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HomeMy WebLinkAbout03/07/2000 - Regular Agenda - Parks BoardCOLLEGE STAMON P. 0. Box 9960 - 1101 `texas Avenue n College Station, TX 77842 Tel: 409 764 3500 emoimnd m TO: Pares and Recreation Board Members FROM: Kris Startzman9 Board Secretary DATE: March 3, 2000 SUBJECC` -. lFuNhe HezTT ng/ReguIlair M1 eefi mg — °Iiuesdzy9MzTc h 79 2000 The next Parks and Recreation }hoard meeting is scheduled for Tuesday, March 79 2000 at the ]Lincoln Recreation Center on 1000 Eleanor Street. Please see attached agenda, and Board packet. If you have any questions or changes to the minutes from the previous meeting, please contact me at 764-3414 prior to the meeting so that changes can be made and passed out for approval during the meeting. Also, if you will not be able to attend the meeting, please fill out the attached Absentee Form and fax it back to me at 764-3737 prior to the meeting in order to insure quorum requirements. Thank you and mope to see you there. Attachment: Horne of Texas A&M University CITY OF COLLEGE STATION PARKS & RECREATION BOARD Public Hearing / Regular Meeting Tuesday, March 7, 2000 Lincoln Recreation Center 1000 Eleanor 7:00 PM Call to order. 2. Hear visitors. 3. Presentation, discussion, and public hearing over concerns at Gabbard Park. 4. Pardon — Consider requests for absences of members from meeting. 5. Approval of minutes from Special Meeting / Public Hearing of February 1, 2000 and Regular Meeting of February 8, 2000. 6. Discussion and possible consideration of recommendations to the city council concerning priority issues, policies, and needs for Fiscal Year 2001. 7. Discussion and possible adoption of the Veterans Park and Athletic Complex Master Plan. Update, discussion, and possible action concerning the special venue tax for sports facilities. 9. Consent Items: — Capital Improvement Program Projects Report — Discussion of next meeting date and agenda 10. 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 http://www.ci.college-station.tx.us and Cable Access Channel 19. 02/17/00 08:42 e409 845 7548 T.T.I. TA&fU Z002 CHTY OF COLLRGE STATION ?ARMS AND RECREAMN Absence Requesg Form For Edecfed and A1ppoinge d Q cee s 6' Nnme Iff"fiQI Request Submitted on (date) o D _- I will not be in attendance at ffie westing of for the reason(s) specified: Signature This rreque g shall be submgffed 8® the office of fhe commdgge oatrd secretary prior to the fl_b®sWabsenteef® .doc From: "George WA (Bill) Davis" <billgpianoplace.net> To: Startzman, Kris... <KSTARTZMAN@ci.college-station.tx.us> Date: 2/8/00 10:26PM Subject: Request for excuse from March 7th City Parks & Recreation Board Meeting NMI For the committee: Request for Excuse. Please excuse me from the March 7th committee meeting. I will be in Connecticut and not be able to attend the meeting. (it's a long commute) Bill Davis, RPT The Piano Place 1219 Boswell St College Station TX 77840 www.pianoplace.net 03/02/00 THU 17:51 FAX 4096961994 Jon/Susan Allen 2001 (,4 S-7 PARKS AND RECREATRON Absence Request Form For Elected and Appointed Officers Name Request Submitted on (date) IC) 6 I will not be in attendance at the meeting of T for the reason(s) specified-. _L,)O rf-P taiia_n OV) Signature Ms request shall be submiffed go Me office of the commimelboaMsecretaryprioz- to She meeting date. o.-board/absenteeform,doc 03/06/00 15: 53 V FAB TEXAS SSB Z 002 CITY OF COLLEGE STATION PARKS AND RECREATION Absence Requesi Yorm Fcw Ekcled widAppoinred C?fficers Name: Request Submitted on. (date) March 6, 2000 I wil I not be in attendance at the rneeTing of March 7. 2000 for the reason(s) specified: My dauuhtci- has her first ball Rame and I ani the coach. I have been unable it-iftntify a substitute. Signature Thi.,; requestshall be submitted to the qffice of the commitleelhoardsecre, tar); prior to the meefing dcae. City of College Station Parks and Recreation Board Regular Meeting/Public Hearing Lincoln Recreation Center March 7, 2000 7:00 p.m. Staff Present: Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Pete Vanecek, Senior Park Planner; Ross Albrecht, Forestry Superintendent; Gerald Guillory, Forestry Supervisor; Jeff Lehde, Forestry Crew Leader; Curtis Schoessow, Forestry/Horticulture Worker; Curtis Bingham, Operations Superintendent; Scott Hooks, Operations Supervisor; Lance Jackson, Lincoln Center Supervisor; Pam Springfield, Senior Secretary; Kris Startzman, Board Secretary. Board Members Present: Chris Barzilla, Chair (arrived late); John Nichols; Sarah Birkhold; Susan Allen; John Crompton (Alternate). Board Members Absent: George Dresser, Co -Chair; Glen Davis; Bill Davis. Guest: Jeff Kersten, Office of Management and Beet Maager. Visitors: Robin Stover, 1612 Todd Trail, College Statio ,`T0 a., 7845 Clint Symank, 2405 Bosque Drive, Apartme�t:A., College Station, Texas 77845 Jean Longhofer, 1400 Medina, Collegee -Statf ' �xas 77840 ZI Will Longhofer, 1400 Medina, Coll�gq Station Texas 77840 Katy Mardick, 1108 Dexter Drive S , College�tation, Texas 77840 Rob Oldfather, 400 Boyett, College Statio Texas 77840 Carolyn Williams, 4614 Shoal Creek, College Station, Texas 77845 Joe Boriski, 1403 Lawyer, College Station, Texas 77840 Maureen Haggerty, 1404 Candill, College Station, Texas 77840 Sean P. Hall, 2413 Colgate, College Station, Texas 77840 Larry K. Farnsworth, 4012 Hunter Creek, College Station, Texas 77840 A.C. Clark, 910 Eleanor, College Station, Texas 77840 1. Call to order: John Nichols called the meeting to order at 7:01 p.m. 2. Hear Visitors: John N. opened the floor to any visitors who wished to speak about a topic that was not on the agenda. No visitors spoke during this item. 3. Presentation, discussion, and public hearing over concerns at Gabbard Park: Steve Beachy took the floor. He explained that there would be two presentations, one by Ross Albrecht, Forestry Superintendent, who would discuss issues relating to the tree trimming and removal at Gabbard Park, and the second by Curtis Bingham, who would address the maintenance and repairs that have been done at the park over the last several months. Steve apologized to the neighborhood. He explained that due to current programs, Page I of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 projects, and demand on the Department's resources, the Department had gotten behind on some projects. He explained that there would be advance notification to residents of any future projects done in the parks. Steve turned the floor over to Ross Albrecht. Ross explained that the Forestry Crew consists of three (3) people. They do tree installation and maintenance for 37 park areas, and for 12 municipal building sites. The scope of work in these areas consists of new tree planting, watering, and pruning, to reduce hazardous conditions and to improve the structure of the trees. Ross introduced his crew and their credentials: Jeff Lchde is the Forestry Crew Leader and is a Certified Arborist through the International Society of Arboricultural (I.S.A.). Ross said that currently, there are 267 Certified Arborists in the State of Texas and just over 11,000 nation-wide. Jeff has six (6) years of tree work experience, and is also a member of the National Arborist Association (N.A.A.) and I.S.A. Curtis Schoessow has four (4) years of tree work experience; and Jimmy Charanza (not at the meeting) who has been with the crew for about two (2) years. Ross has a Bachelor of Science degree in Forestry Management from Texas A&M University and has worked in Forestry for 15 years. He is also a member of the I.S.A. Ross said that all tree work is governed by the American National Standards Institute (A.N.S.I.), which has 8,300 standards. Thesetandards state what can and cannot be done when conducting tree work, and were deve ppinput from the I.S.A., N.A.A, and A.N.S.I. Ross mentioned that, included in lk acfCet that was handed out, are the tree removal specifications for the City of College St ion, along with pruning specifications for medium -aged and mature trees as.they pertain to Gabbard Park (see attachment). Also included in the packet is a Brea dowif by site of why the recent tree removal work was performed at Gabbard Par R ss gqy e a slide presentation with the breakdown of the work performed at the park Ross said that the Department wi6 a better job of notifying residents of future park work being done. He went on to say that the notification process has already been implemented with signs being put up prior to extensive work being conducted in neighborhood parks. This will give residents a chance to contact the Department and give their feedback or state concerns over work that will be happening in a given park. Ross gave a brief history of Gabbard Park. He said that it was developed in 1983 for $58,000. The Department conducted tree planting in 1987 (with a matching grant from the Texas Forest Service) when 53 trees were installed. A second tree planting was conducted in 1994 (again with a matching grant through the Texas Forest Service) when an additional 33 trees were installed in the park. The Department had hoped to conduct another tree planting with Aggie Replant this spring, but the Department will hold off on the project due the difficulty in watering the existing trees that are at Gabbard Park. In conclusion, Ross said that the City of College Station lacks a proactive approach to urban forestry, and does not have a Hazardous Tree Management Program to proactively go from park to park on a regular, consistent basis to address problems. He went on to say that there is a lot of work that still needs to be taken care of, but currently, the Department does not have the resources to meet those demands. He stated that despite the Page 2 of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 rapid growth of the City, the Forestry Crew has had the same staff level of three workers for the last 20 years. Ross opened the floor to Curtis Bingham. Curtis mentioned that there had been three concerns regarding Gabbard Park: • Swings missing from the playground — Curtis said that the Department has replaced the two top beams at the playground (one that holds up the tire swing, and the other that holds up the child swings). He mentioned that infant swings have replaced child swings due to the fact that the National Recreation and Park Association's safety guidelines state that there cannot be child swings and infant swings in the same area for safety reasons. • The fishing pier needing work — Curtis said that the right side of the pier had rotted. This section of the pier was taken out and replaced, along with the deck and the railing. He went on to say that more work will be required in the future due to the fact that the remaining portion of the pier is in poor condition as well. He said that there is a possibility of replacing the pier there now with a floating pier. • The duck weed problem at the pond — Curtis said that due to aerator problems, there has been an overgrowth of duck weed at the pond. The Parks Operations Crew has had to manually remove the duck weed"Wrn the pond for the last several years, which has been very time consuming e Department is considering purchasing a product called "Sonar" to treat the pro b eirl, e initial cost of this product is high, but once the pond is treated for the it will only cost half of the initial cost each year to treat it. "Sonar" has pr> to lie harmless to fish, and is environmentally safe.., Curtis mentioned that there fret severalother projects in progress at Gabbard Park. All of the signs, trash receptacles, and benches have been repainted —the Department will try to keep up with maintenance on a y aly basis. The jogging track has been retilled, and the gazebo has been reshingled and repainted. Steve added that the Department also plans to add sidewalks in the park where there is now gravel, and to install about twelve (12) antique lights around the park. Katy Mardick — Ms. Mardick said that she represents a group that call themselves the "Park People." She offered help with any future Aggie Replants. She asked Ross why potentially hazardous trees were taken down in Gabbard Park, and not trees that were actually hazardous. Ross responded that the trees that were cut down were considered hazardous trees and that there are still hazardous trees in existence at Gabbard Park. She asked Ross what the Department's plans were for removing the stumps. Ross responded that the Department currently does not own the machinery to grind the stumps down. He went on to say that around three times a year, the Department rents a stump grinder. Steve added that there have been plans to purchase a stump grinder, but they were delayed until after the public hearing. Due to the citizen concerns with Gabbard Park, he didn't want it to look as though the Department was trying to cover anything up. Page 3 of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 Maureen Haggerty — Ms. Haggerty said that she is concerned that Gabbard Park is looking more and more sterile, and has lost a lot of its beauty. She said that if the City is going to continue replanting trees, they should find a better way to water them. Katy Mardick gave a slide presentation of the trees and pruning done at Gabbard Park. She recommended forming a plan to guide the Forestry Department in its adopting sustainable practices (see attachment), and suggested adopting a Hazardous Tree Management Program. She also suggested that there be written documentation of any future planned park changes, that would then be provided to the Parks and Recreation Board, during a public hearing so that citizens can respond appropriately. Chris Barzilla mentioned that the Parks and Recreation Department does the best that they can with the personnel that they have. He went on to say that the Parks and Recreation Board cannot make decisions regarding the hiring of additional personnel, and suggested to the "Park People" that they voice their concerns to the City Council. Jean Longhofer — Ms. Longhofer lives behind Gabbard Park and is concerned about the ducks and geese at the Park. She is concerned that with the aerator down, and the trees being cut, the animals do not have enough to eat and do not have adequate shelter from harm. She suggested that if the Department is going to remove trees, they should relocate the ducks and geese to another habitat. 4. Pardon — Consider requests for absences,®f�, embers from meeting: John N. made a motion to accept the absences of George resse?Aill Davis, and Glen Davis as excused. Sarah Birkhold Seconded the motion. A, leer 7n favor, and the motion passed 5-0. 5, Approval of minutes from Socia1lV1.�eeng/Public Hearing of February 1, 2000 and Regular Meeting of February 8, 204m John C. made a motion to approve the minutes from both meetings. Susan Aln seconded the motion. All were in favor, and the motion passed 5-0. 6e Discussion and possible consideration of recommendations to the City Council concerning priority issues, policies, and needs for Fiscal Year 2001: Steve said that this item was discussed during a retreat of the Management Team, and is something that is new to the City's budget process. It resulted out of concerns that at times, advisory boards as well as the City Council, will develop issues and concerns that may be out of sync with the budget process. This item is to provide an opportunity for advisory boards and the City Council to offer input into issues and concerns, and is also something that the City would like to incorporate into its strategic planning process. He mentioned that this item has been brought to other Parks advisory committees as well. Steve said that the purpose of this item is to allow the Board to voice any budget or policy issues that may need to be addressed in the upcoming budget. Steve introduced Jeff Kersten, who is responsible for the formation of the City's budget. Jeff gave the Board the timetable for when the City Council will receive budget requests for Fiscal Year 2001, and mentioned that the City is trying to integrate the budget process into an overall long-term strategic plan. He reminded the Board that this meeting is just to start the process. He went on to say that the process would take several months and Page 4 of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 would not be the only opportunity that the Board would have to voice their short-term and long-term concerns. The Parks and Recreation Board came up with the following issues: • Develop an Urban Forestry Plan for College Station (Parks and Recreation Board Goal #10): John C. mentioned that this item is at the bottom of the Parks and Recreation Board's priorities, adding that in order to receive money for an Urban Forestry Program, the City must first come up with an Urban Forestry Plan. • Strategic Integration and Development of Promotion for a Special Events Coordinator: John C. mentioned that currently, the Sports Development Council and the Convention and Visitor's Bureau are requesting funds for special events coordinators. These requests are a duplication, because the Parks and Recreation Department is also responsible for special events. • Encourage the Early Development of the Former Landfill on State Highway 6 (Parks and Recreation Board Goal #6): This item represents a Board goal to develop the former landfill site for park purposes. • Highway 30/60 Corridor Planning Issue at Veterans Park and Athletic Complex: This item relates to concerns about traffic in Veterans Park and Athletic Complex. % o • Soccer Field Maintenance Issue: policy about the Department poss they will look as nice as the softb,, • Funding for AdditionalX41its at st This issue relates to requesting fi courts at A&M Consolidated High ,elates to the possibility of creating a ing the turf on the soccer fields, so that ill fields. &M Consolidated High School Tennis Courts: riding to add lighting to six (6) additional tennis School. • Support the implementation of the Greenways Master Plan (Parks and Recreation Board Goal #7). • Emphasize Lincoln Center Leadership Development and Program Enhancement (Parks and Recreation Board Goal). The above listed issues and concerns are not in priority order. John N. made a motion to adopt the above issues and bring them to the City Council for consideration. Susan seconded the motion. All were in favor, and the motion passed 5-0. 7. Discussion and possible adoption of the Veterans Park and Athletic Complex Master Plan: Eric Ploeger discussed some of the events that have occurred since the February 8, 2000, Parks and Recreation Board meeting. He mentioned that on March 2, 2000, the Parks and Recreation Department met with the Veterans Memorial Committee. The Committee is working on creating constitutional by-laws, and will begin the process of coming up with a plan for a permanent memorial at Veterans Park and Athletic Page 5 of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 would not be the only opportunity that the Board would have to voice their short-term and long-term concerns. The Parks and Recreation Board came up with the following issues: • Develop an Urban Forestry Plan for College Station (Parks and Recreation Board Goal # 10): John C. mentioned that this item is at the bottom of the Parks and Recreation Board's priorities, adding that in order to receive money for an Urban Forestry Program, the City must first come up with an Urban Forestry Plan. • Strategic Integration and -Development of Promotions s � -a Special Events Coordinator: John C. mentioned that currently, the Sports Development Council and the Convention and Visitor's Bureau are requesting funds forespecial events coordinators. These requests are a -duplications b cause- th - Parks and Recreation Department 's 1so responsible for special events Witt lh6 -- - aM.A S' ; w� . s . !h`� •t 1s a r� w • Encourage the Earl Development of the Former Landfill on State Highway 6 Parks XVC& g Y p g y( �cr<�cWj and Recreation Board Goal #6): This item represents a Board goal to develop the wk A4 6t, former landfill site for park purposes. q," s � �j[l-• Highway 30/60 Corridor Planning Issue at Veterans Park and Athletic Complex: Th�6' item relates to concerns about cut-thb traffic in Veterans Park and Athletic )41r, Complex. • Soccer Field Maintenance Issue: T - s u relates to the possibility of creating a policy about the Department possi . i ining the turf on the soccer fields, so that they will look as nice as the softba nd aseball fields. • Funding for AdditionalVHi &M Consolidated High School Tennis Courts: This issue relates to reding to add lighting to six (6) additional tennis courts at A&M Consolidhool. • Support the implementation of the Greenways Master Plan (Parks and Recreation Board Goal #7). • Emphasize Lincoln Center Leadership Development and Program Enhancement (Parks and Recreation Board Goal). The above listed issues and concerns are not in priority order. John N. made a motion to adopt the above issues and bring them to the City Council for consideration. Susan seconded the motion. All were in favor, and the motion passed 5-0. 7m Discussion and possible adoption of the Veterans Park and Athletic Complex Master Plan: Eric Ploeger discussed some of the events that have occurred since the February 8, 2000, Parks and Recreation Board meeting. He mentioned that on March 2, 2000, the Parks and Recreation Department met with the Veterans Memorial Committee. The Committee is working on creating constitutional by-laws, and will begin the process of coming up with a plan for a permanent memorial at Veterans Park and Athletic Page 5 of 6 Parks & Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 Complex and moving toward raising the funds to build it. They were shown alternate plans for the park, and passed a motion that all of the plans were acceptable to them, as long as the Department did not alter plans for the area of the veterans memorial. Eric went on to say that the Veterans Park and Athletic Complex (VPAC) Master Plan Subcommittee met on March 6, 2000. The following issues arose from the meeting, and will need to be addressed: ® The question of the number of soccer fields that will be built at the park ® The outcome of the archeological study that is being performed by the Texas Engineering Experiment Station (TEES) at Texas A&M University. ® The outcome of a traffic study to estimate traffic flow through the park. The Subcommittee directed Staff to come up with some more alternatives to the Master Plan, to include an extended trail system around the perimeter of the park, to return to a 13 soccer field configuration, and to develop some alternatives for entrances off of Highway 60. This was an informational item only, and no motion was made. 8. Update, discussion, and possible action concerning the special venue tax for sports facilities: This item, concerning whether the'E � should increase the ad valorem tax rate by 2% to help fund Veterans Park and Athletic C' in' lex, has been discussed in previous meetings. Steve said that the Department�`haswcompleted a maintenance estimate of approximately $235,000 to maintain nine (9.=sotliall fields. A meeting is scheduled with the City Manager, City Attorney, Fiscaerlvl,,es Director, and Parks Staff on March 30, 2000 to discuss maintenance and con', cti®n estimates and to help to determine whether using this tax would be economically,,„as>ble. 9. Consent Items: Capital Improvement PrograT Projects Report: Steve said that the dedication ceremony for Edelweiss Park is scheduled for Tuesday, April 25, 2000, at 5:30 p.m. Discussion of next meeting date and agenda: The next Parks and Recreation Board meeting will be held on Tuesday, April 11, 2000. 10. Adjourn: The meeting adjourned at 9:30 p.m. Page 6 of 6 Parks &Recreation Board Regular Meeting/Public Hearing Tuesday, March 7, 2000 Ics. (gyp .5s Gmvudk�il City, - of College Station Parks and Recreation Board Public Hearing/Regular Meeting Tuesday, March 7,2000 Lincoln Recreation Center k 1000 Eleanor 6 7 00 MTSIN Will J, Please write legibly for the record*** Name do Address J-o ve- C ejllTodd lymj"CS -TX-1-79fG (Gi AI&Yxk 'nos 60--Iet,-,e Av- A&fA -4 61 q -S � t &i C o v- - (-'# "S jq0q Cag,�,i( 2—If q L' Q I r' Pi Pq A -I UL I am requesting a copy of the minutes from this meeting- IVES /NO vv� < ye-c , Name City of College Station Parks and Recreation Board Public Hearing/Regular Meetin Tuesday, March 7, 2000 Lincoln Recreation Center 1000 Eleanor, x 7:00 p.m. *** Please write legibly for the record*** L am requesting a copy of the minutes from this Address meeting: -VES / NO City of College Station Parks and Recreation Board Public Hearing/Regular Meeting Tuesday, March 7,2000 Lincoln Recreation Center 1000 Eleanor 7:00 p.m. *** Please write legibly for the record*** I am requesting a copy of the minutes from thi's Address meeting. March 129 1888 — June 229 1978 Humanitarian — Nature Lover Pioneer Agricultural Economist Head of Department of Agricultural Economics & Rural Sociology Texas A&M 1922 — 1958 Charter Member College Station City Council 1938 — 1949 FAIMYS41-1- Mill 11111111iiiii "All things in Nature are good with the potential of becoming better." What's Happening InGabbard Park 2/8/00 2. Care was not taken with pruning of several large branches. Phone Conversation 2/3/00 Contact: Grrald Gillary Forestry Superintendent for College Station Parks and Recreation Department 1. Why was a whole line of hackberry trees cut down in Gabbard Park recently? "They were full of mistletoe, so they had the potential to die out." "We are also making room to put oaks that Aggies will replant at no cost to the city." He also added that the trees that were cut down were a "potential danger because they were dropping some branches." 2. Why was the large old growth willow tree cut down? "Not sure why, I was just told to cut it down" Later in the conversation: "Oh that willow, we had to take it down because it was doing damage to the pier" 3. Who gave you the orders to cut down the willow? "The new tree specialist we hired; Jeff' 4. How long has Jeff been in this position with the city? "About a year now" 5. Are more trees going to be cut down in Gabbard Park? "Yes, there is an ongoing project to take down more trees, but we will put door hangers on nearby residents' houses to alert them to this before cutting anymore." Friday, February 04, 2000 o M1 der in'the Park Within the Past few weeks 12 senseless murders have taken place here, at Gabbard Park. College Station Parks & Recreation department has slaughtered beautiful works of Mature for reasons unworthy of such punishment. The largest and eldest of all of them was an old Oak tree in which people would causally spend their time revering the surrounding landscape. This tree was also home to many beautiful birds, which no longer can be seen as much. The wildlife depended on this one tree for the safety of their offspring, now they eggs float helplessly around, only to be thrown about by young children. Please, for the sake of the other trees and wildlife contact the College Station Parks & Recreation office or write them a letter to attest to this horrible atrocity. College Station Parks & Recreation College Station, TX 1000 Krenek Tap Rd. 77840 Rhone Number: Thank you, Concerned Citizen Needless removal of trees9 especially old growth (over 20 years old) 3. Create hazardous tree management program (if one doesn't exist) to document hazardous trees IBM) MW �� 4a Notify residents near park and other citizens via various news media about intentions of *tree removal 5. Give citizens reasonable time to oppose the removal of *such trees. 