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HomeMy WebLinkAbout02/21/1995 - Regular Agenda - Parks BoardPARKS AND RECREATION BOARD REGULAR MEETING TUESDAY, FEBRUARY 21, 1995 CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROAD AGENDA 1. Call to Order 2. Approval of Minutes 3. Hear Visitors 4. Update on Wolf Pen Creek Events 5. Discussion of City Council Issues: #3 -- One Stop Health Facility, #5 -- Community Appearance, #16 -- George Bush Library, #18 -- Youth at Risk, #22 -- Recreation Programs for Youth Ages 13-19, and #23 -- Future Facilities Planning 6. Capital Improvement Program Report 7. Other Business/Board Concerns 8. Adjourn PARKS AND RECREATION BOARD REGULAR MEETING TUESDAY, FEBRUARY 14, 1995, - 7:00 P.M. CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROAD AGENDA 1. Call to Order 2. Approval of Minutes 3. Hear Visitors 4. Update on Wolf Pen Creek Events 5. Discussion of City Council Issues #3-One Stop Health Facility, #5-Community Appearance, #16-George Bush Library, #18-Youth at Risk, #22-Recreation Programs for Youth Ages 13-19, and #23-Future Facilities Planning 6. Capital Improvement Program Report 7. Other Business/Board Concerns 8. Adjourn ICI.. Now() CITY OF COI I EGE STATION Post Office Box 9960 1101 Texas Avenue College Station, Texas 77842-9960 (409) 764-3500 MEMORANDUM TO: Parks and Recreation Board FROM: Steve Beachy, Director of Parks and Recreation DATE: February 9, 1995 SUBJECT: ITEMS OF INTEREST City Council Strategic Issues: The City Council has reviewed the City's existing Strategic Issues and developed several new ones. Also, all issues have been updated according the current priorities of the Council. The Council has directed staff to prepare action plans for the top 25 issues and submit them for review at their meeting of March 22. Several of these issues affect Parks and Recreation including #3 One Stop Health Facility, #5 Community Appearance, #16 George Bush Library Impacts, #18 Youth At Risk, #22 Recreation Programs for Youth Ages 13-19, and #23 Future Facilities Planning. All top 25 issues have been assigned staff teams from various Departments to develop these plans for initial review by the City Manager starting on March 2. This will be a priority for us for the next six weeks. I have enclosed a copy of the list of issues and guidelines for developing the action plans. 2. Kidfish: This new fishing event was held at Central Pond on Saturday, January 21, 1995. It was such a grand success that trophies ran out and certificates were passed out to participants to redeem later. A total of 379 youngsters registered on the day of the event, twice the expected estimate, and turned in donations totalling $7,000. All funds go to a non-profit agency, Share A Lunker Foundation, which coordinates events statewide for the use in supporting urban fisheries. This foundation will be a group that we will submit a proposal to for the funding of local pond renovations or improvements. This will become an annual event as part of our urban fishing program. 3. Wolf Pen Creek Amphitheater Update: A valentine's style press conference will be held on Monday, February 13, 1995, to present to the media our calendar of events for the 1995 season. The concert season will open with Home of Texas A&M University Items of Interest February 9, 1995 Page (2) Willie Nelson on March 4, and run through October or November. A family fun series will take place throughout the summer with an event scheduled every Friday from May to August. Details will be available soon. 4. New Lincoln Center Supervisor: Ms. Kimmie Habtemicheal joined our staff on February 1, 1995. She is a local resident of College Station and has volunteered at Lincoln Center for years. She has a BBA degree from Jarvis Christian College and comes to us from the Department of Public Safety. 5. MLK/Black History Programs: Both the Martin Luther King, Jr. Celebration in January and the Black History Program in February were very successful. MLK had approximately 300 in attendance to listen to Dr. Jim Scales, Superintendent of C.S.I.S.D., as well as view the new mural at of three prominent black heroes located in the gym at Lincoln Center. The Black History program drew a smaller crowd of only 200, but the program was as uplifting as Martin Luther King. 6. Lincoln Center Scoreboard: The scoreboard at Lincoln Center dates back to before 1980 when the center was renovated. At that time, the scoreboard and light fixtures were still in sound condition and were reused in the new construction. Since that date the scoreboard has developed problems and we have had several electricians look at it. Currently, one electrician knows he can fix it, but is having difficulty in locating the correct part due to the age of the board. We are investigating ways to replace the entire scoreboard with a new one. There are a couple of local businessmen who have shown some interest in defraying the cost, but no firm commitments have been reached. 7. Adamson Lagoon Floatables: The water amenities at Adamson Lagoon have been so popular that many of our floating animals have seen extensive wear. We are currently having the floatables repaired by the manufacturer at the New Braunfels General Store (NBGS). The company is repairing them at no cost to us. Later this spring NBGS will send two employees to teach our three district supervisors how to make repairs on the stump slide and frog slide. We are currently negotiating on the price for that. bg Copies: Tom Brymer, Interim City Manager John Woody, Assistant City Manager/Operations MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: PARKS AND RECREATION BOARD REGULAR MEETING TUESDAY, FEBRUARY 21, 1995 - 7:00 P.M. CENTRAL PARK CONFERENCE ROOM 1000 KRENEK TAP ROAD George Dresser, Chair; Ron Gay, Vice Chair; Bob DeOtte; Carol Reynolds; and Nancy Crouch, Council Liaison Greg Taggart and Barry Harding Steve Beachy, Director; Eric Ploeger, Asst. Director; Curtis Bingham, Parks Operations Supt.; Linda Waltman, Recreation Supt.; Sheila Walker, Programs Supv.; Bridgette George, Staff Assistant I. CALL TO ORDER: The meeting was called to order at 7:13 p.m. 1I. APPROVAL OF MINUTES: Minutes were approved as presented. III. HEAR VISITORS: No visitors were present. IV. UPDATE ON WOLF PEN CREEK EVENTS: Sheila stated that she is focusing on increasing local support of the facility with multi -events of family -type series. This will include ticketed events as well as free events targeted towards a wide variety of citizens. Sheila has scheduled fifteen family events for the '95 season. These will include five movies and ten concerts geared towards the whole family. The movies will be either "G" or "PG" rated. She stated that the local media has been providing a lot of support. Sheila is in the process of producing a "Visitor Card" where patrons can have it stamped when they attend these events. If the card has been stamped ten or more times the patron can enter their card in a drawing for trips to New Orleans, Las Vegas, Fiesta Texas, Jacuzzi Suites at the Hilton, and others. Sheila passed out and reviewed the tentative schedule for Wolf Pen Creek events. She mentioned that in addition to the scheduled family events there were several ticketed events put on by promoters. Willie Nelson is scheduled for March 4. She also said that two previous artists that have played at the amphitheater before are trying to book April 8, for a concert. Sheila is pleased that artists are satisfied with the amphitheater because it is resulting in repeat business. On April 22, there will be a JazzFest/Kidfest. The event will include three helicopters from the military, tethered hot air balloon rides, food booths, etc., that will be located on Holleman Drive, which will be blocked off like it was for the Barney concert. The jazz festival will be a free all -day event. April 23, will be a free Earth Day Celebration Concert to include an informational and activity -type area geared towards earth day, recycling and the environment. Sheila mentioned that there are a lot of organizations from A&M that are excited about participating at this event. "Big Head Todd and the Monsters" will be the music group performing for that event. On May 10, "Jackopierce" will be in concert for the second year. Sheila stated that last year's concert was a big success. On May 12, Sheila is scheduling a family oriented "rock alternative" concert Parks & Recreation Board Regular Meeting February 21, 1995 Page (2) geared towards teenagers and their parents. A "Safe Summer Kick -Off Party" is scheduled for May 19. The College Station Police Department band "Blue Heat" will play a short concert followed by the movie "The Pagemaster" (PG). The Fire Department will have their Fire Safety House on site and will also be teaching kids how to use fire extinguishers. Sheila also mentioned that all organizations that have any summer activities going on in the Brazos Valley will be on hand to help promote a "Supervised Summer." A Christian Music concert is scheduled for June 23. Sheila is planning a homemade ice cream contest by local churches at the event. She is working on prizes for the winning church, possible a party at Putt Putt, Adamson Lagoon, or the equivalent. A Spanish music concert is scheduled for July 14, in conjunction with the Spanish Fire School in town that week. Registrations for the school have exceeded 800 firemen, some of which will be traveling with their families. Sheila mentioned that last year a local radio station had a watermelon party for that group and it was well attended. Sheila mentioned that sometimes the timely scheduling of events is beyond her control as some promoters don't finalize contracts with people until up to three weeks before the event. She reminded the Board that the schedule she passed out was a tentative schedule and changes weekly. She also mentioned that she has been working with several local organizations which continuously put on conferences. The Convention and Visitor's Bureau pointed out certain conference dates and told Sheila that a concert booked on that date would benefit their conference. She mentioned that was why some of the dates already scheduled were picked on those days. r ` ( 7� Ron asked Sheila to make sure that the gentleman, who was so adamaht about how the City decided the beer vendor last time, received that information this time. Steve stated that the Purchasing Department handled the whole process this time as they do with other bids for the City. The notice was advertised in the newspaper, as well as notification to local beer vendors. Steve mentioned that the previous beer vendor did not submit a bid this time, however, four other bids were received. Selection of the current vendor was determined by the sales percentage offered to the City, how the vendor intended on providing the service (including training of their employees), as well as the status of reference checks at both the Police Department and TABC. Steve mentioned that the contract was for one year, plus an additional year to continue at the City's option. He said the biggest difference with this vendor is the gross percentage offered which went from 15% to 35%. The vendor has proposed selling the beer at $2.50 per cup which is $0.25 higher than last year. But this should help encourage less drinking. George stated that he is pleased with all of the family events scheduled for this year, and asked how they will be paid for. Sheila mentioned that the free events will be paid for through the current budget and reminded the Board that those events require much less staffing because there is no need for ticket takers, money counters, etc. Also, those events are scheduled on Friday, which will result in staff being able to set up for the event during regular work hours, instead of having to pay them extra on the weekends to set up. She mentioned that the promoters are charged for all the city staff required at their events, not the City. Sheila's second goal has been to increase promoter interest in the facility. She handed out a presentation folder that included a one -page summary of the area, the local market and the facility, as well as other information. She has been sending this out nation-wide to various promoters, management agencies, booking agencies, etc. She has received an overwhelming response to these folders. Last week she had two promoters ask if the City was interested in exclusive deals. Sheila explained that an exclusive deal is where the promoter has a contract to book, organize, and bring in artists for all paid events at the amphitheater. Staff would set some standards for these events and the promoter would be responsible for booking a set amount of events. The amphitheater would still be available for free events and private rentals. Ron asked what level of performer would come to the amphitheater considering the size. Sheila mentioned that she is concerned more with the serving capacity of patrons than the seating capacity. She stated that The Backyard in Austin can only seat 2,500 and they have had Rod Stewart, Willie Nelson, Waylon Jennings, etc. Sheila also mentioned that the facility is now listed in all the major trade publications for amphitheaters, convention centers, entertainment halls, etc. Parks & Recreation Board Regular Meeting February 21, 1995 Page (3) Bob asked if staff cared who the artists were at all. Sheila mentioned that there were no restrictions on who could or could not be booked at the amphitheater. Bob mentioned that his wife was surprised that the City would book an artist who was just arrested for marijuana. Sheila stated that there's a probability that some of her other artists have been in the same predicament but it hasn't been advertised like Willie's. She mentioned that it would be difficult to judge who should or should not perform at the amphitheater, and wasn't sure who should make that determination. Sheila passed out VIP passes to the Parks Board members that admits them and one guest to all ticketed events. Ms. Crouch asked if the dredging would be completed before the Willie Nelson concert. Eric stated no and said that the City is still processing the bids. He stated that two months would be an optimistic estimate for completion. V. DISCUSSION OF CITY COUNCIL ISSUES: Steve mentioned that City staff are currently developing action plans for the Council's Strategic Issues. He mentioned that they have been divided up into project teams for the top 25 council issues. Various staff members throughout the City have been assigned to these issues. Steve stated that these action plans are due in the City Manager's office the following Thursday, March 2. The following discussions took place on the issues involving Parks staff. #3 - ONE -STOP HEALTH FACILITY: Ms. Crouch mentioned that 15% of the City's Community Development Block Grant (CDBG) funds go to social service agencies. She stated that this concept (One -stop Health Facility), would likely be located across