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HomeMy WebLinkAboutJune 11, 2024 minutes PARKS AND RECREATION ADVISORY BOARD AGENDA Tuesday June 11, 2024 Minutes Staff Present: Kelsey Heiden, Director Parks and Recreation; Michael Isermann, Assistant Director Parks and Recreation; Gene Ballew, Recreation Manager; Andrea Lauer, Business Services Manager Board Present: David Higdon; Don Hellriegel; David Scott; David White; Amy Arredondo; Kevin Bishop; Anthony Branch; Thomas Marty Council Present: Elizabeth Cunha 1. Call meeting to order and consider absence requests. With a quorum present, the Parks and Recreation Advisory Board was called to order on Tuesday, June 11, 2024 @ 6:00 p.m. John Polasek was an unexcused absence. 2. Hear visitors. Sherry Frisk spoke about the tremendous success of the Never Forget Garden Dedication, and she also mentioned HPC is working on submitting Brison Park for the Lone Star Legacy Park award through TRAPS. 3. Informational Items 3.1 Presentation and discussion by the Director of Parks and Recreation on matters pertaining to the Board. Kelsey Heiden gave an update on Starlight (3200 Participants total), The City of College Station placed 6th in the State for the City Nature Challenge, and the Bird City Texas application has been submitted. Kelsey also mentioned some upcoming events such as Juneteenth Freedom Walk, State 7V7 tournament and I Heart America event on July 5th at WPC. 3.2 Presentation and discussion on City of College Station Park and Facility Naming Policy. Kelsey Heiden passed out the current naming policy that was approved by City Council in 2012 and amended in December 2022. A proposal must be sent to the Department, then City Manager and final decision by City Council. 3.3 Update on Texas Independence Park and future baseball fields. Kelsey Heiden showed the results from the public engagement meeting regarding what should be added to Texas Independence Park, some of the top choices were trails, playground, open area and dog park. Students from TAMU Landscape Architecture & Urban Planning submitted 12 different designs. The next steps are Master Plan Design Contract, budget estimates and final design, staff is also looking at a grant from Texas Parks and Wildlife Department. The possible layout for ballfields at Veteran’s Park could include 3 fields and a parking lot in the current overflow parking lot near the University entrance. The preliminary Geotechnical Report is under review then possible design contract. 4. Regular Agenda 4.1 Presentation, discussion, and possible action on the approval of minutes from the previous meeting. Upon a motion made by David White and a second by Anthony Branch, the Parks and Recreation Advisory Board voted eight (8) for and none (0) opposed to approve the minutes as written. The motion passed unanimously. 4.2 Presentation, discussion, and possible action on Parks Cost recovery and fee differentiation. Kelsey Heiden went over the existing policy, she stated the Cost Recovery Continuum is applied to all programs and services provided by the Parks and Recreation Department, no changed proposed to the policy philosophy; based on community vs. individual benefit. Recommendations are to define service categories and supplemental visual continuum, other options are to keep Non- Resident rates at 20% and include across all programs, or increase Non-Resident rates to 30% / 50% / 100%. Staff will bring back updated User Fees for consideration at our July 9th meeting. 4.3 Presentation, discussion, and possible action on Veterans Park and Athletic Complex entry signage. Kelsey Heiden mentioned the Veterans Park and Athletic Complex Master Plan includes signage, wayfinding and enhanced beautification. The University entrance is a TXDOT project which includes new entrance signage, some examples were shown to the Board and they liked option F best. The next steps are to meet with the Brazos Valley Veterans Memorial Board, then Architectural Advisory Committee and final steps would be recommendations to City Council for consideration. 5. Discussion and possible action on future agenda items. Update from David White on College Station Parks Foundation and Cost Recovery. 6. Items of Community Interest. None 7. Adjourn. Upon a motion made by David Scott and a second by Thomas Marty, the Parks and Recreation Advisory Board voted eight (8) for and none (0) opposed to adjourn the meeting 7:41 p.m. The motion carried unanimously. This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations