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1. Call to Order
2. Hear Visitors
3. Discussion and possible consideration of the proposed Recreation, Park and
Open Space Master Plan.
4. Approval of Minutes from Tuesday, April 13, 1999 and Minutes from Tuesday,
May 11, 1999.
5. Discussion and possible consideration of archeological study at Lick Creek Park.
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6. Update on Richard Carter Park landscape volunteer program.
7. Discussion and possible consideration of Park Land dedication for Pebble Hills
Estate.
8. Discussion and possible consideration of additional lights at A&M Consolidated
High School tennis courts.
9. Consent Items:
Capital Improvement Report
Discussion of next meeting date and agenda
10. Adjourn
The building is wheelchair accessible. Handicap parking spaces are available. Any
request for sign interpretive services must be made 48 hours before the meeting. To
make arrangements call (409) 764-3517 or (TDD) 1-800-735-2989. Agendas posted
on Internet Website httpLLw LcQllthiiQntx.ns and Cable Access Channel 19.
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P. 0. Box 9960 • 1101 Texas Avenue - College Station, TX 77842
Tel: 409 764 3500
June 1, 1999
Memorandum
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TO: Parks&Recreation Board Members
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FROM: Kris Startzman, Board Secretary V:
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SUBJECT: Regular Board Meeting and Public Hearing- June 8, 1999
Please note that the next regular Board meeting and Public Hearing to review the proposed
Recreation, Park and Open Space Master Plan will be held next Tuesday, June 8, 1999 at
7:00 p.m. at the City Hall Council Chambers.
, - \
Please review your packets before this meeting. If you have questions or comments about, or
additions to the agenda, please call me at 764-3414 in advance of the meeting. Please note that
during the last Board meeting, part of the second tape malfunctioned and failed to record the
following items:
#8 —Discussion of Parks and Playground Safety
#9 —Discussion of additional lights at A&M Consolidate High School
#10 —Discussion of Richard Carter Park landscape volunteer program
#11 —Wolf Pen Creek Update
No motions were made concerning these items. A full account of the minutes was taken
manually, even though there is no tape recorded back-up.
Please notify me if you will not be able to attend this June 86 meeting. This will allow me
time to notify the other Board members if we do not have a quorum.
Home of Texas A&M University
Patti Roberts, 764-3445
Public Relations&Marketing Assistant
June 2, 1999 Public Service Announcement
Public Hearing To Be Held On Proposed College Station
Recreation,Park and Open Space Master Plan
The College Station Parks and Recreation Board will hold a public hearing to
consider the proposed Recreation, Park and Open Space Master Plan. The hearing
will be held on Tuesday, June 8, 1999, during a regular meeting of the College
Station Parks and Recreation Board. The meeting will convene at 7:00 p.m, at the
City of College Station Council Chambers at 1101 S. Texas Avenue.
The meeting is open to the public, and comments from the public are welcome.
Copies of the Plan will be available for review at the College Station Library at 800
FM 2818, the Parks and Recreation Department at 1000 Krenek Tap Road, and the
Development Services Department at City Hall, 1101 S. Texas Avenue. Interested
persons may respond by sending written recommendations to:
College Station Parks and Recreation Department
Attn: Director
P.D. Box 9960
College Station, Texas 77842-9960
For additional information on the meeting, call Kris Startzman, College Station
Parks and Recreation Department Staff Assistant, at 409-764-3414.
..............
06/01/99 09:35 x'409 764 3513 COL STA CONF CTR Z001
Update
sGardenRichardte.rter Park Commu
Date: June 1, 1999
To whom it may concern,
This letter is intended to inform members of the Parks Board,the Parks and Recreation
Department sta and others whom mayhave interest in the volunteer project now ongoing in
P �
Richard Carter Park.
On February 12, 1999,the Parks and Recreation Department granted approval for the Citizen's
Community Parks Workforce to take over the duties for upkeep and improvement of the ten
raised flower beds in Richard Carter Park. The Citizen's Community Parks Workforce(CCPW)is
ans all volunteer group that is coordinated by Jennifer Nations (BVSWMA) and Frank Haislip
(Parks). Other organizations involved include the City of College Station Volunteer Program.
(Mike Mullens),the Brazos Valley Agriculture Extension sen'ice,the Brazos Master Gardeners,
Master Co osters, College Station Teen Court, and most recently,the Brazos County Juvenile
Justice Department.
Since the February approval we have had five workdays. The first occurred on March 6 when
about a dozen volunteers arrived and cleaned and prepared six of the raised beds. On.March 20
three volunteerslanted wild flower seeds and seedlings. "rhe Aril 11 date was rained out. The
PP
Juvenile Justice Department sent six workers from their "foot Camp"to work on May 22, and
another eight on May 29.
The CCPW Planning Board met at the College Station Conference Center on Wednesday,
May 19,to discuss which beds were to be made ready and whrit kind of flora to plant during the
summer season. The Brazos County Juvenile e Justice Department will be sending sup ervis ed
volunteers to the park on a weekly basis. There are plans to begin a compost demonstration site
at our next workday.
We welcome any suggestions or volunteers. Please call me®764-3725.
Sincerely,
Frank Haislip
CITY OF COLLEGE STATION
PARKS AND RECREATION DEPARTMENT
CAPITAL IMPROVEMENTS PROGRAM
PROJECT STATUS REPORT
JUNE, 1999
1. TEEN CENTER
Number: PK9807
Budget: $400,000
Contract Amount: $364,289
Project Manager: Eric Ploeger
Project Design: Patterson Architects
Comments/Status: Qualification statements were opened February 4, 1998. A staff
recommendation was sent to Council, for selection of an architect, on the February 26,
1998, Council meeting. Council accepted the recommendation of Patterson Architects of
Bryan. Preliminary design was discussed at the June Parks & Recreation Board meeting.
The plan was presented to Council on July 9, 1998, and staff was directed to review the
plans with the Teen Advisory Board and report back to Council. The Council approved the
recommendation of the Teen Advisory Board to add funding to the project during the
August 27, CityCouncil meeting. The project was bid on January 7. Bids were opened
January 22, 1999, and Marek Brothers Construction, Inc., was the low bidder. The slab
for the building was pored on April 7, 1999.
Task — Project Design: March - November 1998
Advertisement &Award: January 1999
Completion: August 1999
2. MADELEY PARK/LAND ACQUISITION
Project Number: CD 1230
Budget: $ 150,000
Contract Amount: N/A
Project Manager: Eric Ploeger
Project Design: In-House
Comments/Status: Following a review by the Parks and Recreation Board, an appraisal
update has been ordered on the Jaffar Property. When completed, an offer for the property
will be delivered to the owner.
Task — Project Design:
Advertisement & Award:
Completion:
CIP Report
o:board/cip/cip.doc
3-Jun-99 Page 1 of 3
3. WPC LANDSCAPE IMPROVEMENTS
Project Number: PK9505
Budget: N/A
Contract Amount: N/A
Project Manager: Peter Vanecek
Project Design: In-house (Site); McClure Engineering (Bridge); Swoboda
(Electrical)
Comments/Status: Improvements for the northwest corner of the Dartmouth/Holleman
intersection. Development of a flowerbed, sign, and handrail improvements to compliment
the existing development on the southeast corner. This project was reviewed by the WPC
Oversight Committee on January 11, 1999. The Committee recommended that the
project be reviewed by McClure Engineering who is contracted to conduct the drainage
engineering in the corridor. After review, it has been decided to delay this project until
McClure Engineering can complete its conceptual design of the corridor. A second
project to provide a trail, lighting and a bridge between the new restaurants on Highway
30 (Johnny Carino's and Kona's Steak House) is underway.
Task — Project Design: April -June, 1999
Advertisement &Award:
Completion: February 2000
4. ATHLETIC PARK MASTER PLAN
Project Number:
Budget:
Contract Amount:
Project Manager:
Project Design:
Comments/Status: A meeting with leaders of the soccer community was held in
October. This was to discuss needs and ideas to begin master plan development by the
planning staff. A similar meeting with experienced members of the softball community was
held. Concepts will be developed for public hearings and Parks and Recreation Board
discussions. This project is on hold until the Parks Master Plan is completed.
Task — Project Design:
Advertisement &Award:
Completion:
5. ADAMSON POOL RENOVATION
Project Number: N/A
Budget: $ 65,000
Design Contract Amount: $51,100
Project Manager: Eric Ploeger
Project Design: Waterscape Consultants
CIP Report
o:board/cipkip.doc
3-Jun-99 Page 2 of 3
Comments/Status: Waterscape Consultants completed a conditions report on the condition
of Adamson Pool along with recommendations for renovations in May '98. Funds for
renovation design were budgeted in the FY98-99 budget. The design contract was approved
by the City Council on December 10, 1998. The design process began in January, 1999.
Budget numbers have been produced and incorporated into the FY 2000 budget process.
Task — Project Design: January-June 1999
Advertisement &Award: August - October 1999
Construction Completion:May 2000
6. EDELWEISS PARK MASTER PLAN
Project Number: PK9910
Budget: $ 213,000 Park Land Dedication, and 1998 Bond Funds
Contract Amount: $209,140
Project Manager: Peter Vanecek
Project Design: In-house
Comments/Status: The site plan was approved by council during the February 11, 1999
council meeting. The project bids were be opened on April 23, 1999 and the project was
awarded to Joe Boegner General Contractors of Bryan, Texas.
Task — Project Design: October - March 1999
Advertisement & Award: April 1999
Completion: October 1999
7. WEST DISTRICT MAINTENANCE SHOP
Project Number: PK9927
Budget: $481,000
Design Contract Amount: $30,280
Project Manager: Eric Ploeger
Project Design: Holster and Associates
Comments/Status: Request For Qualifications (RFQs) for an architect were received and a
selection referred to the City Council during the February 11, 1999 council meeting. Holster
and Associates was selected to complete the design. The project is in the preliminary design
phase.
Task — Project Design: March -July 1999
Advertisement &Award: July 1999
Completion: January 2000
8. • u K R _A REN•VA 1*
J Project Number: PK9931
Budget: $40,000 1998 Bond
ClP Report
o:board/cipicip.doc
3-Jun-99 Page 3 of 3
Design Contract Amount: $32,551
Project Manager: Pete Vanecek
Project Design: In-house
Comments/Status:Replacement of fifteen lights and poles. Contract awarded to Excel
Electric.
Task — Project Design: January 1999
Advertisement & Award: March 1999
Completion: August 1999
9. EASTGATE IMPROVEMENTS
Project Number: PK9308
Budget: $29,000 1990 Bond
Contract Amount: $N/A
Project Manager: Pete Vanecek
Project Design: In-house
Comments/Status: Project to include irrigation, sidewalks, landscaping and brick payers.
Task — Project Design: May 1999
Advertisement & Award: August 1999
Completion: February 2000
10. IRRIGATION RENOVATION
Project Number: PK9939
Budget: $42,000; 1998 Bond
Design Contract Amount:
Project Manager: Pete Vanecek
Project Design: In-house
Comments/Status: Complete new irrigation installation for soccer fields at Anderson and
Central Parks.
Task — Project Design: January 1999
Advertisement & Award: March 1999
Completion: June 1999
CIP Report
o:board/ciplcip.doc
3-Jun-99 Page 4 of 3
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CERTIFIED#2160496693
RETURN RECEIPT REQUESTED
•
May 12, 1998 f
Shabeer Jaffar
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P.O. Box 3135
College Station, Texas 77845
Re: Billie Madeley Park
Dear Mr. Jaffar:
The City of College Station is interested in acquiring additional property adjoining Billie
Madeley Park. Specifically, the City is interested in 3.3060 acres you own on Chimney Hill
Drive. On behalf of the City of College Station, I would like permission to have this property
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appraised.
Once permission is obtained, an appraiser from John M. Hamilton, Incorporated will contact
you concerning the time and date he would visit the property. He will also give you the
opportunity to accompany him on the site visit.
Thank you for your consideration of this request. I may be contacted at 764-3415.
Sincerely, .---
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Eric Ploeger •
Assistant Director of Parks&Recreation
City of College Station
cc: Steve Beachy, Director
Roxanne Nemcik, Sr. Assistant City Attorney
{ Don Jones
Home of Texas A&M University
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May 21, 1999
Michael J. Fleming
John M. Hamilton, Incorporated
3131 Briarcrest Drive, Suite 111
Bryan, Texas 77802-3052
RE: 3.306 Acres at 610 Chimney Hill Drive
Dear Mr. Fleming:
In September, 1998, you provided an appraisal of 3.306 acres at 610 Chimney Hill
Drive to the City of College Station. This property is owned by Mr. Shabeer Jaffar. The
City was unable to make contact with the owner concerning the sale of the property.
