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HomeMy WebLinkAbout04/20/2004 - Regular Agenda Packet - Parks BoardParks and Recreation Advisory Board Regular Meetin Tuesday,��:0O P.M. EXIT Teen Center 1520 Rock Prairie Road College Station, Texas Staff Present: Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Peter Vanecek, Senior Parks Planner; Scott Hooks, Parks Operations - West District Supervisor; David Wood, Parks Planner; Kristan Clann, Greenways Coordinator; Pamela Springfield, Staff Assistant. Board Members Present: John Nichols, Chairman; Larry Farnsworth; Ken Livingston; Don Allison; Jodi Warner; Glen Davis; Gary Erwin, Alternate. Board Members Absent,: Glenn Schroeder Guests: Rhonda Raphael, Rock Prairie PTO; Steve Arden, Land Owner; Fred Anderson, Land Owner; Joseph and Janet Johnson, Developer; Mike Hester, Engineer; Alton Ofczarzak, Developer; Garrett Roy, TAMU Student; April Conkey, Woodway Subdivision Resident 1. Call to order. John Nichols called the meeting to order at 7:05 p.m. 2. Pardon N possible action concernina requests for absences of members from meeting.. No requests for absence had been submitted. 3. Hear visitors. Hearing none, this item was closed. 4. Discussion, consideration, and possible approval of minutes. Woodwav Park Public Hearina - March 3, 2004. Don Allison moved to approve the minutes from the March 3, 2004, Public Hearing. Ken Livingston seconded the motion. All were in favor, and the motion passed unanimously. Regular Meetina - March 9. 2004. Gary Erwin moved to approve the minutes from the March 9, 2004, meeting. Larry Farnsworth seconded the motion. All were in favor, and the motion passed unanimously. Proposed TMPA Regional Park Site Tour - April 15, 2004. Gary Erwin stated that he had one correction to the minutes. His name had been left off of the list of those attending the tour. Jodi Warner made a motion to approve the minutes of the site tour with the change mentioned. Don A. seconded the motion. All were in favor and the motion passed unanimously. Parks and Recreation Advisory Board Page 1 of 6 Regular Meeting of April 20, 2004 5. Presentation, discussion, and possible action reaardina Woodwav Park Plan. Eric Ploeger briefly discussed the history of the Woodway Park site and the public hearing that had been held on March 3, 2004. A concept had been created which incorporated items based on the input from citizens at that hearing. Peter Vanecek described the concept for the park, which included: a jogging loop/trail system (1/2 mile), a 50-space parking lot, a rentable picnic pavilion that would hold approximately 80-100 people, restrooms, a standard size playground (not a tot playground), volleyball and basketball courts, a small shelter, a nine -hole disc golf course, and three or four picnic units in the more heavily wooded area of the park. The pond, which would need some renovation, would probably include a fishing pier. The disc golf course would be separated from the areas of higher activity in the park. The walkways would be lit. April Conkey asked whether the jogging path would be concrete or a rubber cushioned surface. Peter stated that perhaps a smaller loop could be done using rubber cushioned surfacing, but the remainder would be concrete. Ms. Conkey also asked if the disc golf area and the area around the pond would be left wooded. Peter responded that some thinning would probably be done for the first couple of holes for the disc golf course and for better visibility by the Police Department. John N. added that he would prefer to see the sidewalks set back from the street. This request would be forwarded to the Public Works Department. The project should go out to bid in the fall. It would cost approximately $600,000 to construct the park, plus the land acquisition costs. The pond work was the biggest unknown factor. Don A. made a motion to adopt the concept presented as the Master Plan for Woodway Park, and Gary E. seconded. All were in favor and the motion passed unanimously. 6. Discussion, consideration, and possible action reaardina Park Land Dedication reauests. The proposed subdivision of 22 lots required only a .22 acre land dedication. Staff was recommending acceptance of the fees of $12,232, in lieu of the land. Connectivity to nearby Windwood and Raintree Parks would be an issue to consider in the future, as the remaining property in that area is developed. Discussion with the developer and the engineer followed regarding different options for connectivity. Parks and Recreation Advisory Board Page 2 of 6 Regular Meeting of April 20, 2004 ■ Edelweiss Gartens, Phase 6-11 N The proposed dedication of 6.03 acres included some detention area that would be configured for use as an open play area or practice facility. The required dedication of 3.16 acres would be located outside of the detention area. There would be good connectivity between this area and the existing portion of Edelweiss Gartens, creating a total park of 13.7 acres. Staff recommended acceptance of the land dedication. Glen D. moved to accept the dedication of the 6.03 acres of land. Don A. seconded. All were in favor and the motion passed unanimously. ■ Williams Creek Subdivision ,.► Approximately 110 single-family home sites would be developed, resulting in a required dedication of little more than an acre. There was the possibility for future phases. Staff had not come up with a recommendation, but may want to discuss with the developer the future of the entire piece of property. The tract has 70'-80' differences in elevation, the likelihood of Navasota Ladies Tresses, and streams that are under the jurisdiction of the US Army Corps of Engineers, so the developer is limited as to what can be done. The owners would have liked to dedicate land, but had not considered any specific location. After lengthy discussion, Glen D. moved to accept the fee in lieu of the land dedication, with the stipulation that the developer work with staff to determine if it would be feasible to establish a park in future phases. Don A. seconded. All were in favor and the motion passed unanimously. 7. Reaort, discussion, and possible action concernina reauests for namina of Jack & Dorothy Miller Park ioaaina track. Rhonda Raphael with Rock Prairie PTO was present to request that the track at Jack and Dorothy Miller Park be named in honor of Coach Carole Weldon. Since the discussion at the April meeting regarding this, the City Council had approved the proposed "Guidelines for the Naming of City Facilities", and a petition with 28 names in support of the request had been turned over to staff. Staff recommended that this issue be turned over to the Facility Naming Subcommittee to act on, and then make a recommendation to the Board. It would probably be fall before this could be approved and a plaque created. A meeting of the Facility Naming Subcommittee was then scheduled for May 7, 2004, at noon. The Board asked for a resolution from the Rock Prairie PTO Board showing that they were in support of this project. Ms. Raphael said she would try to get this prior to the May 7th meeting. A letter from the principal of Rock Prairie Elementary was also requested. S. Discussion, consideration, and Dossible action reaardina Dotential Dark and areenway ioint Droiect with the City of Bryan. A possible Parks and Recreation Advisory Board Page 3 of 6 Regular Meeting of April 20, 2004 cooperative project was being considered that would develop a linkage between College Station park property (Veterans Park & Athletic Complex) and the adjacent Texas A&M property, with 90 acres of Bryan park property through greenways and trails. Future connections could potentially go south to Lick Creek Park and north to the Brazos Center. This was a conceptual thought only and no proposal had been developed or specific land tracts designated. There was a lot of floodplain involved, but if developed, it would create a pedestrian and wildlife corridor between the sites. Steve introduced Kristan Clann, the City's new Greenway Coordinator and explained that this would involve greenway types of projects. This concept was shown on the Greenways Master Plan as part of the greenways system. This was an informational item only and no action was required. 9. Discussion, consideration, and possible action reaardinai Eastgate Park Master Plan. City Council had recently elevated this project on their list of priorities and would like for it to create more of a gateway going into the neighborhood. Peter V. stated that this park had gone through a few different designs, however, the new conceptual plan included major landscaping behind the commercial buildings with raised planter beds, flowering trees, evergreen shrubs, walkways, and possibly a sculpture fountain area in the middle. The brick pavers used would match those in the islands on Texas Avenue. The park was not big enough to put in a playground or ball fields. Keep Brazos Beautiful would be contributing approximately $40,000 to help do part of the landscaping and additional funding would be requested to do the remainder of the project. This would be part of the follow-up report to City Council on April 29th (see item 10 below). The total cost for the project would be approximately $180,000. In addition to Council's desire to see improvements in Eastgate Park, improvements for Eastgate had also been requested in a small area plan that had been conducted two or three years earlier. Some of these improvements had been included in the recent bond package as a result of that small area plan. Glen D. made a motion to accept the concept presented as the Master Plan for Eastgate Park, subject to a special request for funding outside of the normal budget process. Don A. seconded. Discussion followed regarding the funding of the project. Hearing no further discussion, the motion was voted on as stated, and carried five to one. 10. Follow-uo reuort, reaardina recommendations from February 26, 2004 Park Issues Report to City Council. Steve had been asked to present to Council at their April 29th meeting, a proposal to light soccer fields over a five- year period and address some neighborhood park issues. Handouts were distributed summarizing the three different options for the soccer field lights. Ten existing soccer fields had been identified as appropriate - four fields at Parks and Recreation Advisory Board Page 4 of 6 Regular Meeting of April 20, 2004 Veterans Park, three at Central, and the three new fields to be built at Veterans Park. (See attached handouts for details of the options.) Council would have to authorize debt authorization to pay for this. If that is done, then it would probably be best to group those projects as described in Option 3. The Neighborhood Park Proposal (attached) dealt with improvements to four parks - Eastgate, Steeplechase Park, Woodland Hills, and University parks. The proposal phased the improvements out, doing Eastgate and Steeplechase first. University Park would be eligible for Community Development Block Grant funds. Once Council makes a recommendation as to how many of these projects they want done and how soon, staff can move forward. This does not utilize any existing bond money or affect any other existing projects. Glen D. asked if the soccer clubs had been asked to help with the lighting project. Steve said no, they had not been asked. John N. stated that he felt both the Lighting Proposal and the Neighborhood Park Improvement Proposal were equally important. Glen D. felt it was important to explore all avenues of revenue generation in the lighting process, such as grant applications for user participation. Glen D. made a motion to endorse the general concept and the priorities as listed. Gary E. seconded the motion. No further discussion being heard, the motion was voted on and passed unanimously. 11. Report, discussion, and uossible action reaardina Fees Subcommittee meetina. There had been a meeting of the subcommittee and one of the items worked on had been a draft Athletic Field Priority of Use Policy'. The subcommittee needed to schedule another meeting to go over the draft and discuss a few other issues. Another meeting was set for Tuesday, April 27, 2004, at 4:00 p.m. Glen D. said he would like for the subcommittee to come back to the Board at the May meeting with a recommendation on 2005 user fees. 12. Report, discussion, and uossible action concernina Second Ouarter Park Maintenance Standards. This report had gone out in the Board packets. Steve explained that as part of the budget process, additional funds would be requested to increase the Replacement Fund from $75,000 to $100,000 per year. This would help with replacing items such as playgrounds, court resurfacing, and drinking fountains on a timelier basis. This was an informational item only. 13. Reuort, discussion, and possible action concernina the Caoital Improvement Proaram. Eric P. stated that nine bids had been turned in and opened for the Lincoln Expansion Project. Six were within budget, including alternates. Approval for the contract would go to City Council at Parks and Recreation Advisory Board Page 5 of 6 Regular Meeting of April 20, 2004 their first May meeting and construction would start shortly thereafter. A groundbreaking ceremony would be held mid -May. Glen D. asked if the money for the Jack & Dorothy Miller Park exercise equipment had come out of Park Land Dedication funds. Eric said that $40,689 had come out of that fund, with the remaining coming out of the Replacement Fund. 14. Review, discussion, and uossible action concerning Board and Department Goals and Obiectives, and Citv Council Strategic Plan. Hearing no discussion, this item was closed. 