Eleanor from Wayne Smith Park, as in the Lincoln Center/Wayne Smith Masterplan. She stated that currently these funds go to the Food Bank, Crisis Hotline, Health for All, etc., which is used for citizens throughout the county. She mentioned that these funds would not be taken away from these entities but would be used to provide services specifically for College Station residents, instead of citizens from areas outside of College Station. Also, a lot of College Station residents have transportation problems in accessing these services. Steve mentioned that right now some social services are provided at the Lincoln Center one day a week, however, if this concept came to a reality the Lincoln Center could be used as a true recreation center as it was intended to be. Ms. Crouch mentioned that Dale Marsico and his group are in the process of starting a one -stop shop concept in downtown Bryan and that the Bryan City Council has already verbally committed their CDBG funds to go towards it, and he's assuming the College Station City Council will do the same. She stated that a joint county/city council meeting will be held to talk about this issue. Ron asked why the Parks Department was involved in this issue about a health facility. Ms. Crouch informed the Board that these issues are just concepts for now, nothing is final as to when or if the building would even be built. Ron doesn't want a facility to be built that may duplicate other services and then be vacated for another facility, leaving the Parks Department with an empty building. Steve mentioned that if the One -Stop Health Facility was built, it would not be taken care of by Parks, the Facility Maintenance Division would maintain it. #5 - COMMUNITY APPEARANCE: Ross Albrecht, Forestry Superintendent, is the,� Parks Department's representative to this issue. Steve stated that this has been a priority issue year's past. City staff have not met on this issue yet, but Steve believes it will pertain to streetscape and landscaping issues, as well as signage, banners, etc. #16 - GEORGE BUSH LIBRARY: Steve was appointed to the project team for this issue. He stated that the main concern will be the tourism impact resulting from the library. Steve mentioned that a large RV park should be considered in order to accommodate RV travelers, to include a building for conference rooms, a recreational park, etc. Ms. Crouch mentioned that she would like the City to develop tours of the University conducted by or through the Convention and Visitors Bureau. Steve would also like to see some "Points of Interests" displays in key locations for visitors to retrieve information from, such as locations for the amphitheater, Messina Hoy, the Bush Library, etc. Ms. Crouch mentioned that she saw a kiosk up in Dallas which is a computer Parks & Recreation Board Regular Meeting February 21, 1995 Page (4) where visitors touch the screen to retrieve information about activities in the city. She stated that this computer can play videos, CD roms, or other various applications. These computer kiosks run about $25,000. #18 - YOUTH AT RISK & #22 - RECREATION PROGRAMS FOR AGES 13-19: Linda is on both of these committees and she feels like these two issues are one in the same. She doesn't want to duplicate services already being offered throughout the city. Linda would like to make sure that the school district is involved in this process. She would like to survey current program users, as well as junior high and high school students to see what they want. Steve mentioned having teen night at the swimming pools, late night basketball at both Lincoln Center and at the school gyms. He also said the Police Department will be asking City Council for additional funds for a second officer at the high school. Ms. Crouch mentioned that the University of Maryland is hiring students straight out of college for one year, probably with grant money, and they're responsible for mentoring three at -risk kids each. This program is making a big difference in the lives of the children involved. #23 - FUTURE FACILITIES PLANNING: This project is geared towards City Hall and Central Fire Station. Steve doesn't believe the Conference Center is included in this project. George asked Steve to find out for sure if it was included. George asked at what point the action plans would become more than internal documents and made available to board members. Steve stated the action plans would first be completed in draft format and submitted to the Interim City Manager for review and will then be presented to City Council for their guidance in March. Steve said he could present more on the action plans after the presentation to council. VI. CAPITAL IMPROVEMENT PROGRAM REPORT: Eric stated that the Oaks and Thomas project is about 50% completed. The handicap accessible playground is currently being installed. The WPC amphitheater rest room building project is progressing. The slab has been poured, the plumbing has been done, and the walkway is being constructed. The Southwood Pool project contract is being negotiated. The Sandstone Park project was approved by City Council on January 25, and the Planning staff are currently working on construction documents. VII. OTHER BUSINESS/BOARD CONCERNS: George mentioned that he is pleased with the section in The Eagle that is targeted towards City staff and events. He would like to see something written about the programs at Lincoln Center. Steve informed the Board that The Eagle is supposed to be writing up issues related to the bond election. Ron asked what the timeline was for the design phase of Woodway Park. Steve informed him that it did not look like that acquisition was going to happen. Ms. Crouch indicated the same. He said that the Department has tried to communicate with Texas A&M about doing a joint project on their property, but no response has been received. Steve has been in contact with Dennis Corrington with A&M. Ron asked about Jane Kee's contact with HOK and their progress with regards to parks and recreation. George received a memo from Jane assuring him that HOK was going to work on the Board's issues, but that they had been directed to work on other city issues first. Nancy mentioned that City Council added a few items for HOK to work on, which may be why they have not been able to delegate more time to parks issues. Ron asked if staff had a chance to work on what to do with a park for the Spring Loop area. Steve stated no. Parks & Recreation Board Regular Meeting February 21, 1995 Page (5) Bob discussed some items related to the bond election. He mentioned that he is getting good cooperation from Little League, but stated that they are prohibited by charter to formerly get involved. They are also unable to donate any monies from their organization to support the bond election. However, they are putting forth great effort to inform the public about supporting the bond election. He mentioned that they passed out over 300 flyers at little league sign-ups, as well as registering several people to vote. He also stated that unfortunately the soccer club had decided not to be associated with this effort to support the bond election. They are refusing to donate any money since little league isn't donating any. VIII. ADIOURN: The Board adjourned at 9:07 p.m. 4 ZI IF 'T A Z V I ...... . ......... IIe 4- 'o T, 7 "W" V1 Ig J, n, 411 F�- N, f j j'� IT I IF' 4 VJ Kt J �A z y I IF A, 4 f Ie kr, -7.-, j�L J. A A P.t r —.0 V It A, j 7 f T I I I 'j , , �' & 1 v z J� - 1 7 ........ 