This situation has changed and there is now interest in discussing the sale of the
property.
I would like to request that you update the previous appraisal on the property. I have
also received permission from Mr. Jaffar to enter the property. The Purchase Order
number for the appraisal will be 5188311.
If I can be of further assistance, please call me at 764-3415.
Sincerely, Agoglicorior,
Eric Ploeger
Assistant Director
Parks and Recreation Department
City of College Station
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copy: Steve Beachy
Roxanne Nemcek
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Home of Texas A&M University
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RETURN REC
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May 12, 1998 :.
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Sha Seer ra�C
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ox 3135
P.O. B
College Station, "exsa 77845
: Billie uel Park
Dear Mr. Jaffar;
The City ofCollege tation is interested in acquiring additionalproperty a�dj i�iri iiiie
Madeley Park. Sped cally�, tie i y is interested in 3.300 acres grata a� en ��Canty Nal
Drive. On behalf of the any ��College Station, I would like permission to have t is raperty
appraised. .
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Once permission is obtain
ed, an appraiser from John 1' . 1�Yarru�itan, Incorp€rate riil contact
you concerning the time and date hewould visit the property. He also give you the
opportunity to accompany dna on the site visit.
Thank you
for your consideration of Chi s request. may�e contacted ai 764-3415.
Sincerely,
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Eric Ploeger
Assistant Director of Parks&Recreation, 4,1.1,;* l't.
City of College Stac 44"12.5./Lvikilt
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Gr. Steve I3 eahy, Director ,�.,�,
Roxanne Nemcik, Sr. A,csistant City Attorney
Don Jones'
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Home of Texas A&M university
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May 20, 1999 i 5.
• MAY L 4 1999
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Mr. George K. "Skip" Noe
City Manager
City of College Station
1101 Texas Avenue
College'Station, TX 77802
•
Dear Skip:
Thankyou for your assistance in securingadditional fundingfor the "Linking at . ,
Lincoln" program. The funding donated per your request from TXU Electricity,
,'
Natural Gas will enable us to buycritical software t0promote the success of . .,
students using this computer,laboratory.
again,...,„.
for taking the time to• seek this funding. Wegreatlya reciate
.,
Thank you g pp
this donation, and are certain it will be helpful to our students.
Let me also take this opportunity to congratulate Lance Jackson, Center
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Supervisor, for his in this program. The tutoring our students receive
after school is making a difference in the lives of those children, and we
appreciate his efforts.
Sincer~ y,
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Jim Scales
Superintendent
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cc: Steve Johnson
Linda Ray
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1812 Welsh Street
College Station,TX 77840 JIM SCALES,Ph.D.
409-764-5455 FAX 409-764-5492 Superintendent of Schools
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May 17, 1999
Dr. Jinn.Scales
Superintendent
College Station Independent School District
1812 Welsh
College-Station,Texas 77840
Dear D ale ti
As I indicated to you during our phone conversation late Friday, Texas Utilities has
responded positivelyto our re uest for a donation to provide educational software at our
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computer lab at Lincoln Center. In fact,TXU has donated the full cost of$4,200.
The check which is enclosed is made out to CSISD for the software. I assume that you
andy our staff will work with Lance Jackson at Lincoln Center to complete the project. I
told the TXU folks that we would work on an opportunity to get them some media
recognition for their donation. I think that is best done after it is installed as a
demo/photo opportunity.
This will be a great addition to our lab. Thanks for your help on this and other projects
which benefit the Lincoln Center and its users.
Sincerely,
11
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Oreo ge ► se
City onager
cc: Steve Beachy,Director of Parks &Recreation
Lance Jackson, Supervisor Lincoln Center
Kelley Chapman, Manager Public Relations&Marketing
o:admi nlcorrespondencelskip
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P.O. Box 9960 1101 Texas Avenue College Station,TX 77842 Tel:409 754-8510
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COLLEGE,STATION
March 29, 1999
Mr. Don Fazzino,Jr.
