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HomeMy WebLinkAbout06/08/2004 - Regular Agenda Packet - Parks BoardAGENDA Parks and:�ecreaton;AdvisoryBoard` Regular I, eet!60 Tuesday, a�urtiei.O! pm. The EXIT Teen Center, 1520 Rock Prairie Road C,, 06g:i, Station, Texcas� . 1. Call to order. 2. Pardon N possible action concerning requests for absences of members. 3. Hear visitors. 4. Discussion, consideration, and possible approval of minutes from the Regular Meeting of May 11, 2004. 5. Discussion, consideration, and possible action regarding soccer field lights. 6. Presentation, discussion, and possible action regarding neighborhood park in Park Zone 9 (Woodland Hills). 7. Discussion, consideration, and possible action regarding a joint meeting with the City Council to discuss lights for soccer fields and neighborhood parks. 8. Discussion, consideration, and possible action regarding an Air Quality Monitoring Station at Lick Creek Park. 9. Discussion, consideration, and possible action regarding lights for the Road Runner Track in Jack & Dorothy Miller Park. 10. Report, discussion, and possible action concerning the Capital Improvement Program: ■ FY 2005 Community Development Budget Recommendation • Park Land Dedication Project List • Current Capital Improvement Project List • November 2003 Bond Election Projects N Set meeting and confirm membership of VPAC Subcommittee 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 12. Discussion of calendar, future meeting dates and possible agenda items: ■ Regular meeting July 13, 2004 13. 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 (979) 764-3517 or (TDD) 1-800-735-2989. Parks and Recreation Advisory Board Regular Meeting Tuesday, June 8, 2004, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road College Station, Texas Staff Present: Steve Beachy, Director of Parks and Recreation; Peter Vanecek, Senior Parks Planner; Curtis Bingham, Parks Operations Superintendent; Peter Lamont, Recreation Superintendents; Pamela Springfield, Staff Assistant. Board Members Present: John Nichols, Chairman; Glenn Schroeder; Don Allison; Larry Farnsworth; Jodi Warner; Glen Davis; Gary Erwin, Alternate. Board Members Absent: All members were present. Guests: Billy Hart, President - College Station Soccer Club; Todd Callaway BCS Soccer; Stephen Hollas - Aggieland Soccer Club; David Anderson, Board Member - College Station Soccer Club; Jane Denoux - Aggieland Soccer Club; Charles Edelmon, President - Woodland Hills Homeowner's Association; Frank Thurmond, Woodland Hills, Ltd.; James Massey, Councilman Place 1; John Nielsen -Gammon and Amy Stuart, Texas A&M University. 1. Call to order. John Nichols called the meeting to order at 7:00 p.m. 2. Pardon N Possible action concernina reauests for absences of members. There had been no requests for absence submitted. 3. Hear Visitors. Hearing none this item was closed. 4. Discussion, consideration, and possible approval of minutes from the reaular meetina of Mav 11, 2004. Jodi W. moved to approve the minutes from the May meeting and Glen D. seconded. Hearing no opposition, the motion carried unanimously. S. Discussion, consideration, and possible action reaardina soccer field liahts. Todd Callaway - BCSSL, Billy Hart - CSSC, and Stephen Hollas - ASC presented the Board with a letter (attached) which clarifed their priority needs and asked for help from the City in achieving their goal for more lighted practice fields. The letter also explained that the three clubs were working on a joint U.S. Soccer Federation grant to obtain funding in order to install lights for the Central Park fields and for additional lit fields at Veterans Park and Athletic Complex. Parks and Recreation Advisory Board Page 1 of 4 Regular Meeting of June 8, 2004 Approved July 20, 2004 Discussion followed regarding the city's lighting specifications and associated costs, field usage by the various leagues, balancing and prioritizing the needs and requests for lit soccer fields with the need for neighborhood park development, and funding issues. Glenn S. made a motion that the Board recommend to Council that seven soccer fields be lit, with the priority being three fields at Central Park and the secondary priority being four fields at Veterans Park and Athletic Complex, for a total of seven fields. Don A. seconded. Glenn amended the motion to add that the Board was in support of any grant funding or donations of qualified materials. The vote was called. All were in favor of the motion as stated and hearing no opposition, the motion passed unanimously. 6. Presentation, discussion, and uossible action reaardina a Neiahborhood Park in Zone 9 (Woodland Hills). Charles Edelmon, President of the Woodland Hills Homeowner's Association, and Frank Thurmond of Woodland Hills, Ltd., were present to request moving the development of this park along, as there was no other park in this subdivision and residents had to cross Greens Prairie Road in order to get to Pebble Creek Park. There were 111 lots in Woodland Hills, but it was likely that there would not be any future residential development in the area to generate additional Park Land Dedication funds. Approximately three acres of the 13.9 acres was dedicated park land, with the remaining acreage being a greenway. A survey of the homeowners in 2003 had indicated that their priorities were nature trails, a picnic area, and a playground. The final cost to develop the park would not be known until the design process was underway; however, scaling back the amenities that might go into the park was a consideration due to the low number of residents the park would serve. After further discussion, Jodi moved that Woodland Hills Park be presented as a park under consideration for development during the joint meeting with Council, with the budget to be determined pending public input. Larry F. seconded the motion. All were in favor, and the motion carried unanimously. 7. Discussion, consideration, and possible action reaardina a ioint meetina with the ON Council to discuss liahts for soccer fields and neiahborhood parks. Discussion and recommendations having been made in previous agenda items regarding some of the issues that would be considered during the June 10t" meeting with Council, the Board deliberated on the priority of development and funding issues for four neighborhood parks (Steeplechase, University Park, Woodland Hills, and Eastgate). There were concerns about spending money to develop Eastgate Park which was not a typical park, when there were specific needs in other areas. Parks and Recreation Advisory Board Page 2 of 4 Regular Meeting of June 8, 2004 Approved July 20, 2004 Glen D. made a motion to present to Council the development of four parks with Steeplechase Park as priority #1, University Park as priority #2, Woodland Hills Park as priority #3, and Eastgate Park as priority #4; and, requesting the amount of $1.1 million subject to final cost estimates, deleting the park land dedication funds as the supplements to the cost estimate. Gary E. seconded the motion. After discussion about why University Park was the second priority, the vote was called, voted on, and carried 6-1. S. Discussion, consideration, and Dossible action reaardina an Air Ouality Monitorina Station at Lick Creek Park. Dr. Amy Stuart and Dr. John Nielsen -Gammon were in attendance to present a proposal for installation of a state and federally -funded Environmental Research and Monitoring Station in Lick Creek Park. Dr. Nielsen -Gammon gave a brief presentation to explain its purpose, use, specifications, and site location (see attached). No monetary support from the City of College Station would be required. This was being done as part of a major state-wide air quality study being done in collaboration with three universities. The contract with the city would be reviewed again in 2006, so it was possible that the tower could become a permanent fixture in the park. It was recommended that coordination be done with some of the other departments at TAMU to see if the study tied in with other research being done in the park. Glenn S. made a motion to approve the installation of the station at Lick Creek Park and Gary E. seconded. The motion was voted on and carried unanimously. 9. Discussion, consideration, and possible action reaardina liahts for the Road Runner Track in Jack & Dorothy Miller Park. Peter Vanecek presented a proposed site plan for lighting the track with eleven lights, spread out at 150' intervals around the track. The cost estimate for the lights, engineering fees, and installation was approximately $50,000. Glen D. made a motion that the lights be installed at the Jack & Dorothy Miller Park track as soon as possible, and that it be done in coordination with school being out for the summer. Don A. seconded the motion. The motion was voted on, and carried unanimously. 10. Reaort, discussion, and Dossible action concernina the Capital Improvement Proaram. ■ FY 2005 Community Development Budget Recommendation N Spray Park: The development of a spray park in Tarrow Park, which had been included in the W.A. Tarrow Park Master Plan but not in the recent bid process, would be funded through Community Development Block Grant money and included in their FY 2005 budget process. This would be a great addition to the park that would go in between the gymnasium and the new Parks and Recreation Advisory Board Page 3 of 4 Regular Meeting of June 8, 2004 Approved July 20, 2004 pavilion. Jodi W. made a motion to approve the development of the spray park and Glen D. seconded. All were in favor, and the motion passed unanimously. ■ November 2003 Bond Election Projects N Set meeting and confirm membership of VPAC Subcommittee: John N., Glen D., and Larry F. agreed to continue to serve on the subcommittee until new members were appointed to the Board. Gary E. also agreed to serve. 11. Review, discussion, and uossible action concernina Board and Department Goals and Obiectives, and City Council Strateaic Plan. Hearing none this item was closed. 12. Discussion of calendar, future meetina dates, and uossible agenda items. ■ Regular Meeting July 13, 2004: Due to the Citizen Advisory Board Orientation meeting scheduled for July 13th, the next regular meeting of the Parks Advisory Board was moved to Tuesday, July 20, 2004. ■ Possible July Agenda items: - Discussion regarding status of girl's fastpitch softball tournaments - Report on status of signage at the Arboretum 13. Adiourn. A motion was made to adjourn and seconded. Hearing no opposition, the meeting adjourned at 10:05 p.m. Parks and Recreation Advisory Board Page 4 of 4 Regular Meeting of June 8, 2004 Approved July 20, 2004 l 5 S�eP�, I�� dlus Quid ders�✓1 'I V,-�—f 6�-� t-- I'S S(r-qz� 6-!�7-cc, —rox, 4047 U Ass;,Jr-,vd S044411 Glib I- 44j AXIiZd� 6 °� S SQ c-csut. INA �� z� fir; x3tT8u� t s+e4 CITY OF COLLEGE STATION PARKS AND RECREATION Absence Request Form For Elected and Appointed Officers I will not be in attendance at the meeting of for the reason(s) specified: If -tx l Signatures This request shall be submitted to the office of the committee/board secretary prior to the meeting date. o:board/absenteeform.doc LIGHTED SOCCER FIELDS The College Station Soccer Club, Aggieland Soccer Club, and the Bryan -College Station Soccer League (Adult) have been informed that mixed messages have been presented to the Parks Board and the City Council by some individuals in our clubs in regards to the needs for our organizations from the Parks and Recreation Advisory Board and the City Council. This memo is an attempt to: 1) Clarify what we see as priority needs; 2) Identify what actions the city can take to help achieve these goals; and 3) Identify what actions the clubs will take to help achieve these goals. 1) As soccer has grown in our community, a need for lighted fields has become apparent. There are approximately 1500 registered players in the three clubs playing in College Station. In the past two years some of the needs have been addressed, with the opening of the spectacular Veteran's Park; however, there is still a need for more lighted fields. At the current time there are only four lighted fields available, (two at Veteran's Park and two at Southwood Athletic Complex) two of which are only available during the Spring Season. Many parents are unable during the fall and spring to get off of work, get their children and get to fields in time to have any meaningful practice. Because most games are played on weekends during the day, the primary need at the time is for lighting practice fields rather than game fields. While adding additional lighted game fields is needed the most important need at this time are lighted practice fields. The lighting of practice fields will remove practices from our current lighted (game) fields at Veteran's Park, resulting in the availability of more lighted game slots (if needed), and ensuring that our high quality game fields do not receive excessive wear, allowing the city to maintain this jewel of a park. 2) Our Clubs would like to ask the City to determine if a less powerful lighting system (compared to Veteran's) is acceptable for use at Central Park for soccer practice fields. A less powerful lighting system would reduce the cost of lighting such fields. If acceptable, then we would ask the City to recommend, approve, purchase and install lower -candlepower lights at the Central Park soccer fields to serve primarily as soccer practice fields. 3) While realizing the costs of lights are expensive, our clubs are taking a multi -prong approach to assist the City in addressing this need. A) We are putting together a joint grant between our 3 clubs with the U.S. Soccer Federation to fund a lighting set for as many Central Park fields as we can light. The submission deadline for this grant is December 1st. We intend to ask for the limit of $100,000 from the USSF, and additional funds from other public granting agencies. B) During the coming year we will organize some fund-raising activities specifically geared at lighting these fields and/or additional fields at Veteran's Park. 4) What we request from you. A) That the City determine if a less powerful lighting system (compared to Veteran's) for Central Park with the use of lower -candlepower lights for soccer practice fields. B) We would like your support with our grant application. A letter of support from the Parks and Recreation Advisory Board and the City Council will help us immensely. C) A matching funds statement from the City will help leverage funds from the granting agencies. We ask that you consider what kind of direct matching level is feasible. D) Any advice or suggestions that you may have. Sincerely, odd Callaway, BCSSL i y drt, CSSC Stephen Hollas, ASC COST ESTIMATE WOODLAND HILLS PARK June 8, 2004 1. Playground...................................................................................$37,000 2. Basketball court............................................................................$30,000 3. Picnic units 2.................................................................................$65000 4. Area lights (4)............................................................................ $16,000 5. Drinking fount./water line..............................................................$75500 6. Benches 2 (steel w/slab)...............................................................$3,000 7. Water meter.......................................................................................$500 8. Elec.panel/meter pedestal..............................................................$2,000 9. Swing set...................................................................................... $105000 10. Sidewalks (1 /4 mile)................................................................... $42,000 11. Bridge & engrg. fees (30')............................................................$35,000 12. Sign & planter bed&irrig.............................................................. $3,500 13. Shelter/slab/tables........................................................................ $20,000 14. Shade cover (playground).............................................................. $8,000 15. Trees(with irrig) 24.......................................................................$6,000 16. Grading/seeding/topsoil............................................................... $205000 17. Bike rack...........................................................................................$800 SUBTOTAL......................................................................$247,500 CONTINGENCY................................................................$259000 TOTAL............................................................................... $2729500 June 10, 2004 Workshop #2 Joint Meeting with the Parks & Recreation Advisory Board to Discuss Parks Issues To: Tom Brymer, City Manager From: Steve Beachy, Director of Parks & Recreation Agenda Caption: Joint meeting with the Parks & Recreation Advisory Board for discussion and possible action regarding neighborhood parks improvements and proposal to light soccer fields. Recommendation(s): Discuss the issues with the Advisory Board and provide direction to staff regarding additional projects for neighborhood parks and lights for soccer fields. The Advisory Board will discuss these issues at their June 81h meeting and prepare a recommendation. Further, staff recommends that any projects requiring funding be considered as a part of the budget process for the upcoming FY05 Budget. However, funds exist now to move forward on electrical design for any soccer fields Council determines need lighting so that the construction could be expedited (if funded by Council) in FY 05. Summary: The initial report was presented to Council on April 29th as a follow-up from the February 26, 2004 Workshop report regarding several park issues. At the conclusion of that meeting, Council directed staff to return at a later date with a plan and funding options to address the issues of lighting additional soccer fields and providing improvements to Eastgate and Steeplechase neighborhood parks. In addition, two other undeveloped neighborhood parks, Woodland Hills and University Park, were included due to recent citizen interest in these sites. The Council directed staff at the April 291h meeting to return at a later date for a joint meeting with the Parks & Recreation Advisory Board to further discuss these issues. Staff also researched potential designs that may reduce costs. However, it is determined that any savings would be minimal. The Advisory Board is scheduled to discuss these issues at their regular meeting on June 8th and they will report on any actions, priorities and other recommendations to the Council at the workshop meeting. Budget and Financial Summary: The proposal to light 10 existing soccer fields would require approximately $1,000,000 for design and construction and approximately $100,000 in annual operating costs. This amount can be adjusted based on the actual number of fields that lights are installed on. Also, approximately $1,107,000 would be required for the development of four neighborhood parks. Annual operations and maintenance costs will be required for these additional park facilities, and would be requested as part of the annual budget process. All of these potential projects will require additional funding beyond current approved levels. The scope and time table for implementation of these proposed projects can be adjusted as required based upon funding availability and authorization. Funding options that are being considered for these proposals include issuing debt in the form of certificates of obligation, and using some one time funds from the General Fund fund balance that may be available. The funding option recommended will depend on the level of funding needed for the various projects. The overall impact of any direction given will be reviewed again as part of the FY 05 budget process. Attachments: 1. Soccer Field Liqhtinq Proposal - Option 1 2. Soccer Field Liahtina Proposal - Ootion 2 3. Soccer Field Liqhtina Proposal - Ootion 3 4. Neiahborhood Park Improvement Proposal 5. Park Zone Map To: The Honorable Mayor and City Council Through: Tom Brymer, City Manager From: Jeff Kersten, Budget and Strategic Planning Director Date: April 21, 2004 Subject: Neighborhood Park Improvements and Soccer Field Lighting Financing Considerations The following is a summary of some of the key points regarding options on financing additional neighborhood parks and soccer field lights currently not included in the budget or the 5 year capital projects plan. The proposal to light 10 soccer fields will cost approximately $1,000,000 for design and construction, and approximately $100,000 in annual operating costs. The capital portion of this project could be funded through the issuance of certificates of obligations over the next several years. The funding for the additional neighborhood park projects identified will also require additional resources. The total estimated cost of the park projects identified on the coversheet is $1,250,000. These projects include improvements to Eastgate Park, the construction of Steeplechase Park, Woodland Hills Park, and University Park. It should be noted that last year the $38 million capital project program passed by the voters considered a number of capital projects including $8,105,000 for park improvements. The Steeplechase Park development is one of the projects that was considered by the citizens committee, however it did not rank high enough to be included in the final recommendations for the 2003 General Obligation bond election. The soccer field light project and the other park improvement projects were not reviewed by the citizens committee as part of the 2003 CIP process. There are some resources from Parkland Dedication funds, beautification funds for the Eastgate Park project, and potential resources from Community Development Block Grant for the University Park project. These resources are currently estimated at $543,000. An additional $707,000 is currently anticipated to be needed for these projects. If the City Council wishes to move forward with these projects, the additional $707,000 could be funded by issuing certificates of obligation over the next several years. There will also be additional operations and maintenance costs that will be added to the operating budget as these projects are constructed and come on line. There is sufficient capacity available to issue this total additional debt of $1,707,000 for the soccer field lights and the park development and improvement projects without having an impact on the debt service portion of the tax rate. The current financial forecast shows there will be capacity to issue approximately $14 million of additional debt over the next 5 years, beyond what has already been obligated for the $38.4 million bond authorization approved last November. Of this amount approximately $5 million has been identified for projects in the current 5 year capital project plan. These projects include the new business park, various technology projects, and street projects in the southside area. Therefore, approximately $9 million in debt capacity is available for additional projects to be identified over the next 5 year period. It should be noted that there are a number of projects which the City Council may wish to consider issuing additional debt in the next several years. These include the Aggie Field of Honor project, street projects including improvements to F&B Road, additional technology projects, as well as the parks projects currently being discussed. The City Center project is also one that may require additional resources. All of these projects as well as any others that may come up during the budget process should be considered to determine the overall priority of the City Council. The City Council may wish to consider a cautious approach in utilizing the additional debt capacity, especially given some of the uncertainties with the State Legislature and the potential changes to property tax laws and the impact they could have on College Station. If this debt capacity is used in the next five years, it will not be available for future projects in the next five year capital project planning period. The overall impact of any direction given will be reviewed again as part of the FY 05 budget process. City of College Station Neighborhood Park Improvement Proposal April 2004 PURPOSE: This proposal is intended to offer a response to direction giving to Staff at the February 26, 2004 City Council Workshop (Agenda $4) in regard to the improvement of Eastgate Park and Steeplechase Park. At that meeting, the Mayor directed Staff to develop a plan along with funding options to provide improvements to these two sites. In addition, two other neighborhood parks are worthy of consideration for improvements due to their proximity to existing residents and the lack of any park facilities within 1/2 mile walking distance. Woodland Hills Park is located in a new subdivision north of Greens Prairie Road. Residents in this neighborhood have requested improvements to the existing vacant park land. However, there is only $33,000 in Parkland Dedication Funds in the Zone 9 account. It is unlikely that any significant additional funds will be generated in this area due to the current land use plan which includes the new business park. Therefore, additional funding is required to develop a typical neighborhood park for the residents. PROPOSAL: This proposal is intended to provide supplemental funding for development of these four parks. Partial funding is available from existing resources for Eastgate, Steeplechase and Woodland Hills Parks. The University Park site is in an area that is eligible for Community Development Block Grant Funding. Development of a typical neighborhood park in College Station is estimated to cost approximately $315,000. This proposal uses that number as a starting point and adjusts the amount based upon each specific site and probable improvements. Also, any currently available funding is factored in to determine the additional estimated costs. SCHEDULE: YEAR PARK SITE ACRES PARK ZONE EST. COST FY2005 Eastgate 1.80 Park Zone 2 $180,000' FY2005 Steeplechase 9.0 Park Zone 5 $245'0002 FY2006 Woodland Hills 13.9 Park Zone 9 $282,000' FY2007 University Park* 10.2 Park Zone 2 $400,000' TOTAL: $1,107,00 t Supplements $40,000 KBB beautification project & $xx of Zone 2 Parkland Dedication Funds 2 Supplements $70,000 of Zone 5 Parkland Dedication Funds 3 Supplements $33,000 Of Zone 9 Parkland Dedication Funds 4 Proposed for Community Development Block Grant funding CONCLUSION: This proposal will result in the development of four additional neighborhood parks within the next three fiscal years. All of these sites are currently owned by the City and are in close proximity to existing residents. Also, without additional funding approval, these sites will not be developed in any significant manner for the foreseeable future. Annual operation and maintenance costs will increase as the parks are developed. These costs will be dependent upon the type of improvements for each site and will have to be included in the annual budget requests as they become operational. City of College Station Soccer Field Lighting Proposal Option 1 PURPOSE: This proposal is intended to offer a response to direction giving to Staff at the February 26, 2004 City Council Workshop (Agenda Item # 4) regarding equity issues related to lighted athletic facilities. At that meeting, the Mayor directed Staff to develop a plan along with funding options to light more soccer fields at the rate of two potentially per year. PROPOSAL: This proposal is based upon the approach of providing high quality sports lights for existing soccer fields in the most economical way possible over a five year period. To accomplish this, we propose to request funds to begin design in FY04 for the first project. For that, we propose to provide lights for four existing fields at Veterans Park and Athletic Complex over the next two Fiscal Years. In addition, we propose the addition of lighting for the next three fields to be constructed as part of the Phase II project in FY 2006 and FY 2007. All of these fields are 120 yards X 80 yards and can be divided into two smaller fields if needed. Following completion of that project, the next fields that are appropriate for lights are those at Central Park. These include one field that is 120 yards X 80 yards; and two fields that are 100 yards X 70 yards. SCHEDULE: YEAR LOCATION SIZE OUANTITY EST. COST FY2005 Veterans 120x80 2 $200,000 FY2006 Veterans 120x80 2 $210,000 FY2007 Veterans 120x80 3 $350,000 FY2008 Central 120x80 1 $105,000 FY2009 Central 100x70 2 $200,000 TOTAL: 10 $1,065,000 CONCLUSION: This proposal will result in the availability of 10 additional lighted soccer