'i I F, t, �,�4 �j I T I �j A I T t of 1�, !"n, v, "t W,p �P - I t.' qd T fr, , .' ' , f �I 7 f4� -v rh Y" r�r I A 'I ti�, Y. 4 "n �-�i %%, 'Z J�i I YI K V 7q N' td 'T _V. j�, I 'I- i Tj f�- TA ... ... 14 �j jr,% , Ij III z T -Y" A V I;o �VN ­'�O f I At — . ...... , A I ..... 4 Oli Y 1 4 0 IF f fa .� I , — ".0, 5 rR iv. 4" -0. F, PA.� i -y i.- FF L t Z .... ...... I j. rF ......... ... 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A r ­3 e r A". j r' CITY OF COI 1 EGE STATION Pus:.Office 'tiu.k. 9960 1 101 Texas Avenue College Station, i'c:zas 77842-99&0 (409) 764-3500 February 24, 1995 Mr. Bert Hermann 2401 E Bypass College Station, TX 77840 RE: Questions regarding Development of your Property along the East By -Pass Dear Mr. Hermann, I have reviewed the letter and drawing you brought to my office last week. I understand that someone is interested in 33 acres of your property. Before you can legally sell any portion of your property you. must submit a preliminary plat and/or master development plan on the entire acreage you own. This ,plat/plan must be submitted by a registered professional engineer and must be accompanied by impact studies showing the impact of the range of uses allowed under the current or proposed zoning on the City's infrastructure (electrical, water, wastewater, drainage and traffic) systems. This master plan must include all property that was under the same ownership as of.1970. If there have been any subdivisions or sales of property since 1970 these properties must be included in any platting documents. I understand from Mr. Callaway that Davis McGill bought 14 acres from Lydia Boriskie in 1983. This was done without legally subdividing the property. This 14 acres must be included in your plat. The City can not issue any building permits on any of the original parent tract without the property first being platted, since this illegal subdivision took place in 1983. As we have discussed, Appomatox is on the City's Thoroughfare Plan to be extended through your property. This right-of-way must be shown on the master plan or preliminary plat of the entire property. Final plats must be submitted with construction documents and appropriate financial guarantees for infrastructure improvements. You may final plat just a portion of the property, but whether you would be allowed to build just part of Appomatox at that time would be decided based upon your impact studies and the City's policies. It is not likely that the star will support a piecemeal approach to the construction of necessary roadways such as the Appomatox extension. The City would want to insure that, if all of the Appomatox extension is not constructed initially, the property remaining to be developed could support the portion of the street remaining to be built. If this is not determined to be the case, then the City could discuss deferring construction of a portion of Appomatox only if you dedicate the right-of-way at this time, submit approved construction documents and monetarily guarantee the construction. Your engineer, in designing Appomatox, might suggest alternative layouts considering the location of the oil well. Home of Texas AGM University As I stated, my conversations with the Parks Dept. have indicated that the Parks Board is not willing to recommend that the 6.08 acres adjacent to the Switch Station be accepted as parkland dedication. You should discuss any parkland dedication matters with the Parks Board before proceeding. Your questions regarding assessment being waived in lieu of a land dedication is not applicable because the developer is responsible for dedicating right-of-way and building the road. I reference my previous letter of August, 1994 for discussion of your proposal to relocate Switch Station Road, if that is still your desire. Sincerely, e R. Kee, AICP ity Planner cc: Jim Callaway, Asst. Director Economic & Development Services Veronica Morgan, Asst. City Engineer Ed Hard, Transportation Planner Tony Michalsky, Electrical Operations Coordinator Eric Ploeger, Assistant Director of PARD 02/28/95 14:18 1T409 764 3513 COL STA CONF CTR Rioo1 CITY OF COLLEGE STATION APPLICATION FOR CITY QARDS/C0 ISSIONS/CO;..r>MBES FOR YE} .?. NOTES As an applicant for a city Board, Commission, or Committee your name, address, phone number will be available to the press and the public. other information will retrain confidential. Incumbents whose terms expire and who are eligible for reappointments will be sent a new application prior to the expiration date. PLEASE TYPE OR PRINT CLEARLY }}n NAME: e,r f\r� � I N f4 TELEPHONE: o (v ` .'3 31v (H) ADDRESS: (Residence) PM5 P•/I t-KicP, R415. - io 4- (W) (Mailing) one I have lived in College Station years. DO YOU RESIDE WITHIN THE CITY LIMITS OF COLLEGE STATION? NO VOTERS CERTIFICATTE NO. OCCUPATION OR AREA OF EXPERTISE: rf)a 0.-Ci.r6 e c (If retired, please indicate farmer occupation EDUCATION (optional): 12). e . PROFESSIONAL AND/OR COMMUNITY ACTIVITIES: ADDITIONAL PERTINENT INFORMATION/REFERENCES; PLEASE INDICATE T:iE BOAR. S, co MI ;SIGN SNRVI G. (Lit in ord .r of pr .fere ce) s►; U cemetery Committee O Community Appearance Committee O Construction Board of Adjustments and Appeals U Design Review Board O Easterwood Airport Zoning Board O Economic Dev. Foundation YES or profea ion). R COFNITTEES YOU ARE INTERESTED IN U Electrical Examining Board ® Historic Preservation Committee O Parks and Recreation Board I Conference Center Advisory Comm. O Lincoln Center Advisory Committee ® Planning and Zoning Commission O Joint Relief Funding Review Comm. ® zoning Board of Adjustments (Signature oApplicant) (Date) 9 APPLICATION FOR COUNCIL APPOINTED BOARDS, COMMISSIONS AND COMMITTEES ARE KEPT ON FILE IN THE COUNCIL OFFICE (PHONE 764-3516) . Please indicate if you are currently serving on a board/commission/committee Name of Board/Commission PLEASE RETURN THIS FORM TO: CITY OF COLLEGE STATION CITY SECRETARY'S OFFICE P.Q. BOx 9960 COLLEGE STATION, TEXAS 77842 APPOINTED TO ON CITY OF COLLEGE STATION PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENTS PROGRAM PROJECT STATUS REPORT MARCH 1995 OAKS AND THOMAS PARK IMPROVEMENTS Project Number: Budget: Contract Amount: Project Manager: Design: Comments/Status: Task: PK9203 and PK0033 Oaks - $92,000 and Thomas - $29,000 $118,000 Peter Vanecek In-house Oaks improvements to include improved lighting, bridge replacement, handicap accessible playground, sand volleyball court, and walkway improvements. Thomas improvements to include a swing set replacement and jogging trail/walkway improvements. Funding is 91 Bond. The low bid from Marek Brothers Construction was approved by City Council on October 13, 1994. Project Design: Advertise & Award: Complete: June -July 1994 September -October 1994 April 1995 2. WOLF PEN CREEK AMPHITHEATER REST ROOM BUILDING Project Number: Budget: Contract Amount: Project Manager: Design: Comments/Status: Task: PK9404 $185, 000 Design Fee $14,500, JHW $172,260 Eric Ploeger Patterson Architects Council approved Patterson Architects for the project design February 24. The project was be bid on October 10, 1994, and bids opened on October 28, 1994. The low bid by JHW Contractors was accepted by Council on November 10, 1994. Additional site lighting and concrete walks approved in the FY94-95 budget were included in the JHW contract. Concrete block installation began the first week on March and enough progress has been made that bad weather will not affect the project severely. Project Design: April -August 1994 Advertise & Award: November 1994 Complete: April 1995 [iP. Report March 9,1995 3. 