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HomeMy WebLinkAbout04/08/1997 - Regular Minutes - Parks Board CITY OF COLLEGE STATION PARKS AND RECREATION BOARD REGULAR MEETING APRIL 8, 1997 -- 7:00 P.M. CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROAD MEMBERS: Elizabeth Cunha, Vice Chair; Debra Anderson; Bob DeOtte; Carol Reynolds; and Mike Manson MEMBERS ABSENT: Ron Gay, Chair; and Gary Halter STAFF: Steve Beachy, Director; Eric Ploeger, Asst. Director; Curtis Bingham, Operations Supt.; Bridgette George, Staff Assistant VISITORS: A&M Students: Carre Huber, Mike Gilbert, Jessica Hath, Melissa Rollerson, and Ethan Beeson The meeting was called to order at 7:08 p.m. 1. ' 1 nava_ o Pa ks and Recreation Board Minutes: March 18, 1997: Bob asked that the following sentence be added under Board Concerns/Others Business: The board expressed a desire to have an abatement plan developed and implemented. The minutes were approved as amended. 2. Hear Visitors: No comments. 3. Discussion of the Wolf Pen Creek Master Plan Workshop Results: Bob mentioned that the total number of points on the "number one" ranked statement was higher than it should have been had everyone voted for an item only once. Steve stated that unfortunately some people did not follow the instructions given at the workshop and this problem was not discovered until later. The results of the workshop were presented to the Tax Increment Finance Board for their review. Councilman Dick Birdwell commented that the original plan would require more money than is presently in the TIF fund and he thought that if it was put on a bond package, if would not pass. The workshop results will soon go to the Planning and Zoning Commission then to the engineering firm for possible revision, and then back to the Parks Board. 4. Discussio an' Consideratio of S orts dviso t Subco mittee: Nothing to report. 5. Discussion of Teen Center and Youth Programs: Steve reported that the Teen Advisory Board meets on a regular basis. They are concentrating on getting a teen center opened by this summer. The most promising location is the Home Store located on Southwest Parkway behind the Park Place shopping center. The Boy's and Girl's Club has the potential to get a grant of $50,000 that could be used with the budgeted $50,000 for this project. Texas Parks & Wildlife also has grants that may be requested for this project. The grant would have to be filed by June 1. Another possible site could be the t-ball fields located at Southwood Athletic Park. Steve mentioned that the center could include items such as video games, play areas such as basketball, and study areas. The teens has mentioned they would like a place similar to Sweet Eugene's. 6. 1997 Board Goals Report: Complete acquisition of the athletic park site and develop a master plan: Steve mentioned that the next meeting with all the affected agencies would be the following Monday. Wayne Smith Park Master Plan: Ric mentioned that the city acquired another site. The board planned a trip to Lick Creek Park on Tuesday, April 22, at 4 p.m. 7. Capital Improvement Program Report: Wayne Smith Park -- Ric mentioned that there is a deteriorating sewer line, that serves all the houses in that area, that was going to be abandoned, but it was discovered that it also services the Chinese restaurant on Wellborn. Therefore it will be revamped during this process. Madely Property — Ric mentioned that there are two contracts out in regards to the surveying of the property. 8. Other Business/Board Concerns: Bob stated that he would like to take a look at the Wayne Smith Master Plan. He also mentioned that the information given out on the soccer rain-out numbers and the information shown on the soccer website are different. Ric stated that he was aware of that and mentioned that city staff were having problems accessing the website in order to change information. Elizabeth stated that she was contacted by two teachers about little league games being held the nights before the tests. Steve reminded her that we do not schedule those games and their concerns should be directed to the Little League Board. Bob mentioned that the water testing at Brothers Pond Park could possible by done by Robin Autenrith with Texas A&M University. Curtis stated that he would check into it. Steve mentioned that the City Council approved the donation of the Madely property. 9. Adjourn: The meeting adjourned at 8:27 p.m. • Parks&Recreation Board 4/8/97 Page 2