Regular Agenda - Parks BoardCITY OF COLLEGE STATION PARKS AND RECREATION BOARD REGULAR MEETING DECEMBER 10, 1999 -- 7:00 P.M. COLLEGE STATION JUNIOR HIGH 900 ROCK PRAIRIE ROAD CAFETERIA AGENDA 1. Approval of Minutes — December 12, 1999 2. Public Hearing Concerning Possible Development of Edelweiss Park 3. Discussion of Board Goals and Priorities 4. Hear Visitors 5. Consent Agenda e Capital Improvement Program Report Committee Reports 6. Board Concerns/Other Business 7. Adjourn This building is wheelchair accessible. Handicapped parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call 409-764-3547 or (TDD) 1-800-735-2989. CITY OF COLLEGE STATION Parks & Recreation Board Regular Meeting December 8, 1998 College Station Junior High School 900 Rock Prairie Road Board Members: Chris Barzilla, Chair; George Dresser, Vice Chair; John Nichols; John Crompton; Glen Davis; Susan Allen; and Sarah Birkhold Staff Present: Steve Beachy, Director; Peter Vanecek, Senior Planner; Bridgette George, Board Secretary; Skip Noe, City Manager Visitors: Kevin Kuddes, 601 Aster Drive; Elizabeth Tabor, 604 Aster Drive; Sherri Coombs, 602 Aster Drive; Deborah Fitzpatrick, 3248 Insbruck Circle; Luis and Dora Reyes, 3702 Chantal Circle; Greg and Maria Miller, 3617 vienna Drive The meeting was called to order at 7:04 p.m. 1. Approval of Minutes — November 10, 1998: The minutes were approved as submitted. 2. Public Hearing Concerning Possible Development of Edelweiss Park: Peter Vanecek displayed three park development concepts. All three concepts included some lighting throughout the park. The third concept included several mini shelters with benches. Kevin Kuddes stated that there needs to be a bridge over the proposed drainage ditch for wheel chairs to be able to cross. Mr. Kuddes and Dora Reyes stated that if cars are allowed to park along the side of the park, it will increase the hazards. Elizabeth Tabor stated that she didn't care if there were ballfields included in the design, but encouraged a limited parking area, stating that the park gets very full of water. Ms. Tabor would like to see swings added to the concept for younger kids. Debra Fitzpatrick would like the ballfields established because there is a great need. Ms. Fitzpatrick would also like to see water fountains throughout the park. Ema Walker, would like to see the cement walking track included in the final design. She also suggested reducing the parking spaces to about 10 with at least one that is handicap van accessible. Greg Miller inquired about bringing the fence all the way around the playground area. Peter Vanecek stated that is a possibility. Ms. Tabor requested for staff to bring back the completed plan for final review. Steve Beachy stated that the final concept will be completed and brought back on January 12, during the next Board meeting. Ms. Tabor asked if the city would accept monetary donations later on if the subdivision would like to add recreational equipment. 3. Discussion of Board Goals and Priorities: John Crompton suggested adding the Implementation of the Greenways Plan back on due to the fact that the grants will have to go through the Parks and Recreation Department. John Crompton requested adding a golf course, stating that developers could help with the donation of land for the establishment of the course and the City maintaining it. Sarah Birkhold stated that the needs assessment should include equipment, programs, and public needs. John Crompton asked staff to add Cooperation with CSISD to the goals list. Glen Davis would like to see the needs assessment left on the list of goals which would help to include registration of programs on the internet, for example. Staff will revise the goals document, mail it out to the Board for their ranking and prioritization. 4. Hear Visitors: None present, other than those there for the public hearing. 5. Consent Agenda: • Capital Improvement Program Report - No other comments. • Committee Reports - None. 6. Board Concerns / Other Business: John Nichols mentioned that three pieces of art have been selected for College Station and will arrive in February. He stated that they will replace the ones that have been here for a year. The new ones will go at Eastgate, one in Bryan at City Hall, and the third at Central Park. John Crompton mentioned that he doesn't agree with the word "profit" on the Xtra Education handout. Steve Beachy mentioned that the word should be changed because it does not reflect actual profit. Dr. Crompton would also like to see some flexibility in the Xtra Education classes instead of the cancellation of classes. He suggested asking those registered if they would be willing to pay more for the class instead of canceling it. He would also like to see a comparison from last year participation to this year's participation. 7. Adjourn: The meeting adjourned at 9:02 p.m. r uGNT POLE !•!F VICTORIA AVE. i! Soccer Practice Field 0 Ball 0 Practice Field L' hts- ,` Bench ^, A F, P. U � 0 a $w O pdx U W$ Bench a � PT TT/~�d V v1 W PtAHNQt: PBY i ORA4YN Bi'e REVISIONS: PBV L-2l-0T mym" l"s PBY 12-9- 11 cOF 1 ST Ti P. O. Box 9960 • 1101 Texas Avenue • College Station, TX 77842 Tel: 409 764 3500 MEMORANDUM January 7, 1999 TO: Parks & Recreation Board FROM: teve Beachy, Director of Parks & Recreation SUBJECT: Items of Interest 1. Xtra Education will begin registration for the Spring '99 season on Tuesday, January 19th. Registration will be at the College Station Parks & Recreation Department in Central Park. Registration is ongoing until the class either starts or fills to capacity. Jan 19 & 20 register from 8 a.m. - 8 p.m. Jan 26 & 27, and Feb 2 & 3 register from 8 am - 7 p.m. Registration continues from 8-5 until classes start or fill. 2. The Parks and Recreation Department has hired Melissa Robertson as Tennis Program Coordinator. Melissa is a graduate of Tyler Junior College with a degree in Tennis Technology which trained her to be a tennis teaching professional. Melissa will put her training to good use as she plans and implements tennis lessons, tennis carnivals and camps, league play and tournaments for citizens of Brazos Valley. Melissa is currently enrolled at Texas A & M University and is majoring in Agricultural Development and Agriculture Science. She plans to pursue a career as a secondary level teacher or coach. 3. Windwood Neighborhood Association Volunteer Efforts - Scott Ball with the Beautification and Parks sub -committee of the Windwood Neighborhood Association, brought a park improvement project to the Association's annual meeting on November 10, 1998. The sub -committee made a request to remove several trees in open area of Windwood Park along Brookway West Street. The request was made in order to open up the area to give the children of Windwood an open park area for football, baseball, and frisbee throwing. The Association approved the idea, and Scoft Ball approached the Parks and Recreation Department with the plans. Mr. Ball had support of several individuals and proposed they volunteer to do some of the work. Consequently, the Forestry Division removed the trees and cut the stumps below grade. Arrangements were made to have topsoil and seed delivered to the site for the volunteers to use in several low spots and in the areas where the trees had been removed. In addition, the removed trees were chipped on site and the chips left. The neighborhood volunteers used these chip to fill other low spots near existing trees near the play ground. The Parks and Recreation Department wishes to extend many thanks for the Windwood Neighborhood Association's willingness to cooperate with the department, and offer to help complete the project with volunteer labor. Home of Texas A&M University 4. Teamwork and Innovation Recognition - Paul Rucker, Gerald Guillory, Victor Casares, Ricky Guzman, Brian Stone, Teresa Galvez, Brad Clark, Charles Harris, Pete Prieto, Robert Hernandez, Frank Thompson, and Tim Millstid all recently worked together on a project for the new Little League fields at Wayne Smith Park. The overall size of the double check assembly and pressure reducer for the irrigation system presented a problem in locating a suitable vault. Two types of large enough enclosures had been located. The first, was an above ground unit for $1,700. This solution was rejected due to aesthetic and vandalism concerns. The second was an at grade concrete vault for $1,000. Due to the 9,000 lb. weight that would have required renting specialized equipment, this solution was rejected. In addition, both options would have had large freight charges. The above individuals all helped to design the lid system, build a form, prepare the site, and pour a concrete vault in place. The in- house expertise and teamwork of these individuals allowed this project to be completed in less than a week, and the total bill for materials was $500. In addition to this savings, the forms will be utilized in similar situations for the Central and Anderson Parks irrigation system improvements this spring. 5. Prescribed burning - We are planning to conduct "prescribed burns" at Lick Creek Park again this winter as part of our on -going management plan for this site. The burns are "controlled" in that specific areas are targeted and fire lines are created to contain the blazes. The work will be done under the direction of representatives from the Texas Agricultural Extension Service. The exact dates will be dependent upon weather conditions. The goal of this program is to maintain the native grassland habitat areas within the park by controlling the growth of brush, weeds and other detrimental plants. 6. Texas Public Pool Council Annual Conference - the 1999 conference was held at the Ramada Inn from January 4th - January 8th. The conference had representative from municipal parks & recreation departments from throughout Texas as well as several other states and one participant from Canada. The training included various topics ranging from mechanical systems to case studies of actual rescues. Over 125 people participated in the conference which is organized by Vera Solis and our aquatics staff. We received many compliments related to the professional organization of the conference and the hospitality of our employees. 7 Farewell to Bridgette George - Bridgette has been accepted for a position in the Development Services Department effective January 14th. She will be the Assistant Development Review Coordinator which is a great opportunity for her as well as a significant promotion. She has been an outstanding employee for our department for the past nine years and her work and dedication are greatly appreciated. We will miss her energy and professionalism, but we are Glad that she will still be with the city and wish her the very best in her new job!!! Copies: Skip Noe, City Manager Tom Brymer, Assistant City Manager PARD Superintendents Parks & Recreation Board Goals Rankings 1 Complete the parks master plan 2 Implement the approved Capital Improvement Program 3 Implementation of the Wolf Pen Creek Master Plan Enhance the public perception of the Wolf Pen Creek corridor Encourage the early development of the former landfill site on State Highway 6 Emphasize Lincoln Center leadership development and program enhancement 4 5 6 7 Support the implementation of the greenways master plan Investigate the use of a commercial property fee for community park development Establish an on -going re -appraisal of existing parks, facilities and services offered by the department Encourage arboretum/garden parks and color emphasis in existing parks Investigate the feasibility of cooperative ventures with CSISD 8 9 10 11 12 Develop an Urban Forestry Plan for College Station 13 Incorporate public art into the park system 14 Investigate the feasibility of cooperative ventures with TAMU on facilities, and programs 15 Explore the feasibility of a municipal golf course 6: Explore the feasibility of a commercial ice skating facility 1 1 2 1 2 2 3 1.7 2 2 1 2 1 4 1 1.9 3 3 3 3 11 1 2 3.7 4 13 4 6 3 8 5: 6.1 13 5 6 11 8 5 4 7.4 9 8 8 9 5 9 8; 8 6 6 5 8 14 11 6 8. 14 9 7 4 4 10 14 8.9 7 7 9 7 9 16 13 9.7 8 12 11 10 6 12 10 9.9 11 14 10 5 12 6 15 10 5 11 12 15 15 15 7 11 10 10 13 14 10 14 12 12 12 15 14 12 13 7 16 13 16 14 16 13 7 13 11 13 15 16 15, 16 16 3 9 13 O:\board\goals\fy99rank.xls 1/11/99 CITY OF COLLEGE STATION PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENTS PROGRAM PROJECT STATUS REPORT JANUARY, 1999 1. W. A. TARROW PARK/WAYNE SMITH BASEBALL COMPLEX Project Number: Budget: Contract Amount: Project Manager: Project Design: PK9505 $1,230,000 - 1995 Bond Design $87,990 Eric Ploeger HSI Consulting Architects Comments/Status: After review of 16 proposals by Architectural firms, the staff recommended HSI Architects of Bryan to the City Council. The City Council approved this selection. The contract was signed in early February 1996 and the initial meeting with staff took place on February 27. Designs were completed and were bid twice with the last being July 24, 1997. On both occasions bids came in higher than the budgeted amount. Staff, the architect, and the low -bid contractor worked to bring the project within budget. Changes in the parking lot paving, concession/rest room building specifications, and the parking lot area lighting resulted in sufficient reductions to allow the project to be within budget. The item was approved by Council on August 28, 1997. Progress on the project is picking up due to good weather. A change order to correct problems with the subgrade soil in the parking area was approved by council on May 14, 1998. The contractor has completed the construction portion of the project and staff will be installing the signage, irrigation system and working on field preparation. Task: Project Design: November 1996 - July 1997 Advertisement & Award: July - August 1997 Complete: December 1998 2. TEEN CENTER Project Number: Budget: Contract Amount: Project Manager: Project Design: PK9807 $400,000 N/A Eric Ploeger N/A Comments/Status: Qualification statements were opened February 4, 1998. A staff recommendation was sent to Council, for selection of an architect, on the February 26, 1998, Council meeting. Council accepted the recommendation of Patterson Architects of Bryan. Preliminary design was discussed at the June Parks & Recreation Board meeting. The plan was presented to Council on July 9, 1998, and staff was directed to review the plans with the Teen Advisory Board and report back to Council. The Council approved the CIP Report 7-Jan-99 Page 1 of 3 2. TEEN CENTER CONT recommendation of the Teen Advisory Board to add funding to the project during the August 27, City Council meeting. The project was bid on January 7, and the bid opening will be January 22, 1999. Task: Project Design: March - November 1998 Advertisement & Award: December 1998 Complete: August 1999 3. MADELEY PARK/LAND ACQUISITION Project Number: Budget: Contract Amount: Project Manager: Project Design: CD 1230 $ 150,000 N/A Eric Ploeger Comments/Status: An appraisal has been completed on the Jaffar property. A title report has been ordered and an offer will be made based on the appraisal. The project is now on hold pending further review by the Parks Board. Task: Project Design: Advertisement & Award: Complete: 4. WPC LANDSCAPE IMPROVEMENTS Project Number: Budget: Contract Amount: Project Manager: Project Design: PK9505 N/A N/A Peter Vanecek In-house Comments/Status: Improvements for the northwest corner of the Dartmouth/Holleman intersection. Development of a flowerbed, sign, and handrail improvements to compliment the existing development on the southeast corner. This project will be reviewed by the WPC Oversight Committee on January 11, 1999. Task: Project Design: Advertisement & Award: Complete: 5. ATI-ILETIC PARK MASTER PLAN Project Number: Budget: $ Contract Amount: Project Manager: Project Design: CIP Report 7-Jan-99 Page 2 of 3 5. ATHLETIC PARK MASTER PLAN CONT Comments/Status: A meeting with leaders of the soccer community was held in October. This was to discuss needs and ideas to begin master plan development by the planning staff. A similar meeting with experienced members of the softball community will be held. Concepts will be developed for public hearings and Parks and Recreation Board discussions. Task: Project Design: Advertisement & Award: Complete: 6. ADAMSON POOL RENOVATION Project Number: Budget: Contract Amount: Project Manager: Project Design: N/A $ 65,000 N/A Eric Ploeger Waterscape Consultants Comments/Status: Waterscape Consultants completed a conditions report on the condition of Adamson Pool along with recommendations for renovations in May '98. Funds for renovation design were budgeted in the FY98-99 budget. The design contract was approved by the City Council on December 10, 1998, with design to begin after the first of the year. Task: Project Design: January - June 1999 Advertisement & Award: August - October 1999 Complete: May 2000 7. EDELWEISS PARK MASTER PLAN Project Number: Budget: Contract Amount: Project Manager: Project Design: Comments/Status: $ 213,000 Parkland Dedication 1998 Bond Funds N/A Peter Vanecek In-house The first public hearing in the design process was held October 19, 1998. The second was held December 8, 1998. The final will be held on January 12, 1999. Task: Project Design: Advertisement & Award: Complete: October - March 1999 April 1999 October 1999 8. WEST DISTRICT MAINTENANCE SHOP Project Number: Budget: $481,000 Contract Amount: N/A CIP Report 7-Jan-99 Page 3 of 3 8. WEST DISTRICT MAINTENANCE SHOP CONT Project Manager: Eric Ploeger Project Design: Architect to be selected Comments/Status: Request For Qualifications (RFQs) for an architect have been received and a selection will be referred to the City Council in February, 1999. Task: Project Design: March - June 1999 Advertisement & Award: July 1999 Complete: January 2000 CIP Report 7-Jan-99 Page 4 of 3