5OUTHVVOOD POOL RENOVATION Project Number: Budget: Contract Amount: Project Mana: Design: Comments/Status: Task: 4' SANDSTONE PARK Project Number: Budget: Contract Amount: Project Manager: Design: Task: PK95O2 $219,000 N/A Eric Ploeger Contracted engineering firm The renovation efforts will be designed by an outside engineering firm. An RFQ was issued and six responses were received. The firms were ranked by a staff committee and the highest ranked firm was recommended and approved by Council on January 12, 1995. The firm selected was Jose Gill Engineers of Austin, Texas. Contract negotiations are underway. Project Design: Advertise euAward: DEVELOPMENT PK N/8 $250,000 N/A Eric P|oeger In-house 1995February - June |u|V - September 1995 January l996 The preliminary design for the park was approved by Council January ZG' 1995' Construction plans are being prepared by the Parks Planning Staff. Project Design: Advertise u'Award: February - March l995 March - May 1995 September 1995 5. WOLF PEN CREEK AMPHITHEATER CONCRETE ADDITIONS PK9 O2 Peter Van d In-house This project includes widening the amphitheater driveway, additional walkways and spotlight npJs This contract was awarded to R.M. Dudley, Inc. Another portion of this project is to screen the dVrnpstera at the site. This will be dole through the Public Services Department as they have an existing program that pays a portion of the cost ofthese screenings. Project Number: Budget: Contract Amount: Project Project Design: Task: Project Design: Adverhsenlent8/ Award: > |a - February l995 Manchl995 �k Helmuth, Obata & Kassabaum, Inc. 6688 North Central Expressway, Suite 700 Architecture, Engineering, Planning, Interiors, Dallas, Texas 75206-3912 Graphics, Facilities Consulting Telephone: 214 739 6688 Fax: 214 373 9523 Weekly Project Progress Report to: ii netiKee l'AICP(City:of College Station) Donal Simpson, AICP (HOK) Tim Terry (HOK) Robert Wunderlich, PE (B-A) Mike McKay, PE (CDM) Project File (94-317-122) from: Joseph A. Pobiner, AICP date: 3 March 1995 period: 27 February - 3 March 1995 project: College Station Comprehensive Plan HOK Project #94-317-122 ibuu lw bu Je 1.111 1111011,11.1 1) Project Activity: Phase 1 - Ongoing Phase 2 - JP gave Jane Kee the signed CA-2 for City's signature and execution. Study Area maps divided in Census tracts and block groups for field surveys Phase 3 - Modelling of the existing water, wastewater, and thoroughfare systems underway. Phase 4 - (no activity yet) Additional Services: • Space Utilization Analysis - Ongoing; o Drainage Utility Master Plan - Revised project scope to be sent to City week of 6 March 1995. 2) Project Meetings: None during this week. Offices in: New York • Washington, D.C. • Tampa • St. Louis • Dallas • Mexico City • Kansas City • San Francisco • Los Angeles • Tokyo • Hong Kong • Berlin • London Helimuth, Obata & Kassabaum, Inc. :6688 North Central Expressway, Suite 700 Architecture, Engineering, Planning, Interiors, Dallas, Texas 75206-3912 Graphics, Facilities Consulting Telephone: 214 739 6688 Fax: 214 373 9523 Monthly Project Progress Report to: Jane K e'e, AICR (City ;of College Station) Donal Simpson, MCP (HOK) Tim Terry (HOK) Robert Wunderlich, PE (B-A) Mike McKay, PE (CDM) Project File (94-317-122) from: Joseph A. Pobiner, AICP date: 28 February 1995 period: 1-28 February 1995 project: College Station Comprehensive Plan HOK Project #94-317-122 1.uollll11111W miilllesmnmesne, sunusuuunu in n. oil iJiii�.ail.Ali...��I����d��:Y��II���....:.�..I...lc„d1.11.u„1,.II„p, ddl.,.Ii, Il l uluulll II lllllileli Ili I.I ill 111.1 !I I1,e1,I IIIIJII.,,IIiI1,u11.1IIe.. iIIIII.IIililll ,II,I,I"IIL,I,IdiIilI11111..1.4,1,1Liuls di. 1) Project Activity: Phase 1 - Ongoing Phase 2 - Digitizing of land use 100°I° complete. Soils analysis 100% complete. Phase 3 - Modelling of the existing water, wastewater, and thoroughfare systems continuing. Barton-Aschman representatives met with City staff 9-10 February 1995 regarding refinement of the transportation model. Phase 4 - (no activity yet) Additional Services: • Contract Amendment #1 - Space Utilization Analysis - Team members visited with City staff data collection and available information. Staff survey and charettes completed; • Contract Amendment #2 - Housing Condition Survey and Count - Based upon City staff request, JP sent a revised Contract Amendment #2 which includes the count/condition survey of all single family, 2/314-plex, and apartment units in the Study Area. City staff compared this revision to in-house projection for recommendation to City Council. Council approved CA-2 on 23 February 1995. Signed CA-2 transmitted to the City 27 February 1995 for execution; and, • Drainage Utility Master Plan - Coordinated project scoping with CDM staff in Dallas and Austin. Draft project scope received from CDM. HOK reviewing for areas of overlap. 2) Project Meetings: None during this week. Offices in: New York • Washington, D.C. • Tampa • St. Louis • Dallas • Mexico City • Kansas City • San Francisco • Los Angeles • Tokyo • Hong Kong • Berlin • London Est. I.D. [1-10 County Dist. Est No. M p-I G oR K Owner Name - Address: /14 2-0 PURPOSE eg 29-1 ow -up 2 Complaint 3 investigation 4 Other 5 ITEM NO. FOOD ISource; sound condition, no spoilage Original container; properly labeled Census Tract 11-13I I 1 Sanit. Code 14-16 M Y IishmmeenttName- /'" DISTRIBUTED BY TEXAS DE:PARTMENT OF HEALTH.. Day Travel Time Inspec.Tlime �1 25) a 26-28i ,4 ra44 ( e17ti Food Service Esta i i shment Inspection Rep rt Zip Based on an inspection this day, the items circled below Identify the violatibns in operations or facilities which must be corrected by the next routine inspection or such shorter period of time as may be specified In writing by the regulatory authority. Failure to comply with any time limits for corrections specified In this notice may result In cessation of your Food Service operations. ITEM WT. COL. NO. FOOD PROTECTION Potentially hazardous food meets temperature requirements ' during storage, preparation, display, service transportation Facilities to maintain product temperature 115' Thermometers provided and conspicuous a Potentially hazardous food properly thawed r f xQ ; Unwrapped and potentially hazardous food not re -served iq" r Food protection during storage, preparation, display, fita`> service, transportation 09s1 Handling of food (ice) minimized 110 In use, food (Ice) dispensing utensils properly stored PERSONNEL Personnel with infections restricted 12f Hands washed and clean, good hygienic practices Clean clothes, hair restraints FOOD EQUIPMENT & UTENSILS Food (Ice) contact surfaces: designed, constructed, main- tained, installed, located Non-food contact surfaces: designed, constructed, main- tained, installed, located Dishwashing facilities: designed, constructed, maintained, installed, located, operated Accurate thermometers, chemical test kits provided, gauge cock VA" IPS valve) Pre -flushed, scraped, soaked Wash, rinse water: clean, proper temperature Sanitization rinse: clean, temperature, concentration, ex- posure time; equipment, utensils sanitized Wiping cloths: clean, use'restrlcted Food -contact surfaces of equipment and utensils clean, free of abrasives, detergents Non-food contact surfaces of equipment and utensils clean Storage, handling of clean equipment/utensils Single -service articles, storage, dispensing No re -use of single service articles '20 `21y WATER *27,I Water source, safe: hot & cold under pressure SEWAGE 30 28,1 Sewage and waste water disposal 31 PLUMBING t .29: Installed, maintained 32 I +3p Cross -connection, back siphonage, backflow 33 34 35 36 37 38 39 40 41 42 43 45 =1; 46 47 48 4 49 ya'? 50 2 51 52 1 53 54 ;?2;? 55 FOLLOW-UP RATING SCORE 75-77 ACTION Yes 74-1 100 less weight of Change .78-C 2 items violated Delete .... 0 'Critical Items Requiring Immediate Attention. FORM NO. E-40 (t3/8s Remarks on back 180-11 TOILET & HANDWASHING FACILITIES 131 Number, convenient, accessible, designed, Installed Toilet rooms enclosed, self -closing doors, fixtures, good 32 repair, clean; hand cleanser, sanitary towels/tissues/hand- drying devices provided, proper waste receptacles GARBAGE & REFUSE DISPOSAL Containers or receptacles, covered: adequate number 33 Insect/rodent proof, frequency, clean Outside storage area enclosures properly constructed, clean; controlled incineration INSECT, RODENT, ANIMAL CONTROL 35 Presence of insects/rodents — outer openings protected, no birds, turtles, other animals FLOORS, WALLS & CEILINGS Floors, constructed, drained, clean, good repair, covering installation, dustless cleaning methods 37 Walls, ceiling, attached equipment: constructed, good repair, clean, surfaces, dustless cleaning methods LIGHTING , 38,1 Lighting provided as required, fixtures shielded VENTILATION I,;`39;I Rooms and equipment — vented as required DRESSING ROOMS 40I Rooms clean, lockers provided, facilities clean, located WT. COL. MI57 1 +w,}ra OTHER OPERATIONS Toxic items properly stored, labeled, used Premises maintained free of litter, unnecessary articles, .;42. cleanings maintenance equipment properly stored. Author- ized personnel 64 Complete separation from living/sleeping quarters. Laundry. 44; Clean, soiled linen properly stored Received by: flat title inspected by: name title I 9 60 61 82 63 65 66 70 71 72 73 Hellmuth, Obata & Kassabaum, Inc. Architecture, Engineering, Planning, Interiors, Graphics, Facilities Consulting REcrEN Weekly Project Progress Report to: D L ee, gRACitty ofgollegeStat"ion), 'Donal Simpson, AICP (HOK) Tim Terry (HOK) Robert Wunderlich, PE (B-A) Mike McKay, PE (CDM) Project File (94-317-122) from: Joseph A. Pobiner, AICP date: 24 February 1995 period: 20-24 February 1995 project: College Station Comprehensive Plan HOK Project #94-317-122 7 \99 6688 North Central Expressway, Suite 700 Dallas, Texas 75206-3912 Telephone: 214 739 6688 Fax: 214 373 9523 1iiu,e,a1u',mlp'1,u,am4iun.•i•iip,n,u 11.,,uu1u.,111u,01411,n11,„,11,,ii 111111n uu,nun he!. ii,ii,o1,11iiiiH, iei,ii,iiiiiiiiiu,e,,,,Iio, ,,i.1,lu,iii,ar it 1) Project Activity: Phase 1 - Ongoing Phase 2 - Digitizing of land use 100% complete. Soils analysis 100% complete. Phase 3 - Modelling of the existing water, wastewater, and thoroughfare systems underway. Phase 4 - (no activity yet) Additional Services: • Contract Amendment #1 - Space Utilization Analysis - Ongoing; • Contract Amendment #2 - Housing Condition Survey and Count- On February 23, Council approved staff request for this work based on the CA-2 description. Signed CA-2 will be transmitted to the City the week of 27 February for execution; • Northgate Study (Additional Services Contract) - Since this project is under a separate contract, subsequent projects progress reports will be filed separately; and, • Drainage Utility Master Plan - Draft project scope received from CDM. 2) Project Meetings: None during this week. Offices in: n r • St. I ttis • Wallas • Mexico City • Kansas City • San Francisco • Los Angeles • Tokyo • Hong Kong • Berlin • London Weekly Project Progress Report 24 February 1995 College Station Comprehensive Plan Page 2 3) Areas of Concern: None at this time. 4) Upcoming Project Requirements: The following tasks are expected to be completed over the next few weeks: Phase 2 - Complete topographic, vegetation, and landscape values evaluation. After CA #2 is authorized, complete housing count/condition survey. Phase 3 - Continue modelling of existing infrastructure systems. 5) Project Progress: Task Task 1 Project Management PHASE 1 TOTAL % Complete I 29% 29% Task 2 Public Participation 75% Task 3 Base Map 100% Task 4 Review Existing/Previous Studies 75% Task 5 Opportunities & Constraints Analysis 55% Task 6 Alternate Growth & Development Scenarios 9% PHASE 2 TOTAL 82% Task 7 Land Use Plan 30% Task 8 Parks & Open Space Plan 20% Task 9 Urban Design Plan 20% Task 10 Thoroughfare Plan 18% Task 11 Water Model 18% Task 12 Wastewater Model 18% Task 13 Regulatory Analysis 8% Task 14 Capital Improvements Program 2% PHASE 3 TOTAL 23% Task 15 Comprehensive Plan Adoption 0% Task 16 Comprehensive Plan Reports & Drawings 0% Task 17 GIS Implementation 0% Task 18 Space Utilization Study 20% PHASE 4 TOTAL 10% TOTAL PROJECT 43% Submitted Joseph A. Pobiner, AICP Director of Community Planning The HOK Planning Group JP/rmm HONORARY TRUSTEES STEWART UDALL Chair Former Secretary of Interior EDDIE ALBERT Entertainer WILLIAM H. BANZHAF Executive Vice President Society of American Foresters DONALD BORUT Executive Director National League of Cities DOUGLAS BEREUTER U.S. Congressman ROGER A. CARAS Special Correspondent ABC TV News DICK CAVETT Entertainer J. THOMAS COCHRAN Executive Director U.S. Conference of Mayors MRS. EUGENE A. DAVIDSON Great-granddaughter of J. Sterling Morton J. JAMES EXON U.S. Senator LADY 81RD JOHNSON Stonewall, Texas BILL KRUIDENIER Executive Director Intl. Society of Arboriculture JACK LORENZ Executive Director izaak Walton League J. MICHAEL McCLOSKEY Chairman Sierra Club -'`MAXINE (MRS. FRANK) MORRISON Former Nebraska First Lady JAMES C. OLSON J. Sterling Morton Biographer R. NEIL SAMPSON Executive Vice President American Forests ERNEST C. SHEA Executive Vice President Nat. Assn. of Conservation Districts JACK WARD THOMAS Chief USDA Forest Service R.E. "TED" TURNER Chairman Turner Broadcasting System LAURENCE D. WISEMAN President American Forest Council BOARD OF TRUSTEES MRS. LEE (CAROLYN) CRAYTON JR. Chair HELEN BOOSALIS Vice Chair CHARLES CHACE PRESTON COLE TONY DORRELL DR. GARY HERGENRADER JIM LEUSCHEN DR. ROBERT LIVINGSTON PETER MYERS DR. JAMES O'HANLON PRESIDENT JOHN ROSENOW e National Arbor Day Foundation 211 No. 12th St. • Lincoln, NE 68508 (402) 474-5655 February 16, 1995 The Honorable Larry Ringer Mayor of the City of College Station P.O. Box 9960 College Station, TX 77842 Dear Mayor Ringer: Congratulations to College Station on being named as a 1994 Tree City USA! Trees make a world of difference in our communities. Trees have long been recognized for the beauty and value they lend to our homes, neighborhoods, parks and business areas. At the same time, those trees conserve energy, help clean the air, protect rivers and streams, and provide a home for wildlife in our towns and cities. The Tree City USA award indicates that you take your municipal tree -care responsibilities seriously. An effective community forestry program is an ongoing process of growth and renewal --a program of planting and care that continues through the years. As a Tree City USA, you have a solid foundation for that process of improvement. Tree City USA is sponsored in cooperation with the National Association of State Foresters. State foresters are responsible for the presentation of the Tree City USA flag and other materials. We will forward your awards to Tom Boggus in your state forester's office. They will be coordinating the presentation with you. It would be especially appropriate to make the Tree City USA award a part of your Arbor Day ceremony. Again, congratulations on receiving this national recognition for your tree -care program. egard John Rosenow President JR/tk cc: Tom Boggus Ross A. Albrecht Americans dedicated to tree planting and environmental stewardship. Art, RECYCLED PAPER I A, PRINfEDWITHI OFFICERS President Eddie Hueston Fair Park P.O. Box 159090 Dallas, TX 75315 (214) 670-8483 President -Elect David Ondrias Baytown Past President David Loughridge Richardson BOARD OF DIRECTORS Dianne Darnell At -Large, Fort Worth Dennis Harris At -Large, Fort Worth Scott Johnson At -Large, Baytown Stacey Laird At -Large, Waco Lucy Pannell At -Large, Missouri City Chuck Swallow Region 1, Midland Dennis Kneese Region 2, Kerrville Marco A. Cisneros Region 3, Bryan Bob Duke Region 4, Galveston Michael Massey Region 5, Richardson Sally Gavlik Region 6, Waco Wayne Gray Baytown, President Citizen/Board Branch Elois Moore -Benson Houston, President Minorities Branch Charles Thompson New Braunfels, President Private/Commercial Branch Angel Gonzales San Antonio, President Student Branch Laurie Taylor Gonzales, President Therapeutic Branch HEADQUARTERS Katherine Bennett Ray Executive Director Amy K. McGee Manager 508 West 12th Street Austin, Texas 78701 (512) 478-7781 Fax (512) 478-1049 February 16, 1995 Linda Waltman Recreation Superintendent Bryan/College Station PARD P.O. 9960 College Station, Texas 77842 Dear Linda: Congratulations! We are pleased to advise you that your award nomination, Bryan/College Statioin Parks, for the category Promotional, was selected for Special Recognition for 1995. Please let us know if you will be in attendance at the banquet on March. 9, 1995 at 6:30 p.m. to receive the award. Our committee will rely upon you to notify all appropriate people to be in attendance at the Award's Banquet in Arlington in March. Should you have any questions or concerns, please call me at (214) 670-8895. Ralph J. Mend Jr., Chairperson Awards, Citations and Scholarship Committee c: File 1120WP.TRAPS/dmc An Affiliate of the National Recreation and Park Association Texas Agricultural Extension Service Leslie Boykin College Station Conference Center 1300 George Bush Drive College Station, Texas 77840 Dear Leslie: The Texas A&M University System Extension Recreation, Park & Tourism Sciences Texas A&M University College Station, Texas 77843-2261 (409) 845-5419 February 22, 1995 THANK YOU so much!! We would like to express our gratitude for all of the help and cooperation that you and your staff has given us. This has been the third year that the Festival & Events Management Workshop has been held at the College Station Conference Center. Each year, your efforts in providing for our needs have helped us tremendously just by knowing that you would take care of things. It is our intention that you get the credit you deserve for doing such a wonderful job. Thanks again, we look forward to working with you in the future. doLiy-\ Nancy Walla Workshop Coordinator usanna Coppernoll Undergraduate Student Counselor cc David Gerling, Facility Superintendent Gracie Calbert, Conference Center Supervisor 'ucalional programs conducted by the Texas Agricultural Extension Service serve people or all ages regardless o The Texas A&M University System, U.S. Department of Agriculture, and the Coun Diane Breeding Extension Assistant LeAnne Alsup Extension Staff Assistant Post•It'"routing request pad 7664 WURD ROUTING - REQUEST Please. READ HANDLE ❑ APPROVE and FORWARD RETURN KEEP OR DISCARD REVIEW WITH ME Date, 2 i From To �� ASL .. ,i/L:g U c?it-fr‘ gee- affeAr TEXAS A&M UNIVERSITY Center for Public Leadership Studies Director Arnold Vedlitz February 15, 1995 Sylvia Martinez Scheduler City of College Station Conference Center 1300 George Bush Drive College Station, TX 77840 Dear Ms. Martinez, Thank you for the prompt return of my deposit for use of Conference Center facilities on January 16. On behalf of the staff of the Center for Public Leadership Studies, I would like to compliment you on the excellence of your service and thank you and your staff for the courteous help we always receive when using the Conference Center. Sincerely, Letitia Alston Director of Programs 10,1 Post•It'"routIng request pad 7684 ROUTING - REQUEST Please READ E HANDLE C APPROVE and C C FORWARD RETURN KEEP OR DISCARD r REVIEW WITH ME Date �..26/6 5 From itl(A_ 1111 eery 303 Bolton Hall • College Station, Texas 77843-4348 • (409) 845-3038; FAX (409) 847-8924 Hellmuth, Obata & Kassabaum, Inc. Architecture, Engineering, Planning, Interiors, Graphics, Facilities Consulting Weekly Project Progress Report to: Jane Kee, AICP (College Station) ''.yTi -dd'McDanref (College Station),, Donal Simpson, AICP (HOK) Robert Wunderlich, PE (B-A) Mike McKay, PE (CDM) Project File by: Joseph. A. Pobiner, AICP date: 17 February 1995 period: 13-17• February 1995 project College Station Comprehensive Plan (HOK Project #94-317-122) 6688 North Central Exprassway,,Suite 700 Dallas, Texas 75206-3912 Telephone: 214 739 6688 •Fax:. 214 373 9523 1) Project Activity: Phase 1 - Ongoing Phase 2 - Digitizing of land use 100% complete. Draft scope of work for drainage master plan received from CDM. Several block faces in Northgate photographed and composited. Draft market survey being developed. Phase 3 - Modelling of the existing water, wastewater, and thoroughfare systems underway. Phase 4 - (no activity yet) Additional Services: • Contract Amendment #1 - Space Utilization Analysis - Ongoing; • Contract Amendment #2 - Housing Condition Survey and Count - Based upon City staff request, JP sent a revised Contract Amendment #2 which includes county/condition survey of all single family, 2/3/4-plex, and apartment units in the Study Area. City staff comparing this revision to in-house projection for recommendation to City Council, • Northgate Study (Additional Services Contract) - Market survey text being developed; and, • Drainage Utility Master Plan - Draft project scope received from CDM. 2) Project Meetings: None during this week. Offices in: ..____ - u,_.,t.:........, n r' . T.,....,e . Cr t ,...tom • nallae • Movion [at., • Kancac Cit., • San Frannisrn • Lns Angeles • Tokyo • Hone Kong • Berlin • London 03/21/95 17:27 U409 764 3496 DEVELOPMENT SVCS 0001 Novi e 341 -IL 766V „km pi:. 4142. Ikcxi 20ne. 5'4 X3g03 sa L.m n.c of a. Momently Zoned A-0) s :was:r F•— •sit If Pont of BgrnnlnD a.ev,.arod • * 'Group 73 u+. r® o-f ( I b 6 4 d " „froevo , -e 0 41 .th ,,„.e f be SO efirri • G1 64° --':,,,ott, - gj . 1 .ottNz '14t ci r au,kr- - j000 -a._ 0 Lt)' • le:P...cie I, Pre- -46 5 S' gle'r f t,s; i 6) A. °el' e/ ate; of(24‘2 �jb od 15 (G 1 °' 4te �� � e b46 ..e *0 14 WI at?1‘. 0 1"5/ t?�toe e( I, ‘0- py, arro e ld b ® f 1.