fields over a five year period, bringing the total to 14 lighted soccer fields in the City. Of these, 12 are full size fields that can be divided into two smaller youth fields on an "as needed" basis. April 04 City of College Station Soccer Field Lighting Proposal Option 2 PURPOSE: This proposal is intended to offer a response to direction giving to Staff at the February 26, 2004 City Council Workshop (Agenda Item # 4) regarding equity issues related to lighted athletic facilities. At that meeting, the Mayor directed Staff to develop a plan along with funding options to light more soccer fields at the rate of two potentially per year. PROPOSAL: This proposal is based upon the approach of providing high quality sports lights for existing soccer fields in the most economical way possible over a three Year period. To accomplish this, we propose to request funds to begin design in FY04 for the first project. For that, we propose to provide lights for four existing fields at Veterans Park and Athletic Complex during Fiscal Year 05. In addition, we propose lighting for the next three fields to be constructed as part of the Veterans Park Phase II project in FY 2006 and FY 2007. All of these fields are 120 yards X 80 yards and can be divided into two smaller fields if needed. The other fields that are appropriate for lights are those at Central Park. These include one field that is 120 yards X 80 yards; and two fields that are 100 yards X 70 yards. These can be scheduled as a single project to be completed in FY2006. SCHEDULE: YEAR LOCATION SIZE OUANTITY EST. COST FY2005 Veterans 120x80 4 $410,000 FY2006 Central 120x80(1); 100x70(2)3 $305,000 FY2007 Veterans 120x80 3 $350,000 TOTAL: 10 $1,065,000 CONCLUSION: This proposal will result in the availability of 10 additional lighted soccer fields over a three year period bringing the total to 14 lighted soccer fields in the City. Also, the construction process would be easier due to the fewer number of projects. Of these, 12 are full size fields that can be divided into two smaller youth fields on an "as needed" basis. April 04 City of College Station Soccer Field Lighting Proposal Option 3 PURPOSE: This proposal is intended to offer a response to direction giving to Staff at the February 26, 2004 City Council Workshop (Agenda Item # 4) regarding equity issues related to lighted athletic facilities. At that meeting, the Mayor directed Staff to develop a plan along with funding options to light more soccer fields at the rate of two potentially per year. PROPOSAL: This proposal is based upon the approach of providing high quality sports lights for existing soccer fields in the most economical way possible over a three year period. To accomplish this, we propose to request funds to begin design in FY04 for the first project. For that, we propose to provide lights for four existing fields at Veterans Park and Athletic Complex and three fields at Central Park during Fiscal Year 05. In addition, we propose lighting for the next three fields to be constructed as part of the Veterans Park Phase II project in FY 2006 and FY 2007. Five of these fields are 120 yards X 80 yards and can be divided into two smaller fields if needed. SCHEDULE: YEAR FY2005 FY2007 LOCATIONS SIZE OUANTITY Veterans & Central 120x80 Veterans 120x80 TOTAL: 7 3 10 EST. COST $715,000 $350,000 $1,065,000 CONCLUSION: This proposal will result in the availability of 10 additional lighted soccer fields over a three year period bringing the total to 14 lighted soccer fields in the City. This option would add the most number of 1iRhted fields in the shortest time period. Also, the construction process would be easier due to the fewer number of projects. Of these, 12 are full size fields that can be divided into two smaller youth fields on an "as needed" basis. April 04 May 14, 2004 Mr. Pete Vanacek City of College Station Central Park 1000 Krenek Tap Rd College Station, TX 77840 RE: Soccer field lighting cost comparison Mr. Vanacek: I have review the cost associated with lighting a soccer field and compared these to a standard field. For this comparison I am defining a standard field as the existing installation at Veterans Park. These fields are lighted using 80' spun concrete poles with a mounting height of 70' and a maintained lighting level of 30 foot candles. The following is a summary of items which could be considered for cost reduction. Alternate poles: This is the item which would have the greatest impact on the actual installation. Due to the overall length of these poles wooden poles would cost about the same as concrete therefore they were not considered. Due to the rising cost of steel and other variables at this time spun concrete poles are the least expensive. If the price of steel falls this could change. Remote Ballast: The existing system is using remote ballast mounted close to the pole base. To use a standard fixture with an integral ballast the estimated reduction would be approximately $5,000. Lighting Control: The lighting controller used at Veterans park is in a stainless steel enclosure, has an integral lighting contactor and is key operated. This could be replaced with a fused disconnect in a NEMA 3R steel enclosure for a potential savings of $1,400. Lighting Levels: Currently most municipalities are lighting fields at a level of 30 foot candles. The minimum level recommended by IES (Illuminating Engineering Society of North America) for recreational play is 20 foot candles. The possible reduction in cost for this is approximately $ 3,500. Alternate light sources: Due to the extreme difference in operating cost, maintenance cost, and level of lighting quartz lighting was not considered as an option. Alternate wiring: The use of overhead wiring was not considered since the additional cost of down guys and hardware for poles would offset the cost of underground wiring. Summarv: 1. Historically we have given the contractor the option of using concrete or steel. In the past however we have not allowed direct embed poles. To further assure a more economical installation the use of direct embed poles should be considered. Giving the contractor an option of which pole to use should assure the city of the most economical installation without compromising quality or durability. 2. The use of remote ballast is helpful for maintenance however in my opinion is not justified by the additional cost and therefore this reduction should be considered. 3. The savings associated with using a disconnect for lighting control is more than offset by the aesthetics, and longevity of the lighting controller therefore I do not recommend this as an option to be considered. >,wM—W—.1d.rs� a — Page 2 of 2 4. The cost of reducing the lighting levels to 20 foot candles is so minimal that my recommendation is this item should not be considered. Note that th information in this letter is based upon our estimate and these cost should not be considered as and actual or maximum cost. Sincerely, Paul Swoboda P.E. 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Cost Estimate for Area Lighting Eleven (11) Light Poles and installation N $45,000 I PRACTICE c SOFTBALL FIELD ' I. PROPOSED LIGHTS PLAYGROUND O f � BASKETBALL COURT E i PRACTICE , SOFTBALL lI FIELD FITNESS STATION ,, LTER ( , ' 9 O O O SOCCER PRACTICE [ FIELD I ¢ L Rock Pralrk: rd L ROCK PRARIE ELEMENTARY SCHOOL 05 NOT TO SCALE MML'NQL 2W PROJFf.T auvam oW AVON& III Proposal for an Environmental Research and Monitoring Station Purpose and Uses Benefits to Lick Creek Park and College Station observational Requirements Specifications Site Location Artist's Rendering Concluding Remarks PROJECT: SPRAY PARK FUND: PROJECT MANAGER: ERIC PLOEGER NEW PROJECT PROJECT #: PROJECT BUDGET: $170,000 FUNDING SOURCES: Unfunded PROJECT DESCRIPTION A spray park for Lincoln Center. This is part of the approved W.A. Tarrow Park Master Plan. This will be a zero (0) depth area for water play. The spray park would provide a water -based recreation facility that can be utilized throughout the year and will not require on -site lifeguards. Land is designated for this project within Tarrow Park. Unfunded. STATUS AS OF APRIL 2004 TIMELINE PROJECTIONS PROJECT CALENDAR OF EXPENDITURES BY FISCAL YEAR FISCAL YEAR LAND ENG. CONSTR. MISC. Prior Years 2003-04 2004-05 20,000 150,000 2005-06 2006-07 2007-08 2008-09 2009-10 TOTAL $0 $20,000 $150,000 $0 OPERATING COSTS First Fiscal Year Annually Personnel Supplies 5,000 Service 25,000 Capital TOTAL $0 $30,000 PROJECT TOTAL $0 $0 $170,000 $0 $0 $0 $0 $0 $170,000 Total $0 $5,000 $25,000 $0 $30,000 PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENT & PARK LAND DEDICATION PROJECTS FY 2004 June 2, 2004 vemenf Llck'Creek ParKDevelopertt PhaseI Comlafe .. Pate `PK0069 -' $478,04tl 96 GG? t7PWD Grant,2/D4 12103 IGeaqe Bush [)rive Landscape & frriflation Desk- C6VIM6 - . Date y� ST98Q4,.f ` M6�tldtl 98 G::Q.�18/600 Bee Creek tht Pale Replacement C�mpleta ' Pete P.Ktl303 $11600 i 98"G:O. „ li 2/tl4 3704 r $6iy 565 (Hensel Park Playground Replacement Complete David PK0�10' $45,3990 ReplaoementAoc+iunt: 5tt14 5/04 '$45;39Q 1 Wolf Pen Creek Signs Trail Signs Installed Pete WP0460 $70,500 General Fund 3/04 1 In Design y Cemetery Rear Entrance Design and Construction - - Complete Pete N/A 155,000 Generalfu6d 5/04 6/04 $43,234 (Cemetery Land Acquisition Pending Contract Ross GG9905 $275,000 '98 G.O. Unknown (Southeast Community Park Two -Acre Purchase Pending Contracts M. McAuliffe $40,000 12/04 (Lincoln Center Expansion/Improvements Bid Received Ric PK0319 $984,000 CDBG Funds 3/05 Richard Carter Park Irrigation, Walks, Drinking On Hold Pete Replacement Account 12/04 Fountain { (Thomas Park Signs On Hold David $3,600 Replacement Account Unknown IEastgate Improvements Pending Contract David PK0404 $40,000 Brazos Beautiful 8/04 $40,070 Woodland Hills Park Desipn On Hold Pete/David ? Unknown �Landscaping•SixCity Sites, Complete, „Pete :_ N/A General Fund � Hotel -Motel- l 5/1"z104 >617/04 'i8;365 Greens Prairie Rd Landscaping & Irrigation Design Pending Contract David ST0214 Street Project Fund Hereford Street Traffic Island 6/04 $29,000 Landscaping & Irrigation Design Under Construction David ST0305 $20,000 Streets CIP Fund ITarrow Island & City Hall Bids 6/1/04 Pete N/A Forestry Division 7/01/04 $7,424 Business Park Sign In Design Pete Economic Development 9/04 IKrenek Crossing Landscaping In Design Pete Streets CIP Fund 8/04 CIP Summary nti��.^.InIYta'�� 7� Oy mid � Under Construction 1 Bids Received 1 Pending Contracts 4 Out to Bid 1 In Design 3 Pending Land Acquisition 0 Other 0 On Hold 3 Park Land Dedication Projects Park Acquisition I On Hold Zone 1 Funds • Raintree Improvements I On Hold Pete NA $0 Zone 4 Funds 1 IWindwood Improvements On Hold Pete NA $0 Zone 4 Funds • 1 Brothers, Fitch, Miller' Benches Complete ' David -'• , PK03�1 � 25700q :aorje &Fund6,' 12/30/03'° 12J18/a3 .. $23,�22 Jack & Dorothy Miller Park Playgrounds w/Cushion Complete David-" P0312 t,,13T,006'Zone 5 Funds. 11/30703 12/08/03 " $88;889 Start Construction Zone 5 & 1 (Jack & Dorothy Miller Park Exercise Equipment June 71" Pete PK0402 $20,000 Replacement 6/04 $23,224 • 't ,454 Southwest Park Development On Hold Pete/David $90,000 Zone 6 Funds Anderson Walk and Benches I On Hold David PK0315 $45,000- Zone 6 Funds Bee Creek Benches I On Hold David PK0316 $12,000 Zone 6 Funds (Anderson Park Swing Set On Hold David PK0314 $12,000 Zone 6 Funds (Gabbard Park Sidewalk I On Hold David NA $0 Zone 6 Funds • Woodwav Park Development I I In Design Pete/David PK9803 $710,000 Zone 7 Funds Unknown (Design Edelweiss Gartens Complete - Pete PK008 $165,006 ,Zone 10 Funds =5120/04 8/4/04 $180,728 On Hold Pete Park . Dedication Ctrrip't Under Construction 1 Bids Received 0 Pending Contracts 0 Out to Bid 1 In Design 1 Pending Land Acquisition D On Hold 9 I — Intergenerational Project O:/Projects/CIP/CIP & Park Land Ded Project List. doc Page 2 City of College Station Parks & Recreation Advisory Board Goals & Objectives FY2004 (Not prioritized) 1. Oversee the development of a new Five -Year Capital Improvement Program (VS2S2e) ® Assist with the November 4, 2003 Bond Election ® Develop recommendations for new 5 year CIP implementation ❑ Provide oversight for planning and completion of CIP projects Status: Ongoing at monthly meeting. 2. Provide oversight and emphasis on further development of Veterans Park & Athletic Complex, Phase II (VS2S2d) ® Develop recommendation regarding schedule for development Status: December 9, 2003, Board meeting. ❑ Assist with the selection of design professionals Status: Staff meeting held on May 2r with City Manager to discuss process. ❑ Review & provide input concerning Phase II conceptual plans 3. Review and update the Park Land Dedication Ordinance (VS3S1 d) ® Review the existing ordinance and methodology Status: Draft approved; first review by Board at January13, 2004 meeting. ® Develop recommendations that will allow developers to construct parks Status: Draft approved by Board on February 10tn 4. Oversee the design process and recommend improvements for neighborhood parks (VS2S2e) ❑ Park Zone 1 (Park site in the Northgate area) ® Park Zone 2 (Eastgate Park) (Bond review April 20, 2004) ❑ Park Zone 2 (Richard Carter Park) ® Park Zone 6 (Southwest Park) Status: Park Land Dedication project prioritization on November 4, 2003. On December 9, 2003, the Board approved the conceptual design and park land dedication funds were dedicated, not to exceed the amount of $90,000, ® Park Zone 7 (Woodway Park) Status: First Public Hearing held for Woodway Park March 3, 2004. Second Public Hearing held during regular meeting of the Board on April 2, 2004. ❑ Park Zone 9 (Woodland Hills Park) Status: Request from Woodland Hills Homeowner's Association on December 9, 2003. Funding request presented to City Council on April 29, 2004. ® Park Zone 10 (Southern Oaks Park) Approved: October 14, 2003 Page 1 Updated: June 3, 2004 Status: Construction in progress. ® Develop recommendations for park and facility names Status: Subcommittee has been formed (Ken Livingston, Jodi Warner, Gary Erwin). Meeting held on May 7, 2004. Parks Board approved several names at May 111h meeting; other names being researched. In progress. 