6. If there is no immediate hazardous threat to park visitors, then tree removal plan should be terminated. Measuring the Geographic and Demographic Accessibility of College Station Parks: Results Using CIS Presented to the College Station Parks and Recreation Board By Sarah Nicholls, Department of Recreation, Park, and Tourism Sciences, Texas A&M University February 8, 2000 Acreage per 1,000 Population All CSPARD facilities = 17 acres ® Mini, neighborhood & community parks = 8 acres — Mini and neighborhood parks = 4 acres — Community parks = 4 acres Measurement of Distance ® Straight-line distance from center of park — "centroid radii" ® Network distance along surrounding streets — "network analysis" CSPARD Mission Statement To provide the citizens of College Station with facilities and recreational activities that are geographically and demographically accessible and serve a diversity of interests Geographic Accessibility ® NRPA Distance Standards —Neighborhood parks ® one-half of one mile, uninterrupted by non-residential roads and other physical barriers —Community parks ® three miles Demographic Accessibility (Equity) ® 1990 census data — age ® proportions under 18, over 64 — race proportions of non -Whites, Blacks, Hispanics — income o housing tenure and value 1 College Station Neighborhood Parks Centroid Radii Buffer N City Limit Lines ^/ Major Streets Railroad Neighborhood Parke Service Area Station Neighborhood Parks Comparison of Network Analysis and Centroid Radii Naryt. Ruaea Nuai«svxa aaaraad „ Naghhorhoad Parb i SeMw Arw-NMwora Anetyala SarWrn Arta-CanrrvN Radii N W E s Demographic Accessibility of CS Neighborhood Parks Straight-line Network With Without With Without % < 18 23.9 14.0 24.3 16.7 % > 64 3.1 1.0 3.5 1.4 % non-White 8.I 10.9 7.9 9.2 * Black 0.0 1.7 0.0 0.9 % Hispanic 5.5 5.8 5.3 6.3 % renter occn 39.9 84.2 40.0 67.7 mean housing value ($) 67500 45000 68000 52850 mean rent 385 345 387 350 College Station Neighborhood Parks Network Analysis NCky Limit Lines NMajor Streets Railroad ;- Neighborhood Parks Service Area a". Geographic Accessibility of CS Neighborhood Parks (Proportion of population with access) ® Straight-line distance 66.5% ® Network distance 41.4% Demographic Accessibility of CS Neighborhood Parks ® < 18s good access > 64s good access non -Whites poor access e Blacks/Hispanics average access ® renters poor access e low income poor access (housing value, rent) 2 College Station Community Parks Comparison of Network Analysis and Centroid Radii n/ury �snM Lim. R ko d N.Iw«x na.lvw rylNk in Mn.) N.Iwark MNytla (Orlve]Mlie.( C rarold Mali N w E 'S Demographic Accessibility of CS Community Parks Network (walking'/z mile) With Access Without Access % < 18 20.7 21.6 %>64 4.6 2.3 %non-White 8.8 8.7 % Black 1.1 0.0 % Hispanic 6.2 5.5 % renter occM 45.0 50.0 mean housing value ($) 58500 66100 mean rent ($) 420 363 Geographic Accessibility of All CS Parks ® Straight-line distance 82.2% ® Network distance 52.3% ® Based on a %2 mile walking distance Geographic Accessibility of CS Community Parks (Proportion of population with access) ® Straight-line distance 99.9% ® Network distance -driving 3 miles 99.8% -walking 1/2 mile 15.9% l M. ', ^/M.«a,mta c.mrcw N �Rallr.ad e Mean ® Service Ma. • Networq anaty.l. S All College Station Parks Comparison of Centroid Radii and Network Analysis Methods Demographic Accessibility of All CS Parks Straight-line Network With Without With Without % < 18 23.0 7.4 23.5 14.0 % > 64 3.0 0.0 4.0 0.2 %non-White 8.1 12.7 7.3 10.9 % Black 0.0 2.0 0.0 1.3 % Hispanic 5.5 7.6 5.3 6.9 % renter occa 44.4 97.1 42.9 82.5 mean housing value ($) 65500 0.0 65500 40400 mean rent ($) 384 272 395 316 3 Demographic Accessibility of All CS Parks ® < 18s good access ® > 64s good access m non -Whites average access ® Blacks/Hispanics average access ® renters poor access ® low income poor access (housing value, tent) Issues for Future Consideration ® Re -analysis based on 17 park zones • Re -analysis based on 2000 census data — Impacts of population growth in southern sector (since 1990 and in the future) ® Differentiation of parks based on type, facilities, etc. ® Integration with plans for greenways and trails ® Alternative measures of access • Location of new facilities J is i=EE-08-2000 12:16 O'MALLEY ENGINEERS 409 B36 7936 P�02i02 % E �,_j alley Engineers eb. uary 9 000 Mr. Eric i o ; .g e r Parks:Recreation Ds:. t.,. City of College Station P.O. Box 9960 College Station, TX 77842-991 Re: City of College St2fion Veterans Park and Athlefic l I OE Jo No '�l 01-MD Richard J. 'Dick' U liey, PE. Richard 1 O'Malley, P.E. Cmiq lankel, P.E. Robed C. Schmidt, P.E. Ed Addicks, RE, We have reviewed Alternates A and 8 of the Master Plan as transmitted to us yesterday 2nd e offer thefc•1�iitJeA�Mg comments Fl a.in o grading and drainage .• the t Afternates A and h may both requiresome retaining wall to be able to loop the exercise traH behind both groups of softball fields. i C'=. ,.r T*'f 0 ZW �l lyy d _i,IJ �4`/i {�iL���"`!."i Q•'1 lII�I� "y"`S.i��l ~i ��( � 7n�� Yi. t.... � c�,.� ��v' trc_'rb rlir"'r� t."�lii r- �'�- •�'�:�s{ ,� t;'•`•�; - a},- � v �i� �L.t i.l i a:•,I i �-0' �!� tl�i 'a ,�i �ti c �:r �': (i �{-' �! 7 .�. •u'�' ���)1 C;� � �E�. ��'. ��•v l�'...i ii��V phi lei I}��I � ��E{{�� �'U' i rl t�{ji ��Jii t; •1^ !h d �i: '� .•.i J1� � .,�..��� 1i��� �'i.�'xi 1^cd `.^. LA1 a !`t al�;ui�''. ";��� �i rii.`;�?,� � {!•.,"',_.i - r�,_�r �r §� n + { - { �- ^a, .rn ��� �ri)t�i'� IS `�:;i-'� �;n`�' IOO 7C;' �i"r'r,;� a,��`���~;• �sCC';i" �;�; ,{r�,-;., � _,� •� -E=; C"' Imo+;: 1 1�7 `�.II •1�,'',J vti�'bA,/ {. rim �iC1i 1 U vcl C:!iC���rj �'11 omr•� t'1 '? 1 :- -'J` IiC';i� ',`��`. ��.� 4�.gr !=, '�fl,✓U�•d Tic�Vt: r.IViii��:s {�� � •i�'•u`!('! � ��:�.i�i Please tali wath any questions. Robert •'• Presidentice IN ; K:1675®OIMMIecferTric rev. Alt A&B.doc P. ®. Box 1976 1306 NoA Park Skeet BrenhGrn, Texas 7783,4-1976 (A09) 836-7937 FAX (A09) 836-7936 TOTAL P,02 2 CITY OF COLLEGE AO g,,,l CAPlTAL IMPROVEMENTS PROGRAM PROJECT L r, STATUS REPORT March 2000 1. VETERANS PARK & ATHLETIC COMPLEX MASTER PLAN 3. Project Number: PK9941 Budget: $2,038, 000 Contract Amount, $168,200 (O'Malley Engineers) Project Manager: Eric Ploeger Project Design: O'Maiiey Engineers Comments/Status:City Council approved O'Malley Engineers for the design of Phase I. City Council presentation projected to be March 11, 2000. `bask - Project Design: Advertisement & Award: Completion- Project Number- Budget - Design Contract Amount: Project Manager: Project Design: PK9936 $ 751,000 $747,600 Eric Ploeger Waterscape Consultants Comments/Status: Progressive Chemical was the low bidder. The renovation began on November 1, 1999. Task a Project Design: January - June 1999 Advertisement & Award: August - October 1999 Construction Completion: May 2000 Project Number- Budget - Design Contract Amount: Project Manager: Project Design: PK9927 $481,000 $30,280 Eric Ploeger Holster and Associates Comments/Status: Project expected to bid in March 2000. Design- AdvertisementAward: March - February 2000 March - April 2000 December 2000 CIP Report o:board/cip/cip.doc 3-Mar-00 Page 1 of 3 Project Number: N/A Budget: $500,000 - Park $275,000 -- Cemetery Contract Amount: N/A Project Manager: Eric Ploeger 5. BRAZOS BEAUTIFUL CRAPEMYRTLE PROJECT Project Number: MI-9902 Budget: $282,000 Contract Amount: $165,662 (Installation & maintenance), $107,290 (for crepe myrtles) Project Manager: Eric Ploeger/Pete Vanecek Comments/Status: This project is in the construction phase. Task Project Design: September 1999 Advertisement & Award- October - November 1999 Completion: May 1, 2000 Project Number: PK0072 Budget: $27,000 Contract Amount: $23,150 (slide, crane rental $600- plumbing and concrete work, $1,500) Project Manager: Pete Vanecek, Senior Parks Planner Comments/Status: Project is to provide a small slide for the shallow area of the pool. Bids were opened on December 28, 2000and City Council approval will be requested on January 27, 2000. Slide delivery is expected in April 2000. Project Number: PK0064 Budget: $16,668 (Wayne Smith) $62,000 (Southwood) Contract Amount: N/A Project Manager: Pete Vanecek, Senior Parks Planner Project Design: October 1999 Ad and award: December 1999 - January 2000. Comments/Status: The Wayne Smith structures are complete. Completion of the Soutwood structure is expected by April 2000. CIP Report o:board/cip/cip.doc 3-Mar-00 Page 2 of 3 WOLF PEN CREEK OVERSIGHT COMMITTEE REGULAR MEETING NOON, JANUARY 31, 2000 COLLEGE STATION CITY HALL COUNCIL CHAMBERS Members Present: James Massey; Dennis Maloney; Kay Henryson; Sharon Colson; Marsha Sanford, Alternate; Sarah Birkhold; George Dresser, Alternate; Phillip Kelby, Alternate; Judith Warren, Alternate. Members Absent: Wayne Rife Staff Present: Steve Beachy, Pete Vanecek, Afsaneh Yazdani, David Wood - Parks & Recreation; Frank Simoneaux, Mark Smith, Bob Mosley - Public Works; Kelly Chapman - Public Relations; Kim Foutz - Economic Development; Charles Cryan, Fiscal Services; Pamela Springfield, Committee Secretary Visitors: Mike McClure, Kent Laza, McClure Engineering; Charles Ellison, Attorney at Law; Paul Clarke, Clarke & Wyndham, Inc.; Rachel Mach, TAMU Student; Johanna Henry, KBTX- TV Reaular Meetinq Call To Order: James Massey called the meeting to order with a quorum present, at 12:11 p.m. ® Auuroval of Minutes of November B, 1999: Sharon Colson made a motion to approve the minutes as written. Judy Warren seconded. The members voted and the minutes were unanimously approved. George Dresser and Sarah Birkhold were not present to vote. 2e Approval of Member Reauests For Absences: James said that Wayne Rife was the only member absent due to business reasons, however the Planning and Zoning Board was represented. 3. Discussion and Possible Action Concernina The Permit Applications Pendina With The U Armv Cora Of Enaineers (USACEI: Mark Smith stated that the City had a signed permit from the United States Army Corp of Engineers (USACE) for the project involving what was once part of the lake area. The USACE letter of approval and a map showing the project area, were passed out (attached). Mark described the project. Areas that are covered with debris and mud would be smoothed out, and grass planted. A wetland area will be retained, with the vegetation and ecosystem that goes along with that. Mark explained that the alignment of the creek was arrived at naturally by allowing the stream to seek its own path, and will remain as it is now. This project falls under a USACE nationwide permit for riparian restoration, which allows restoration of the area to its natural state before development occurred. A picture was passed around (attached) which showed a current photograph of the area, and a computer visualization showing what the area will look like after everything is done. Mark stated that The Arkitex Studio had done the computer visualization. Trees will be planted that do well in wetland areas, but not as densely forested as some of the upstream areas, so the turf could grow and be maintained. The width of the channel is narrow enough that it should not silt up - the velocity of the water will carry the silt on out. A lake will be retained around the amphitheater and separated off from the creek with a levee, to be maintained as a separate water feature. The lake is not a part of the wetlands or the riparian restoration area. During a flood event, water will still cover the lake, however the water will go down and back to a controlled level. Most of the earthwork to be done will involve moving silt from some of the dunes into the lower areas, with additional fill brought in to bring it up to grade. Wooden mats have been ordered to enable the heavy equipment to get onto the silt, so that it can be moved around. As soon as the mats arrive, work INPC011ersight Committee —.7an, 2000 Minutes Page 2 will begin. There will be a natural grade transition between the wetland area and the area that will be maintained. Elevation -wise it will be a gentle slope. There will be an observation gazebo/kiosk installed, with wetlands educational information available. Planting wildflowers in the grassland area was discussed. Steve Beachy said that could be looked into. James said that perhaps Brazos Beautiful could be involved in that process if there was interest further down the line. Steve stated that getting the turf in place and the site work done within the next four months was the most important thing. Planting trees and flowering shrubs would be an ongoing process as the project progressed. Mark said that the bridge that is there now will remain. Silt will be allowed to build back up over some of the sidewalks along the creek, since it has been a constant battle to keep the silt off of them. Alternate routes will be established for those trails. Some of the light poles will also be removed. Mark said that the USACE's jurisdiction included everything in the shaded area on the map he'd handed out. James stated that there were three major portions to this project. a. Riparian Restoration Proiecto This will be done in-house, and the permit has been received (discussed above). b. Bridae Crossina Proiect/Georae Bush East Extension: This portion of the project is for the George Bush Drive East extension that runs next to Taco Bell. It will continue on, cross the creek, and come out on Holleman Drive next to The Arbors Apartments. The USACE nationwide permit for road crossings is required. The City has received verbal approval to begin the project, however nothing has been received in writing. Mark added that the final design needs be done, and the acquisition of one parcel of land completed, before that project can be put out to bid. The project is moving along quite well. The latest estimate puts completion in December, 2000. If the land acquisition goes faster, it could be completed sooner. c. Overall Conceptual Plan: The USACE has agreed to the concept, however, there are specific details that they want the City to address, as well as to get the final design. Mark stated that this is difficult, because the City is making a large commitment when it moves to final design, and if its not what the USACE wants, then the City will have to go back and start over. Mark said a lot of these details would need to be worked out before the process gets too far along. Once the conceptual plan is devised, that's what will have to be done, or the permit won't be any good. Mike McClure said the USAGE wants to make the pilot channel a little bit wider so the tributary can meander within that lower area and set up various aquatic features. This would be addressed in the final design, and he didn't think that this would be a problem. Steve said the City would proceed with the concept, then from the concept into the design phase. There will not actually be a permit issued for the conceptual design, it will be a letter stating that the City is in compliance. The permit will have to be filed when the design is done, but the simple details can be addressed now. . Discussion and Possible Action Concerninq Current Wolf Pen Creek Develooment Proiects: a. Hotel/Conference Center ® Project No. GG 9701, Kim Foutze The developer, WPC, Ltd., did not meet the November 13, 1999 deadline to close on their financing. The City sent a letter of default providing for an additional sixty days, with a January 13, 2000 deadline, in which to cure that default. Notices indicate that they have secured financing, they just haven't gone through the closing process yet. The January deadline has also passed, but because of significant conversations with the developer and their financial institution, the City has determined to take no action through February, 2000. It is anticipated they should close by the end of February. WPC, Ltd., wants to update all the agreements associated with the project, since some conditions have changed. The construction timeline — the original completion date of August, 2000 - will have to be changed, and possibly the proposed use for the second phase of development. They are working on making those changes to forward to City Council. Kim said their wanting to update the agreements indicates that they are still committed to the project and moving forward. A WPC Oversight Committee —>an, 2000 Minutes Page 3 contingency plan is being put together in case WPC, Ltd., doesn't close by the end of February. One of the keys to moving forward is preserving the tax increment zone for this particular project. It is possible that the project could be done at a different location, however financial support would have to be reevaluated when and if the time comes. Kim said that there have been no discussions with WPC, Ltd., regarding the use for the Phase II development. They intend to do the full value maintenance guarantee of $21 million through the hotel/conference center facility, since costs for the facility have escalated. An extended -stay facility has been considered for Phase II, but they could also ask for the removal of the second phase from the project agreement altogether. b. Traffic Signals at Dartmouth & Holleman ® Project No. FT 9807, Mark Smith: Mark said the signals have been installed and are operational. The only thing left to do is remove the street - name signs on poles at the corners and replace them with new street -name signs which will be mounted on the mast arms of the signals. The new signs have been ordered and will be installed when they are received. c. Channel Improvements, Texas Avenue to Tributary , Steve Beachy® Design of this project was pending notification of the permit, and is dependent upon what direction the committee takes once Agenda Item #5 is discussed. d. WPC Tributary B Site Improvements ® Project No® PK 9902, Steve Beachy: Project is underway, and the sidewalks have been poured. The pre -fabricated bridge is ordered and expected in on Thursday, February 3, 2000. Once it arrives, it will be installed. This project is coming along well. e. Parking Improvements ® Project No. PK 9903, Steve Beachy: Design of this project was pending notification of the permit, and is dependent upon what direction the committee takes once Agenda Item #5 is discussed. f. Trails and Bridges ® Project WP 9905, Steve Beachy® Design of this project was pending notification of the permit, and is dependent upon what direction the committee takes once Agenda Item #5 is discussed. g. George Bush East Extension ® Project No® ST 9916® (Discussed in agenda item 43-b above,) Frank Simoneaux stated that an offer letter had been sent to Richard Smith, the owner of the tract of land on George Bush and Harvey, offering him the appraised amount for the property. He has not accepted that offer, but has expressed and interest in selling the right-of-way rather than the entire tract. Frank stated that the City Council has already passed a Resolution ofNeeds, which is a prelude to condemnation. Mike McClure speculated that you could possibly get 20 parking spaces on that property. There had been discussion at previous meetings about the lack of parking, especially at that end of the park. James stated that the City Council has already approved the need and the interest in wanting to go ahead and acquire the property however possible. Sharon said she felt it was very important that the City be very careful about acquiring things outside what is really needed. James said that the Council feels the same way, but was advised that this property was necessary for the successful completion of the George Bush extension. Mark said sometimes the price for just what is needed, plus the cost of damages, is the same as or greater than, if the whole property is purchased. Parking was not the reason the City made the recommendation to Council, it was because it was the most feasible offer. h. Riparian Restoration —Project No. WP0001: (D&cussedin agenda item #3above,) S. Discussion and Possible Action Concernina Master Plan Implementation Priorities: James stated that since the proposals for the three areas are in various stages of approval, what needs to be done next is to balance what's wanted in terms of finances. The money is projected out from the income from the TIF. Charles Cryan stated that currently there is $1.3 million in Drainage funds available, just under $700,000 available in the TIF, plus a couple of other sources where funds are WPC Oversight Committee — Jan, 2000 Minutes Page 4 available. There has been over $3 million projected out over the life of the project, with a substantial portion of that coming in on an annual basis from the TIF. James stated that there is about $2 million that the city could start to act on. The money for the Tributary B project is coming out of Park Land Dedication Funds, and the George Bush Drive extension is coming out of separate funds. Steve stated that the contract for design had been to develop a conceptual master plan, and that's been completed. The next contract, the George Bush Drive extension, is essentially complete. Steve said staff would next like to enter into another contract for the design of the channel improvements from Texas Avenue to Dartmouth, seek City Council approval to do that, and hopefully have entered into a contract sometime in March, so that the design process could begin. Bob Mosley said as part of the design contract, McClure Engineering would address parking, trails and bridges. Since the City does not own all the land from Texas Avenue to the Dartmouth/Holleman intersection, they will be involved in land acquisitions as far as the channel improvements are concerned. If the total design is there, even though there is a lack of funding for the entire project, pieces of the project could be broken off, such as parking, sidewalks, and the Millenium Park, and bid out as separate projects. Mike McClure reminded everyone that the project would be at the mercy of the USACE for their final approval, but he felt the design of the channel could be done in 6-7 months. He feels that there are some things in the design process that the USACE could help with. Projects that could stand alone would be identified in this process. Once permission to proceed with the contract is received, the earliest that it could be presented to City Council would be March. With the design completed six to eight months after that. A&M's drainage projects will not change the design of the channel. If their projects change anything, it will be how high the water rises during peak flood events. The improvements on campus will have positive effects on the City's design. Judith made a motion to direct staff to bring the proposal to City Council for the design portion of the channel improvements from Texas Avenue to Dartmouth. Marsha Sanford seconded. All members were in favor, and the motion passed unanimously. Steve told the members that probably this time next year staff would be seeking approval to go forward with the design of the downstream portion of the channel, from Dartmouth to Rudder Freeway (Highway 6 Bypass). George asked for timelines for some of the engineering work discussed, forward. Steve said some of that has been done, and he would have it available for the next meeting. 6. Discussion and Possible Action Concerning a Design Charette for Future Wolf Pen Creek Proiects: This design charette would be for the areas that are out of the USACE control, and would give ideas for direction. Kay said she'd have to talk to the University again, as well as the local AIA Chapter. Both had helped with the Northgate design charette. The participants of the charette would need to be given the limits of what the committee wants them to look at. Issues that the committee hasn't already discussed, such as the gateways into the area, as well as the tracts from Dartmouth to the Bypass area, and how they connect into the project, could also be discussed. Steve said the purpose of the charette will not be to develop a master plan because that has already been done. It would concern the elements that go into the design process such as parking, gateways, gazebos, etc. James asked if it was possible to get this done as a summer project. Kay said possibly, but she didn't know for sure. James, Kay and Steve said they'd get together and go talk to someone at A&M, and come back with a possible time for the charette at the next meeting. 7. Discussion And Possible Consideration of Future Meeting Dates: Everyone agreed that the first Monday of the month was good, however since the January meeting was held so late in the month, the next meeting would be the first Monday in March — the 6tn. 8. Adiourn: The meeting adjourned at 1:37 p.m. TFAT���� C Nblo& 'Prezerodhon ammiflee 9egular 9veeling College C510fion Gmference anfer -1300 i0corge "Busb �Ddbe Russell Duke, Co -Chair; Bill Lancaster; Shawn Carlson; Elton Abbott; Monte Trenckmann; Marsha Sanford Deborah Jasek, Chair; Dock Burke; Margaret Griffith; Joan Perry David Gerling, Special Facilities Superintendent; Pamela Springfield, Committee Secretary Melissa Bingham 1. Call to Order: Russell Duke called the meeting to order at 5:27 p.m. 2. AnDroval of Minutes: Bill Lancaster made a motion to approve the January, 2000 minutes. Shawn Carlson seconded. The members voted unanimously to approve the minutes as written. 3. Hear Visitors: Melissa Bingham stated that she was there to observe the meeting. She explained that she was working on her Girl Scout Gold Award, and that she had to put in at least 50 hours of work to earn that award. She said she has done research in the Southside area on different homes on Pershing and Fairview Streets, in order to fill out historic home plaque applications. David Gerling added that she had some gaps in her information, and introduced her to Bill Lancaster. David told her that Bill could fill in a lot of the gaps. She said she had a list of questions. She and Bill agreed to get together at a later time. 4. Historic Home/Buildina Plagues — Discussion and Possible Action:. There were no applications turned in, however Melissa Bingham said she should have some of her. applications ready for the next meeting. 5. Uodate on the Status of the A&M Church of Christ — Discussion and Possible Action:. Elton Abbott said this is the church at the corner of College Main and Church Streets, located across the street from and belonging to, the Methodist Church. It is a historic building, which was originally built as the Church of Christ. Ernest Langford, the first mayor of College Station, designed it. It has been modified quit a bit from its original state, but I is still a noteworthy structure.. Elton said that currently there is a committee of the church trying to decide what to do. He said that he didn't know if it was the Historic Preservation Committee's (HPC) place to tell religious institutions what to do with their properties, but he would like for the committee to encourage them to support and preserve that structure. He explained that the church is not eligible for the National Register because it's been modified too much, but he said that didn't really matter because the community has lost structures that were eligible in the past. There are really no other buildings in the city of that age. He said the church committee has voted against moving it. Shawn Carlson asked if a letter should be written to the church committee. Elton said yes. No motion was made. 6. Southside Area Liahtina Project Update from Subcommittee — Discussion and Possible Action: Russell Duke, Bill Lancaster, Margaret Griffith, Monte Trenckmann and Deborah Jasek form that subcommittee. The idea was for the subcommittee to go out with David Massey, with the Electrical Department, to identify places to put light poles. David Massey would be able to tell the subcommittee if it would be feasible to put light poles in the locations that they choose. David G. said the poles were in the process of being ordered. The electric department has agreed that all the lights - the ones that will go into the park and the ones installed on the streets - will be the white mercury vapor lights. The lights already in Brison Park are the white mercury vapor lights, while the current streetlights are the high-pressure sodium, yellow lights. Marsha Sanford was concerned about two different colors of lights on the streets. David G. said all lights purchased for City parks were the mercury vapor lights, but if the HPC wanted to change to the yellow lights, a decision should be made as soon as possible. Elton said aesthetically, he did not believe it would matter that much, and to go with the most cost-effective light. David G. said the concrete poles are coming out of the Midwest, while the globes are coming from California. He said that the model of globe that was ordered, now comes with aluminum built into the fixture, to help diffuse the light. The aluminum can be removed if you want the light to be brighter. -7. Memorial Plaaues for the Decorative Liaht Poles a Discussion and Possible Action: Elton said his understanding of this project was, that Deborah wanted to do this as a memorial to the students killed in the bonfire accident. Marsha said Deborah had indicated to her that she wanted there to be a separate plaque per light pole, for each student. David said once the HPC decided that's what it wanted to do, he needed to get prices for the plaques so that this could be presented as a project to be funded through the 2001 budget. Shawn asked what the connection between Brison Park and the students was. She said she knew that A&M was already planning on doing a half million -dollar memorial, and wondered if this project would be necessary. She said she wasn't opposed to it, but thought it might be more appropriate to put memorial plaques on the lights with names of long-term residents, or names of families instead. Since Deborah was absent and she had initiated the project, the members agreed to table this discussion until the next meeting. 6. Boundaries for Historic Neiahborhoods. Uodate from Subcommittee that Met with GIS — Discussion and Possible Action: Shawn, Elton, and Marsha were on the subcommittee. Shawn said when they met with Cathy Raney, the only information Cathy had been able to pull up that was helpful,"showed parcels of land that had a date of 1950 or earlier on them. However, Cathy had said that not every parcel had a date on it, so there could be other parcels that predate 1950. Shawn decided that what was needed was the subdivision plat date, so she went to the county clerk's office and looked up the plat dates, and gave Cathy the names of those subdivisions. When Cathy did the maps, she was able to show all those subdivisions that were 1950 or pre-1950, based on the dates Shawn looked up. Doing this basically defined the historic boundaries. Shawn stated that these subdivisions showed up in blue on the maps that were displayed. Northgate: Shawn stated that the boundaries for Eastgate should be Nagle Street, University Drive, Wellborn Road, and the College Station/Bryan City limits. Elton moved that those would be the boundaries, and Marsha seconded. Hearing no opposition, the motion carried. Eastgate: Around the edges there were some properties that encroached, making the boundaries uneven. Elton recommended keeping the lines straight, in order to keep the borders from having a sawtooth effect. He said doing so doesn't give any homes that are added into the district any extra rights, because each individual lot will still have to meet the criteria that's decided on. The new houses that fall into the historic area, will not be eligible for anything for a long time. David asked if the area were to be designated a conservation area, as opposed to an historic area, if that would change the way the boundaries were drawn out. Elton said possibly. Shawn stated that a conservation area preserves the neighborhood, as opposed to putting specific criteria (what people can and can't do) on houses. She thought that the conservation overlay could be done now, to get started, and that it might be able to be done in such a way that the historic criteria could be added to it later on. Elton said he felt that the HPC should go with the historic overlay from the start as well, defining it as just areas that are of a certain age, since there would not be any modification limitations placed on structures. In this way conservation and preservation could be encouraged, it couldn't be enforced, but encouraged perhaps, through some sort of incentive program. BIII said this needed to be market driven, and that people need to be encouraged to take the properties and homes in the area and do something with them. He said just because a home was built in 1950, if you try to preserve it without any regard as to how it was built or how it looks, he's afraid the HPC will end up doing something wrong. Shawn stated that this discussion related to the ordinance, and the boundaries needed to be defined first. Shawn made a motion that the boundaries for Eastgate should: start at City limits on Texas Avenue, go south on Texas to the property line at the back of the lots on George Bush East Drive (this doesn't include properties facing Dominik, only properties facing George Bush East and Kyle), follow up to where it jogs over to Dominik, up past Munson, up to the back of the lot lines on Westover, and continues north across Francis up to Lincoln, west on Lincoln past Tarrow, past Avenue B, past Churchill, to the back of the lot lines that front on Pasler, that aoes north and follows Channel Street to the city limits. Elton seconded the motion. All were in favor, and the motion passed unanimously. Southside: Shawn asked if The Knoll Subdivision should be included in the historic area. Several members agreed that it should be included, as it would be very significant one day. Russell asked what the significance was. Monte said it was the area of houses built in the 1950's, done by Caudill and other architects who went on to reach national prominence. Bill made a motion to approve the boundaries (as per the attached map), for the Southside area. Marsha seconded. All were in favor and the motion passed unanimously. 9. Beain to Draft Criteria for Historic AreaOrdinance(s) — Discussion and Possible Action: Shawn asked if someone from the Texas Historical Commission (THC) could come to the next meeting to help the committee with the ordinance. She said that one of the model ordinances she'd read, had stated that 27 cities had adopted that ordinance. She felt that someone from THC could explain what other cities have done. BIII said the ordinance shouldn't stymie growth, adding that you didn't want to make it so restricted that no one wanted to come in and do something with the property. He said there needs to be appropriate growth. He said the ordinance could state that you don't want high density, but you didn't want people to buy a piece of property and not be able to do anything with the house. Monte said historically, houses evolve anyway, and elements in an area do change. Elton stated that the THC had very strict ideas of what history was -- and you didn't touch it. Monte used Russell's renovation to his home as an example. He stated that (if the ordinance is too strict) it would be like someone telling him he couldn't have done what he did to his house, and it would have just deteriorated. He said if the rules are not so severe, you could retain a good portion of it and make a worthwhile project. Shawn said that the Southside Preservation Report listed different things that people wanted in terms of preserving the Southside neighborhood. She said each HPC member needs to go to the meeting with THC, with a list of things they want preserved. The THC can help the HPC decide if those are the right things to include, and how it should be phrased. She said it might be that different things are wanted in each of the different areas. Bill said if expressed properly, he would like to encourage buying and renovation. David said he would contact Texas Historical Commission to see if someone would be willing to attend the next meeting. Russell asked if there was someone locally that could be contacted. , Elton said he could ask David Woodcock at A&M.but he would probably recommend contacting THC.becouse they have people onstaff tudothat type ofthing. Elton reminded the members that � they didn't have 1Qaccept any ofthe recommendations put forth bvthe THC. David said ifnoone ' from THC could come this month, then he'd find out when someone would be available. Shawn asked if there was money in the budget to hire e consultant to write the ordinance — someone who's actually done this before. Shawn said the HPC could decide what it vvonta and what it doesn't want, and do a draft. The consultant could look Etthe draft. David said there was money inthe budget for office supplies, copies, etc, and about $78Utopay for the foundry costs for @ state historic marker. David stated that the HPC had to go to City Council to ask for the extra aunn of money for the contract for the oral history book' because what was needed had far exceeded what had been inthe budget. 10. Wall of Honor at the Hiah SchooU— Subcommittee UDdate: The subcommittee members were not present to give an update. David said this item would be tabled until the next meeting. 11. Status on Undatima m�"��������� �f�1��� ������� ��U���=: David said the Bng�ou Hurhooe - - Society has undertaken to have the guide reprinted, since they've all been distributed. The Brazos County Historical COrnnmisok»n and the HPC have agreed to help pay to have this done. The format will be changed into booklet form. [)3Vid said there is nliSinforR8bOO in the brochure, and it needs to be updated and gotten to Bill Paige with Br@ZOS C0UOtv Hi8hO[iC8| [|onD0iSSiOn, who will correct ' and input the information. Elton said the boundaries that had just been defined for the districts could be included in the brochure. David asked everyone to mark the incorrect information in the bn0ChUr8G in red, so the information could be gotten to Bill Paige. ° Elton asked for an update on the oral history book, or Visit from Jeff Carroll if he had anything for the HPC1Oreview. David said hehad talked tQJeff after the first ofthe year, and h8was still xVOFkiOg On the S8C8nd half Qfthe book. When it's ready he will bring it in to receive the HPC'S app[0V8| for the entire book. After that it has to be pUb|i8hed. and there are four Orfive book signings that we are obligated to help him set up. David said a publisher needed to be discussed at the next mnmeting, and decided on soon. Bill asked ifA&M Press had turned the book down. David said they didn't turn us down, but they said they wouldn't make a decision until they saw something in print, and after that it would have to go to a committee for approval. * Light Pole discussion °Wall OfHonor @{ the High School °Memorial Plaques iD[3riSonPark °Someone from THC tohelp with the ordinance 13. A*dYoumm: The meeting adjourned ct@/47p.m. CONFERENCE CENTER ADVISORY COMMITTEE Regular Meeting Tuesday, February 8, 2000, 5:15 p.m. College Station Conference Center MEMBERS PRESENT Mollie Guin (Chair), Fran Lamb (Vice Chair), Eileen Sather, & Ed Holdredge MEMBERS ABSENT Done Absent STAFF PRESENT Grace Calbert, Supervisor Kim Fox, Secretary/Scheduler HEAR REQUESTS OR ABSENCES ,- CALF TO ORDER Fran Lamb called the meeting to order at 5:30 p.m. Mollie arrived shortly after and resumed Chairperson duties. Mollie requested the minutes of January 11, 2000 be reviewed. The minutes were reviewed. Eileen Sather moved to accept the minutes as presented. Ed Holdredge seconded the motion. All in favor and motion passed. OLD BUSINESS Committee Member Position — Grace reported three applications have been turned in for the three open positions. The applications were going to be reviewed at the Parks and Recreation Board Meeting that will be held this same evening at 7:00 pm. Kris Startzman, of the Parks and Recreation Department, feels that there should be at least one more applicant for the board to review before they approve to fill the positions. Therefore, Kris will place this item on the agenda for the March 14t" Parks and Recreation Board Meeting. RINA"AAWWW'si Grace distributed the updated Mission and Vision Statements approved by the City Council on January 13, 2000, for the City of College Station. Discussion and adoption of updated Policies and Procedures — The committee reviewed the old policies and procedures and potential changes. Many adjustments were made through the discussion. A revised copy with corrections is attached. There was a discussion regarding clients that register for a 9 month reservation block. Fran made a motion to grandfather all clients that previously registered for a 9 month term in May 1999. Effective immediately, clients not grandfatered wishing to reserve for a 9 month term must submit a written request to the Conference Center Advisory Committee to be able to do so. Mollie seconded the motion. The committee was all in favor. Motion passed. Discussion on revision of fees — The committee reviewed the current fees for penalties to provide janitorial fee or set up changes. The current janitorial fee penalty is $20.00 per hour per man. This is compared to $15.00 charge when it is prearranged. The committee felt the penalty should be more significant. They approved to change it to a $30.00 flat fee. Also, upon reviewing the set up change penalty the committee also felt this was not significant enough of a penalty. They approved to change this from $10.00 per hour, one hour minimum to $20.00 flat fee. Storage Fees - The committee felt an item needed to be added to the Fee Schedule regarding the `After hours storage fee'. This will be added as item number: 111. Other Fees, E. After Hours storage fee. All changes will be made on the Fee Schedule and Policies, Rules, and Regulations accordingly. REVENUE REPORT January 2000, revenue was $8,274.98 versus the January 1999, revenues of $7,333.92. UPCOMING AGENDA ITEMS No items for the upcoming agenda. ADJOURN Fran moved that the meeting be adjourned. Eileen seconded the motion. Meeting was adjourned at 6:45 p.m. The next meeting will be held at the College Station Conference Center on Tuesday, March 14, 1999, at 5:15 p.m. Kimberly Fox, Secretary Attachment: Revised Policies, Rules and Regulations Lincoln Recreation Center Regular Advisory Board Meeting Minutes Monday, January 10, 2000 Time: 5:45 p.m. Lincoln Recreation Center — u. innl.i li ili i iu li li ��i ��ii un nild d i i i i ii ii I'. i i i I �� i i ui un i� i. i,u.i i i �iu ii i iuui �ii Board Members Present: Linda Preston -Shepard, Carolyn Williams, Cathy Watson, Barbara Clemmons, A.C. Clark, III and alternate Board Member, Merilyn Rucker Board Members Absent: Faye Daily, Joe Dan Franklin -No petitions for Absences received by Jackson. Staff Present: Lance Jackson LFS Representative: James Steen Visitors Present: • 1. Call to Order -Roll u Meeting was called to order at 5:45 p.m. u The December 6, 1999 Minutes were approved. III. Petitions or Communications o Advisory Board Applicant Status - Jackson informed Board Members that there was a delay in the selection of the Advisory Board members, and the newly selected Board Members should be in attendance at the February meeting. u Advisory Board Absentee Policy - Jackson reviewed the Absentee Policy for Advisory Board Members and provided Transmittal sheets for members that had previously received them, were unable to locate the form. ® Workshop Planning Status - Jackson informed Board Members that Mr. Beachy was reviewing the workshop materials and would like to have this confirmed by the upcoming Thursday. o MLK Program Review and Request for Assistance - Board Members reviewed the MLK Program and provided suggestions for grammatical corrections, etc. Board members also approved the allocation of $100.00 to assist with Travel Expenses for James Fortune, one of the performing groups at the MLK Program. It was also decided that some of the Advisory Board Members should accompany the Guest Speaker for the MLK Program to Red Lobster prior to the MLK Program. RecreationLincoln Page 2 of Ill. Summary of Center Activities ❑ Jackson distributed the Summary of Center Activities at the Meeting for the Board's Review. ❑ Report on Future Lincoln Recreation Center Expansion Meeting held on December 13, 1999- Jackson briefed the Board on the December 13 meeting with members of the Parks Board regarding future expansion of the Lincoln Recreation Center. ❑ TAAS Training for Computer Lab - Jackson told the Advisory Board that February 1, 2000, the LRC Work Study students would take part in TAAS Training. Following the training TAAS camps will be conducted regularly at the LRC. u Williams presented the Treasury Report (attachment) ❑ Jackson informed the Board that several LRC employees received plaques and other recognition from the City of College Station for jobs well done. Motion Made by Clemmons and seconded by Clark, Meeting was adjourned. Meeting adjourned 7:00 p.m. •The Motion was made and seconded, contingent upon price, the Advisory Board would adopt the project of purchasing a Marquee and donating Jackson will check on the prices for lighted and unlighted marquees.findings to the :.. • at the February 7th meeting. Next Advisory Board Meeting —Monday, February 7, 2000 at 5:45 p.m. at the Lincoln Recreation Center. Attachment (1) L CO""'LEGE �< ' iV P. O. Box 9960 1101 Texas Avenue College Station, TX 77842 Tet 409 764 3500 March 2, 2000 Charles A. Ellison, P.C. Attorneys At Law 2501 Ashford Dr, Suite 100 College Station TX 77840-4698 Dear Chuck: I have reviewed your proposal for the access between the Jud's Food Store property and the W.A. Terrell Park parking area. I am not in favor of creating these proposed openings to our site. This is due to the generation of additional traffic through the park by this access. Additional traffic in this park will create traffic hazards for the pedestrians going from the parking area to the ballfields. Also, the expanded use of the parking area and drives will impact the maintenance requirements for our facilities. Please contact either Ric Ploeger or myself if you have questions regarding this matter. Since y, ' Steve Beachy Director of Parks & Recreation Department City of College Station Cc: Parks & Recreation Board Nome of Texas A&M University CABLES A. ELLISON, P. C. ATTORNEYS AT LAW 2501 ASHFORD DRIVE SUITE 100 COLLEGE STATION, TEXAS 77840-4698 MAILING ADDRESS P.O. BOX 10103 COLLEGE STATION, TEXAS 77842-0103 CHARLES A. ELLISON AMY L. CLOUGH• *also licensed in Wisconsin February 14, 2000 BY HAND DELIVERY Mr. Steve Beachy City of College Station Parks and Recreation Central Park College Station, TX 77840 TELEPHONE: (409) 696-9889 FACSIMILE: (409) 693-8819 Re: Reciprocal Access Agreement Between Jud's Food Store and Wayne Smith Park Dear Steve: Enclosed with this letter please find the site plans for a proposed car wash at Jud's Food Store just south of Wayne Smith Park. As we discussed this morning, I am requesting on behalf of my client a reciprocal access agreement with the City to allow ingress and egress from the park to the convenience store and vice versa. As patrons of the park might also want to use the convenience store, it would allow easy access without requiring the traffic to first enter Wellborn or Holleman before entering the convenience store property. Additionally, the access points would be directly into the driveway of the park and not into a parking area. I believe that this is consistent with the City's general desire to allow for cross access among adjoining property owners as opposed to requiring traffic to enter public thoroughfares first. After you have had an opportunity to look at this site plan, please feel free to contact me so that we may discuss how to proceed with the reciprocal access agreement. Very truly yours, Charles A. Ellison CAE:bg Enclosures cc: Jud Alexander w/o enclosures HOL AMM TEXAS k February0 Mr. Steve Beachy Director and Emergency Management Coordinator Administration/Planning City of College Station Post Office Box 9960 College Station, Texas 77842-9960 Dear Mr. Beachy: Thank you for the College Station Parks and Recreation Department Year 2000 calendar and for your kind words concerning my work on behalf of the City of College Station. I appreciate your comments and the calendar. An occasional message such as yours is always a welcome source of encouragement, and it was thoughtful of you to contact me. I am happy to have the opportunity to work on behalf of the people of College Station, and I hope that you will let me know when I can be of further assistance. Yours respectfully, r PHIL GRAMM United States Senator