15. Discussion of calendar, future meeting dates, and uossible agenda items. ■ Presentation by Recreation, Park and Tourism Sciences Department regarding conceptual plan for TMPA Regional Park N Dr. Scott Shafer had done concept plans for the park site and would be presenting them to the Brazos Valley Council of Governments on May 3rd. A notice would be sent out to the Board as a reminder. • Regular meeting on May 11, 2004 N The May meeting would be held at the TAMU Horticulture Gardens. There would be people there to answer any questions posed by the Board and to do a section by section overview of the Gardens and what it takes to keep them maintained. The board would meet at 5:30 p.m., at the site. 16. Adiourn. A motion was made to adjourn and seconded. Hearing no opposition, the meeting adjourned at 9:20 p.m. Parks and Recreation Advisory Board Page 6 of 6 Regular Meeting of April 20, 2004 Park Land Dedication Ordinance Project Review Checklist Date Received: Park zone: Current Zone Balance: Project Location: Name of Development: Applicant: Address: City/State/Zip: Phone Number/Fax: E-mail: Engineer/Planner: Address: City/StateZip: Phone Number/Fax: E-Mail: Section 10-13-1: Land Dedication 7/2/2004 4 $21,887 East of Hwy 6 - Horse Haven Lane East of Academy Horse Haven Estates Alton Ofczarzak 4816 Closequarters College Station, TX 77845 979-693-1100 Fax Number: Hester Engineering Co. 7607 Eastmark Drive Suite 253-B College Station, TX 77840 693-1100 REQUIRED COMPLIANCE Single Family Dwelling Units: 70 Multi -Family Dwelling Units: Total Land Requirement: 0.69 Proposed Dedication: 0 Section 10-13-2: Fee in Lieu of Land Acres Has the Planning and Zoning Commission's approval been obtained? Fax Number: Land Fee: Single Family Fee ($198/dwelling unit): $198 x 70 = $13,860 Multi -Family Fee ($160/dwelling unit): Total Acquisition Fee: Section 10-13-3: Park Development Fee Single Family Fee ($358/dwelling unit): $358 x 70 = $25,060 Multi -family Fee ($292/dwelling unit): Total Fee Amounts: Total Single Family Fee ($556/dwelling Unit): $556 x 70 = $38,920 Multi -Family Fee ($452/dwelling Unit): Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/Originals/Long Version Revised.xls Page 1 No Section 10-B-4: Park Development in Lieu of Fee Required development cost: Staff review date and comment: Parks Board review and decision: Section 10-13-5: Minimum Park Size Is the proposed park less than five (5) acres? If yes, staff recommends: See last page Section 10-13-7: Prior Park Acquisition Is there an existing park that can serve the proposed development? N/A Windwood if access is provided. Additional land dedication if Switch Station Road is abandoned; cash If yes, staff recommends: dedication if Switch Station Road is not available. Section 10-E: Comprehensive Plan Is the proposed park dedication in compliance with the City's Comprehensive Plan and the Recreation, Park, and Open Space Master Plan? Comments: Section 10-F: Additional Information 1. Is land in the 100-year floodplain? a. Detention/Retention? Acreage in floodplain: Acreage in detention: Acreage in greenways: Comments: Park Land Dedication Checklist 0/Board/Park Land Dedication/checklistlOriginals/Long Version Revised.xls Page 2 Percentage: Size: Meets Board Policy? Percentage: Percentage: Percentage: Section 10-F (of the Park Land Dedication Ordinance) 10-F. 1 Any land dedication to the City under this section must be suitable for park and recreation uses. Consideration will be given to land that is in the floodplain or may be considered "floodable" even though not in a federally regulated floodplain as long as, due to its elevation, it is suitable for park improvements. (a) Neighborhood park sites should be adjacent to residential areas in a manner that serves the greatest number of users. Comments: (b) Neighborhood park sites should be located so that users are not required to cross arterial roadways to access them. Comments: (c) Sites should not be severely sloped or have unusual topography which would render the land unusable for organized recreational activities. Comments: (d) Sites should have existing trees or other scenic elements. Comments: (e) Detention/retention areas will not be accepted as part of the required dedication, but may be accepted in addition to the required dedication. If accepted as part of the park, the detention/retention area design must be approved by the City staff and must meet specific parks specifications. Comments: 10-F. 2 Parks should be easy to access and open to public view so as to benefit area development, enhance the visual character of the city, protect public safety, and minimize conflict with adjacent land uses. The following guidelines should be used in designing parks and adjacent development: (a) Where physically feasible, park sites should be located adjacent to greenways and/or schools in order to encourage both shared facilities and the potential co -development of new sites. Comments: (b) A proposed subdivision adjacent to a park may not be designed to restrict reasonable access to the park from other area subdivisions. Street and greenway connections to existing or future adjoining subdivisions may be required to provide reasonable access to parks. Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/OriginalsrLong Version Revised.xls Page 3 Comments: (c) Where a non-residential use must directly abut a park, the use must be separated by a screening wall or fence and landscaping. Access points to the park may be allowed by the Planning and Zoning Commission if a public benefit is established. Comments: (d) It is desirable that a minimum of fifty percent (50%) of the perimeter of a park should abut a public street. In all cases, the City shall approve the proposed street alignment fronting on city parks. Comments: (e) Streets abutting a park shall be built in accordance with the thoroughfare plan and the standards of this ordinance; however, the City may require any residential street built adjacent to a park to be constructed to collector width to ensure access and prevent traffic congestion. The developer may request oversize participation in such an instance. Comments: Staff Recommendations: Staff recommends a land dedication of one (1) acre (contiguous with Windwood Park) provided that the Parks Department can obtain a portion of Switch Station Road property. This would require cooperation between the two developers. If Switch Station Road is not available, then staff recommends acceptance of the fee in lieu of land. Section 10-G: Approval: Parks and Recreation Advisory At the April 20, 2004 meeting the Board accepted the fee in lieu of land subject to the developer putting in a dedicated easement on Horseshoe Drive, towards Switch Station Road, in order to provide access to Board: Windwood Park. (Street name on developer's site plan shown as Horseshoe Drive, although this has not been approved by 911 and could change ) At the July 20, 2004 meeting, the Board unanimously voted to table the issue of the dedication pending the outcome of the Thoroughfare Plan at the Planning and Zoning and City Council meetings. At the August 10, 2004 meeting, the Board unanimously voted to stay with the original decision made at the April meeting, which was to accept the cash dedication with the stipulation that the developer provide access to Switch Station Road in order to allow residents access to Windwood Park. Planning and Zoning Commission: City Council: Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/Originals/Long Version Revised.xls Page 4 ww R a�i. w au . . r,. i•-, wrrws ,rle ,arr owo 0 2 • w., awr mew �'�w rwK rr a r.w ,rs„• ,m.« .,.n waarah'• ms I •�.._.. _..._.. _.. �.�_... � � ~-1 N41.55'45`E 2503.58' ._.. _.. .� m w� mr`s' sau ,w.w s iai�I • rw )I / I M► .. s.� .sr• •�..�..�..�..._.._.._.._.._. / ( d I ; SWITCH STATION ROAD Q I 1 I II o So loo zoo 300 .aj. / ww,.s .......r+.w.w I "'"" .rrrr,r� / � r � � � i : • .w.w,.�i..r� I ' ij 1• ; ' irya. i % !� w.,�.u. ► >< -A .-Cr -j it // r•�.. o; i� iA /' 2 3 37 ��/ �� �� i wrrir • ,as�•' I °' MORSE 1 1 '`f ' ,,,%a,ia is I wwwr 39 38 36 42 41 40 is •tl„Yr / '' ' � f/i'i a !' i i �,i', i ,• �..�..�..............�..�..�... PREPARED BY: HESTER ENGINEERING COMPANY PREPARED FOR: 7607 EASTMARK DRIVE, SU- 253-B ALTON E. OFCZARZAK COLLEGE STATION. TX 7781,0 4816 CLOSEOUARTERS 979-693-1100 COLLEGE STATION, TX 77845 SURVEYED BY: MUNICIPAL DEVELOPMENT GROUP 2551 TEXAS AVENUE SOUTH. ST. A COLLEGE STATION. TX 77840 979-693-5359 � 57 56 55 � 521 '2 H'RSE6ACK CT. - r111 A r G6 47 51 MASTER PLAN NOT FOR RECORD HORSE HAVEN ESTATES 126.3 ACRES MORGAN RECTOR LEAGUE A-46 COLLEGE STATION, BRAZOS COUNTY, TEXAS JULY 1, 2004 SCALE 1-=100' wrr*v ...... Park Land Dedication Ordinance Project Review Checklist Date Received: Park zone: Current Zone Balance: Project Location: Name of Development: Applicant: Address: City/State/Zip: Phone Number/Fax: E-mail: Engineer/Planner: Address: City/StateZip: Phone Number/Fax: E-Mail: Section 10-B-1: Land Dedication Single Family Dwelling Units: Multi -Family Dwelling Units: Total Land Requirement: Proposed Dedication: Section 10-B-2: Fee in Lieu of Land 7/28/2004 3 $50,249 1001 Krenek Tap Road Waterwood Condiminiums Jim Stewart 4200 Woodland Park Court Arlington, Texas 76013 817-994-4663 Mitchell & Morgan, LLP 511 University Drive Suite 204 College Station, Texas 77840 260-6963 _y@mitchellandmorgan.com REQUIRED COMPLIANCE 64 0.51 0 Acres Has the Planning and Zoning Commission's approval been obtained? Land Fee: Single Family Fee ($198/dwelling unit): Multi -Family Fee ($160/dwelling unit): Total Acquisition Fee: Section 10-B-3: Park Development Fee Single Family Fee ($358/dwelling unit): Multi -family Fee ($292/dwelling unit): Total Fee Amounts: Total Single Family Fee ($556/dwelling Unit): Multi -Family Fee ($452/dwelling Unit): Park Land Dedication Checklist O/Board/Park Land Dedication/checklistlOriginals/Long Version Revised.xls Page 1 Fax Number: Fax Number: $160 x 64 = $10,240.00 $292 x 64 = $18,688.00 $452 x 64 = $28,928.00 817-429-8664 260-3564 Section 10-13-4: Park Development in Lieu of Fee Required development cost: Staff review date and comment: Parks Board review and decision: Section 10-13-5: Minimum Park Size Is the proposed park less than five (5) acres? If yes, staff recommends: Section 10-B-7: Prior Park Acquisition N/A Is there an existing park that can serve the proposed development? Central Park If yes, staff recommends: Acceptance of parkland dedication fee Section 10-E: Comprehensive Plan Is the proposed park dedication in compliance with the City's Comprehensive Plan and the Recreation, Park, and Open Space Master Plan? Comments: Section 10-F: Additional Information 1. Is land in the 100-year floodplain? No Percentage: a. Detention/Retention? NO Size: Meets Board Policy? Acreage in floodplain: 0 Percentage: Acreage in detention: 0 Percentage: Acreage in greenways: 0 Percentage: Comments: Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/Originals/Long Version Revised.xls Page 2 Section 10-F (of the Park Land Dedication Ordinance) 10-F. 1 Any land dedication to the City under this section must be suitable for park and recreation uses. Consideration will be given to land that is in the floodplain or may be considered "floodable" even though not in a federally regulated floodplain as long as, due to its elevation, it is suitable for park improvements. (a) Neighborhood park sites should be adjacent to residential areas in a manner that serves the greatest number of users. Comments: (b) Neighborhood park sites should be located so that users are not required to cross arterial roadways to access them. Comments: (c) Sites should not be severely sloped or have unusual topography which would render the land unusable for organized recreational activities. Comments: (d) Sites should have existing trees or other scenic elements. Comments: (e) Detention/retention areas will not be accepted as part of the required dedication, but may be accepted in addition to the required dedication. If accepted as part of the park, the detention/retention area design must be approved by the City staff and must meet specific parks specifications. Comments: 10-F. 2 Parks should be easy to access and open to public view so as to benefit area development, enhance the visual character of the city, protect public safety, and minimize conflict with adjacent land uses. The following guidelines should be used in designing parks and adjacent development: (a) Where physically feasible, park sites should be located adjacent to greenways and/or schools in order to encourage both shared facilities and the potential co -development of new sites. Comments: Park Land Dedication Checklist D/BoardlPark Land DedicationChecklist/OriginalslLong Version Revised.xis Page 3 Comments: (c) Where a non-residential use must directly abut a park, the use must be separated by a screening wall or fence and landscaping. Access points to the park may be allowed by the Planning and Zoning Commission if a public benefit is established. Comments: (d) It is desirable that a minimum of fifty percent (50%) of the perimeter of a park should abut a public street. In all cases, the City shall approve the proposed street alignment fronting on city parks. Comments: (e) Streets abutting a park shall be built in accordance with the thoroughfare plan and the standards of this ordinance; however, the City may require any residential street built adjacent to a park to be constructed to collector width to ensure access and prevent traffic congestion. The developer may request oversize participation in such an instance. Comments: Staff Recommendations: Section 10-G: Approval: Parks and Recreation Advisory Board: Planning and Zoning Commission: City Council: Staff recommends acceptance of the parkland dedication fee. At the August 10, 2004 meeting, the Board voted unanimously to accept staff's recommendation to accept the cash dedication of $28,928 in lieu of land. Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/Originals/Long Version Revised.xls Page 4 . . . ........ SITE PLAN Mitchell & Morgan, L.L.P. Consuffing Engineers and ns"I'" 51 1 Unversit ,a �o y East, S.g. 204. ,0,,696 Sm t,.r,, TX WA MRWOOD CONDOMINIUMS PHASE J MEMORANDUM DATE: August 10, 2004 TO: Parks and Recreation Advisory Board FROM: Jane R. Kee, City Planner RE: Proposed Revisions to Chapter 9, "Subdivision Regulations", Section 10, "Parkland Dedication Ordinance" Although the 3-year review of the parkland ordinance is not due until January 2005, this amendment is being brought forward to address some current issues. Below is a summary of the proposed changes. 