5. Provide oversight and support for the continued implementation of the Park Maintenance Standards (VS2S2a) ❑ Review policies and standards for re -appraisal of existing parks, facilities, and services offered by the Department ❑ Review and identify critical needs and develop recommendations to address them 6. Restore the Arboretum at Bee Creek Park to its former value (VS2S2e) ® Develop recommendations for redevelopment of the trails Status: Report to Board on January 13, 2004. ❑ Develop recommendations for signage and interpretive sites ❑ Develop recommendations for the pond areas ❑ Develop recommendations for graminetium ❑ Develop an operations and maintenance plan 7. Develop recommendations for botanical gardens in existing or proposed parks ❑ Determine the scope of the proposal ❑ Develop a proposed list of potential sites ❑ Develop recommendations for implementation 8. Oversee the design and development of the W. A. Tarrow Park Corridor Master Plan (VS2S2e) ® Review conceptual plans for Lincoln Center expansion Status: December 9, 2003, Board meeting. ® Review conceptual plans for Tarrow Park additions Status: December 9, 2003, Board meeting. ® Develop recommendations for FY2005 CDBG Budget Status: FY 05 Funding requested for Lincoln Center Splash Park - $170,000 9. Provide guidance and support for the implementation of a regional park site in Grimes County (VS2S4a) ® Develop local support for a state-wide $500M bond issue Status: Report at the November 4, 2003, Board meeting. On December 9, 2003, the Board approved a resolution that will be presented to the City Council in support of the project. ® Conduct a site tour of the TMPA property Status: Site tour conducted April 15, 2004 for Parks & Recreation Advisory Board. ® Develop a recommendation for the budget process Status: Request for $100,000 included in FY 2005 budget submission. Approved: October 14, 2003 Page 2 Updated: June 3, 2004 10. Assist with the implementation of an Urban Forest Management Plan (VS2SZb) ❑ Review and assist in the development of a policy for street trees and hazard trees ❑ Develop recommendations for implementation Status: Request for $20,000 included with FY 2005 budget submission. 11. Continued interaction between the Board and other City Boards ® Attend a joint briefing related to growth issues Status: Growth Report held on October 6`h, 2003. In attendance was PARD supervisory staff, the Board, the Senior Advisory Committee, and the Cemetery Committee. ❑ Conduct joint meeting with the City Council Status: Scheduled for June 10, 2004. ® Conduct joint meeting with the Planning & Zoning Comm. Status: Joint meeting was held on October 30, 2003. ® Conduct a joint meeting with the Senior Advisory Committee Status: Board met with Vice Chairperson Robert Meyer on October 14, 2003, and approved the Senior Advisory Committee goals for Fiscal Year 2004. ® Conduct a joint meeting with the Bryan Parks & Rec. Board Status: Joint tour with Bryan Board on April 15th to the proposed TMPA Regional Park site. 12. Support increased efforts to implement the Greenways Master Plan (VS3S2d) ® Review the status of the current greenways acquisition Status: Greenways Report on October 30th Joint Meeting with the Planning and Zoning Commission ❑ Support increased efforts for acquisition of greenways 13. Provide support & assistance for Departmental goals ❑ Develop recommendations for a donations program Status: Senior Advisory Committee Goal for FY04. ❑ Continue joint programming with outside agencies (VS2S4a) ❑ Identify potential sources of additional revenue ❑ Develop policies for on-line registration procedures Status: Meeting to be held June 9, 2004. ❑ Continue communication with outside user groups (VS2S4a) Status: Ongoing. Spring Soccer Field Use meeting held January 27, 2004; Summer Soccer Field Use meeting held on June 1, 2004. ❑ Support agency accreditation process Status: In progress. Approved: October 14, 2003 � Page 3 Updated: June 3, 2004 � On City of College Station Parks & Recreation Department Goals & Objectives FY 2004 Implementation of the CIP Program Implementation of Special Projects & Programs Continuation of Staff Development Implementation of City Council Strategic Issues Implementation of the CIP Program ® Implementation of the FY2004 CIP and Park Land Dedication Project List Status: In progress. Refer to project list. ® Support the November 2003 bond election projects Status: Election on Nov. 4, 2003. Continuation of Staff Development ® Complete Management Academy (Sheila Walker, David Hudspeth, Peter Vanecek) Status: Graduation on Feb 13, 2004. ® Complete Supervisory Academy (Pam Springfield, David Wood) Status: Graduation on Tuesday, November 18, 2003. ® Complete Emergency Management Academy (Jimmy Charanza) Status: Graduated from the class on February 25rn ® Attend NRPA Revenue Management School (Peter Lamont, David Gerling) Status: Attended February 7tn _ 11 to ® Attend TRAPS Conference (Peter Lamont, Geri Marsh) Status: P. Lamont & G. Marsh were supposed to attend but an ASA meeting was attended instead. ® Conduct Arbor Master Training Status: Curtis Schoessow, David Pemberton, Scott Deffendoll, Ross Albrecht attended March 9tn _ 12tn ) ® Attend the 10th Annual Southeast Texas Grounds Maintenance Conference in Conroe (to obtain required CEU's to maintain pesticide applicator's licenses) Status: Ross Albrecht, Gerald Guillory, Delmer Charanza, Sandra Weggman, Nina Stanley, Frank Thompson, David Sturdivant, Keith Fails, Mike Watson, Bruce Ray, Greg Richards attended on October 22, 2003. Implementation of City Council Strategic Issues ❑ Acquire new cemetery site and develop a plan for operations (VS1S1e) Status: Department is currently working on a Cemetery Management Plan. ❑ Continue implementation of Park Maintenance Standards (VS2S1a) Status: First Quarter Report presented to the Parks and Recreation Advisory Board on January 13, 2004; Second Quarter Report presented to Board on April 20, 2004. ❑ Continued implementation of the Urban Forest Management Plan (VS2S1b) Status: $20,000 requested for FY 2004 for Street Tree Maintenance. ® Continue efforts to make parks more intergenerational (VS2S2a) Status: Ongoing. Report to Council on February 26, 2004. ❑ Review leisure service programs (VS2S2b) Status: Adult Softball program revised for Fall 2004; Aquatics special events planned for Summer 2004. ❑ Pursue cooperative efforts with the City of Bryan on joint programming (VS2S2c) Status: Ongoing. Joint meeting on April 15, 2004. ❑ Develop Veterans Park & Athletic Complex, Phase II (VS2S2d) Status: Preliminary discussion with O'Malley Engineers held. ® Develop new five-year Parks Capital Improvement Projects (VS2S2e) Status: Completed January 26, 2004 Parks & Recreation Dept. FY04 Goals & Objectives Page 1 of 2 Updated: June 3, 2004 ® Promote performing arts (VS2S3a) Status: Marian Anderson String Quartet performances on Nov. 2nd and 3rd. The first 2004 WPC Amphitheater event held on April 3rd. First concert of the 2004 Starlight Music Series held on April 17". Brazos Valley Symphony Orchestra concert on April 25, 2004. ® Implement regional planning and develop initiative (VS2S4a) Status: Dr. John Crompton gave a report to the Parks & Recreation Advisory Board on November 4th, and the Board was in consensus on supporting a resolution to go to the City Council in support of a future regional park site in Grimes County. The resolution was approved by the Board during its December 9th meeting. ® Update the Park Land Dedication Ordinance (VS3S1d) Status: Draft document complete - February 2004. implementation of Special Projects & Programs ® Assist with the development and implementation of the City's website Status: The City went on-line February 3, 2004. ® Implement automated recreation registration software Status: RecWare contract approved byCouncil on January 8, 2004. Software installation March 15rh - 22"d ® Adopt and implement temp/seasonal pay plan Status: In progress. Plan has been completed - February 2004. ❑ Implement cemetery software Status: Legacy Mark Cemetery Management software chosen, GIS and cemetery information to be input into database and training to be held on June 30, 2004. ❑ Conduct benchmark survey of similar cities Status: Parks information has been entered into ActiveParks.Org. ® Coordinate the City's 65th Birthday Celebration on October 19th Status: Complete. ❑ Investigate the feasibility for departmental accreditation Status: Initial staff "kick off" meeting on November 18rh. Monthly meetings In progress. ❑ Investigate the feasibility of implementing a Donations Program for the department Status: Senior Advisory Committee goal for Fiscal Year 2004. Draft document complete. �44 "0900� Parks & Recreation Dept. FY04 Goals & Objectives Page 2 of 2 Updated: June 3, 2004 STRATEGIC PLANS IMPLEMENTATION CALENDAR FEBRUARY — MAY 2004 Core Services Provide Effective Steve ROSE ' ' -Bid Cemetery Rear Entrance project -Meeting wlCouncil on 2112 on new - Start Construction on Cemetery Rear Entrance project (Ongoing 4) - Acquire cemetery database program -Develop operational cost estimates and revenue projections for operation(On Hold) S 1.e Cemetery Services Ric, cemeterysite -Negotiate w/vendor for cemetery -Council approval of land purchase on database program (Ongoing 4) Wellborn Road on 5-27-04. Request funding for contract landscape Parks & Continue Steve, eve, maintenance services - WPC Phase II Leisure Implementation of Ric, Curtis, Develop maintenance standard surveys for Services Parks Maintenance Ross Zonepark. (move milestone forward 4) S La Standards Secondd Quarter report to Parks Advisory Board Parks & I mplementation of Steve, - Update tree -related info on allys website (this milestone delayed until Select consultant to develop policy Funding for street tree maintenance Leisure Urban Forest Ross, the next update of the Tree Growing (On Hold) requested FY05 Services Management Plan Guide —move milestone k ward) S11 Parks & Intergenerational Steve, Rk, -Update Council on intergenerational parks on 2126 - Design and am" Hensel Parts Leisure Parks Pete V., playground (Firlatcompletion May Services David W. 196)) S Za Parks & - Update Joint Use Agreement with -Assist with Brazos Valley International Review Leisure Steve, CSISD (move milestone forward4) Festival Leisure Service Programs Peter L, - Conduct community needs Services David assessment for Conference Center Present recommendations for S 2.b (moved milestone forward4) Conference Center utilization to Parks Advisory Board (On Hold) Parks & Coopietattiver Efforts Soave, Complete evaluation of current ,loint Parks Board Meeting & tour of Leisure vuitit the City of Peter L, programs (moved from November) TMPA site 4115. Services Bryan David G. S 2.c Parks & Development of Steve, Ric, Leisure Veterans Park Curft Services Phase fl Ross, S 2.d Peter y Parks & , Steve, Rk, Develop long-range athletic facility & improvement - Develop implementation plan tot CIP W 0 evelopment of a - Assist with implementation of CtP Bond replacement plan apiproved inthe November Bonn Leisure Five-year CIP Plan Pete V , program (Ongoing 4) (moved from February) EW ion by 411104 Services for Park Facilities David W. Design neighborhood park for Park S 2.e Zone 7 (Woodway area) (Ongoing 4) Public bearing for Woodway Park on 313 - 2nd public hearing for Woodway Park on 4120. Parks & Regional Planning & �^ Steve, Rid Support efforts by $VCOG to acquire regional (TMPA) part sne"(orOn'g 4) - TMPA site tour 4115 Leisure Services Development p Parks Board - Participatef� pporort Houston WIdemess 1e-(Q'**g_3,) S 4.a Initiatives - Implernent integration of VPAC with adiacent TAW property- (naming+) Draft revisions to Parks Board on 2110 - Develop recommendations to improve Planning & Update Park Land Steve Revised draft from legal. Still under platting process & provide for developer - Development Dedication Ric ' review. (move milestone forward 4) constructed parks. (Ongoing 4) S 1.d Ordinance - Develop guidelines for developer- constructed park facilities. (Ongoing 4) NOTE. Shaded items have been completed. Revised June 3, 2004 STRATEGIC PLANS IMPLEMENTATION CALENDAR DUNE - SEPTEMBER 2004 Core Services Provide Effective Cemetery Services Steve, ROSS, Ric, - Training on new cemetery software June 30". - Have Master Plan developed by - Develop policies and procedures for S 1.e 7/1 /04 operation by 911 /04 Parks & Continue Steve, -Third Quarter report to Parks Advisory Develop preliminary cost estimates for Achieve an 80% rating on Leisure Implementation of Ric, Curtis, Board Woodway Park maintenance standards by end of Services Parks Maintenance Ross fiscal year S i.a Standards Parks & Complete Hazard Mngt. Policy & Leisure Implementation of Steve, Hazard Tree Inventory specs Urban Forest Ross, design of new Forestry Completshop Leisure Management Plan facer S 1,b Parks & Steve, Ric, Design Woodway neighborhood park Leisure Intergenerational Pete V., Complete construction June 4"h and Construct improvements at Eastgate Parks begin operation of Shenandoah Park. Park Services David W - Install additional benches in Anderson, S 2.a Brothers, Fitch & Cy Miller parks Parks & - Complete implementation of Leisure Review Leisure Steve, automated registration process for Service Programs Peter L., PARD scheduling and registration Services David G. by 10/1 /04 S 2.b - Put Bush Library info in Fall Xtra Brochure Parks & Cooperative Efforts Steve, Leisure with the City of Peter L., Services Bryan David G. S 2.c Parks &. Development of Steve, Ric, Select a design firm to prepare Leisure Veterans Park Curc% construction documents for the Services Phase 11 Ross, project. S 2•d Peter L. Parks & Development of a Steve, R% Leisure Plan Pete Y., Services fre-year o for Park Facilities David W. S 2.e Parks & Regional Planning & Steve, Ric, Leisure Development Parks Board Services Initiatives S 4.a Planning & Update Park Land Steve, - Parks Advisory Board consideration of Planning & Zoning Commission consideration of recommendations and City Council consideration of Development Dedication Ric recommendations and guidelines. guidelines recommendations and guidelines S 1.d Ordinance NOTE: Shaded items have been completed. Revised June 3, 2004 CITY OF COLLEGE STATION CONFERENCE CENTER ADVISORY COMMITTEE REGULAR MEETING Thursday, April 21, 2004 AT 12:00p.m. College Station Conference Center 1300 George Bush Drive College Station, Texas 77840 MINUTES Staff Present: Grace Calbert, Conference Center Facility Supervisor Members Present: Mollie Guin (Chair), Glenda Elledge, Alma Molina Members Absent: Nita Hilburn, Recording Secretary Call to Order: The meeting was called to order at 12:15pm Pardon -Consider requests for absences of members from meeting: None Hear visitors- None Consideration, Discussion, and Possible Action regarding a letter from a Sunday church user requesting an extension of meeting time for six more months.: The Conference Center Advisory Committee discussed the request for another extension of six months time from a Sunday Church user. A motion was made by Glenda Elledge to approve the request with the understanding that the next six months approval (Jan 2005 to June 2005)will be contingent on the client submitting a letter of request to the Conference Center Advisory Committee to be reviewed during the November 2004 Committee Meeting. This letter needs to be accompanied with plans from the Church Architectural Committee and a projected completion date for the building construction. The motion was seconded by Alma Molina. Motion passed. Approval of the Minutes: Alma Molina motioned to approve the minutes for March 2004 as written. Glenda Elledge seconded the motion. Motion Passed Revenue Reports: Revenue reports were reviewed for March 2004. Revenues for March 2004 were $ 10,771.38 versus March 2003 of $ 9,256.86. Number of clients served March 2004 were 7,045 vs. March 2003 of 6,713. Adjourn: Alma Molina motioned to adjourn. Glenda Elledge seconded the motion. Motion passed. The meeting adjourned at 1:05pm. The next meeting will be held at the College Station Conference Center on Thursday May 20, 2004 at 12:00pm. Respectfully submitted, Nita Hilburn, Recording Secretary Program Sub -Committee Meeting May 12, 2004 12:00noon Lincoln Center Minutes Members Present: Bob Meyer, Dipankar Sen, Catherine Lamb, Yvonne Stevens Guests: Ashley Bennett, Jason Devore and David Schmitz Staff: Peter Lamont and Marci Rodgers I. Welcome and Lunch. Lunch was served at 12:00noon and the meeting began with introductions. II. Discuss possible events to be offer for Golden Age Olympics Peter Lamont and David Schmitz gave a brief description of the Golden Age Olympics held in McAllen. Peter discussed the purpose of hosting an event like Golden Age Olympics was to increase senior programs in the community and to bring citizens of like interest together by offering a fun and non- competitive event. It was felt that we should offer a few events that are currently popular with seniors and have active participation. With time new events will be offered. It was suggested by the committee that a questionnaire be developed and distributed at the May 26`" Seniors Expo to ask the seniors what type of events they would like to see offered. Peter Lamont agreed to write the questionnaire. The Program Committee suggested the following events be considered: shuffleboard, card games such as bridge, dominoes, monopoly, walking, horseshoes, yahtzee, bocce ball, crochet, pool, badmitton and table tennis. The committee will meet again once data is gathered from the questionnaires and discuss sponsorships, costs, dates and events. The committee was thanked for their time and wonderful suggestions. III. Adjourn. The meeting adjourned at approximately 1:00pm Senior Services Coordinator Report May 2004 Water Fitness Classes: Registration for Water Fitness classes has changed from the purchase of a pass good for anytime to class registration at the College Station Parks and Recreation Office. Five sessions will be offered throughout the summer. See flyer for more detailed information. This change is a result from the classes being overcrowded and the new process will ensure a more positive class experience. National Trails Day: Saturday, June 5th National Trails Day and Lick Creek Trails Dedication will take place from 9:00-11:00am. Plans for the day include: speeches by Mayor Silvia, Parks Board Chairman, John Nichols and Parks and Recreation Department Director, Steve Beachy. Activities include trails dedication and ribbon cutting, short mountain bike session and walking session by the Bushwalkers along with interpretive walking tours. Spring Dance: The Spring Dance for seniors was held on Thursday, May 19th at the Conference Center. We had 14 attend the dance from 7:00pm- 9:30pm. The next Dance is scheduled September 9th from 7:00-9:30pm Computer Classes: Classes were taught at Lincoln Center every Thursday in May by Joe LeCour and new 102 class was added to the schedule at the Teen center starting today. We are looking into the use of the new Regional Resource Center located on 29th street to offer new classes this summer. Legendary Leading Ladies Classic Film Series: The George Bush Presidential Library presents the Summer Classis Films at no charge. Tuesday, June 8th and Thursday, June 24th. We will offer transportation on th June 24 Senior Advisory Committee Regular Meeting Monday, May 24, 2004 College Station Teen Center 1520 Rock Prairie Road 10:00am MINUTES Members Present: E.E. Burns, Frank Camplone, Fred Dollar, Laura Holmes, Catherine Lamb, Robert Meyer, Haskell Monroe, Neal Nutall, Raymond Reed, Suzanne Reynolds, Colleen Risinger, Dipankar Sen, Yvonne Stevens, Betty Wilborn, Joanna Yeager Staff Present: Charles Cryan, Finance Director and Marci Rodgers, Senior Services Coordinator Call to order. The meeting was called to order at 10:05am by Chairman, Joanna Yeager II. Hear visitors. No visitors III. Approval of minutes from regular meeting on April 26, 2004. Ray Reed made the motion that the minutes be approved. Neal Nutall seconded the motion. The motion passed. IV. Discussion, consideration and possible action concerning Gift Program • Charles Cryan, Director of Finance Charles Cryan spoke to the committee and explained the current gift program. Mr. Cryan reported that not many gifts have been donated to the city and all gifts must be approved through the College Station Finance Director. Mr. Cryan explained that in addition to the Gift Program the City Cemetery Committee has established an Endowment Fund. Forms for the Gift Program are available on the intra-net system. The committee asked that these forms be made available at the next meeting for the committee to review. The committee expressed interest in making the forms more easily available to the citizens and to market the program more aggressively. V. Committee Reports: • Program Sub -Committee, Catherine Lamb (report attached) • Goals Sub -Committee, Robert Meyer (report attached) VI. Senior Services Coordinator Report (report attached) VII. Next meeting date and agenda items. Monday June 28, 2004 The committee asked that Sam Sharp with the Community Foundation be invited to the next meeting. VIII. Adjourn. The meeting adjourned at 11:21am City of College Station Senior Advisory Committee Goals FY 2004 Date: Mav 24, 2004 The purpose of the Senior Advisory Committee is to address the needs of older adults in the community. The committee members offer ideas to the Senior Services Coordinator for programs that promote the physical, social, educational, recreational and emotional well-being of older adults in the College Station area. The Senior Advisory Committee adopted the following goals for 2003-2004: 1. Develop and Implement a Senior Information Center Need: Seniors need a single location where they can get pertinent senior information Objective: Develop a facility at the EXIT (Teen Center) to be used by seniors during school hours. Recommendations: ❑ 1. Establish an office for Senior Services Coordinator Q 2. Develop monthly schedule of activities for Seniors at Teen Center Q 3. Purchase comfortable sofa & chairs for lobby of Teen Center (10-30-03) Q 4. Purchase display rack for brochures and information (10-30-03) Q 5. Complimentary coffee service in lobby (10-30-03) Q 6. Signage in front of building (10-30-03) Status: Design plans for second floor office at Teen Center finalized (3-3-04) 2. Develop Recommendations for Utilization of the Existing Parks and Recreation Department Headquarters Building Need: Seniors need a facility designated primarily for their needs. The Teen Center can be used temporarily. The new parks and recreation headquarters will be relocated to the new city center. When the department moves the current facility would be available for remodeling and use by the seniors. Objective: A committee was established and found the building to be an excellent facility with some modifications. Dr. Ray Reed is leading the sub -committee. Recommendations: Q 1. The Senior Advisory Committee approved the motion to pursue the use of the current Parks & Recreation Headquarters as a senior center Q 2. Schematic drawings presented by Ray Reed Q 3. Formal recommendation presented to Parks and Recreation Board on January 13, 2004 ❑ 4. The proposed building will include: a central information area in the lobby, staff offices, meeting rooms of various sizes, an elevator to the second floor, a fully equipped kitchen, a computer room, a pool room, an outdoor activity area around the building (covered patios) and various equipment including: computers, TV, VCR, tables, intercom system, and first aid station ❑ 5. All areas will be handicapped accessible 3. Encourage the Development of a Gift Program for Donations to the City of College Station Need: Develop a system to accept donations to the city from generous citizens who wish to contribute Objective: To assist in developing a program whereby citizens can contribute money or personal property as designated gifts that will enhance the City property and prestige. Recommendations: ❑ 1. Finalize a recommended donation application form Q 2. Develop a suggested gift list with costs ❑ 3. Suggest to the Park and Recreation Board that the City develop a City-wide gift program and appoint someone manager (possibly the City Secretary or City Forester) Status: Invite Charles Cryan, Director of Finance to address the committee and distribute current Parks and Recreation Department Gift Catalog 4. Promote and Implement New Low Cost or Free Programs and Continue to Develop Current Programs Need: Some present programs need to be expanded and new ones developed for seniors Objective: To encourage and where possible increase participation in more activities. Recommendations: Q 1. Develop free discussion/lunch lecture series Q 2. Develop a listing of low cost or free programs for seniors. (Movies at Bush Library) ❑ 3. Expand computer course and other educational course capabilities ❑ 4. Increase organized table activities such as bridge, other card games, dominoes, scrabble and puzzles. ❑ 5. Develop more daytime socials Q 6. Develop outside activities such as swimming, fishing, walking, softball, tennis, horseshoes Q 7. Promote day trips and cultural events Status. -Provide transportation to movies at the Bush Library, Develop Golden Age Olympics 5. Support and Encourage Programs that Promote Physical Fitness Need: Seniors need to be physically fit Objective: To encourage the development of programs geared for seniors Recommendations: Q Encourage walking ❑ Encourage increased swimming and water fitness participation ❑ Develop a video -led aerobic exercise program at the Teen Center ❑ Evaluate senior level softball and tennis teams Status: participated in Brazos Greenway Council walk at WPC. LifeTrail recommended for Central Park 4-26-2004 6. Provide and Promote Non -Organized Areas and Activities for Seniors and Investigate and Expand Programs that Break Down Barriers Between Cultures and Races Need: Many seniors are not joiners and will not participate or attend an organized program, but they will enjoy the parks and facilities Objective: To encourage the City to develop and expand activities that will encourage these seniors to come together. Recommendations: ❑ 1. To provide benches along trails where people can sit and visit ❑ 2. To provide tables outside where people can play games without formal organization. ❑ 3. To provide coffee and water ❑ 4. Continue to expand the fishing program to encourage a variety interests to participate 0 5. Participate in VIP program with teens by providing service projects for seniors in need. 7. Continue to Promote Senior Programs Through Effective Marketing Need: Seniors need to be aware of opportunities available to them. Objective: To increase senior program visibility to the population once a central organization can be developed Recommendations: 0 KBTX Midday Show promoting Holiday Dance C✓I Events listed monthly in the Golden Eagle, Datebook, Club Report 0 Utilize City Utility Bill Newsletter, Press Releases, Cable Channel 0 Promote the use of the new City of College Station website address 0 Senior Resource Book 8A > Houston Chronicle Monday, May 31, 2004 , I Studysays take *walk; inakesyou SLrvey links commuting, obesity B-`DANIEL YEE As4ociated Press &TLANTA — Spending more time behind the wheel — and less time on two feet — is adding inches to waistlines and contrib- uting to the nation's obesity epi- deituc, a study concludes. 'The survey of 10,500 metro At- iaota residents found that for ev- cryextra 30 minutes commuters drove each day, they had a 3 per- cent greater chance of being obese than their peers who drove less. the survey also found that people who lived within walling distance of shops — less than a half mile — were 7 percent less likely to be obese than their counterparts who had to drive. "The more driving you do means you're going to weigh more the more walking mpans you're going to weigh less," said Lawrence Frank, as- sociate professor at the Univer- sity of British Columbia who oversaw the study when he w6rked at Georgia Tech. That much seems obvious, but researchers were surprised to discover that how much time a parson spent driving had a greater impact on whether a person was obese than other fac- tois such as income, education, gender or ethnicity. The study is one of the first to look at the link between the envi- ronment and obesity, said Kelly Brownell, chairman of Yale Uni- versity's psychology department and director of its Center for Eating and Weight Disorders. "Studies of this type are very important because they show factors in our environment that caM either help or hurt our waist- line," said Brownell, who was not MOVE THM FEET A survey of 10,500 metro Atlanta residents found: ■ About 91 percent of people said they didn't walk to destinations. ■ Many spent more than an hour each day in their cars. ■ Suburban white men typically weighed about 10 pounds more than men who lived in dense urban areas with shops and services. involved in the study. "These re- sults show that the environment, affecting our physical activity, is quite influentiaL" In the study, which is expected to appear in the June issue of the American Journal of Preventive Medicine, researchers tracked participants' travel behavior and measured their height and weight from 2000 to 2002. The study focused on Atlanta, but F mtLk said the city is not alone. "Most regions look very simi- lar to Atlanta — anything that's built after World War lI is pretty much auto -oriented," he said. "We need to start to look at the way we're designing our com- munities ... the collective im- pact of having to drive every- where is becoming really large." The study was paid for by $4 million in grants from the Georgia Department of Trans- portation, Georgia Regional Transportation Authority and the federal Centers for Disease Control and Prevention. i .WORKSHOP AGENDA *k; Parks and Recreation Advisory Board Jomt,Meeting Ewith City C,ounal Thursday, ,, ne 0, 2004 College Station City Council Chambers 1101 Texas:Avenue College Station, Texas 1. Call to order. 2. Pardon N possible action concerning requests for absences of members. 3. Discussion, consideration, and possible action regarding lights for soccer fields, neighborhood park development, and related issues. 4. 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 (979) 764-3517 or (TDD) 1-800-735-2989. k" 60NDITIN e 00 lo W" , "anoth zLi­ 71 sO,,bikft to,'work, IdckedA B ike,,,Walk i0nd Vh6el Week -to wax residents -,to iwinntute, and shop without cam Mayor-.,Hind-r. man .,and,-Aocal Congressman, A —- -Kenny Hulshof kd dozensl.ff E. c1istsonanAexWe'- A week later, volunteer hmmsermg breakfimt �T all ,over ,townlor,an' "'ne, cycling or-toll*in a ;z7> s -one probleinAff Tbere 'Just you want to fraud,-byfoot oiltven,-:l by bike in Columbia, ies not that easy to get where you need to go. Most of the homes aren't located =411 anywhere near stores. And just t' walking around the neighborhood can be a WEST PALM BEACH, FLA. challenge, since more than half the streets 0 lack sidewalks. Not long ago the local plan- SUBURBAN RENEWAL like, Z ning and zoning commission proposed an City Placep above, are reinventing ordinance that would require broad pedes- pedestrian friendliness. Shops and 0 trian and cycling paths along new and re- housing are mixed together so thatresidents built streets. But the town council tabled can walk to dinner or a movie. There are no traffic lights: fo&s on foot always have the right of way LIM011111 4 Everyone is created to walk Rut we supersized beyond walking distance. Homes tend to be far removed from shopping; com- designed our streets -,to q:re to rbani- ers -t, walkable downtowns are rare, traffic is pact, &A and dangerous to pedestrians; and even 2 ti sidewalks aren't to be taken for granted. to an obvious, efficient A4�W1 Researchers will tell you that most Amer- , WIIVt lN Mayor Of Columbia, Mo. icans will not walk anyplace that's more than aquarter-mile away. In a recent poll, venedmI9,97by e�Centenfor,D* isease 44% of people questioned said it was diffi- C;oId,,pr1&�vent'k­" "' , w (cod).16 gef eo- cult to walk to any destination from their, ple-in, diff 6 ef!mt �U' " 46- s t7olits, rt th i�_ g cip - e., home —any destination at all. about oboa an ty e, For a lot of reasons, the aigurnenis'! a)6,6"ought 116'&"6' ii, against the spread -out design of U.S. cities tp�pts, researchers,.1ransportstion engi- and suburbs hawbeen getting,16tu'der in,'4 fa"6m­­­ , `�' - ' , al an, jeven cd_*'* rts. recent years. Anybody stuck two 'hours in (Why Irial ''Cd0a -Justi*`Ie#s ? mouse commuter traffic can tell you some of those saferstre n5 are mor"I &d)le. Ilet- reasons. But reiearchers have begun :to A =-, Z, %I �XVFI 'pC pieces to flfispuzzle) Tbatmi recognize a previously unsuspected draw - cata1yst46rJ,,th6 tise.-,of the'aeti back to the way the, V.S.Is to, ft§,Uu,, d"ed. -W" living, movement; which gotta major boost What they have found is a pdrindc'tion--tie-' two laterwhen the Robert, Wood tween sprawling sub&'�s,and 'sPrelding J0', Foundation, a philanthropic� or. waistlines, Very simply, people.4" in:,� gapliation with an interest4n,16d1th-car-6 communities where it's hard ' to get oily issuet-steppedinwith grarAmone3t': whets i>xa foot ere :heavier those who "one ,of the ,inmwimporbint studies in 'M "car -dependent d settings, new field was, publishediastsummert . ensely settled cities like Boston d ;by Reid, Ewitig,,,researeh,professor at National CenterlbtSmart.Growth at the University of MaryUndithe study examined factor in the obesity epidemic, it's becom- data on more than -2ftOOO Americansliving ing increasingly clear that Americans are in 448 well -populated counties (nearly two - shaped partly by how America is shaped. thirds of the U.S. population lives in those A serious effort to examine that con- counties). Ewing found that people in nection got under way at a meeting con- sprawling counties weighed more than those 111. 44% of Americans say it's hard to walk anywhere from their home & Only 17% of kids walk to school; even among those whose school is less than a mile away, just 28% walk there 94 'nME, JUNE 73, 2004 .e most of neighbor ly towns. It W'o on, of subdivisions, like, I b the Disney=ciiabezi town')6f Celebration, Fla, which were built 'from scratch along new -urbanist lines. The Urban Land Institute, a nonprofit group I that stud. ies planning issues, says 5% to 15% of new development in the U.S. is designed at least to some extent with pedestrians=in.mind.. But new -urbanist thinking has fostered the refashioning of some existing=stiburbs and city neighborhoods, which have been' reconstructed to blend stores with homes and make foot travel easier and more ap- pealing. One of those retrofits is City Place in West Palm Beach, Fla., a 72-acre, $600 million development built to create a kind of instant secondary downtown. (The city's original downtown is not far away.) At its heart is an open-air plaza surrounded by shoppingas well as a 20-screen cineplex, de- signed to resemble the Paris Opera House, and nearly 600 residential units, including town houses, apartments and lofts. If City Place had a motto, it could be "We have ways of making you walk." Before they sat down at their computers, studying pmbling 3taljoin' 'the covered waillcways of .Crty irlace yoct find : an echo of the arrrwaY.. of Bologna, one of the world'sgreat c>tes for strolling:Spanish steps; "Sind, other features tempt your feet forward And thee are no traffic lights'In'tjty Place, pedestrians always have the right of way. The rubric to descrlbe developments like City Place is "urban living centers. WAUSHE a drop of 4 than a mile from home a In some areas, intersections with crosswalks are half a mile apart, making driving mandatory R."Pff "T" 7 ONDITION Opened in 20W, City Place was one of the fast, bunt has spawned imitators in San jcse, Calif , and'Charlotte, N.C. And it has been a hit, drawing more than 7 million visitors a year. Ophthalmologist Todd Shuba, 34, used to choose where to spend his lunch break by which restaurant had the, most.converdeat parking lot, These days he valks aaalf-mile tbree�iIme� a Nveek to eat at one pf QNEWS Watch Clod Morning America on Tuesday, June I, for more on how communities pmmote uxdking Americans run only 25% of all errands by foot, 2% in the past 20 years • 75% of all trips are less TTlk(c TVIVO " nMA WORKSHOPAGENDA Parks and Recreation` Advuncil isory Board Joint Maet ng with 'City t, ' "Thursday, dune '10, 200A 000.M., College Station City, Council Chambers 1101:'Texas Avenue College Station, Texas 1. Call to order. 2. Pardon N possible action concerning requests for absences of members. 3. Discussion, consideration, and possible action regarding lights for soccer fields, neighborhood park development, and related issues. 4. 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 (979) 764-3517 or (TDD) 1-800-735-2989. MINUTES Parks .and Recreation Advlsory Board: bint °Meetiing with City c uncil Thursday, June10, 00 College Station City Cduncil- �Chaimbers 1101 Texas Avenue College Station, Texas; PARD Staff Present: Steve Beachy, Director; Eric Ploeger, Assistant Director; David Gerling and Peter Lamont, Recreation Superintendents; Pamela Springfield, Staff Assistant City Council Members Present: Ron Silvia, Mayor; Dennis Maloney; James Massey; John Happ; Robert Wareing; Nancy Berry; Susan Lancaster Other City Staff Present: Tom Brymer, City Manager; Glenn Brown, Assistant City Manager; Jeff Kersten, Budget Manager; Connie Hooks, City Secretary; Vonn Casares, Assistant City Secretary Board Members Present: Glen Davis, Acting Chairman; Larry Farnsworth; Jodi Warner; Don Allison; Glenn Schroeder Board Members Absent: John Nichols, Chairman; Gary Erwin Visitors Present: Todd Callaway, BCS Soccer; Stephen Hollas, Aggieland Soccer Club; Charles Edelmon, President - Woodland Hills Homeowner's Association 1. Call to order. Glen Davis, as Acting Chairman in John Nichols absence, called the meeting of the Parks Advisory Board to order at 3:05 p.m. 2. Pardon Iv Dossible action concerning requests for absences of members. A motion was made to accept the absence request forms turned in by John Nichols and Gary Erwin. The motion was seconded by Jodi W. All were in favor and the motion passed unanimously. Glen D. turned the meeting over to Steve Beachy. 3. Discussion, consideration, and Dossible action reciardinci lights for soccer fields, neiahborhood Dark development, and related issues. Steve made a presentation to Council, which included a letter of request for field lighting from the three soccer organizations and a summary of the motions (all attached) that had been made at the June 8, 2004 Parks Board meeting when the issues had been discussed and voted on by the Board. Steve stated that the motions, as part of the minutes of that meeting, would not be approved until the July meeting. The request for soccer field lighting was based on the priority needs of the local soccer organizations. Part of their request was for the lighting of three fields at Central Park for practice purposes. Also presented and of equal importance to the Board, was a proposal for the development of four neighborhood park sites. Parks and Recreation Advisory Board 16 ( yv Joint Meeting with City Council PY-0 �� ll June 10, 2004 � �l/ After the presentation the topic was opened for discussion. Funding options were discussed. Mayor Silvia requested that the Board establish a policy that in the future when new fields were developed, lights would be included. The Council unanimously voted to commit to lighting the three fields at Central Park so that design work could begin, and to consider funding for the four existing fields at Veterans Park and Athletic Complex and the development of the four neighborhood park sites as part of the FY 2005 budget process, as well as to support a grant application with priority going to the Central Park fields. 4. Adiourn. The Parks & Recreation Advisory Board portion of the workshop adjourned at 4:15 p.m. Parks and Recreation Advisory Board Joint Meeting with City Council June 10, 2004 SUMMARY OF MOTIONS from the Parks and Recreation Advisory Board Regular Meeting Tuesday, June 8, 2004, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road College Station, Texas Staff Present: Steve Beachy, Director of Parks and Recreation; Peter Vanecek, Senior Parks Planner; Curtis Bingham, Parks Operations Superintendent; Peter Lamont, Recreation Superintendents; Pamela Springfield, Staff Assistant. Board Members Present: John Nichols, Chairman; Glenn Schroeder; Don Allison; Larry Farnsworth; Jodi Warner; Glen Davis; Gary Erwin, Alternate. Board Members Absent: All members were present. Guests: Charles Edelmon, President - Woodland Hills Homeowner's Association; Billy Hart, President - College Station Soccer Club; James Massey, Councilman Place 1; John Nielsen Gammon - Texas A&M University; Stephen Hollas - Aggieland Soccer Club; David Anderson, Board Member - College Station Soccer Club; Jane Denoux - Aggieland Soccer Club; Amy Stuart - Texas A&M University; Frank Thurmond, Woodland Hills, Ltd.; Todd Callaway - BCS Soccer S. Discussion, consideration, and Dossible action reaardina soccer field liahts. `Glenn S. made a motion that the Board recommend to Council that seven soccer fields be lit, with the priority being three fields at Central Park and the secondary priority being four fields at Veterans Park and Athletic Complex, for a total of seven fields. Don A. seconded. Glenn amended the motion to add that the Board was in support of any grant funding or donations of qualified materials. The vote was called. All were in favor of the motion as stated and hearing no opposition, the motion passed unanimously.' 6. Presentation, discussion, and Dossible action regarding a Neighborhood Park in Zone 9 (Woodland Hills). 'Jodi moved that Woodland Hills Park be presented as a park under consideration for development during the joint meeting with Council, with the budget to be determined pending public input. Larry F. seconded the motion. All were in favor, and the motion carried unanimously.' 7. Discussion, consideration, and Dossible action regarding a ioint meetina with the City Council to discuss liahts for soccer fields and neiahborhood Darks. Glen D. made a motion to present to Council the development of four parks with Steeplechase Park as priority #1, University Park as priority #2, Woodland Hills Park as priority #3, and Eastgate Park as priority #4; and, requesting the amount of $1.1 million subject to final cost estimates, deleting the park land dedication funds as the supplements to the cost estimate. Gary E. seconded the motion. The motion was voted on and carried 6-1.' Parks and Recreation Advisory Board Page 1 of 1 Summary of Motions from Regular Meeting of June 8, 2004 To LIGHTED SOCCER FIELDS tpkaCAS � uzelc P�Ovl_s"23 The College Station Soccer Club, Aggieland Soccer Club, and the Bryan -College Station Soccer League 13CAte. 0 (Adult) have been informed that mixed messages have been presented to the Parks Board and the City Council by some individuals in our clubs in regards to the needs for our organizations from the Parks and Recreation Advisory Board and the City Council. This memo is an attempt to: I ) Clarify what we see as priority needs; 2) Identify what actions the city can take to help achieve these goals; and 3) Identify what actions the clubs will take to help achieve these goals. 