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HomeMy WebLinkAbout02/21/2006 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA UNIVERSITY PARK SITE DEVELOPMENT PUBLIC HEARING AND REGULAR MEETING 7:00 PM, Tuesday, February 21, 2006 City Hall Council Chambers 1101 Texas Avenue College Station, Texas ? 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the Regular Meeting of January 10, 2006 and the University Park Site Development Public Hearing of January 24, 2006. 5. Presentation, Public Hearing and discussion regarding development of the University Park Site in Park Zone 2. 6. Possible action and discussion of the University Park Site Development and Public Hearing. 7. Report, possible action, and discussion regarding a park land dedication request for Crescent Pointe ~ Park Zone 4 8. Report, possible action, and discussion of Providence Missionary Baptist Church Historical Site. 9. Report, possible action, and discussion regarding the joint subcommittee with Planning and Zoning Commission. 10. Report, possible action, and discussion concerning the writing of a history of the Parks and Recreation Department . 11. Report, discussion and overview concerning the update of the Recreation, Park, and Open Space Master Plan and the Parks and Recreation Department Five-Year Strategic Plan. 12. Consideration and discussion regarding getting the remainder of the Board certified in the Open Meetings and Public Information Training. 13. Report, possible action and discussion concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made at least 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. 14. Report, possible action, and discussion concerning the Capital Improvement Program: ? Park Land Dedication Project List and proposed projects ? Current Capital Improvement Project List ? Veterans Park & Athletic Complex th ? Future CIP discussions from February 16 Council Workshop 15. Discussion of calendar, future meeting dates, and possible agenda items: ? March 2, 2006 ~ Veterans Park & Athletic Complex, Phase II groundbreaking at 5:30 p.m. ? March 21, 2006 ~ Regular Meeting ? April 5, 2006 ~ Dedication ceremony for John Crompton Park at 5:30 p.m. ? April 22, 2006 ~ Dedication ceremony for Wolf Pen Creek Park 16. Adjourn. Notice is hereby given that a University Park Site Development Public Hearing and Regular Meeting of the st Parks and Recreation Advisory Board of College Station, Texas will be held on the 21 day of February, 2006 at 7:00 p.m. at the City Hall Council Chambers, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2006, at ________ p.m. City of College Station, Texas BY: Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Parks and Recreation Advisory Board of the City of College Station, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas and on the City’s website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on ______________________, at _________, and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by . Dated this ____ day of ______________, 2006 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2006. Notary Public – Brazos County, Texas My commission expires: