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HomeMy WebLinkAbout09/08/1998 - Regular Minutes - Parks Board CITY OF COLLEGE STATION PARKS AND RECREATION BOARD REGULAR MEETING TUESDAY, SEPTEMBER 8, 1998 — 7:00 P.M. CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROOM Members Present: Chris Barzilla, Chair; George Dresser, Vice Chair; John Nichols; Dr. Sarah Birkhold; Susan Allen; and Glen Davis. Members Absent: John Crompton Visitors: Elrey Ash and J. Dale Browne, Jr., Ash Sc. Browne Engr.; John Clark, 504 Crescent, Bryan; James Baker, 1119 Ashburn Ave.; Karen Mattingly and Mark Nigro, 2801 Burr Oaks Cr., Bryan Staff: Steve Beachy, Director of Parks & Recreation; Eric Ploeger, Asst. Director; and Bridgette George, Board Secretary The meeting was called to order at 7: 03 p.m. 1. Approval of Minutes: The minutes were approved as submitted. 2. Hear Visitors: No unscheduled visitors present. 3. Discussion and Consideration of a Proposal to Acquire Additional Land Adjacent to Parkway Park: Mr.James Baker was present to offer the city the option to purchase land adjacent to Parkway Park. Elrey Ash showed a layout depicting the park and the land adjacent to the park. Mraker. stated that he envisions Parkway Park remaining wooded. He also informed t t Board that there is a house located on one of the three lots that would need to be moved. George Dresser suggested that the Board tour the site before making any recommendations. Chris motioned to visit the site. The motion was seconded by Sarah Birkhold. The motion passed. The visit was set for the following Wednesday, at 5:30 p.m. at the Park near the playground. 4. Discussion of Conceptual Land-use Plan for the Crowley Tract: Steve Beachy stated that the tract is located at Highway 6 and Greensprairie Road. He said that there is a mitigation area for Navasota Ladies Tresses in the 100-acre tract that cannot be constructed on. Mr. Beachy stated that when staff receives a more current site plan, he will bring it back to the Board for further discussion. 5. Discussion and Consideration of Conceptual Plan for Luther Jones Landfill Site: Karen Mattingly passed out some information on Disc Golf. Steve Beachy showed the layout for the old landfill site which included a plan for a disc golf course and an archery area. The area is approximately 30 acres. The landfill site was given to the City by BVSWMA. Steve Beachy stated that maintenance of the area would include litter control and mowing. Mr. Beachy informed those present that since there were no funds in Zone 9,the City Council would have to approve the appropriation of funds from another funding source to develop the site. George suggested developing some Partes S Reece,Iian Board Minutes Fuse I dB 7 00-98 conceptual plans to include disc golf with costs associated with the development and upkeep of the site. John Nichols seconded the motion. The motion passed. 6. Discussion of Parkland Dedication Funds: The Parkland Dedication funds were briefly reviewed. Glen Davis recommended using funds to put shade structures up at Lemontree Park. John Nichols seconded the motion. The motion passed. 7. Discussion of Board Goals: The Board goals were reviewed. Steve Beachy suggested adding "Implementation of the WPC Master plan." Glen Davis and John Nichols were appointed to the subcommittee for the athletic park site naming and conceptual plan. 8. Capital Improvement Program (CIF) Report: Ric Ploeger reviewed the CIP and noted several changes. The Lincoln Center air conditioner project was out to bid. The Council accepted the second Teen Center design and designated an additional $100,000 towards the facility: 9. Committee Reports: No reports. 10. Board Concerns/Other Business: Chris Barzilla stated that the park at College Hills elementary school has a cement jogging trail, and that the kids must go to Thomas Park to jog on a better surface. He stated that the College Hills Ft 0 has funds available to spend, and that they may be willing to pay for putting rubber material on top of their concrete jogging trail. Steve stated that he would have the dimensions gotten and determine how much it would be. 11. Adjourn: The meeting adjourned at 9:40 p.m. Pruks R Recrenlion Boned Minules Pyge 2 of 2 7-0o-98