District Manager
4200 Highway 6 South
Bryan,Texas 77802
Dear Don,
The City of College Station and the College Station Independent*School District have a numberih
of collaborative programs to benefit the youth of College Station. One of those.efforts is e
development of a computer lab at the Lincoln Recreation Center. Called "Linking at Lincoln",
this program provides supervised access to a network of six personal computer's at Lincoln
from
Center. The lab is intended for students grades K through 12 who do not have access to a
computer at home and who would like to work on class projects or develop computer skills.
As you know, this area of the community has a great need for such a facility. We estimate that
\ over 500 disadvantaged students live within
walking distance of the Lincoln Center. And as you
can imagine, the response to this program has been phenomenal. Since the lab opened in late
October, an average of twenty student perday have visited the lab and benefited from access to
technology and the special assistance that we have available.
This is where TU/Lone Star comes in! One of the things we would like to be able to provide at
the lab is access to more educational software. Of particular priority is software pitched to
middle school kids that provides preparationifor the TAAS test. That software costs
as
approximately $4200 and wnot includednour project budget. We would like TO/Lone Star
to consider making a donation of all or a portionof the cost of this software. Your help would
make a real contribution to building our community's future by investing in the education of our
youth.
Thank you for considering our request. We look forward to hearing from you soon.
Sincerely,
e•rge K.Noe
•
City Manager • -
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P.O. Box 9960 1101 Texas Avenue College Station,TX 77842 Tel:409 764-3510
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P.O. Box 5232
Bryan, Texas 77805
To: Linda Waltman May 27, 1999
City of College Station
Park Department
Ms. Waltman
The Brazos Valley Amateur Baseball Association(BVABA)would like the City of College Station Parks
Department to consider in their future planning,baseball field that would be useable for Pony League
Baseball. Pony Baseball Inc. offers leagues from ages 5 to 18 years old. B VARA currently only offers a
13/ 14 year old league. With more facilities in the future more age groups could be offered.
Currently we affiliate with the Pony Baseball Inc.and we play all our games at Sue Haswell Park in Bryan.
Our league this past year grew from 104 players in 1998 to 138 players in 1999. An eleven team league of
age group 13 & 14 year olds from throughout the Brazos Valley and Bryan-College Station participated in
t # a 110 total game season. Teams from out of town that participated were from Caldwell and Bremond We
also had player from Navasota,Iola and Normangee.
Listed is the size field needed to accommodate BVABA as we operate today. Other listed sizes would be
necessary for our organization to expand.
80 ft bases, 54 ft pitching mound,275 to 315 ft fences, this is what we currently need.
60 ft bases,44 ft pitching mound, 175 to 225 ft fences
70 ft bases,48 ft pitching mound,225 to 275 ft fences, these field sizes needed for future growth
90 ft bases,60.5 ft pitching mou d, 300 to 350 ft fences
Base length and pitching mound are critical and could be adjustable for one field to accommodate more
than one field size,the outfield fence can vary.
In the future it can only be anticipated the baseball will grow in our community. BVABA again would
appreciate any consideration of Pony size fields being built in the City of College Station in the future.
Sincerely,
Li ()
1F —1 va• , -- .,
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Tony Michalskv
Brazes Valley Amateur Baseball Association .
1998/1999 League President
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Patti Roberts, 764-3445
Public Relations&Marketing Assistant
June 2, 1999 For Immediate Release
College Station's Central Park Hosts the Brazos Valley Bluegrass Music Festival
The College Station Parks and Recreation Department will be hosting the Brazos Valley
Bluegrass Music Festival on Saturday, June 5th, 1999. The Festivities will take place at
College Station's Central Park from 12 noon to 10 PM. Admission is free.
Rodney O'Connor with Promotional Entertainment Concepts is producing the Festival.
Mr. O'Connor has an extensive background and interest in Bluegrass music. Local bands
being featured at the festival are Cedar Creek and Brazos County Grass. Red Eye, a band
from Austin, Saltgrass from Brazoria, Possum Ridge from Hubbard, and Pine Island
Station from Waller will also play. In addition to the Bluegrass Music there will be arts
and craft booths and many free children's activities. The Festival will go on rain or shine.