1) As soccer has grown in our community, a need for lighted fields has become apparent. There are approximately 1500 registered players in the three clubs playing in College Station. In the past two years some of the needs have been addressed, with the opening of the spectacular Veteran's Park; however, there is still a need for more lighted fields. At the current time there are only four lighted fields available, (two at Veteran's Park and two at Southwood Athletic Complex) two of which are only available during the Spring Season. Many parents are unable during the fall and spring to get off of work, get their children and get to fields in time to have any meaningful practice. Because most games are played on weekends during the day, the primary need at the time is for lighting practice fields rather than game fields. While adding additional lighted game fields is needed the most important need at this time are lighted practice fields. The lighting of practice fields will remove practices from our current lighted (game) fields at Veteran's Park, resulting in the availability of more lighted game slots (if needed), and ensuring that our high quality game fields do not receive excessive wear, allowing the city to maintain this jewel of a park. 2) Our Clubs would like to ask the, City to determine if a less powerful lighting system (compared to Veteran's) is acceptable for use at Central Park for soccer practice fields. A less powerful lighting system would reduce the cost of lighting such fields, If acceptable, then we would ask the City to recommend, approve, purchase and install lower -candlepower lights at the Central Park soccer fields to serve primarily as soccer practice fields. 3) While realizing the costs of lights are expensive, our clubs are taking a multi -prong approach to assist the City in addressing this need. A) We are putting together a joint grant between our 3 clubs with the U.S. Soccer Federation to fund a lighting set for as many Central Park fields as we can light. The submission deadline for this grant is December I st, We intend to ask for the limit of $100,000 from the USSF, and additional funds from other public granting agencies. B) During the coming year we will organize some fund-raising activities specifically geared at lighting these fields and/or additional fields at Veteran's Park. 4) What we request from you. A) That the City determine if a less powerful lighting system (compared to Veteran's) for Central Park with the use of lower -candlepower lights for soccer practice fields. B) We would like your support with our grant application. A letter of support from the Parks and Recreation Advisory Board and the City Council will help us immensely, C) A matching funds statement from the City will help leverage funds from the granting agencies. We ask that you consider what kind of direct matching level is feasible. D) Any advice or suggestions that you may have. Sincerely, odd Callaway, BCSSL .11 J I I Y , CSSC Stephen Hollas, ASC CITY OF COLLEGE STATION PARKS AND RECREATION Absence Request Form For Elected and Appointed Officers W( J I will not be in attendance at the meeting of for th reason(s) specified: /V IL�P (6'A' o766(F L do - Odr"- d �--ed 1/0ai r kLA u� vw Laqco U' This request shall be submitted to the office of the committee/board secretary prior to the meeting date. o:board/absenteeform.doc Pam Springfield - Re: Agenda for Thursday June 10th Joint Meeting W/Council Page 1 From: "John Nichols" <jpn@ag.tamu.edu> To: <Pspringfield@cstx.gov> Date: 6/7/2004 12:00:28 PM Subject: Re: Agenda for Thursday June 10th Joint Meeting w/Council Dear Pam, I will be out of town on business on Thursday afternoon and will not be able to attend the joint meeting with Council. 1 am sorry to miss this important meeting, but am confident that the Advisory Board will be well represented. Please submit this to the Advisory Board as a request for pardon from this meeting. Thanks, John Nichols CC: <Sbeachy@cstx.gov> Parks & Recreation Advisory Board Joint Meeting June 10, 2004 COLInGl Vision Statemcnt "We will continue to promote a wide range of leisure, recreational and cultural arts opportunities" Discussion Topics • Soccer Field Light Proposal • Neighborhood Park Proposal • Funding Alternatives • Council Discussion and Direction Item Background • Field Use Policy Change -- September 2002 • City Council Retreat — Jan 30,2004 • Park Issues Report - Feb 26,2004 • Parks Board Meeting — April 20,2004 • Follow up Report — April 29,2004 • Planning meeting wisoccer-- June 1,2004 • Parks Board meeting — June 8,2004 Discussion of pnoriiies set in CI process • City Council .Joint Meeting — June 10, 2004 Soccer Field Light Proposals PresentM to C,tyCounc(I April 29% • Three Options • Provides lights for 10 existing fields • Estimated cost $1,065,000 • Can be phased over several years • O&M costs — approximately $10K t field • Requires additional funding authority Soccer Organizations' Request Juno 8, 2004 • Signed by Presidents of 3 local clubs • Prioritized the needs of the clubs • Identified actions for City to take • Identified actions the clubs will take • Requested lights for 3 Central Park fields • Requested support for a grant application • Requested investigation to reduce costs • Requested matching funds from the City Neighborhood Park Proposal Presented to City Council April 29th • Each park can be implemented separately • Proposes improvements at 4 park sites • Estimated cost - $1,107,000 • Eastgate Park, Steeplechase Park, Woodland Hills Park & University Park • Can be phased over several years • 0&M costs — based upon development • Requires additional funding authority Woodland Hills Home Owners Request June 8, 2004 • The adjacent subdivisions will have approximately 204 residential lots • Many lots are currently occupied • There are no park facilities available • Requested that funds be allocated for development of the existing park site Parks & Recreation Advisory Board Recommendation Passed at Juno P M.0,19 Soccer tights — motion to recommend lights for 7 fields; accept donations and support a grant application with priority going to the Central Park fields Neighborhood Parks — motion to request $1A million for 4 parks with priority established as t. Steeplechase 2, University Park s. Woodland Hills 4. Eastgate Funding Considerations • Consider in FY 05 budget process • Debt capacity • Consider with all other potential capital projects • Costs for operations and maintenance Staff Funding Recommendations • Pursue clubs recommendation for Central Park • Commit to lighting three fields in FY'05 • Begin engineering now for Oct `04 bid • Consider remaining fields in FY'05 budget discussions • Open discussions on soccer clubs financial commitment to project Parks & Recreation Issues Parks & Recreation Advisory Board & City Council Discussion June 10, 2004 Workshop #2 Joint Meeting with the Parks & Recreation Advisory Board to Discuss Parks Issues To: Tom Brymer, City Manager From: Steve Beachy, Director of Parks & Recreation Agenda Caption: Joint meeting with the Parks & Recreation Advisory Board for discussion and possible action regarding neighborhood parks improvements and proposal to light soccer fields. Recommendation(s): Discuss the issues with the Advisory Board and provide direction to staff regarding additional projects for neighborhood parks and lights for soccer fields. The Advisory Board will discuss these issues at their June 8th meeting and prepare a recommendation. Summary: The initial report was presented to Council on April 291h as a follow-up from the February 26, 2004 Workshop report regarding several park issues. At the conclusion of that meeting, Council directed staff to return at a later date with a plan and funding options to address the issues of lighting additional soccer fields and providing improvements to Eastgate and Steeplechase neighborhood parks. In addition, two other undeveloped neighborhood parks, Woodland Hills and University Park, were included due to recent citizen interest in these sites. The Council directed staff at the April 29th meeting to return at a later date for a joint meeting with the Parks & Recreation Advisory Board to further discuss these issues. Staff also researched potential designs that may reduce costs. However, it is determined that any savings would be minimal. The Advisory Board is scheduled to discuss these issues at their regular meeting on June 8th and they will report on any actions, priorities and other recommendations to the Council at the workshop meeting. Budget and Financial Summary: The proposal to light 10 existing soccer fields would require approximately $1,000,000 for design and construction and approximately $100,000 in annual operating costs. This amount can be adjusted based on the actual number of fields that lights are installed on. Also, approximately $1,107,000 would be required for the development of four neighborhood parks. Annual operations and maintenance costs will be required for these additional park facilities, and would be requested as part of the annual budget process. All of these potential projects will require additional funding beyond current approved levels. The scope and time table for implementation of these proposed projects can be adjusted as required based upon funding availability and authorization. Funding options that are being considered for these proposals include issuing debt in the form of certificates of obligation, and using some one time funds from the General Fund fund balance that may be available. The funding option recommended will depend on the level of funding needed for the various projects. The overall impact of any direction given will be reviewed again as part of the FY 05 budget process. Attachments: 1. Soccer Field Lighting Proposal - Option 1 2. Soccer Field Lighting Proposal - Option 2 3. Soccer Field Lighting Proposal - Option 3 4. Neighborhood Park Improvement Proposal 5. Park Zone Map 6. Memo dated April 21st from Jeff Kerstan trC5 &ftGcE c go *i OY CS sets';ball in motion for'l-.'s-Occer-field Rghting By,$OMMER HAMILTON'- by late 2007.. ;:art' Park fields to, accommodate fields in Smith Ranch near Eagle Staff Writer ;:. ,�: 'After hearing from ,mem- .. evening practices. the Indian Lakes residential bers of the soccer community,: Two soccer fields in South- development, owned by Bill The College Station City'.;° the Parks' and Recreation ., wood Athletic Park and two Smith. The club recently paid Council directed 'city ' staff ',Advisory 'Advisory Board' this ,'week 'at Veterans Park currently_ _ to,. erect lights on donated Thursday to start engineer- its $1 million" light- have lighting. ,to, poles with homemade ing and design work to light •ing request to $700,000 by The council unanimously, 'light cages and donated labor three„Qentral;-.Park,,,soccer,,., agreeing to push for lighting. ,;greed, ,to .consider, funding,-„ on one Smith Ranch .field for fields, .with' construction 'the -three future. let xans lights `aY.th4rfour Rxistin9 Vet-, a1 ut. $17,000, Hollas said. beginning as soon .as.2005 fields'at a later time: r gran fields an funding Bevel= the quality and .power- of ,.. Design ;work is estimated at --,-,,.,,;The . presidents` of the ur of opment.oftfour .College Station' : ,htl i:Jikhts is decidedly less $20,000, a portion of the total ' le'ge Station Soccer,C1ub,; the . neighborhood.,' parks = at a- tktan what the city is consid- $300,000 estimated cost for the Aggieland Soccer ;'Club ', and potential cost of $1.1 million — ering -to light its fields, but lighting structures. the competitive :adultMBryan-_ during the .-:fiscal,.year 2005- Hollas said lighting was need - The. go-ahead comes:`,more : College.. Station- .� ,Soccer budgeting process, which will: gd.for , the club's nearly 400 than. 'a 7-month, after council: ' League submitted 'a letter to begin this summer. •children on 24 teams who members postponed discus-` the parks board. that was .;Aggieland - Soccer Club practice weekday evenings sion on a $1 million proposal shared during Thursday's President Stephen 'Hollas year-round. to light 10 fields:: the'. three in ; council workshop. In the let- called the council's decision "[The lights] work just Central Park,, fojur:currently ter, the soccer clubs,— which "a step in the right direction." fine," he said. "For practice in use at :Veterans :Park' "and , represent 1,500 players —. Hollas said his club cur- they're great." Athletic Complex`And t"three . asked the council to expedite, rently practices on and pays more at Veterans .to be built lighting of the three;.Central to help maintain two soccer "See FIELDS, Page A9 patio -style homes. Included in Fields the rezoning is a commercial area along the frontage road and a retail district along Arrington Road. ■ Rezoned 20 acres north of During the hour-long dis- Rock Prairie Road West cussion, Mayor Ron Silvia known as Williamsgate to sin - asked the parks board to con- gle-family residential devel- sider making it policy that all oper Robbie Robinson Ltd., new' fields be constructed which plans to build 82 homes with lighting. in the area. In other business, the coun- cil:■ Sommer Hamilton's e-mail ■ Approved the rezoning of address is shamilton@theeagle. 70 acres along Earl Rudder com. Freeway South between the Shenandoah and Castlegate subdivisions to make room for Castlegate developer Wallace Mitchell's planned 10-acre sin- gle-family home development. Mitchell hopes to construct 54 Pam Springfield - Parks & Recreation Advisory Board Report Page 1 From: Pam Springfield To: Connie Hooks; Parks Board 2003-04 Date: 6/11 /2004 4:07:15 PM Subject: Parks & Recreation Advisory Board Report Good Afternoon! Attached, please find the Parks & Recreation Advisory Board Report on 2004 Goals from Chairman John Nichols. An updated list of the Board's goals is also included. Please let me know if you have any questions. Thank you! Pamela Springfield Staff Assistant College Station Parks & Recreation Department (979) 764-3414 pspringfield@cstx.gov CC: Curtis Bingham; David Gerling; Glenn Brown; Peter Lamont; Ric Ploeger; Ross Albrecht; Steve Beachy; Tom Brymer MEMORANDUM To: College Station City Council Date: June 9, 2004 Subject: Parks and Recreation Advisory Board Report on 2004 Goals The Board had a busy and productive year. Our goals, adopted at the beginning of the year are attached with documentation under each of the thirteen main goals identified. Selected highlights include: • The Capital Improvement Program campaign was successful for the City of College Station and for the Parks and Recreation Department; initial planning is underway on several of the included items, with construction beginning on several projects in FY 2005. • Our neighborhood parks agenda has advanced with one new park under construction (Southern Oaks), public hearings completed for Woodway Park, adoption of a master plan for Eastgate Park, and numerous others considered for improvements and development. • Twenty-five new parkland dedication proposals were received and acted upon during this past year. • Continued oversight and refinement of the Parks Maintenance Standards was a focus at several meetings. Improvements in reaching targeted standards were observed. Focus is shifting to use of progress measurements for identifying needed improvements, resource requirements, and prioritization in annual budgeting process. The ratings have improved from 77% in December, 2002 to 90% in March, 2004. • Expansion of Lincoln Center has been initiated in accordance with master plan adopted last year. Construction has begun on the new game room, locker rooms, parking lot, and basketball pavilion. • Review and development of plans for improvements in the Arboretum; action on a limited set of concerns with others awaiting the Bee Creek drainage project. 