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HomeMy WebLinkAbout10/14/1997 - Regular Agenda - Parks BoardCITY OF COLLEGE STATION PARKS AND RECREATION BOARD REGULAR MEETING OCTOBER 14, 1997 — 7:00 P.M. CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROAD AGENDA 1. Approval of Minutes: September, 1997 2. Hear Visitors 3. Discussion of the Madeley Park Site in Park Zone 2 4. Presentation of Design Concepts for the Brazos Valley Solid Waste Management Agency (BVSWMA) Landfill Site. 5. Discussion and Consideration of Improvements to Central and Bee. Creek Park Softball Fields 6. Discussion and Consideration of Conceptual Plans for the Crowley Addition 7. Discussion of the use of Tobacco Products and Smoking Regulations in Public Places 8. Discussion of the use of Glass Containers in Parks 9. Discussion of a Survey Related to a Future Parks Master Plan 10. Advisory Committee Appointments: a. Lincoln Center b. Conference Center 11. Capital Improvement Program Report 12. Board Goals Report 13. Committee Reports: a. Lick Creek Park - John Crompton b. Recreational Sports Association - Bob DeOtte c. Parkland Dedication - John Crompton/Gary Halter d. Lincoln Center Mike Manson e. Board Chair Elizabeth Cunha 14. Board Concerns/Other Business 15. Adjourn This building is wheelchair accessible. Handicapped parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call 409-764-3547 or (TDD) 1-800-735-2989. CITY OF COLLEGE STATION PARKS AND RECREATION BOARD REGULAR MEETING OCTOBER 21, 1997 -- 7:00 P.M. BRYAN CITY HALL 300 SOUTH TEXAS AVENUE BASEMENT TRAINING ROOM MEMBERS: Elizabeth Cunha, Chair; Debra Anderson, Vice Chair; Bob DeOtte; Chris Barzilla; and Mike Manson BRYAN MEMBERS: Millie Wright, Chair; Norman Waggoner, Vice Chair; Mark Ritter, Richard Griffin, James Williams, Vanessa Dunn, and Russell Ramirez ABSENT: Gary Halter and John Crompton STAFF: Eric Ploeger, Asst. Director and Bridgette George, Staff Assistant VISITORS: Tracey Edwards and Tiffany Wilkinson, TAMU students 1. Call to Order: The meeting was called to order at 7:04 p.m. 2. Appointment of Lincoln Center Advisory Committee Members: Mike said that he spoke with James Steen, Lincoln Former Students Association and committee member, and Lance Jackson, Lincoln Center Supervisor, regarding applicants for the committee and they made recommendations for appointments. He also informed the Board that the Committee had not met since April. Chris motioned to appoint Charlene Britton, Norman Gibbs, Linda Bishop, and Faye Daily. The motion was seconded by Mike and passed. Lance Jackson, voiced his concern to Mike about the naming of the ballfield complex to Wayne Smith Baseball Fields. He stated that the proposed name has no connection to that community. It was mentioned that Steve had already given the Advisory Committee a copy of the City's "Policy for Naming City of College Station Parks and Facilities." The Committee is supposed to review the policy and make a recommendation to the Board. 3. Review and Discussion of Public Survey Being Conducted by TAMU Recreation, Park & Tourism Class: The Board was given a draft copy of the survey and briefly reviewed it. Some editions were suggested. The Board agreed to review the survey further and forward any other editions to Bridgette so that she could forward them to Stacey Baker. 4. Board Concerns/Other Business: None. 5. Discussion of Areas of Mutual Interest with the Bryan Parks and Recreation Board: Millie Wright, Bryan Parks Board Chair, called the joint meeting to order and introductions followed. The main topic of discussion included joining both communities' parks by way of greenbelts. Tony Cisneros, Parks Department Director, stated that their parkland dedication is $225 per dwelling unit or $135 per acre. He also stated that they give 0 credit for any floodway that is donated. James Williams asked if the Board would be willing to donate funds for the renovation of their golf course since the City of Bryan is providing that service to College Station citizens. Several Board members asked how he knew College Station residents were using that golf course. Mr. Williams stated that he knew that by talking to them. Another matter discussed was the "no alcohol" policy in Bryan parks. The Bryan Board stated that this was developed due to the alcohol problem in a number of their parks. They stated, however, that there is an exemption permit where groups can have alcohol with prior permission. The College Station Parks Board stated that they had addressed that issue after discussing the matter with staff and decided it was not necessary to pursue a "no alcohol" policy in College Station at present. 6. Adjourn: The meeting adjourned at 9:05 p.m. Parks & Recreation Board 10/21/97 Page 2