1. Developers have expressed interest from time to time in installing park improvements themselves rather than waiting for the City to do so. Current regulations do not provide for this to occur when parkland has already been dedicated to the City. This amendment addresses that. 2. Current regulations require the dedication of the entire parkland with the first phase of any development. This amendment will provide for the dedication to occur no later than the second phase.. 3. Changes to the process for "Fee in Lieu" considerations: Currently all parkland dedications go to the Board, even ones where very small amounts of land are required. This amendment allows for the Board to consider anything 3 acres or more OR any development with floodplain or greenway and make recommendation to the Commission. The amendment further allows for the PARD staff to decide on required dedications of less than 3 acres where there is no floodplain or greenway involved. The Director may forward the case to the Board. 4. Developer improved parkland requirements: ✓ Plans must be approved by the Board ✓ Value of improvements must meet or exceed the development fee ✓ Improvements shall be guaranteed prior to any final platting ✓ Improvements shall be complete within 2 years ✓ Board may allow up to one 12-month extension ✓ One-year warranty period with a bond is required 0 SECTION 10: REQUIREMENTS FOR PARK LAND DEDICATION 4�I O-A. Pu ose This section is adopted to provide recreational areas in the form of neighborhood parks as a function of subdivision and site development in the City of College Station. This section is enacted in accordance with the home rule powers of the City of College Station, granted under the Texas Constitution, and the statutes of the State of Texas, including, but not by way of limitation, TEXAS LOCAL Gov'T CODE CHAPTER 212 (Vernon 1999; Vernon Supp. 2004). It is hereby declared by the City Council that recreational areas in the form of neighborhood parks are necessary and in the public wel- fare, and that the only adequate procedure to provide for same is by integrating such a requirement into the procedure for planning and developing property or subdivisions in the city, whether such development consists of new construction on vacant land or rebuilding and remodeling of structures on existing residential property. Neighborhood parks are those parks providing for a variety of outdoor recreational opportunities and located within convenient distances from a majority of the residences to be served thereby. The park zones established by the Parks and Recreation Department and shown on the official Parks and Recreation map for the City of College Station shall be prima facie proof that any park located therein is within such a convenient distance from any residence located therein. The primary cost of neighborhood parks should be borne by the ultimate residential property owners who, by reason of the proximity of their property to such parks, shall be the primary beneficiaries of such facilities. Therefore, the following requirements are adopted to affect the purposes stated above and shall apply to any land to be used for residential purposes: 10-13 General Reauirements The City Manager or his designee shall administer this SECTION 10, REQUIREMENTS FOR PARKLAND DEDICATION. Dedications shall cover both land acquisition and development costs for neighborhood parkland for all types of residential development. Dedications shall be based on actual dwelling units for the entire development. Increases or decreases in final unit count will require an adjustment in fees paid or land dedicated. If the actual number of dwelling units exceeds the original estimate additional parkland shall be dedicated in accordance with the requirements in Section 10 with the filing of a final plat. The methodology used to calculate fees and land dedications is attached hereto as Appendix 1 and incorporated and made a part of this ordinance for all purposes. 1. Land Dedication For single family developments the area of land to be dedicated for parkland purposes shall be equal to one (1) acre for each one hundred and one (101) dwelling units. For duplex and other multi -family development this area shall be equal to one (1) acre for each one hundred and twenty-five (125) dwelling units. The total amount of land dedicated for the development shall be dedicated in fee simple by plat: prior to the issuance of any building permits for multi -family development, or where a plat is not required under the Unified Development Ordinance or Chapter 9 of the Code of Ordinances, or prior to the filing of any final plats for single family, duplex or townhouse development, except for a phased development, where the park shall be platted at the time that the first phase of the development is platted. Access to the parkland shall be available no later than the second phase of the development.. 2. Fee in Lieu of Land July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" 6, A landowner responsible for dedication under this section may elect to meet the requirements of 10-B.I. in whole or in art b cash a p y a payment in -lieu -of land, in the •• amount set forth below. Before making this election, for any required dedication of three (3) acres or more, or for any development containing floodplain or greenway, the land owner must obtain a recommendation from the Parks and Recreation Advisory Board and approval from the Planning & Zoning Commission pursuant to the plat approval procedures set out in ARTICLE 3.3 OF THE UNIFIED DEVELOPMENT ORDINANCE AND CHAPTER 9. The payment in -lieu -of land shall be calculated as required below. The amount of the fee -in -lieu of land is a fee that shall be sufficient to acquire neighborhood parkland. The price shall be computed on the basis of one hundred ninety- eight dollars ($198.00) per dwelling unit for single family development and one hundred sixty dollars ($160.00) per dwelling unit for duplex and multi -family development. The total amount of parkland dedication fee calculated for the development shall be remitted: • prior to the issuance of any building permits for multi -family development, or where a plat is not required under the Unified Development Ordinance or Chapter 9 of the Code of Ordinances, or • upon submission of each final plat for single family, duplex or townhouse development. Fees may be used only for acquisition or development of a neighborhood park located within the same zone as the development. The City Manager or his designee is authorized to accept a fee -in -lieu of land for dedications of less than three (3) acres where there is no floodplain or greenway if there is a sufficient amount of parkland existing in the park zone of the proposed development or the dedication is not sufficient for a Neighborhood Park site. This determination shall be made based on the Recreation, Park & Open Space Master Plan, as amended from time to time. 3. Park Development Fee In addition to the land dedication, there shall also be a fee established that is sufficient to develop the land to meet the Manual of Neiehborhood Park Improvements Standards to serve the zone in which such development is located. This fee shall be computed on the basis of three hundred fifty-eight dollars ($358) per dwelling unit for single family developments and two hundred ninety-two ($292) for duplex and multi -family development. The total fee shall be paid upon submission of each final plat or upon application for a building permit, whichever is applicable. Fees paid under this Section may be used only for development or acquisition of a neighborhood park located within the same zone as the development. 4. Park Development Option in Lieu of Fee A developer may elect to construct the neighborhood park improvements in lieu of paying the park development fee required under Section 10.B.3 under the following terms and conditions: a. PARD staff will work with the developer to devise a concept plan for the neighborhood park development. Within twelve (12) months, the developer shall submit detailed plans and specifications in compliance with the concept plan to The City Manager or his designee for review. b. All plans and specifications shall meet or exceed the Manual of Neiehborhood Park Improvement Standards in effect at the time of the submission. c. Cost estimates shall be determined by the PARD staff and this estimate must meet or exceed the fee required in 10.B.3. July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" d. If the improvements are constructed on land owned by the Developer, the process of financial guarantee shall be the same as that found in Section 7 of the Subdivision Regulations. e. If the improvements are constructed on land that has already been dedicated and/or is owned by the City, then the Developer must post payment and performance bonds to guarantee the payment of all subcontractors and suppliers and to guarantee Developer completes the work in accordance with the plans, specifications and ordinances and improvements are accepted by the City, f. The construction of all improvements must be completed within 2 years from the date of the approval of the plans and specifications by the Parks and recreation Advisory Board or upon completion of the development whichever occurs first. One extension of up to twelve (12) months may be granted upon written request to the City Manager or his designee. g. Financial Guaranty - The Developer shall post a financial guarantee for 100% of the estimated cost of the improvements. This guarantee shall be filed with Development Services upon submission of the first final plat or building permit, whichever is applicable. The financial guarantee on land owned by developer will be released after the following requirements are met: • Improvements must have been constructed in accordance with the approved plans and specifications • All parkland upon which the improvements have been constructed has been dedicated as required under this ordinance • All manufacturer's warranties have been provided for any equipment • A certificate of final completion has been issued by the City Manager or his designee h. Upon issuance of a certificate of Final Completion, Developer warrants for a period of one (1) year as per the requirements in the Manual of Neighborhood Park Improvements Standards. The City Manager or his designee shall release the financial guarantee provided all warranty work has been completed and accepted by the City. The City may draw down on the financial guarantee if: • Developer fails to complete the improvements • Developer fails to complete any warranty work • Developer fails to dedicate the land on which the improvements are constructed j. Developer shall be liable for any deficiency between the amount of the guarantee and the cost of completion of the installation of improvements or the amount of any warranty work. 5. Reimbursement for Citv Acquired Parkland The City may from time to time acquire land for parks in or near the area of actual or potential development. If the City does acquire park land in a park zone, the City may require subsequent parkland dedications for that zone to be in cash only. This will be to reimburse the City for the cost of acquisition. Once the City has been reimbursed entirely for all such park land within a park zone, this subsection shall cease to apply, and the other subsections of this section shall again be applicable. 10-C Prior Dedication; Absence of Prior Dedication Credit shall be given for land and/or money dedicated pursuant to Ordinance 690 or 983. If a dedication requirement arose prior to passage of this section, that dedication requirement shall be controlled by the ordinance in effect at the time such obligation arose, except that additional dedication shall be required if the actual density of structures July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" 4 constructed upon property is greater than the former assumed density. Additional dedica- tion shall be required only for the increase in density and shall be based upon the ratio set I forth in 10-B. of this section, At the discretion of the Planning & Zoning Commission, any former gift of land to the City may be credited on a per acre basis toward eventual land dedication requirements imposed on the donor of such lands. The Planning and Zoning Commission shall consider the recommendation of the Parks and Recreation Advisory Board in exercising its discretion under this subsection. 10-D Special Fund. Rieht to Refund There is hereby established a special fund for the deposit of all sums paid in lieu of land dedication under this section or any preceding ordinance, which fund shall be known as the park land dedication fund. The City shall account for all sums paid in lieu of land dedication under this section with reference to the individual plats involved. Any funds paid for such purposes must be expended by the City within five (5) years from the date received by the City for acquisition and/or development of a neighborhood park as defined herein. Such funds shall be considered to be spent on a first in, first out basis. If not so expended, the owners of the property on the last day of such period shall be entitled to a prorated refund of such sum, computed on a square footage of area basis. The owners of such property must request such refund within one (1) year of entitlement, in writing, or such right shall be barred. 10-E Comprehensive Plan Considerations The Recreation, Park and Open Space Master Plan is intended to provide the College Station Parks and Recreation Advisory Board with a guide upon which to base its recommendations. Because of the need to consider specific characteristics in the site selection process, the park locations indicated on the Plan are general. The actual locations, sizes, and number of parks will be determined when development occurs. The Plan will also be used to locate desirable park sites before development occurs, and those sites may be acquired by the City or received as donations. Park Zones are established by the City's Comprehensive Plan, in the Park and Open Space element and are configured to indicate service areas for neighborhood parks. Zone boundaries are established that follow key topographic features such as major thoroughfares, streams, and city limit lines. 10-F Parkland Guidelines and Requirements Parks should be easy to access and open to public view so as to benefit area development, enhance the visual character of the city, protect public safety and minimize conflict with adjacent land uses. The following guidelines and requirements shall be used in designing parks and adjacent development. Any land dedicated to the city under this section must be suitable for park and recreation uses. The dedication shall be free and clear of any and all liens and encumbrances that interfere with its use for park purposes. The City Manager or his designee shall determine whether any encumbrances interfere with park use. Minerals may be reserved from the conveyance provided that there is a complete waiver of the surface use by all mineral owners and lessees. A current title report must be provided with the land dedication. The property owner shall pay all ad valorum tax or assessments owed on the property up to the date of acceptance of the dedication by the City. A tax certificate from the Brazos County Tax Assessor shall be submitted with the dedication. 2. Consideration will be given to land that is in the floodplain or may be considered "floodable" even though not in a federally regulated floodplain as long as, due to its elevation, it is suitable for park improvements. Sites should not be severely sloping July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" 4 or have unusual topography which would render the land unusable for organized recreational activities. 3. Where feasible, park sites should be located adjacent to greenways and/or schools in �� order to encourage both shared facilities and the potential co -development of new sites. 4. Neighborhood park sites should be adjacent to residential areas in a manner that serves the greatest number of users and should be located so that users are not required to cross arterial roadways to access them. 5. Sites should have existing trees or other scenic elements. 6. Detention / retention areas will not be accepted as part of the required dedication, but may be accepted in addition to the required dedication. If accepted as part of the park, the detention / retention area design must be approved by the City Manager or his designee and must meet specific parks specifications in the Manual of Neighborhood Park Imnrovements Standards. 7. A proposed subdivision adjacent to a park may not be designed to restrict reasonable access to the park from other area subdivisions. Street and greenways connections to existing or future adjoining subdivisions may be required to provide reasonable access to parks. 8. Where a non-residential use must directly abut a park, the use must be separated by a screening wall or fence and landscaping. One access point may be required by the City Manager or his designee. 9. It is desirable that a minimum of fifty percent (50%) of the perimeter of a park should abut a public street. In all cases, the City shall approve the proposed street alignment fronting on city parks. 10. Streets abutting a park shall be built in accordance with the thoroughfare plan and the standards of this ordinance; however, the City may require any residential street built adjacent to a park to be constructed to collector width to ensure access and prevent traffic congestion. The Developer may request oversize participation in such instance. 10-G. Consideration and Approval Any proposal considered by the Planning and Zoning Commission under this section shall have been reviewed by the Parks and Recreation Advisory Board or the City Manager or his designee as provided herein, and a recommendation given to the Commission. The Commission may make a decision contrary to such recommendations only by a concurring vote of at least five (5) members. 10-H. Review of Dedication Reauirements The City shall review the fees set forth in this section every three (3) years. The City shall take into account inflation as it affects land acquisition and park development costs as well as the City's targeted level of service for parkland per one thousand population. Fees shall be set by resolution of the City Council. July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" APPENDIX I PARK LAND DEDICATION FEE METHODOLOGY I. Current Level of Service 7 Acres Neighborhood & Community Park Land per 1,000 Population 3.5 Acres per 1,000 (Neighborhood Parks) 3.5 Acres per 1,000 (Community Parks) II. Land Requirements Neighborhood Parks 3.5 Acres/1,000 1 Acre per 285 people 2000 CENSUS Figures - Total Population - 67,890 2.80 Persons per Household (PPH) for Single Family and 2.28 Persons per Household for Multi - Family based on census information for owner and renter occupied units. The overall average from the Census is 2.52 persons per household (dwelling unit). SINGLE FAMILY 285 people / 2.80 PPH = 101 DUs 1 Acre per 101 DUs MULTI -FAMILY 285 people / 2.28 PPH= 125 DUs I Acre per 125 DUs III. Neighborhood Park Acquisition Costs (Determines Fee in Lieu of Land) (Assumption) I acre costs $ 20, 000 to purchase IV. V. SINGLE FAMILY $20,000 / 101 DUs = $198 per DU MULTI -FAMILY $20,000 / 125 DUs = $160 per DU Neighborhood Park Development Costs (Determines Fee for Development) Cost of Average Neighborhood Park in College Station is $300,000. One Neighborhood parks serves 2,341 people based on a Census population of 67,890 being served by 29 parks (count includes neighborhood parks and 6 mini parks). It costs $128 per person to develop an average intergenerational neighborhood park. Single Family $128.00 X 2.80 PPH = $358 per DU Total Fee Single Family $198 + $358 = $556 Multi -Family $128.00 X 2.28 PPH = $292 per DU Multi -Family $160 + $292 = $452 July. 04 revisions "O"JANE"PARKLAND"2004 Parkland Ord" Draft City of College Station Parks and Recreation De partmXt Neighborhood Park Improvements Standards Park Development in Lieu of Fee I. Site Plan Development A. Neighborhood park site plans will be provided by the developer with input from the Parks and Recreation Department staff. B. Site plan development may require public hearings before the Parks and Recreation Advisory Board. This will be at the discretion of the Parks and Recreation Advisory Board. C. All site plans will require Parks and Recreation Advisory Board approval. City Council approval may be required as needed. D. The park development budget is required to be equal to or greater than the required development fee of the development. Budget estimates will be approved by the Parks and Recreation Department staff. Excess amounts over the required development fee are not transferable to other projects. II. Park Furnishings A. In order to maintain consistency with other parks, park site furnishings will require approval from the Parks and Recreation Department staff. A list of approved items will be provided. Alternate substitutions must be approved by the Parks and Recreation Department staff in advance of construction (see attached). Specifications of all park furnishings will be provided for approval by Parks and Recreation Department staff. B. All items will require a one (1) year warranty from the day of acceptance by the Parks and Recreation Department. C. All park construction will be reviewed by the Parks and Recreation Department staff and other City inspectors for quality control. III. Construction Documents A. All construction documents must be sealed by a design professional. O:/Projects/Neighborhood Parks/Neighborhood Park Improvement Standards. doc Page 1 of 5 B. All construction documents must be approved by the Parks and Recreation Department staff before construction. C. All projects over the amount of $50,000 will require approval from the Texas Department of Licensing and Regulations. Approval is the responsibility of the developer. IV. Project Acceptance Procedures A. Upon notice of completion, a Parks and Recreation Department representative will make arrangements for the inspection of work and preparation of a punch list within ten (10) calendar days of contractor (developer) notification. B. Upon contractor (developer) notification that final completion of the punch list items has occurred, the Parks and Recreation Department representative will inspect the project and, if completion is confirmed, issue a certificate of completion. C. As built plans of all site items, utilities and landscaping will be provided following construction. D. Certificate of completion will not be delivered until as -built plans are received and warranty security has been provided. V. Warranty Required A. All materials and equipment provided to the City shall be new unless otherwise approved in advance by the City Manager or his designee and that all work will be of good quality, free from faults and defects, and in conformance with the designs, plans, specifications, and drawings, and recognized industry standards. This warranty, any other warranties express or implied, and any other consumer rights, shall inure to the benefit of the City only and are not made for the benefit of any party other than the City. All work not conforming to these requirements, including but not limited to unapproved substitutions, may be considered defective. This warranty is in addition to any rights or warranties expressed or implied by law. Where more than a one (1) year warranty is specified in the applicable plans, specifications, or submittals for individual products, work, or materials, the longer warranty shall govern. O:/Projects/Neighborhood Parks/Neighborhood Park Improvement Standards. doc Page 2 of 5 This warranty obligation shall be covered by any performance or payment bonds tendered in compliance with this Ordinance. B. Defective Work Discovered During Warranty Period. If any of the work is found or determined to be either defective, including obvious defects, or otherwise not in accordance with this ordinance, the designs, plans, drawings or specifications within one (1) year after the date of the issuance of a certificate of Final Completion of the work or a designated portion thereof, whichever is longer, or within one (1) year after acceptance by the City of designated equipment, or within such longer period of time as may be prescribed by law or by the terms of any applicable special warranty required by this ordinance, Developer shall promptly correct the defective work at no cost to the City. During the applicable warranty period and after receipt of written notice from the City to begin corrective work, Developer shall promptly begin the corrective work. The obligation to correct any defective work shall be enforceable under this code of ordinances. The guarantee to correct the defective work shall not constitute the exclusive remedy of the City, nor shall other remedies be limited to the terms of either the warranty or the guarantee. If within twenty (20) calendar days after the City has notified Developer of a defect, failure, or abnormality in the work, Developer has not started to make the necessary corrections or adjustments, the City is hereby authorized to make the corrections or adjustments, or to order the work to be done by a third party. The cost of the work shall be paid by Developer. The cost of all materials, parts, labor, transportation, supervision, special instruments, and supplies required for the replacement or repair of parts and for correction of defects shall be paid by Developer, its contractors, or subcontractors or by the surety. The guarantee shall be extended to cover all repairs and replacements furnished, and the term of the guarantee for each repair or replacement shall be one (1) year after the installation or completion. The one (1) year warranty shall cover all work, equipment, and materials that are part of the improvements made under this section of the ordinance. o:/Projects/Neighborhood Parks/Neighborhood Park Improvement Standards. doc Page 3 of 5 Acceptable Neighborhood Park Site Furnishings BENCHES - Powder coated steel, as manufactured by Victor Stanley # CR-196, 6' long with vertical steel slats or equal. DRINKING FOUNTAINS - Concrete fountains, with dual height bubblers, exposed aggregate finish as manufactured by Haws # 3150 or Stern Williams ADF-3700-C. BASKETBALL GOALS/BACKBOARDS - Aluminum backboards, painted white, fan shaped Gametime #854 or equal - Goal, Gametime breakaway type, #874 or equal - Galvanized post, cantilevered, Gametime #459, 32" extension, 3-1/2" diameter post (or equal). PLAYGROUNDS - Playgrounds to be manufactured of steel and plastic with powder coating paint system for steel parts. - Playgrounds to be a commercial type versus residential use type. - Acceptable manufacturers include: - Gametime - Little Tykes - Landscape Structures - Playworld Systems - Burke - Columbia Cascade - Recreation Creations PLAYGROUND SURFACING - Poured in place rubber cushioning for playground units - Installed at 1-1/2"-2" thick for a 6' high fall (for play units). - 3/8" pea gravel with 3/8" rubber granule mix, 12" total thickness of gravel and rubber granules (for swing sets) - Acceptable manufacturers include: - Rubber cushioning installers - Surface America - Playtop - Robertson Industries - Gametime - Rubber granules available from4-D Corporation, Duncan, Oklahoma AREA LIGHTS - Light poles to be direct burial concrete poles 12-16' height above grade. O:/Projects/Neighborhood Parks/Neighborhood Park Improvement Standards. doc Page 4 Of 5 - Manufactured by Ameron or Traditional Concrete, Inc. Light fixtures to be an acorn -shape or antique style, 175-watt minimum metal halide lamp. BASKETBALL OR TENNIS COURTS - To have Plexipave or equal, acrylic paint surfacing system or equal, on top of concrete. SHELTERS - Shelters to be constructed with galvanized steel columns and framing, painted. - Roof to have composition shingles (25-year) with wood decking under shingles. SIGNAGE - Park signs to be constructed of Cylex (concrete/plastic composite material) with etched letters. BRIDGES - Park bridges to be constructed of Corten self -weathering steel with treated pine decking. - Manufacturers: - Continental - Steadfast Bridges - Canyon Creek Iron Works PICNIC TABLES - Picnic tables to be aluminum, 6 or 8' long, heavy-duty frame (can be aluminum color or painted) Gametime #796 or 798, or equal. BIKE RACKS - Bike racks to be Loop design, painted steel, in -ground mount Gametime #7702 or equal. BBQ GRILLS - Grills to be galvanized steel, in -ground installation, 24" square, 360-degree rotation, Gametime #51 or equal. Black color. SHADE COVERS FOR PLAYGROUNDS - Shade covers to be constructed with galvanized, painted posts and framing with polypropolene mesh. O:/Projects/Neighborhood Parks/Neighborhood Park Improvement Standards. doc Page 5 of 5 Recreation, Park, and Open Space Master Plan Needs Assessment Time Line • July — Met with Development services to begin gathering demographic data • August — Preliminary Meeting with Parks and Recreation Advisory Board • September — December —Community wide Survey — Currently discussing the possibility of this being done as a student project through the Recreation, Parks and Tourism Sciences Department at A&M. If this does not work out, then an alternate method of survey will be done, possibly through Utility bill mail out. • September/October — Focus Group Meetings — These will be meetings with such groups as Soccer Clubs, Little League, Teen Advisory Board, Senior Advisory Board, of Xtra Education Program etc. They will be hosted/facilitated by the program supervisor and/or Superintendent • November — Public Hearing- Open forum conducted by Parks Board, possible with an outside facilitator • December -January —Analysis of data from various meetings and survey. • February — Ranking of program needs by staff and a separate ranking by Parks Board • March —Finalize rankings and include results in Parks Master Plan update PARKS AND RECREATION DEPARTMENT USER FEES ACTIWTYAACILITY ADULT SPORTS PER TEAM 1. Basketball 2. Flag Football 3. Volleyball 14. Softball Play -Off League (Spry Sum) Play -Off League (Fall) Fast Pitch (Sprg., Sure) Fast Pitch (Fall) [YOUTH SPORTS PER CHILD 11. Basketball 12. Flag Football 3. Girl's Softball 4. Youth Volleyball 15. Chailerrpter Sports I INSTRUCTION FEES PER PERSON 1. Swim lessons 2. Adv. Swim Lessons 3. Wager Fitness Pass- Fall, Sprints or Summer Pass Wader Fitness Pass - Winter Pass 4. TAAF Swim Team 5. National Jr. Tennis League 6. Tennis Lessons 4 1 can of balls) 7. Golf PAVILION RENTALS PER DAY 1. Bee Creek Pavilion Monday -Thursday Friday -Sunday & Holidays I2. Central & Southwood Pavilions Monday -Thursday I Friday Saturday & Sunday & Holidays 1 'Deposit 13. Oaks Pavilion Monday -Thursday Friday -Sunday & Holidays 1 -Deposit 14. W.R. Tarrow Park Pavilion 15. Thomas Pavilion WOLF PEN CRE6AMPHITHEATER Private - Weekday Private - Weekend Non Commercial - Weekday Non Commercial - Weekend Professional/Commercial - Weekday Professional/Commercial - Weekend CONFERENCE CENTER (See Ached Rates) Staff 2001 2002 .2003 2004 2005 Comment $265 I 1 Discontinue I $340 $340 $340 $355 $355 $140 $175 I $175 $175 $175 I 1 A $360 $360 I $375 I $390 $340 $315 $315 1 $330 I $345 $340 $375 $375 1 $400 i $400 $380 $325 $325 i $340 4 $340 $380 $30/20/10 $40/35 I $40/35 $45/40 $45/40 $35/25/15 $40/35 I $40/35 $45/40 $45/40 g $35/25/15 $40/35 I $45/40 $50/45 $50/45 $40/30/20 $40/35 I $40/35 $45/40 $45/40 $15.00 $15 I $15 $15 $15 $30 $35 I $35 $35 $35 $35 $40 $40 $40 $40 C $85/65/45 $85/75 $85/75 $85/75 $85/75 $50 $50 1 $50 $85 $85 $35/person $40 1$40 $45 $45 Discontinued $100 $100 $75 $100 $100 $100 $100 $100 $175 $175 $175 $175 $175 $175 $175 $175 $175 $100 $100 $100 $75 $75 { $75 $75 $75 $100 $100 $50 $so $50 $15 $15 $15 DisContinue MN $200 $200 $200 $200 $200 $250 $250 $250 $250 $250 $425 $425 $425 $425 $425 $525 $525 $525 $525 $525 $am I $NO S8W $6W $800 $900 $900 $900 1900 $900 Approved by Parks Board May 11, 2004 ACTIVITY/FACILM 2001 2002 2003 2004 2005 Comment LINCOLN CENTER 1 I. Membership (19-54 vrs), per year $15 $15 $15 $15 S15 1 Youth $10 $10 $10 $10 $10 Low Income Eligible 55 $5 $5 $5 $5 Adult 12. $15 I $15 $15 $15 $15 Non -Member Guest Pass (youth or adult) $'I/ j $11dav $1 $'I $1 1Non -Member Summer Rate (youth or adult) $30/summer $m $30 $30 3. •Gym (8 hr. block/day) deposit $150/8hrs $200/Bhours j $200 $250 j $250 Hourly/Half Court (4 hr max) $15 j $15 j $15 $20 j $20 Hourly/Full Court (4 hr max) $25 $25 { $25 $30 j $30 Gym Event $.30/Chair I $.30/Chair $ 30/Chair $.30/Chair All Day Usage (more than 4 hrs) $125 $ 775 i $175 $175 $175 Concession Usage $10 $15 $15 $20 j $20 4. Fitness Pass F Senior Fitness Pass 5. 'Game Room Rental Per Hour (2 hr. min. $10 $20 $20 Deposit $50 $50 $50 16. *Teen Room Rental Per Hour (2 hr. min.) $1012 hr min $1012 hr min $10 $20 $20 Deposit $50 j $50 j $50 I $50 j $50 7. 'Community Room Rental (max. 3 his) $25 $30 I $30 $50 I $50 I Additional per hr $15 $20 I $20 $20 l $20 Deposit $50 $75 $75 $75 j $75 f!j Kitchen Fee $10 $15 $'15 $20 $20 8. "Special Event Fee (Funerals, weddings,parties) l $150 $150 I $150 9. Miscellaneous Charges Copies I $.10/CoQp�y $0.10 $0.10 $0.10 Faxes $2.001fax $2.00 $2.00 , $2.00 ATHLETIC FIELDS i 1. Softball & Baseball: •' Single fiieldrental/day $60 $60 $60 $60 $60 Single field rental/weekend $100 $100 $100 two (2) field complex/day $200 $200 $100 $100 $100 two (2) field complex/weekend $350 $350 $175 $175 $175 three (3) field complex/day $100 $100 $150 $150 $150 three (3) field complex/weekend $175 $175 $275 $275 $275 -Deposit perday/weekend $50100 $50/$100 $50/$100 j four (4) field complex/day $200 $200 $200 four (4) field complex/weekend $350 $350 $350 Cj 'Deposit per day/weekend Varies Varies Varies 12. Soccer: One (1) field: per day $60 $60 $60 $60 $60 Complex: per day $200 $200 $200 Complex: per weekend $350 $350 $350 $350 $350 Veterans Park and Athletic Complex Six (6) Fields: Per Day $400 $400 Per Weekend $700 $700 13. Field Rentals/Per Hour (1/2/3 ha) " $10115/20 $10115120 $10/15/20 $10/15/20 $10/15/20 14. Lights for field rentals (per hour) $5 $5 I RACE EQUIPMENT RENTALS jl. Printin Stop Watch $10 $10 $10 Stop Watch $5 $5 $5 12. 3. Cones (10) $10 $10 $10 4. Bases, Poles, and Flagging (10) $10 $10 $10 B' Time Clock $50 $50 $50 15. 6. ater Cooler $5 $5 $5 H 7. Ice Chest $5 $5 $5 Tables $10 $10 $10 1B. 9. Traffic FIatp and Vests (10) $5 $5 $5 1stopwatch, 10 cones, 10 base,/Poles and fl 2 water $75 $75 $75 stopwatch, 30 cones, 20 bases/poles and fiaggz 6 water $100 $100 $100 jstopwatch, 60 cones, 30 bases/poles and Flagging, 12 water $125 $125 $125 Approved by Parks Board May 11, 2004 ACTIVITY/FACILITY TEEN CENTER (THE EXIT) 1. Non r per day 2. Memberkip per year �3. Meeting Room Rental Per Hour D�it 14. Dance/Game Room Rental Per Hour 1 Dwit �5. *Whole Facility Rental Per Hour D it 6. A itional Attendance Fee Per Hour 26-50 Attendees 51-100 Attendees 100-200 Attendees 7. sp ceml Proeraf"i�w F)�p VENDOR PERMITS 2001 I 2002 2003 $1 $10 115 50 $25 $50 $50 $75 $10 $15 $20 $50 2004 2005 $1 $1 $10 $10 $15 $15 $50 $50 $25 $25 $50 $50 $50 $50 $75 $75 1 $10 $10 1 $15 $15 I $20 $20 $25-$100 $254100 $50 $50 Staff Comment App vvod by parka Board May 11, 2004 1 AC17VITYIFACILITY I SWIMMING POOLS 11. General Admission 43 yrs & up) Hallaran/Thomas Natatorium Adamson 2. Discount Pass (25 swims) Hallaran/Thomas I Natatorium *Adamson I3. Family Season Pass i Hallaran/Thomas 1 Natatorium *Adamson 14. Individual Season Pass Hallaran/Thomas *Adamson �5. Babysitter Season Pass Hallaran/Thomas *Adamson 16. S[xial Day Care Fee Adamson Lagoon Per Child 17. Poo Rental (2 hours) 1 H allaran: 25 people or fewer 1 50 people or fewer 1 51-76 people 1 77-102 people I Each hour after intial 2 hours 1 Thomas/Natatorium: 25 people or fewer 1 50 people or fewer 1 51-76 people 1 77-102 people 1 Each hour after intial 2 hours 1 Adamson: 99 people or fewer 1 199 or fewer 1 299 or fewer 300+ Each hour after intial 2 hours 8. Pool Parties Per Person* Theme Party: Southwood and Thomas Adamson Lagoon General Party: Southwood and Thomas Adamson Lagoon Catered Theme Party: Southwood and Thomas Adamson Lagoon General Catered Party: Southwood and Thomas 1 Adamson Lagoon Pavilion Party (Four table limit): First Table I Additional tables 19. Other Pool Fees 1 Texas SuperGuard Competition Per Person Swim Diaper Fee Per Diaper 1 Tube Rental Fee 1 Deposit 1 Locker Rental Fee Deposit Junior Lifeguard Program Per Person Per Session Guard 2-B Per Person, Per session Duck Derby (Sponsor a duck July 4th) Per Person Contest on July 4th, Per Person `Schools Out Blow Out° at Adamson Lagoon 1 Pool Trout Fish Out Per Person (Ages 3 and up) Over the 5 fish limit (Per Fish) 10. Educational Class Rental 0 hour/non exclusive) 2001 $2.00 $2.00 $3.50 $50 s4o 200,2 i I $2.00 $2.00 $4.00 $85 $85 $75 1 $85 $125 I $125 1 $125 1 $125 1 $200 I $200 I I $60 I I $60 1 $80 1 � I $80 i $30 I $30 1 $40 $40 $75 1 1 $100 I $100 I $125 $150 I $175 $200 I $225 1 $50 $75 I $65 $90 1 $75 $100 1 $100 $125 1 $125 $150 1 $50 $75 1 $250 $275 $300 $325 1 $400 $425 i $500 $525 1 $100 $125 I F 2003 I 2004 $2.00 I $2.50 $2.00 $2.00 $4.00 $4.00 $40 I $50 $40 I $40 $85 I $85 $125 JI $125 $125 1 $125 $200 I $200 I $60 1 $60 $80 I $80 I $30 I $30 $40 j $40 $2.75 i $2.75 Statt 2005 Comment $2.50 j 32.00 $4.00 $50 $40 $85 $125 $125 $200 $60 $80 1 $30 I I $40 I7{ $2.75 $100 1 $too 1 $100 $125 1 $125 $125 $175 I $175 $175 $225 I $225 I $225 $75 $75 $75 $90 $90 $90 $100 $100 $100 $125 $125 $125 $150 $150 $150 $75 $75 $75 $275 $275 $275 $325 $325 $325 $425 $425 $425 $525 $525 $525 $125 $125 $125 $20.00 $1.00 $1.00 $2.00 $1.00 $2.00 $55.00 $55.00 $3.00 $3.00 $200.00 $2.50 $1.50 $25.00 $5.75 $5.75 $7.50 $7.50 $4.75 $4.75 $6.50 $6.50 $7.00 $7.00 $9.25 $9.25 $6.25 $6.25 $8.50 $8.50 $15.00 $15.00 $5.00 $5.00 $20.00 $20.00 $1.00 $1.00 $1.00 $1.00 $2.00 $2.00 $1.00 $1.00 $2.00 $2.00 $65.00 $65.00 $65.00 $65.00 $3.00 $3.00 $3.00 $3.00 $200.00 $200.00 $2.50 $2.50 $1.50 $1.50 $25.00 $25.00 Approved by Parks Board May 11, 2004 Staff Comment A Adult Sports Recommendations: The restructuring of the leagues to eliminate weekend tournaments will change the fees. B Youth Sports Recommendations - No recommended changes for CY05. C Instruction (Tennis Programs): - No recommended changes for CY05. D Pavilions: -- No recommended changes for CY05. E Wolf Pen Creek Amphitheater: - No recommended changes for CY05. F Lincoln Center: - No recommended changes for CY05. G Athletic Fields: No recommended changes for CY05. H Race Equipment: - No recommended changes for CY05. I Swimming Pools (Other Pool Fees): - No recommended changes for CY05. Teen Center: - No recommended changes for CY05. K Vendor Permits: No recommended changes for CY05. 46 Water Fitness Class '�► New Pass System Thanks to Marsha Naus and Shirley Volk for helping us with the details for the new pass system that will kick off with the Fall season in Septemeber 04. The new passes will be available for sale on August 9th at the Central Park Office. Due to the fact that we have so many varied schedules for the month of August and we are in a transitional period, all water fitness classes will be free for the remainder of the month ofAu-0ust for those that have been participating (class max of 40). Seasonal Pass Outline A. Fall Pass $80.00 September, October, November (approx 65 class days) B. Winter Pass $60.00 December, January, February (approx 45 class days) C. Spring Pass $80.00 March, April, May (approx 65 class days) D. Summer Pass $80.00 June, July, August (approx 65 class days) Positive Points for the Prop -ram Guests can join a pass holding member by paying regular pool admission of $2.50 when they arrive at the facility. Prospective new comers are welcomed to a free trial class to check us out. Class size will be held to a 40 maximum participants to ensure quality instruction and safety for all. The Parks Buck program will be available to help offset costs for anyone interested in participating. Be sure to call Dana at 764-3472 or Jenny at 764-3442 for details. City of College Station Parks and Recreation Advisory Board List of Subcommittees/Board Liaisons Fiscal Year 2004-05 By -Laws Subcommittee ..............................................Glenn Schroeder, Jeannie McCandless Fees ............Glenn Schroeder, Larry Farnsworth,,PGary Erwin Park Naming ................................... �... h!1..�e r, Gary Erwin r G Recreation, Park, and Open Space Master Plan ................................................................................... Don Allison Veterans Park & Athletic Complex, Phase II .....................................Jodii Warner, Larry Farnsworth, Gary Erwin, (John Nichols, ex-officio member) Wolf Pen Creek Oversight Committee ....................................... Jodi Warner, Glenn Schroeder (Alternate) O/Board/Subcommittee/List of Sub 2004-05 Updated: August 5, 2004 should help maintain the high quality of employees at the City of College Station who provide the services to the citizens of College Station. SON OHIM NOW, M-40, "HIM 1� 0-0, "M KNOW wi I I promote a large range of recreational and cultural arts opportunities. The proposed budget includes resources to continue funding the Parks and Recreation Department at current service levels. > Additional operations and maintenance costs of $11,726 are included in the proposed budget for the operations and maintenance of John "ON 'T Crompton (Woodway) Park. as been OWN, �`t V IT get 'T IT5-,- because the park is not expected Tr WrIt ff to be complete before the last quarter of the year. ➢ The FY 05 proposed budget also includes $150,000 for public art: --in College 'Station. 