0 Trails at Lick Creek Park completed and dedicated. Consideration of public input and Council concerns resulted in recommendations regarding lighting of soccer fields and development of unfunded neighborhood parks. Council has voted to include discussion of these funding requests in their FY 2005 budget process. The Board appreciates the confidence and support of the Council through policy direction and provision of resources. We also wish to note that the attainment of these goals is largely due to the productive and efficient staff of CSPARD. We will be pleased to respond to any questions or concerns you may have. John Nichols, Chair College Station Parks and Recreation Advisory Board pas Attachment: 2004 Parks & Recreation Advisory Board Goals copies: College Station Parks & Recreation Advisory Board City of College Station Parks & Recreation Advisory Board Goals & Objectives FY2004 (Not prioritized) 1. Oversee the development of a new Five -Year Capital Improvement Program (VS2S2e) ® Assist with the November 4, 2003 Bond Election ® Develop recommendations for new 5 year CIP implementation ❑ Provide oversight for planning and completion of CIP projects Status: Ongoing at monthly meeting. 2. Provide oversight and emphasis on further development of Veterans Park & Athletic Complex, Phase II (VS2S2d) ® Develop recommendation regarding schedule for development Status: December 9, 2003, Board meeting. ❑ Assist with the selection of design professionals Status: Staff meeting held on May 27tn with City Manager to discuss process. Subcommittee appointed June 8, 2004. ❑ Review & provide input concerning Phase II conceptual plans 3. Review and update the Park Land Dedication Ordinance (VS3SId) ® Review the existing ordinance and methodology Status: Draft approved; first review by Board at January13, 2004 meeting. ® Develop recommendations that will allow developers to construct parks Status: Draft approved by Board on February 10tn 4. Oversee the design process and recommend improvements for neighborhood parks (VS2S2e) ❑ Park Zone 1 (Park site in the Northgate area) ® Park Zone 2 (Eastgate Park) Status: Board review April 20, 2004. Funding pending. ❑ Park Zone 2 (Richard Carter Park) ® Park Zone 6 (Southwest Park) Status: Park Land Dedication project prioritization on November 4, 2003. On December 9, 2003, the Board approved the conceptual design and park land dedication funds were dedicated, not to exceed the amount of $90,000. ® Park Zone 7 (Woodway Park) Status: First Public Hearing held for Woodway Park March 3, 2004. Second Public Hearing held during regular meeting of the Board on April 2, 2004. ❑ Park Zone 9 (Woodland Hills Park) Status: Request from Woodland Hills Homeowner's Association on December 9, 2003. Funding request presented to City Council on April 29, 2004 and June 10, 2004. Funding pending. ® Park Zone 10 (Southern Oaks Park) Approved: October 14, 2003 Page 1 Updated: June 11, 2004 Status: Construction in progress. ® Develop recommendations for park and facility names Status: Subcommittee has been formed (Ken Livingston, Jodi Warner, Gary Erwin). Meeting held on May 7, 2004. Parks Board approved several names at May 11th meeting; other names being researched. In progress. 5. Provide oversight and support for the continued implementation of the Park Maintenance Standards (VS2SIa) ❑ Review policies and standards for re -appraisal of existing parks, facilities, and services offered by the Department ❑ Review and identify critical needs and develop recommendations to address them Status: Overall standards rating: 90% March 2004. b. Restore the Arboretum at Bee Creek Park to its former value (VS2S2e) ® Develop recommendations for redevelopment of the trails Status: Report to Board on January 13, 2004. ❑ Develop recommendations for signage and interpretive sites ❑ Develop recommendations for the pond areas ❑ Develop recommendations for graminetium ❑ Develop an operations and maintenance plan 7. Develop recommendations for botanical gardens in existing or proposed parks ❑ Determine the scope of the proposal ❑ Develop a proposed list of potential sites ❑ Develop recommendations for implementation 8. Oversee the design and development of the W. A. Tarrow Park Corridor Master Plan (VS2S2e) ® Review conceptual plans for Lincoln Center expansion Status: December 9, 2003, Board meeting. ® Review conceptual plans for Tarrow Park additions Status: December 9, 2003, Board meeting. ❑ Develop recommendations for FY2005 CDBG Budget Status: FY 05 Funding requested for Lincoln Center Splash Park - $170,000 9. Provide guidance and support for the implementation of a regional park site in Grimes County (VS2S4a) ® Develop local support for a state-wide $500M bond issue Status: Report at the November 4, 2003, Board meeting. On December 9, 2003, the Board approved a resolution that will be presented to the City Council in support of the project. ® Conduct a site tour of the TMPA property Status: Site tour conducted April 15, 2004 for Parks & Recreation Advisory Board. Tour conducted June 10, 2004 for BV Lodging Association. ® Develop a recommendation for the budget process Status: Request for $100,000 included in FY 2005 budget submission. Approved: October 14, 2003 Updated: June 11, 2004 Page 2 10. Assist with the implementation of an Urban Forest Management Plan (VS2S1 b) ❑ Review and assist in the development of a policy for street trees and hazard trees ❑ Develop recommendations for implementation Status: Request for $20,000 included with FY 2005 budget submission. 11. Continued interaction between the Board and other City Boards ® Attend a joint briefing related to growth issues Status: Growth Report held on October 6th, 2003. In attendance was PARD supervisory staff, the Board, the Senior Advisory Committee, and the Cemetery Committee. ® Conduct joint meeting with the City Council Status: Completed June 10, 2004. ® Conduct joint meeting with the Planning & Zoning Comm. Status: Joint meeting was held on October 30, 2003. ® Conduct a joint meeting with the Senior Advisory Committee Status: Board met with Vice Chairperson Robert Meyer on October 14, 2003, and approved the Senior Advisory Committee goals for Fiscal Year 2004. ® Conduct a joint meeting with the Bryan Parks & Rec. Board Status: Joint tour with Bryan Board on April 15t" to the proposed TMPA Regional Park site. 12. Support increased efforts to implement the Greenways Master Plan (VS3S2d) ® Review the status of the current greenways acquisition Status: Greenways Report on October 30th Joint Meeting with the Planning and Zoning Commission ❑ Support increased efforts for acquisition of greenways 13. Provide support & assistance for Departmental goals ❑ Develop recommendations for a donations program Status: Senior Advisory Committee Goal for FY04. ❑ Continue joint programming with outside agencies (VS2S4a) Status: Senior Computer program initiated with BVCOG; International programs in planning with the Bush Library. ❑ Identify potential sources of additional revenue ❑ Develop policies for on-line registration procedures Status: Meeting to be held June 9, 2004. ❑ Continue communication with outside user groups (VS2S4a) Status: Ongoing. Spring Soccer Field Use meeting held January 27, 2004; Summer Soccer Field Use meeting held on June 1, 2004. ❑ Support agency accreditation process Status: In progress. �400� Approved: October 14, 2003 C4 1001 Page 3 Updated: June 11, 2004 Pam Springfield - Memo to council on parks board activities i Page 1 From: "John Nichols" <jpn@ag.tamu.edu> To: <Sbeachy@cstx.gov> Date: 6/9/2004 11:34:45 PM Subject: Memo to council on parks board activities Steve, See attached. Please rewrite and edit as you see fit. If you can, put in the number of requests for park land dedication that we considered, please do so.... just thought that they might appreciate this as it correlates with city growth. No pride of authorship here, so add important items that I may have missed. I did not have time to go back through our minutes for the year, but that could provide some other items I have forgotton. Sign my name and send it in. I will be in town on Thursday morning, but leave right after lunch. regards, John CC: <pspringfield@cstx.gov> Pam Springfield - Citizen Committee Appointments Page 11 From: Connie Hooks To: Deborah Grace; Eric Barton; Kate Elrod; Lance Simms; Pam Springfield; Susan Chmelar; Susan Hazlett Date: 6/7/2004 11:16:34 AM Subject: Citizen Committee Appointments Council will consider appointments to your boards and committees on June 24. Please submit absence requests from July 03 - June 04. Also please remind them that they need to submit an application by June 18 if they wish to be reconsidered for appointment. Connie Hooks, TRMC, CIVIC College Station City Secretary P.O. Box 9960 College Station, Texas 77842 979-764-3541 phone 979-764-6377fax shooks@csbc.gov Pam Springfield - Parks Board Appointments by Council Page 1 From: Pam Springfield To: Parks Board 2003-04 Subject: Parks Board Appointments by Council Good Morning! Council will consider appointments to our board on June 24th. You will need to submit an application to the City Secretary by June 18th if you wish to be reconsidered for appointment. You can access an application on-line at: htto://www.cstx.aov/docs/aDDlication for citizen committees 2003-2004.odf Please submit your application to: Connie Hooks, TRMC, CIVIC College Station City Secretary P.O. Box 9960 College Station, Texas 77842 979-764-3541 phone 979-764-6377fax chooks(cDcstx.gov My records indicate that terms will be expiring for: John Nichols Glenn Schroeder Jodi Warner Glen Davis If you have any questions, please give me or the City Secretary's office a call. CC: Connie Hooks; Ric Ploeger; Steve Beachy ��Application for City Boards/Commissions/ COLLLGE Committees for Year 2003-2004 City of College Station PLEASE TYPE OR PRINT CLEARLY NAME Personal Information Oc'cu�ational In f��rniation Home Address Business Business Name: Telephone: Occupation: (if retired, please indicate former occupation) Fax: Address: E-mail: Telephone: College Station Resident for years Fax: (Must be a resident of the City to serve) Subdivision E-mail: Voter Registration # Education (optional) POSITION SOUGHT: (Please indicate choice with 1,2 or 3 - where 1 is most preferable and 3 being least preferable.) G-fQt2SEIVQ_MspR_l�(A_N ❑ CS Business Development Corporation (46 Board) ❑ Facade Improvement Committee ❑ Joint Relief Funding Review Committee ❑ Library Committee ❑ Parks and Recreation Board ❑ 911 Brazos County Emergency Comm. Dist ❑ Planning and Zoning Commission ❑ gmetery Committee ❑ Design Review Board Brazos County Appraisal District ❑ Zoning Board of Adjustments Construction Board of Adjustments & ❑ Research Valley Partnership Board Appeals Parks Board Committees ❑Conference Center Advisory Committee ❑Lincoln Center Advisory Committee ❑Senior Advisory Committee If you currently serve on any other boards/commissions/committees, please list them here: Please list any experience or interests that qualifies you to serve in the positions indicated: Signature of Applicant Date Mail completed application to: City Secretary's Office, City of College Station, P.O. Box 9960, College Station, TX 77842. In compliance with Chapter 552, Government Code (Public Information Act), information related to the applicant's home address, home telephone number, and e-mail address shall be made available to the public, unless the applicant signs below stating that the information is not to be released. Signature Attendance at orientation is mandatory before serving on a committee. Pam ;pringf!eld - Re: Parks Board Appointments by Council Page 1 From: "John Nichols" <jpn@ag.tamu.edu> To: <Pspringfield@cstx.gov> Date: 6/7/2004 1:30:47 PM Subject: Re: Parks Board Appointments by Council Thanks, Pam. I have already applied for appointments and included Parks as one of the options. Having served three terms on the Parks Board, I assumed they may not want to extend an individual beyond that. I am not sure if the three -term limit is a rigid one or simply represents a logical limit that should normally be observed. And, there are other roles that interested citizens can play. You might also check with Steve regarding a possible resignation of another Board member. If that person intends to do that, he should do it in time so the Council could appoint someone to the remaining time on that term. Steve is aware of the possiblity and better infomed than I am. John >>> "Pam Springfield" <Pspringfield@cstx.gov> 06/07/2004 12:04:21 PM Good Morning! Council will consider appointments to our board on June 24th. You will need to submit an application to the City Secretary by June 18th if you wish to be reconsidered for appointment. You can access an application on-line at: http://www.cstx.gov/docs/application_for_citizen_committees_2003-2004.pdf Please submit your application to: Connie Hooks, TRMC, CIVIC College Station City Secretary P.O. Box 9960 College Station, Texas 77842 979-764-3541 phone 979-764-6377 fax chooks@cstx.gov My records indicate that terms will be expiring for: John Nichols Glenn Schroeder Jodi Warner Glen Davis If you have any questions, please give me or the City Secretary's office a call. Thank you! Pamela Springfield Staff Assistant