Everyone is encouraged to bring their own lawn chair and picnic baskets.
The Brazos Valley Bluegrass Music Festival is the culmination of"Worldwide Bluegrass
Music Month." In Texas and around the world, bluegrass musicians have organized
festivals and staged impromptu performances in this celebration. Governor George W.
Bush proclaimed May 1999 as Bluegrass Music Month in Texas, and urged suitable
recognition.
For more information, contact Linda Waltman, College Station Parks and Recreation
Department Recreation Supervisor at 764-3731.
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and Recreation P Lubbock TX Columbus GA Pueblo CO • ,
College Station TX Ossining NY Philadelphia PA
Brenda Bouie Carolyn Carter Robert Davenport
Denison Parks and - Platte City Parks and ''
University Df Maine Las Vegas NV Stone Mountain GA Chattanooga TN �
Recreation Recreation ' Orono ME [':',
Denison TX Platte City MO Natalee Bowler Jeff Carter Shannon Davies
Gameliirne Las Vegas NV Harwich Port MA Parkville MO /
Charter Prescott Valley Parks ,'
DewittFort Payne AL
Township and Recreation Dept. Kelly Braidwood Robert Cates Gena Davis fil
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San Juan Island Park Play Inc. Jeffery Branch Bradley Chapman Heather Davis
Dolton Park District and Recreation Dist. Hillsdale M1 Las Vegas NV Scituate MA Richmond VA "
Dolton IL li
Friday Harbor WA Kristi Bray Benjamin Charleston Richard Davis
Hoover Parks and Jamestown Advanced
St.Cloud Parks Lake City UT Bloomington IN Tahoe City CA °"
Recreation Dept. Products Inc.
P and RecreationJamestown NY
Vernon Brewer Don Cisar Anne De Leonardo
Hoover AL Saint Cloud FL
Middletown OH Lorain OH Wallingford CT
Integrated Support Sumter County Baldwin Bombers
Youth Football Randy Britton S Clark-Will Kendra De Rosa ,
Command KodiakrI,
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New Orleans Parks Troy Parks and Franklin Square
Aimee Brock William Clesen Elissa Deeds `4
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Elaine Adams Joel Bailey Erik Bengston Lexington KY Savannah GA Greensboro NC
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Peter Alexson Steven Baker Melissa Benneman Silver Spring MD Las Vegas NV Las Vegas NV
Rochester NY Richmond BC Las Vegas NV
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Miguel Alferez Sherry Ballance Bruce Bennett Cape Girardeau MO Pico Rivera CA Greenville NC
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Bloomington IN Mahopac NY Moscow ID
Las Vegas NV Pearl River NY Fayetteville NY John Buerkle Kristin Connor Mark Dolan w
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Spokane WA Las Vegas NV Cincinnati OH Cindy Burks Marc Conti Tim Domke
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Mark Angel Adrienne Bartels Linda Biggerstaff ,g
West York IL Toledo OH ' Winterville NC Eric Burton Dorothy Conway Nancy Dorsey
Ventura CA Fort Worth TX Irving TX
Jayne Ashby Bill Beavan Rosa Bishop Eric Call Scott Cooper Laura Douglas
Las Vegas NV Irving TX White Settlement TX Lake Worth,=i Henderson TN Sparks N►i
Renee Ashby Antoinette Beckwith Saralee Bloese ox Mimi Dreher
Chuck Campbell Jessica C
Salt Lake City UT Las Vegas NV Howell MI Duluth MN Chapel Hill NC Youngstown OHry
Akithia Atkinson Mark Bedrosian Marcy Bon Durant Kevin Capps John Creegan Yvette Duarte Cerda 4.4
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17. City of Columbus,Georgia 1
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10. City of Lenexa,Kansas
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18. Chicago Park District,Ill•
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, 4 City of Asheville,North Carolina
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Accredited October 1996 ;
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12. City of Germantown,Tennessee 19. DCeitpyaorftniVeirngit'onfiapBarekascha,nVdirginia
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5 City of Greenfield,Indiana
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13. City of Kettering,Ohio
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Ili 6 City of Plano,Texas
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Accredited October 1994 Accredited November 1996
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21. Kansas City,Missouri 2
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1 7.- City of Roseville,1V1innesota 14. Broward County,Florida