'it'i"santicipated that projects will be done in NOr'thgate and at Veteran's Park. > An additional $330,000 is included in the proposed budget for futu',re public art projects'at the City ..Centre I it is anticipated that a total of $1 million will allocated over a 3 year period. These resources are proposed to come from the 5 main operating funds of the City; the General Fund,­;,glectric Fund,f Water Fund, .,Wastewater Fund, and '" a 'i S ntation Fund. IM PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENT & PARK LAND DEDICATION PROJECTS FY 2004 August 23, 2004 Lick Creek Park Development, Phase I Complete Pete (George Bush Drive Landscape & Irrigation Design Complete Pete Bee Creek Light Pole Replacement Complete Pete Hensel Park Playground Replacement Complete David Trail Signs Installed Wolf Pen Creek Signs Sign Tower In Design Pete (Cemetery Rear Entrance Design and Construction Complete Pete (Cemetery Land Acquisition Pending Contract Ross Southeast Community Park Two -Acre Purchase Pending Contracts M. McAuliffe Lincoln Center Expansion/Improvements Under Construction Ric Eastgate Improv�mFnts Under Construction David Landscaping Six City Sites Complete Pete Greens Prairie Rd Landscaping & Irrigation Design Pending, Contract David Hereford Street Traffic Island Landscaping & Irrigation Design Complete David ITarrow Island & City Hall Complete Pete ' Business Park Sign Bids is August Pete Krenek Crossing Landscaping In Design Pete Central Park Soccer Field Light Design In Design Pete Parkway Park I In Design Pete PK0069 ST9804 PK0303 PK0210 WP0460 N/A GG9905 PK0319 PK0404 N/A ST0214 $538,000 98 G.O. /TPWD Grant $16,000 '98 G.O. $118,000 '98 G.O. $45,390 Replacement Account $70,500 General Fund $55,000 General Fund $275,000 '98 G.O. $40,000 $984,000 CDBG Funds $40.000 Brazos Beautiful General Fund Hotel -Motel Street Project Fund ST0305 $20,000 Streets CIP Fund N/A $10,000 Forestry Division GG0302 $50,000 Economic Development $20,000 City Centre PK0406 $20,000 General Funds '03 G.O. Field Redevelopment PK0300 $8.000 Fee Complete 8 Under Construction 2 Bids Received 0 Pending Contracts 3 Out to Bid 2 In Design 4 Pending Land Acquisition 0 Other 0 On Hold 0 2/04 2/04 2/04 5/04 3/04 5104 Unknown 12/04 3/05 8/04 5/15104 12/03 2/04 3/04 5/04 6/04 $507,093 $16,000 $87,565 $45,390 $43,234 $44,270 $44,270 6/7/04 $16,385 6/04 6/20/04 $29,000 7/15f04 7/26104 $7,424 12/04 11 /04 9/04 8/04 Park Land Dedication Proj sition On Hold Zone 1 Funds In Design David Zone 2 Funds Walk In Design David PK0405 $48,500 Zone 3 Funds ME" IRaintree Improvements Concrete Walks In Design Pete NA Windwood Im rovements Concrete Walks In Designs Pete NA • 015 Brothers, Fitch, Miller Benches I Complete David PK0311 Jack & Dorothy Miller Park Playgrounds w/Cushion Complete David PK0312 Jack & Dorothy Miller Park Exercise Equipment Under Construction Pete PK0402 Jack & Dorothv Miller Park Trail Liphtinq In Design Pete Pk0408 • •0 ,866 Southwest Park Development On Hold Pete/David Anderson Park Improvements On Hold David PK0314 Gabbard Park Sidewalk I On Hold David NA • John Crompton Park Development I In Design Pete/David PK9803 ISouthern Oaks Park Development) I Complete Pete PK0060 Desi n Edelweiss Gartens On Hold Pete • .. ,054 Pebble Creek Park improvements/Tot Playground II Under Contract Pete PK0403 $0 Zone 4 Funds + $15,000'98 Bond $0 Zone 4 Funds $25,000 Zone 5 Funds 12130/03 12/16103 $23,922 $137,000 Zone 5 Funds 11/30/03 12/08/03 $88,889 Zone 5 & $20,000 Replacement 7/04 $23,224 $55,000 Zone 5 Funds 10/04 $90,000 Zone 6 Funds $12,000 Zone 6 Funds $0 Zone 6 Funds $710,000 Zone 7 Funds Unknown $185,000 Zone 10 Funds 5/20/04 6/4/04 $160,728 $36,500 Zone 11 Funds $38,325 ".. j— Park Land Dedication Summary Complete 3 Under Construction 1 Bids Received 1 Pending Contracts 0 Out to Bid 0 In Design 4 Pending Land Acquisition 0 On Hold 9 O:/Projects/CIP/CIP & Park Land Ded Project List.doc Page 2 STRATEGIC PLANS IMPLEMENTATION CALENDAR JUNE - SEPTEMBER 2004 Core Services Provide Effective Steve Ross - Training on new cemetery software - Have Master Plan developed by - Develop policies and procedures for S 1.e Cemetery Services Ric, June 30". 7/1/04 (On Hold) operation by 9/1/04 (On Hold) - New Entrance Complete Parks & Continue Steve, - Completed maintenance standards surveys for Southern Oaks Park & Lick -Third Quarter report to Parks Advisory Develop preliminary cost estimates for Achieve 80% or better rating on Leisure Implementation of Ric Curtis Creek Park. Board John Crompton Park maintenance standards by end of Services Parks Maintenance Ross - Operation and maintenance of fiscal year S 1.a Standards Southern Oaks Park started Parks & Complete Hazard Mngt. Policy & Leisure Implementation of Steve, Hazard Tree Inventory specs (On Services Urban Forest Management Plan Ross, Hold.) Complete design of new Forestry S 1.b shop facility (Scheduled for FY06). Parks & Steve, Ric, - Complete construction June 4"h and Construct improvements at Eastgate - Design John Crompton neighborhood Intergenerational begin operation of Southern Oaks Park Landscape park Leisure Parks Pete V. 'Park. Services David W. S 2.a Parks & - Update Joint Use Agreement with - Computer classes for Seniors Complete implementation of automated Review Leisure Steve, CSISD (staff review complete) implemented at BVCOG training registration process for PARD Leisure Services Service Programs Peter L. ' rooms. scheduling and registration by 10/1/04 Bush Library "passport" program to S 2.b David G. begin. Parks & Present "Golden Age Games" Leisure Cooperative Efforts Steve, concept to Parks & Recreation Services with the City of Peter L., Advisory Board. S 2.c Bryan David G. Parks & Development of Steve, Ric, - IM Meeting of Parks & Recreation Select a design firm to prepare Leisure Veterans Park Curtis, AdvIWq Ord Sub -committee June 29,- construction documents for the Services Phase 11 Ross, 20041. project. S 2.d Peter L. Parks & Development of a Steve, Ric, Received direction from Council - Sou6tem Oaks Neighborhood Park Leisure Five-year CIP Plan Pete V., regarding soccer fights & neighborhood complete Services for Park Facilities David W. parks Jim 10, 2004. S 2.e Parks & Regional Planning & Steve, Ric, - BV Lodging Assn. TMPA site tour - Presentation to City Coancui July 8, Leisure Development Parks Board June 10, 2004. 2004. Services Initiatives S 4.a Planning & Update Park Land Steve, Development Dedication Ric S 1.d Ordinance - Planning & Zoning Commission - City Council consideration of consideration of recommendations and recommendations and guidelines guidelines NOTE: Shaded items have been completed. Revised August 4, 2004 Senior Services Coordinator Report July 2004 Summer Computer Classes Beginning computer classes for seniors are being offered at the Center for Regional Services through the Senior Services program on Mondays and Tuesdays July 12-August 31d from 9:00-11:00am each morning. We have a total of 13 students in both classes. The facility was offered to us by Tom Wilkinson with Brazos Valley Affordable Housing Corportation. Summer Classic Film Series at the George Bush Presidential Library Senior Services provided transportation to see the film The Lady Eve on Thursday, July 8tn We had a full bus with 14 passengers. We will offer transportation to the film Who's Afraid of Virginia Woolf on Tuesday, August 31st at 7:00pm. The film is free and popcorn and beverages are served prior to the film in the lobby. Computer Club The Computer Club met on Wednesday, July 14 and will meet on July 28"' at 9:00am- 10:30am. The speaker on the 14t" was Robert Jensen who spoke on Excel and on the 28t" we have David Roye speaking on designing a web page. We began asking participants to complete an evalutation on each speaker so that we may receive valuable feedback to help in the planning of future speakers. We average 30 participants at the summer meetings. Third Friday Bridge The group met on Friday, July 16 and 20 players were there from 9:30am-12:00noon. We are growing and will include one more table which will be the most the room can hold. Fall Classes The classes for the fall for seniors include: Tai Chi, Computer, Beginning Bridge, Rug Hooking, Genealogy, Field Archaeology along with special events. We will offer dances, lunch/lecture series and a new program with the International Center called Senior World Passport Program. The World Passport Program will consist of six sessions covering a different part of the world and will take place at the Teen Center Participation Reports: April, May and June 2004 - Total No. of Senior Citizen Programs offered. 25 - Total No. of Senior Special Events offered. 6 - Total No. of Senior Advisory Committee Meetings 3 - Total No. of Senior Participants Served 1715 - Annual Promotions in Senior Marketing Materials 1 - Monthly promotions in the Golden Eagle 3 College Station Senior Advisory Committee Regular Meeting Monday, July 26, 2004 College Station Teen Center 1520 Rock Prairie Road 10:00am AGENDA I. Call to order. II. Welcome new committee members III. Hear visitors. IV. Approval of minutes from regular meeting on June 28, 2004 V. Discussion, consideration and possible action concerning sub -committees and appointments VI. Committee Reports: • SCOPE Committee • Program Sub -Committee • Goals update VII. Senior Services Coordinator Report VIII. Next meeting and agenda items: Monday, August 30, 2004 • Invite chairman for citizen outreach committee for new city center IX. 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 (409) 764-3517 or (TDD) 1-800-735-2989. Agendas posted on Internet Website htti)://www.ci.collc�)-,c-station.tx.us and Cable Access Channel 19. College Station Senior Advisory Committee Regular Meeting Monday, July 26, 2004 College Station Teen Center 1520 Rock Prairie Road 10:00am MINUTES Members Present: Patricia Boughton, E. E. Burns, Laura Holmes, Catherine Lamb, Joe LeCour, Robert Meyer, Haskell Monroe, Neal Nutall, Ray Reed, Colleen Risinger, Dipankar Son, Yvonne Stevens, Betty Wilborn and Joanna Yeager. Members Absent: Frank Camplone Staff Present: Marci Rodgers, Senior Services Coordinator I. Call to order. The meeting was called to order by Robert Meyer, Chairman at 10:01am II. Welcome new committee members. Mr. Meyer welcomed the new committee members, Patricia Boughton and Joe LeCour. Mr. Meyer expressed appreciation to Susanne Reynolds and Fred Dollar who recently completed terms on the committee and the Chairman recognized members, Laura Holmes, Neal Nutall and Haskell Monroe for their dedication to the committee by reapplying for a three year term. Joanna Yeager was thanked for serving as past Chairman. Members were asked to introduce themselves. III. Hear visitors. Jeri White was introduced by Marci Rodgers as a student studying Recreation, Parks and Tourism Science at A&M. Jon has volunteered her time over the spring and summer in order to gain experience working with seniors. IV. Approval of minutes from regular meeting on June 28, 2004. Haskell Monroe made the motion that the minutes be approved. Catherine Lamb seconded the motion. The motion passed. V. Discussion, consideration and possible action concerning sub -committees and appointments Mr. Meyer thanked Catherine Lamb for serving as chairman of the program sub -committee and Ray Reed for serving as chairman of the Parks Headquarters to Senior Center sub -committee. The committee was asked to consider the sub -committees they would like to see formed for the new year. Members were asked to volunteer for committees they would be interested in serving on. The sub -committees will be programs and goals. Colleen Risinger, Joanna Yeager, Catherine Lamb, Yvonne Stevens and Neal Nutall were appointed by the chairman to serve on the programs sub -committee. This sub- committee should consider continued collaboration with Neighborhood Services and the Historic Preservation Committee. Laura Holmes and Ray Reed were appointed to the goals sub -committee. The programs and goals sub -committee will meet with the Senior Services Coordinator before the next regular meeting. VI. Committee Reports: • SCOPE Committee No report • Program Sub -Committee The next Lunch/Lecture will be held on Wednesday, August 25`h from 11:30am-1:OOpm at the College Station Conference Center. Dr. Edwin Price will speak on " History of Texas A&M International Affairs" • Goals update Robert Meyer will work with the new committee VII. Senior Services Coordinator Report (report attached) VIII. Next meeting and agenda items: Monday, August 30, 2004 IX. Adjourn The meeting adjourned at 11:OOam Lincoln Recreation Center Advisory Committee Agenda August 9, 2004 @ 6:15 P.M. 1000 Eleanor Street College Station, TX 77840 1. Call to order. 2. Pardons. 3. Hear visitors. 4. Discussion, consideration and possible elections of committee officers and adoption of alternate meeting time and date. 5. Discussion, review, and update on progress of 2004 W.A Tarrow/LRC Expansion construction Phases 1 and 2. 6. Discussion, review, consideration and possible action regarding fees related to FY 05 CDBG W.A. Tarrow/ LRC Expansion projects — Adult Fitness and Multi- Purpose Pavilion. 7. Discussion, review, consideration and possible action on revised sub — committees for FY 2005. 8. Discussion, review, consideration and possible action regarding LRC FY Goals 2004. 9. Discussion, consideration and possible action on late August 2004 Committee Workshop. 10. Reports: ❖ *Public Relations Subcommittee. ❖ *Adolescent Outreach/Education Subcommittee. ❖ *All Means All Committee. ❖ *LRC Supervisor's report. 