`-' e&ve ��Q e-rvy)a'ort (J/f) 4 QJ p ►'►''► ki ►^ v�Cy r 0.c 77 • ` - f\) PArk ei • • CZ .411 � MINUTES Planning & Zoning Commission 84 Parks & Recreation Board CITY OF COLLEGE STATION, TEXAS February 7, 1996 7:00 P.M. COMMISSIONERS PRESENT: Chairman Hawthorne and Commissioners Gribou, Smith, Hall, Lightfoot and Garner. Commissioner Lane. BOARD MEMBERS PRESENT: Chairman Gay and Members Manson, Anderson and Reynolds. Members Taggart, DeOtte and Harding. COMMISSIONERS ABSENT: BOARD MEMBERS ABSENT: STAFF PRESENT: Assistant City . Manager Brymer, Director of Economic & Development Services Ash, Assistant Director of Economic & Development Services Callaway, Parks & Recreation Director Beachy, Assistant Director of Parks & Recreation Ploeger, City Planner Kee, City Engineer Laza, Senior Planner Kuenzel, Graduate Civil Engineer Homeyer, Planning Technician Thomas, Transportation Planner Hard, Parks Staff Assistant George, Staff Planner Dunn, Assistant City Engineer Morgan, Transportation Technician Hester and Water/Wastewater Division Manager Riley. (Councilmen Crouch and Mcllhaney were in the audience.) AGENDA ITEM NO. 1: Call meeting to order. Commission Chairman Hawthorne called the joint meeting of the Planning and Zoning Commission and Parks and Recreation Board to order and informed the audience that after the presentation and discussion amongst the Commissioners and Board Members, there will be a brief question and answer session. AGENDA ITEM NO. 2: Presentation by Hellmuth, Obata and Kassabaum concerning the City's Comprehensive Plan including the Parks and Open Space Plan, Transportation Plan and Land Use Plan, Toe Pobiner of Hellmuth, Obata and Kassabaum (HOK), Rod Kelly of Barton-Aschmann and Rob McKay of CDM and Associates presented the following four major components of the plan: Type Desirable Size Acres/1000 Pop? Mini -Park 1 acre or less .25 - .5 acres Neighborhood Park 15 + acres 1.0 - 2.0 acres Community Park 25 + acres 5.0 - 10.0 acres Regional Park 200 + acres 5.0 - 10.0 acres "Core" park land can be described as the minimum amount of developable park land provided, in a community. This park land should be located outside of flood plains, but may include some natural features such as water bodies. Mini -Parks are parks that range from one to two acres in size and typically provide picnic areas, playgrounds and seating. Lions and Windwood Parks are examples of existing Mini -Parks in College Station. Many of the school playgrounds located in College Station also function as Mini -Parks. Neighborhood parks serve a larger population than Mini -Parks. In addition to the activities available in Mini -Parks, Neighborhood Parks may also include areas for more intense recreational activities such as field games, court games and swimming. The majority of College Station's existing parks fall within the standards of Neighborhood Parks. Community Parks serve many neighborhoods. In addition to the activities available in Neighborhood Parks, Community Parks may also include athletic complexes, large swimming pools, community centers and nature preserves. Regional Parks serve entire cities or regions. Activities available in Regional Parks may include picnicking, swimming, camping and trail use. Lick Creek park is an undeveloped, 515 acre regional park located within the City. Mr. Pobiner presented the following recommendations regarding the Parks & Open Space Plan: (1) Provide approximately 10.5 acres of park land for every 1000 people. (The City is fairly close to this figure now at roughly 7 acres per 1000 people.) (2) The "improved" portions of the parks including ball fields, concession stands, etc. be adjacent to the flood plain but not in the flood plain. (3) Opportunity for a large regional park of approximately 200 acres. Currently the Parks and Recreation Board is looking for a large softball facility that could possibly be located in either zones 9 or 10 so that they are fairly centrally located as the City grows to the south. A park in thislocation could also take advantage of the existing major roadways in the area. P & Z /Parks Minutes February 7, 1996 Page 3 of 7 Mr. Kelly stated that there are several options available such as changing the land use to help mitigate the impacts of a changing community or University. The transportation models will be available for staff to utilize to see what the impacts will be on traffic demand, identify deficiencies and look at alternatives. In many cases, you do not have much flexibility to add new roadways in developed areas. Much of the flexibility is in the new areas of town and acquiring enough right-of-way to allow for the potential to expand or modify them to increase capacity. Mr. Manson stated that at previous meetings there were questions concerning possible growth to the south due to people commuting to Houston. Has that been addressed as part of the Plan? Mr. Pobiner stated that there is a potential for that type of growth; however, it will probably not happen within the next ten to fifteen years. He stated that he would expect more tele-commuting where people may only commute to Houston one to three days a week and on the remaining days communicate via computer. In the twenty year time frame of the Plan, there should not be a strong influence of Houston based traffic. Typically, the maximum amount of time that someone will commute is forty-five minutes. The City should encourage those types of industries closer to College Station rather than driving to Houston. Commissioner Hall suggested that the consultants also examine the employee traffic of the University and not just the student traffic. The University could probably provide information about where the employees are coming from every day both inside and outside of the city limits. This type of information could help the City in working with the University as far as time schedules for the employees exiting and entering campus. Mr. Kelly agreed and stated that through their discussions with the University, the faculty, students and employees are coming from everywhere and not just from one particular area. AGENDA ITEM NO. 3: Questions and comments from the audience concerning the Plan. Commission Chairman opened the meeting to questions and comments from the public. The following concerns/comments were voiced by the audience: (1) How much more will be done with the Parks and Open Space Plan? Mr. Pobiner stated that they have already gone beyond the scope of services. The final product will not show actual detailed designs of specific parks. However, there will be recommendations made for location criteria to be used by the Parks & Recreation Board and City staff. (2) The City currently has six community parks in existence and the proposal shows the need for twenty additional parks which suggests that the City is badly under parked at this time or the proposal is overly ambitious. Where is the criteria coming from and have you looked at the relationship of the mini parks and thoroughfares? P & Z /Parks Minutes February 7, 1996 Page 5 of 7 (7) Councilman Crouch explained that when the City Council ranked the issues for 1996 for next year's budget, the number two issue is the drainage utility district implementation and issue number twenty-three is a county wide drainage plan. Staff is currently putting together action plans on each issue. Expressed concern with the employment assumptions and where the proposed 60,000 people are going to work. More specific information should be provided about the employment densities. (8) The Plan should also concentrate on alternative forms of transportation including bikes, pedestrian ways, bus systems, etc, and be encouraged as part of the Thoroughfare Plan. AGENDA ITEM 'NO. 4: Other business. There was no other business. AGENDA ITEM NO. 5: Adjourn. Commissioner Gribou moved to adjourn the joint meeting of the Planning and Zoning Commission and Parks and Recreation Board. Commissioner Hall seconded the motion which passed unopposed (10 - 0). ATTES 1 XI�V 11y; P'lanliing Technician, Natalie Thomas ATTEST: *!,&d irk 'Staff I tr� sistant, Bridged eorge APP Chairman, Kyle Hawthorne APPROyE-I) Chairman, Ron P & Z /Parks Minutes February 7, 1996 Page 7 of 7