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Accredited February 1997 ,
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Accredited October 1994
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Accredited February 1994
29. Metro-Dade County,Florida 16. City of Franklin,Indiana
. Parish of East Baton Rouge, Parks and Recreation Department Parks and Recreation
Louisiana Accredited October 1995 Accredited October 1997
s£ Accredited February 1994
10. City of Lenexa,Kansas 17■ City of Columbus,Georgia
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Accredited February 1994 Accredited October 1995 Accredited September 1998
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Parks,Recreation&Public Commission Board,Kansas Accredited September 1998
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Accredited February 1994 I9 City of Virginia Beach,Virginia
12. City of Germantown,Tennessee Department of Parks and
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Parks and Recreation Department Accredited October 1996 Accredited February 1999
Accredited October 1994
13. City of Kettering,Ohio 20. City of Alpharetta,Georgia
6, City of Plano,Texas Parks,Recreation and Cultural Recreation and Parks Department
Parks and Recreation Department Arts Department Accredited February 1999
Accredited October 1994 Accredited November 1996
21. Kansas City,Missouri
7. City of Roseville,Minnesota 14■ Broward County,Florida Parks and Recreation Department
Parks and Recreation Department , Park and Recreation Division Accredited February 1999
Accredited October 1994 Accredited February 1997
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MarchMarch of Dimes
*Amor \ Birth Defects Foundation
ei%v., I, of 1Iirries
Bryan/College Station Division
Al Saving babies,together 505 East University Drive#609
College Station,Texas 77840
Telephone(409)846-3470
Fax(409)268-6027
May 19, 1999
is
Mr. Stephen Beachy
y
College Station Parks&Recreation
PO Box 9960
College Station, Texas 77842-9960
Dear Mr. Beachy:
On behalf of the Brazos County Council of the March of Dimes, I want to express my gratitude
for all that the College Station Parks&Recreation department did to support WalkAmerica 1999.
WalkAmerica is the March of Dimes' premier fundraising event, and we appreciate all the hard
work of Mr. Gary Marske and his staff, before, during and after our event.
We also want to thank you for the use the department's stage. It gave us the opportunity to
{ }
easily address our participants and it gave our entertainers the spotlight they deserved. Thank
you!
Through the help of people such as you, WalkAmerica 1999 raised over $51,000 to help in the
March of Dimes mission to improve the health of babies by preventing birth defects and infant
mortality. What a great accomplishment!
The March of Dimes looks forward to a continued relationship with you and the CS Parks &
Recreation department during WalkArnerica 2000.
Saving babies, together,
ia„I 40
arbara Bell-Seals
Division Director
......... ..... .... .. .......... . ...................... ..............................................
t.
CONFERENCE CENTER ADVISORY COMMITTEE
Regular Meeting
Tuesday, May 11, 1999, 5:15 p.m.
College Station Conference Center
MINUTES
MEMBERS PRESENT
Mollie Guin Jennifer Pratt, Eileen Sather, &Ed Holdredge
(Chair),
MEMBERS ABSENT
Jenny Honeycutt
Fran`Lamb
STAFF PRESENT
Grace Calbeft Supervisor
Kim Fox, Secretary/Scheduler
HEAR VISITORS
CALL TO ORDER
Mollie Guin called the meeting to order at 5:35 p.m.
APPROVAL OF THE MINUTES
Mollie requested the minutes of April 13, 1999 be reviewed. The minutes were reviewed.
Jennifer Pratt moved to accept the minutes as presented. Eileen Sather seconded the motion. All
in favor and motion passed.
OLD BUSINESS
6 Month Client Registration—Kim mentioned that the 6 Month Client Registration will be held
Friday, May14, 1999. The first groupwill arrive at 8:30 a.m. Mr. Holdredge mentioned that the
Men's Garden Club will not be reserving rooms at the Conference Center this session. They will
be having their meetings at the High School at no charge. The lack of parking also prompted
them to find another location.
NEW BUSINESS
Summer Meeting Dates--Grace presented a proposal to move our meetings to 12:00 noon to
1:00 p.m., on the first Tuesday of the month for the months of June, July&August. Mollie made
a formal motion and Jennifer seconded. The committee agreed. The following are the meeting
dates for the next 3 months: June 1, July 6, & August 3.
Discussion of Client FaiuSpring Semester Use Proposal--Grace Calbert presented a letter she
received from Joshua Alis, a representative of Career Architecture. He is requesting the
Conference Center Advisory Committee allow his group to book 2-4 evenings per week for
'tutoringsessions in the Conference Center from September to December 1999 (Fall Semester .
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His group would require use of Room 127, tables to seat 100 students, and use of up to 4
chalkboards/dry erase boards. The Committee discussed the proposal and agreed to offer him the
regular commercial room rate, but no charge for the additional tables (over the 15 at no charge)
or use of chalkboards/dry erase boards (This would amount to a $56.00 per night discount).
Eileen Sather motioned we accept this agreement and it was seconded by Ed Holdredge. All
board members agreed, but included that any changes to this proposal at a later date will require a
new contract to be prepared.
REVENUE REPORT
The month of April 1999, was a slight decrease from April 1998. April 99, revenue was
$8,365.87 versus the $9,119.58 from April 1998. The Conference Center staff feels that it is
takinga few weeks to recover from Spring Break. Also, there was significant use in April bythe
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City Departments at no charge.
ADJOURN
Ed moved that the meeting be adjourned. Jennifer seconded the motion. Meeting was adjourned
at 6:15pmeeting.m. The next will be held at the College Station Conference Center on Tuesday,
June 1, 1999, at 12:0O p.m. (Lunch will be served).
Kimberly Fox, Secretary
CONFERENCE CENTER.ADVISORY COMVIM `TEE
Regular Meeting
Tuesday, June 1, 1999, 5:15 p.m.
College Station Conference Center
MINUTES
MEMBERS PRESENT
Jennifer Pratt, Eileen Sather, Jennifer Honeycutt, &Ed Holdredge
MEMBERS ABSENT
Mollie Guin(Chair)
Fran Lamb
STAFF PRESENT
Grace Calbert, Supervisor
Kim Fox, Secretary/Scheduler
HEAR VISITORS
CALL TO ORDER
Grace Calbert called the meeting to order at 12:20 p.m.
APPROVAL OF THE MINUTES
Grace requested the minutes of May 11, 1999 be reviewed. The minutes were reviewed. There
was no discussion. Eileen Sather moved to accept the minutes as presented. Jennifer Pratt
seconded the motion. All in favor and motion passed.
OLD BUSINESS
6 Month Client Registration--Kim mentioned that the 6 Month Client Registration went very
well. A total of 25 client groups registered. Many positive comments were heard for the
registration participants. They like this method of calling ahead and setting up an appointment
much better than first-come, first-serve as it was previously done. Kim mentioned that Off-
Campus Aggies were not aware of the appointment time one of their members set up. When they
showed up later in the day, their room was already booked. This caused some problems, but Kim
was able to explain the situation.
I
NEW BUSINESS
Discussion of Church Use Policy-- Grace Calbert had some concerns regarding church's use of
the Conference Center. Grace presented the last written discussion regarding the policy for
church groups (Minutes from August 1989). Grace remembered this policy being updated for
church groups to be able to reserve through the Six Month registration for a total length of up to
18 months. Eileen Sather said she remembered discussion on that topic also. Kim stated that at
this time 2 churchou s are usingthe Conference Center on a regular basis (B/CS Church of
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Christ from 1/99 to current and B/CS Church of Christ Jesus from 8/97 to current). Grace felt
that this policy should be finalized and added to the policies and regulations we distribute to
clients. Until further documentation could be found, Grace decided to have the topic tables until
next months meeting for further discussion.
REVENUE REPORT
The month of May 1999, was a significant increase from May 1998. May 99, revenue was
$12,212.16 versus the $9,863.36 from May 1998. The Conference Center staff feels that this
increase was due to overwhelming use for graduation parties and other social events.
ADJOURN
Jennifer Pratt moved that the meeting be adjourned. Ed Holdredge seconded the motion.
Meeting was adjourned at 1:00 p.m. The next meeting will be held at the College Station
Conference Center on Tuesday, July 6, 1999, at 12:00 p.m. (Lunch will be served).
Kimberly Fox, Secretary