11. Future Agenda Items. ❖ Development and Update Policies and use of LRC Mini — Bus Transportation, . ❖ Fall 2004 Special events and programs and Collaborations ❖ *LRC Fall Program. Neal Donovan will make presentation. ❖ Recware Facility Registration and Membership Pass Demonstration ❖ Implementation of Phase 3 of 2002 W.A./LRC Master Plan — Splash Park 12.Adjourn The building is wheel chair 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- 3733. PUBLIC ACCESS OPTION FORM The Public Information Act allows employees, public officials and former employees and officials to elect whether to keep certain information about them confidential. Unless you choose to keep it confidential, the following information about you may be subject to public release if requested under the Texas Public Information Act. Therefore, please indicate whether you wish to allow public release of the following information. Home Address No Yes Home Telephone Number No Yes Social Security Number No Yes Information that reveals whether you have Family members No Yes Home Email Address No Yes Signature (Texas Government Code Section 552.024) Date Pam Springfield - Public Access Option Form Page 1 From: Connie Hooks To: Ann Hazlett; Debbie Cody; Deborah Grace; Eric Barton; Katie King; Pam Springfield; Stacey Smith; Susan Hazlett Date: 8/9/2004 9:49:34 AM Subject: Public Access Option Form Attached is a form required by the Local Government Code asking committee members about information they may or may not want to disclose to the public. After the member signs the form, please keep original and send copy to me. Thanks for your help. Connie Hooks, TRMC, CIVIC College Station City Secretary P.O. Box 9960 College Station, Texas 77842 979-764-3541 phone 979-764-6377fax shooks@cstx.gov 1000 KI-click Tap Rd. MAILING ADDRESS: P.O.Box 9960 College Stlitio►r,"l�ex-is 77842 FAX COVER SHEET TO: &,,t "amm � NkjAert, COMPANY PHONE FAX 64(D(o 'ROM: COMPANY PHONE FAX DATE: P,AGP-,S & S I I FFT etc � z�Y--Sqc 5 979-764-3737 ��co-off toga -l o?S— ollf( % 641\- Wua�KS Ua/IU/LUU4 U9:56 FAX 9797643737 CCS PARKS & REC. TX REPORT **s 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT Parks & Recreation Conelge Stailo11,'I Teri 4618 08/10 09:55 O1,18 3 OK 96931075 1'��rlc5 t ccj-ca I.If)1! MAILING M)1)I MSS: P.O.Box 9960 College Station,Texas 77842 FAX COVER SHEET 'I'o: fV-�fwrtr�nM � N(c�����fioh, COMPANY PHONE FAX 4" �c �n�se�en COMPANY PHONE FAX 979-76=1-3737 DATE: r1 .. J'� ti-.' rn iI U5/10/2004 09:38 FAX 9797643737 CCS PARKS & REC. Q 001 TX REPORT *ss TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT Parks &' Recrelatio n 1000 ){ rellel1 Tap Rd. ("olle,ge static�n'Texas JNIAJLlNG' ADDR11;SS: P.O.Box 9960 Collcge St�ltio►l,'1'exas 77842 4617 '08/10 09:37 01'47 3 OK 9680046 1'.l1,ks lac c1-c_!a Llof1 FAX COVEREET "I ava �L oukkAleAlu COMPANY PHONE FAX--UD-O4(oln � 1¢G.3-107S" FROM: COMPANY PHONE I+AX Luc 979-764-3737 - �-(6-bq DATE: ACTIVITY/FACILITY LINCOLN CENTER 1. Membership (19-54 yrs), per year I Youth I Low Income Eligible Adult 12. Non -Member Guest Pass (youth or adulO I Non -Member Summer Rate (youth or adult) 13. *Gym (8 hr. block/day) deposit Hourly/Half Court (4 hr max) Hourly/Full Court (4 hr max) Gym Event All Day Usage (more than 4 hrs) Concession Usage 4. Fitness Pass Senior Fitness Pass 5. *Game Room Rental Per Hour (2 hr. min.) Deposit 6. *Teen Room Rental Per Hour (2 hr. min.) Deposit 7. *Community Room Rental (max. 3 hrs) Additional per hr Deposit `` Kitchen Fee �8. **Special Event Fee (Funerals, weddings,parties) 9. Miscellaneous Charges I Copies I Faxes ATHLETIC FIELDS I. Softball & Baseball: ** Singe field rental/day Single field rental/weekend I two (2) field complex/day i two (2) field complex/weekend I three (3) field complex/day I three (3) field complex/weekend I *Deposit Perdav/weekend I four (4)field complex/day 1 four (4) field complex/weekend I *Deposit per day/weekend 12. Soccer. One (1) field: per day Complex: per day Complex: per weekend Veterans Park and Athletic Complex Six (6) Fields: Per Day Per Weekend 3. Field Rentals/Per Hour (1/2/3 hrs) 11. 4_ Lights for field rentals (fir hour) RACE EQUIPMENT RENTALS Print' n Stop Watch 2. Stop hatch 3. Cones 00) 4. Bases, Poles, and Flagging 00) 5. Bi Time Clock 6. Mer Cooler 7. Ice Chest 18. Tables 19. Traffic Flap and Vests 00) stopwatch, 10 cones, 10 bases/ les and mg, 2 water stopwatch, 30 cones, 20 bases�les and flagging, 6 water stopwatch, 60 cones, 30 bases/poles and flagging, 12 water Staff 2001 ( 2002 1 2003 1 2004 1 2005 Comment $15 $15 $15 $15 $15 $10 $10 $10 $10 $10 $5 $5 $5 $5 $5 $15 $15 $15 $15 $15 ;'I/des' $1 Sl 51 530/surnsummer $30 $30 $30 $150/8hrs $200/8hours $200 $250 $250 $15 $15 $15 $20 $20 $25 $25 $25 $30 $30 S30/Chair $.30/Chair $30/Chair $.30/Chair $125 $175 $175 $175 $175 $10 $15 $15 $20 $20 MMMM $10 S20 $20 S50 $50 $50 10/2 hr min $10/2 hr min I $10 $20 $20 $50 $50 I $50 $50 $50 $25 $30 I $30 $50 $50 $15 $20 I $20 $20 $20 $50 $75 I $75 $75 $75 $10 $15 $15 $20 $20 51.50 1150 I $150 $10/C� $010 $0.10 $0.10 $2y $2.00 I $2.00 $2.00 I I I { 60 $60 I $60 $60 $60 $100 I $100 $100 $200 5200 $100 I 5700 $100 $350 $350 $175 I $175 $175 $100 I $100 I $150 I $150 $150 $175 $175 i $275 I $275 $275 $50/$100 I $50/$100 $50100 $200 1 $200 $200 $350 I $350 $350 Varies I Varies Varies I I $60 I $60 $60 *$3M5060 $200 I $200 $200 $350 I 5350 I 5350 5350 $400 $00 $700 $700 $10/15/20 $10/15/20 $10/15/20 I $10/15/20 $10/15/20 S5 S5 $10 $10 $10 $5 $5 $5 $10 $10 $10 $10 $10 $10 $50 $50 $50 $5 $5 $5 $5 $5 $5 $10 $10 $10 $5 $5 $5 $75 I $75 $75 $100 I $100 $100 $125 I $125 $125 F G m Approved by Parks Board May 11, 2004 ACTIVITY/FACILITY TEEN CENTER (THE EXIT) 1. Non Mer er per day 2. Membersip per Year 3. Meeting Room Rental Per Hour D it 4. DanreGame Room Rental Per Hour Dv it 5. 'Whole Facility Rental Per Hour D it 6. A itional A dance Fee Per Hour 26-50 Atten 51-100 Attendees 100-200 Attendees 7. SWA Plod !ng Fee I VENDOR PERMITS 5tatt 2001 2002 2003 2004 2005 Comment $1 $1 $1 $10 $10 $10 15 $15 $15 50 $50 $50 $25 $25 $25 $50 $50 $50 $50 $50 $50 $75 $75 $75 $10 $10 $10 $15 $15 $15 $20 $20 $20 $254100 $254100 $50 $50 $50 K approwa by Parrs Bard may 11, 2004 IAC71W 'ITACILITY (SWIMMING POOLS { 1. General Admission 13 yrs & up) Hallaran/Thomas Natatorium { Adamson 2. Discount Pass Z swims) Haliaran/Thomas Natatorium 'Adamson 3. Family Season Pass Hallaran/Thomas Natatorium -Adamson �4. Individual Season Pass Hallaran/Thomras { *Adamson 15. Babysitter Season Pass Hailaran/Thomas -Ada... �6, Special D Care Fee 0 Adamson Lagoon Per Child 7. Pool Rental hours) Hallaran: 25 people or fewer { 50 people or fewer { 51-76people 77-102 people Each hour after intial 2 hours Thomas/Natatorium: 25 people or fewer 50 people or fewer 51-76people 77-102 people Each hour after intial 2 hours Adamson: 99 people or fewer 199 or fewer 299 or fewer 300+ Each hour after intial 2 hours 8. Pool Parties Per Person' Theme Party: Southwood and Thomas Adamson Lagoon I General Party: Southwood and Thomas { Adamson Lagoon {` Catered Theme Party: Southwood and Thomas f Adamson Lagoon { General Catered Party: Southwood and Thomas Adamson Lagoon Pavilion Party (Four table limit): First Table { Additional tables 19. Other Pool Fees { Texas SuperGuard Competition Per Person Swim Diaper Fee Per Diaper !Ij Tube Rental Fee Deposit { Locker Rental Fee Deposit Junior Lifeguard Program Per Person Per Session Guard 2-B Per Person, Per session Duck Derby (Sponsor a duck July 4th) Per Person Contest on July 41h, Per Person 'Schools Out Blow Out' at Adamson Lagoon Pool Trout Fish Out Per Person (Ages 3 and up) Over the 5 fish limit (Per Fah) 110. Educational Class Rental 0hour/non exclusive) stair 2001 2002 2003 2004 J 2005 Comment $2.00 $2.00 $2.00 $2.50 $2.50 $2.00 $2.00 $2.00 $2.00 12.00 $3.50 I $4.00 I $4.00 I $4.00 $4.00 $50 $85 I $40 $50 I $50 $40 $85 I $40 $40 I $40 $75 $85 $85 $85 1 $85 $125 $125 $125 $125 I $125 $125 $125 I $125 $125 I $125 $200 $200 I $200 I $200 I $200 $60 $60 I $60 I $60 I $60 $80 $80 I $80 I $80 I I $80 $30 $30 I $30 $30 I $30 $40 $40 I $40 $40 I $40 $2.75 { $2.75 $2.75 $75 $100 $100 $100 I $100 $100 $125 $125 $125 I $125 $150 $175 $175 $175 I $175 $200 $225 $225 $225 $225 $50 $75 $75 $75 $75 $65 $90 $90 $90 $90 $75 $100 $100 $100 $100 $100 $125 $125 $125 $125 $125 $150 $150 $150 $150 $50 $75 $75 $75 $75 $250 $275 $275 $275 $275 $300 $325 $325 $325 $325 $400 $425 $425 $425 $425 $500 $525 $525 $525 $525 $100 $125 $125 $125 $125 $5.75 $5.75 $5.75 $7.50 $7.50 $7.50 $4.75 $4.75 $4.75 $6.50 $6.50 $6.50 $7.00 $7.00 $7.00 $9.25 $9.25 $9.25 $6.25 $6.25 $6.25 $8.50 $8.50 $8.50 $15.00 $15.00 $15.00 $5.00 $5.00 $5A0 $20.00 $20.00 $20.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $2.00 $2.00 $2.00 $1.00 $1.00 $1.00 $2.00 $2.00 $2.00 $55.00 $65.00 $65.00 $55.00 $65A0 $65.00 $3.00 $3.00 $3.00 $3.00 $3.00 $3.00 $200.00 $200.00 $200.00 $2.50 $2.50 $2.50 $1.50 $1.50 $1.50 $25 $25 { $25.00 $25.00 $25.00 Approved by Parka Board May 11, 2004 Staff Comment A Adult Sports Recommendations: - The restructuring of the leagues to eliminate weekend tournaments will change the fees. B Youth Sports Recommendations - No recommended changes for CY05. C Instruction (Tennis Programs): - No recommended changes for CY05. D Pavilions: - No recommended changes for CY05. E Wolf Pen Creek Amphitheater: No recommended changes for CY05. F Lincoln Center: No recommended changes for CY05. G Athletic Fields: No recommended changes for CY05. H Race Equipment: -- No recommended changes for CY05. I Swimming Pools (Other Pool Fees): No recommended changes for CY05. Teen Center: -- No recommended changes for CY05. K Vendor Permits: -- No recommended changes for CY05. 10 Water Fitness Class 41�`► New Pass System Thanks to Marsha Naus and Shirley Volk for helping us with the details for the new pass system that will kick off with the Fall season in Septemeber 04. The new passes will be available for sale on August 9th at the Central Park Office. Due to the fact that we have so many varied schedules for the month of August and we are in a transitional period, all water _fitness classes will be free for the remainder of the month ofAu�_ ust for those that have been participating (class max of 40). Seasonal Pass Outline A. Fall Pass $80.00 September, October, November (approx 65 class days) B. Winter Pass $60.00 December, January, February (approx 45 class days) C. Spring Pass $80.00 March, April, May (approx 65 class days) D. Summer Pass $ 80.00 June, July, August (approx 65 class days) Positive Points for the Program Guests can join a pass holding member by paying regular pool admission of $2.50 when they arrive at the facility. Prospective new comers are welcomed to a free trial class to check us out. Class size will be held to a 40 maximum participants to ensure quality instruction and safety for all. The Parks Buck program will be available to help offset costs for anyone interested in participating. Be sure to call Dana at 764-3472 or Jenny at 764-3442 for details. City of College Station Parks and Recreation Advisory Board List of Subcommittees/Board Liaisons Fiscal Year 2004-05 By -Laws Subcommittee ..........................Glenn Schroeder, Jeannie McCandless Fees ..........,.Glenn Schroeder, Larry Farnsworth,�Gary Erwin a"4(gaui4t4l Park Naming -- --�pp !�UY.tpAX^er, ,�n�a ........ ..................... �A�: ... '1.Gary E rw in � C"' pttk Recreation, Park, and Open Space Master Plan ................................................................................... Don Allison t Veterans Park & Athletic Complex, Phase II ......................................Jodi Warner, Larry Farnsworth, Gary Erwin, (John Nichols, ex-officio member) Wolf Pen Creek Oversight Committee ....................................... Jodi Warner, Glenn Schroeder (Alternate) O/Board/Subcommittee/List of Sub 2004-05 Updated: August 5, 2004 should help maintain the high quality of employees at the City of College Station who provide the services to the citizens of College Station. will promote a large Me 01 recreational and cultural arts a S opportunities. The proposed budget includes resources to continue funding the Parks and Recreation Department at current service levels. ➢ Additional operations and maintenance costs of $11,726 are included in the proposed budget for the operations and maintenance of John 19 INOM Crompton (Woodway) Park. "HIN - F as been 4 1 1. WWI OEM -ru-M-eF-for on-Ly 17T-Pe'- k--t 10�-, because the park is not expected to be complete before the last quarter of the year. ➢ TheFY 05 proposed budget also includes $150,000 for public art in o6i'Y646-StAtioh. it is anticipated that proj-66"ts will be done in" Northgate and at Veteran's Park. ➢ An additional $330,000 is included in the proposed budget for futu':qe public art proje'cts'at the" City*'Centre. It is anticipated that a total of $1 million will allocated over a 3 year period. These resources are proposed to come from the 5 main operating funds of the City; the General Fund,-E- lectric Fund, Water Fund,- a tewater Fund, and Sanitation Fund. IM PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENT & PARK LAND DEDICATION PROJECTS FY 2004 August 23, 2004 (George Bush Drive Landscape & Irrigation Design ` Complete Pete fBee Creek Light Pole Replacemenj Complete Pete (Hensel Park Playground Replacement Complete David Trail Signs Installed Wolf Pen Creek Signs Sign Tower in Des9n Pete (Cemetery Rear Entrance Design and Construction Complete Pete (Cemetery Land Acquisition Pending Contract Ross ISoutheast Community Park Two -Acre Purchase Pending Contracts M. McAuliffe Lincoln Center Expansion/Improvements Under Construction Ric Eastgate Improvements Under Construction David Landscaping Six City Sites Complete Pete ST9804 PK0303 PK0210 WP0460 N/A GG9905 PK0319 PK0404 N/A (Greens Prairie Rd Landscaping & Irrigation Design Pending Contract David ST0214 $16,000 $118,000 $45,390 $70, 500 $55,000 $275,000 $40,000 $984,000 $40,000 Hereford Street Traffic Island Landscaping & Irrigation Design Complete David ST0305 $20,000 ITarrow, Island & City Hail Complete Pete NIA $10,000 Business Park Sign Bids is August Pete GG0302 $50,000 IKrenek Crossing Landscaping In Design Pete $20,000 (Central Park Soccer Field Light Design In Design Pete PK0406 $20,000 (Parkway Park / In Design Pete Southwood Sr. League Irrigation_ Design Bidding Parts Pete PK0300 $8,000 '98 G.O. 2/04 2/04 $16,000 '98 G 0. 2/04 3/04 $87,565 Replacement Account 5/04 5/04 $45,390 General Fund 3/04 General Fund '98 G.O. CDBG Funds Brazos Beautiful General Fund Hotel -Motel Street Project Fund Streets CIP Fund Forestr7 Dh(ision Economic Development City Centre General Funds '03 G.O. Field Redevelopment CIP Summary Complete 8 Under Construction 2 Bids Received 0 Pending Contracts 3 Out to Bid 2 In Design 4 Pending Land Acquisition 0 Other 0 On Hold 0 5104 Unknown 12/04 3/05 8/04 5/15/04 6104 7JI5104. 12/04 11 /04 9/04 8/04 6/04 $43,234 I $44,270 $44,270 6/7/04 $16,385 6120104 $29,000 7126/04 $7,424 Park Land Dedication Projects Park . Dedication • 00 ,539 North ate Park A uisition • Thomas Park Track • Central Pond Sailfish Walk • Raintree Improvements Concrete Walks Windwood Improvements Concrete Walks • Brothers, Fitch, Miller Benches I hack & Dorothy Miller Park Playgrounds w/Cushion (Jack & Dorothy Miller Park Exercise Equipment I Under Construction Jack & Dorothy Miller Park Trail Li htin I In Design ZONE 6 91 ,866 Southwest Park Development On Hold lAnderson Park Improvements On Hold (Gabbard Park Sidewalk I On Hold ohn Crompton Park Development I On Hold In Design In Design In Design In Designs Complete Complete David I+ I I Zone 2 Funds I I David I PK0405 I $48,500 Zone 3 Funds Pete NA $0 Zone 4 Funds + $15,000'98 Bond Pete I NA I $0I Zone 4 Funds I David , PK0311 I $25,0001 Zone 5 Funds 12/30/03 12/16/03 I $23,922 , IDavid PK0312 I $137,0001 Zone 5 Funds I 11/30/03 12108103 $88,889 I I I Pete PK0402 $20,0001 Replacement 7/04 $23.224 Pete I Pk0408 I I I $55,0001 Zone 5 Funds I I I 10/04 Pete/David I I $90,000 Zone 6 Funds I I I David I PK0314 I $12,000 Zone 6 Funds David NA 1 $0 Zone 6 Funds I In Design Pete/David PK9803 $710,000 Zone 7 Funds Unknown • I ZONE 10 Southern Oaks Park Development? • Complete Pete PK0060 $185,000 Zone 10 Funds 5120/04 6/4104 $160,728 IDesign Edelweiss Gartens I On Hold Pete Park . Dedication Complete 3 Under Construction 1 Bids Received 1 Pending Contracts 0 Out to Bid 0 In Design 4 Pending Land Acquisition 0 On Hold 9 1 — inrergenerarronai rrojecr O:/Projects/CIP/C/P & Park Land Ded Project List. doc Page 2 STRATEGIC PLANS IMPLEMENTATION CALENDAR ,TUNE - SEPTEMBER 2004 Core Services Provide Effective Steve, Ross, - Training on new cemetery software Have Master Plan developed by Develop policies and procedures fi S 1.e Cemetery Services Ric, June 30"". 7/1/04 On o Hold) ( ) operation by 9/1/04 (On Hold) -,New Entrance Compete -Completed maintenance standards Parks & Continue Steve, surveys for Southern Oaks Park & Lick -Third Quarter report to Parks Advisory - Develop preliminary cost estimates for Achieve 80% or better rating on Leisure Implementation of Ric Curtis Creek Park. Board John Crompton Park maintenance standards by end of Services Parks Maintenance Ross - Operation and maintenance of fiscal year S 1.a Standards Southern Oaks Park started Parks & Complete Hazard Mngt. Policy & Leisure Implementation of Steve, Hazard Tree Inventory specs (On Services Urban forest Ross, Hold.) Management Plan Completeg of new Forestry S 1.b shop facility (Scheduled for FY 6). Parks & Steve Ric, " Complete construction June 411 and Construct improvements at Eastgate -Design John CrorTlon neighborhood Intergenerational ben operation of Southern Oaks Park Landscape park Leisure Parks Pete R, k. Services David W. S 2.a Parks & - Update Joint Use Agreement with Computer classes for Seniors Complete implementation of automated Review Leisure Steve, CSISD (staff review complete) implemented at BVCOG training registration process for PARD Leisure Service Programs Peter L., rooms. scheduling and registration by 10/1/04 "passport" Services David G. Bush Library program to S 2.b begin. Parks & Present "Golden Age Games' Leisure Cooperative Efforts Steve, concept to Parks & Recreation Services with the City of PeterL., Advisory Board. Bryan David G. S 2.c Parks & Development of Steve, Ric, - Meeting of Parks & Recreation Select a design firm to prepare Leisure Veterans Park Curtis, Advisory Board Sub-oommittee Jura; 29, construction documents for the Services Phase it Ross, 2004. project. S 2.d PeterL. Parks & Development of a Sieve, Ric, t'Received direction from Council . -Southern Oaks Neighborhood Park Leisure Five-year CIP Plan Pete V., regarding soccer rights & neighborhood complete Services for Park Facilities David W. parks June 10, 2004. S 2.e Parks & Regional Planning & Steve, Ric, — - BV Lodging Assn. TMPA site tour - Presentation to City Council July 8, Leisure Development Parks Board June 10, 20D4. 20D4. Services Initiatives S 4.a Planning & Update Park Land Steve, Development Dedication Ric S 1 A Ordinance - Planning & Zoning Commission - City Council consideration of consideration of recommendations and recommendations and guidelines guidelines NOTE. Shaded items have been completed. Revised August 4, 2004 Senior Services Coordinator Report July 2004 Summer Computer Classes Beginning computer classes for seniors are being offered at the Center for Regional Services through the Senior Services program on Mondays and Tuesdays July 12-August 3rd from 9:00-11:00am each morning. We have a total of 13 students in both classes. The facility was offered to us by Tom Wilkinson with Brazos Valley Affordable Housing Corportation. Summer Classic Film Series at the George Bush Presidential Library Senior Services provided transportation to see the film The Lady Eve on Thursday, July 8t". We had a full bus with 14 passengers. We will offer transportation to the film Who's Afraid of Virginia Woolf on Tuesday, August 3 1 " at 7:00pm. The film is free and popcorn and beverages are served prior to the film in the lobby. Computer Club The Computer Club met on Wednesday, July 14 and will meet on July 28th at 9:00am- 10:30am. The speaker on the 14t" was Robert Jensen who spoke on Excel and on the 28tn we have David Roye speaking on designing a web page. We began asking participants to complete an evalutation on each speaker so that we may receive valuable feedback to help in the planning of future speakers. We average 30 participants at the summer meetings. Third Friday Bridge The group met on Friday, July 16 and 20 players were there from 9:30am-12:00noon. We are growing and will include one more table which will be the most the room can hold. Fall Classes The classes for the fall for seniors include: Tai Chi, Computer, Beginning Bridge, Rug Hooking, Genealogy, Field Archaeology along with special events. We will offer dances, lunch/lecture series and a new program with the International Center called Senior World Passport Program. The World Passport Program will consist of six sessions covering a different part of the world and will take place at the Teen Center Participation Reports: April, May and June 2004 - Total No. of Senior Citizen Programs offered. 25 - Total No. of Senior Special Events offered. 6 - Total No. of Senior Advisory Committee Meetings 3 - Total No. of Senior Participants Served 1715 - Annual Promotions in Senior Marketing Materials 1 - Monthly promotions in the Golden Eagle 3 College Station Senior Advisory Committee Regular Meeting Monday, July 26, 2004 College Station Teen Center 1520 Rock Prairie Road 10:OOam AGENDA I. Call to order. II. Welcome new committee members III, Hear visitors. IV. Approval of minutes from regular meeting on June 28, 2004 V. Discussion, consideration and possible action concerning sub -committees and appointments VI. Committee Reports: • SCOPE Committee • Program Sub -Committee • Goals update VII. Senior Services Coordinator Report VIII. Next meeting and agenda items: Monday, August 30, 2004 • Invite chairman for citizen outreach committee for new city center IX. 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 (409) 764-3517 or (TDD) 1-800-735-2989. Agendas posted on Internet Website htti)://www.ci.colle�-,e-station.tx.us and Cable Access Channel 19. College Station Senior Advisory Committee Regular Meeting Monday, July 26, 2004 College Station Teen Center 1520 Rock Prairie Road 10:00am MINUTES Members Present: Patricia Boughton, E. E. Burns, Laura Holmes, Catherine Lamb, Joe LeCour, Robert Meyer, Haskell Monroe, Neal Nutall, Ray Reed, Colleen Risinger, Dipankar Sen, Yvonne Stevens, Betty Wilborn and Joanna Yeager. Members Absent: Frank Camplone Staff Present: Marci Rodgers, Senior Services Coordinator I. Call to order. The meeting was called to order by Robert Meyer, Chairman at 10:01am II. Welcome new committee members. Mr. Meyer welcomed the new committee members, Patricia Boughton and Joe LeCour. Mr. Meyer expressed appreciation to Susanne Reynolds and Fred Dollar who recently completed terms on the committee and the Chairman recognized members, Laura Holmes, Neal Nutall and Haskell Monroe for their dedication to the committee by reapplying for a three year term. Joanna Yeager was thanked for serving as past Chairman. Members were asked to introduce themselves. III. Hear visitors. Jeri White was introduced by Marci Rodgers as a student studying Recreation, Parks and Tourism Science at A&M. Jen has volunteered her time over the spring and summer in order to gain experience working with seniors. IV. Approval of minutes from regular meeting on June 28, 2004. Haskell Monroe made the motion that the minutes be approved. Catherine Lamb seconded the motion. The motion passed. V. Discussion, consideration and possible action concerning sub -committees and appointments Mr. Meyer thanked Catherine Lamb for serving as chairman of the program sub -committee and Ray Reed for serving as chairman of the Parks Headquarters to Senior Center sub -committee. The committee was asked to consider the sub -committees they would like to see formed for the new year. Members were asked to volunteer for committees they would be interested in serving on. The sub -committees will be programs and goals. Colleen Risinger, Joanna Yeager, Catherine Lamb, Yvonne Stevens and Neal Nutall were appointed by the chairman to serve on the programs sub -committee. This sub- committee should consider continued collaboration with Neighborhood Services and the Historic Preservation Committee. Laura Holmes and Ray Reed were appointed to the goals sub -committee. The programs and goals sub -committee will meet with the Senior Services Coordinator before the next regular meeting. VI. Committee Reports: • SCOPE Committee No report • Program Sub -Committee The next Lunch/Lecture will be held on Wednesday, August 25rh from 11:30am-1:OOpm at the College Station Conference Center. Dr. Edwin Price will speak on " History of Texas A&M International Affairs" • Goals update Robert Meyer will work with the new committee VII. Senior Services Coordinator Report (report attached) VIII. Next meeting and agenda items: Monday, August 30, 2004 IX. Adjourn The meeting adjourned at 11:OOam Lincoln Recreation Center Advisory Committee Agenda August 9, 2004 @ 6:15 P.M. 1000 Eleanor Street College Station, TX 77840 1. Call to order. 2. Pardons. 3. Hear visitors. 4. Discussion, consideration and possible elections of committee officers and adoption of alternate meeting time and date. 5. Discussion, review, and update on progress of 2004 W.A Tarrow/LRC Expansion construction Phases 1 and 2. 6. Discussion, review, consideration and possible action regarding fees related to FY 05 CDBG W.A. Tarrow/ LRC Expansion projects — Adult Fitness and Multi- Purpose Pavilion. 7. Discussion, review, consideration and possible action on revised sub — committees for FY 2005. 8. Discussion, review, consideration and possible action regarding LRC FY Goals 2004. 9. Discussion, consideration and possible action on late August 2004 Committee Workshop. 10. Reports: ❖ *Public Relations Subcommittee. ❖ *Adolescent Outreach/Education Subcommittee. ❖ *All Means All Committee. ❖ *LRC Supervisor's report. 11. Future Agenda Items. ❖ Development and Update Policies and use of LRC Mini — Bus Transportation, . ❖ Fall 2004 Special events and programs and Collaborations ❖ *LRC Fall Program. Neal Donovan will make presentation. ❖ Recware Facility Registration and Membership Pass Demonstration ❖ Implementation of Phase 3 of 2002 W.A./LRC Master Plan — Splash Park 12.Adj ourn The building is wheel chair 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- 3733. PUBLIC ACCESS OPTION FORM The Public Information Act allows employees, public officials and former employees and officials to elect whether to keep certain information about them confidential. Unless you choose to keep it confidential, the following information about you may be subject to public release if requested under the Texas Public Information Act. Therefore, please indicate whether you wish to allow public release of the following information. Home Address No Yes Home Telephone Number No Yes Social Security Number No Yes Information that reveals whether you have Family members No Yes Home Email Address No Yes Signature (Texas Government Code Section 552.024) Date Pam Springfield - Public Access Option Form Page 1 From: Connie Hooks To: Ann Hazlett; Debbie Cody; Deborah Grace; Eric Barton; Katie King; Pam Springfield; Stacey Smith; Susan Hazlett Date: 8/9/2004 9:49:34 AM Subject: Public Access Option Form Attached is a form required by the Local Government Code asking committee members about information they may or may not want to disclose to the public. After the member signs the form, please keep original and send copy to me. Thanks for your help. Connie Hooks, TRMC, CIVIC College Station City Secretary P.O. Box 9960 College Station, Texas 77842 979-764-3541 phone 979-764-6377 fax shooks@cstx.gov I Parks & Recreation 1000 Krellck I ,'Ip Rd. ('Oilc;jc St"ttIoll"I'exas MAILING Al)UR1�:SS: P.O.Box 9960 College Station,'1'ex.�s 775=1? FAX COVER SHEET TO: Uermxm,�m � NkiAert., COVIPAN7' PHONE FAX x0- 64c t, l FROM: COMPANY PHONE I' A X 1)"kGFS & � Z�Y—�Sqc 5 979-I64-3737 A,),& u�i �c �n eQ sv� `f� Bows �Q �E-o q4 &AI-00 0 ua/1U/ZUU4 09:55 FAX 9797643737 CCS PARKS & REC. [M001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT Parks &,, Recreation 1000 Krelick T."ll) Rd. Ct�lle � stallon'Texas MAILING ADI)I MSS: P.O.Box 9960 College Station,'Femis 77842 sk sk sk sk sk >Fs �& � sk sk sk sk ge slc sk � Ns >k sk sk sk sk sk sk TX REPORT * * sg xe � >K sx sk xc >t: sx � xs sk sx sg xs sk x� sk>k sK sx � 4618 08/10 09:55 O1'18 3 OK 96931075 1'�l1•k5 C 1 I <: ; c FAX COVER SHEET '10: 8-ta COMPANY PHONE FAX to $0- 64" 1Q4.3 -1 D'j5 FROM: 0;`j COMPANY � - -• ��112. PHONE FAX 979-76=1-3737 U5/10/2004 09:38 FAX 9797643737 CCS PARKS & REC. z001 �k�C�����cNe&skN�Xcajc�1:�*�k�e�IeKC�k *�c TX REPORTxc TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT Parks &' ReC reiritio n C olle,(;e static�n'Tex"cls INIA)IANG ADDIZE'SS: Y.0.Box »G() C011e(.Fe St-iltiO117'1'Mis 7784 '08/10 09:37 01'47 3 OK rea 1.1oII Cr�llc,(;ct.�al,ic�n FAX COVE �r f�l.ervv►uw COMPANY PHONE FAX---k2D-0466 3ET &F 4 3 - / D 7 5r FROM: 0; 9c-po.n nfL�� COMPANY PHONE FAX 979-76=4-3737 rt � !ti •1!� 1.