Loading...
HomeMy WebLinkAbout12/14/1999 - Regular Agenda - Parks Board-; CITY OF COLLEGE STATION PARKS & RECREATION BOARD Regular Meeting Tuesday, December 14, 1999 `- Parks Recreation Department Conference Room 1000 krenek:Tap Road 7:00 PM 1. Call to order. 2. Hear visitors. 3. Pardon — Consider requests for absences of members from meeting. 4. Approval of minutes from Regular Meeting of November 9, 1999 and Special Meeting of November 17, 1999. 5. Adoption of the annual report submitted by the College Station Recreational Sports Association on October 12, 1999. 6. Report and discussion concerning tournament and bid awards for the Amateur Softball Association. 7. Discussion and possible consideration of Veterans Park and Athletic Complex Master Plan and the approval process. 8. Discussion and possible consideration on potential agreement with CSISD for joint tennis court projects. 9. Update and discussion of College Station Bike Loop project. 10. Discussion and possible consideration on roller hockey programs for College Station. 11. Discussion and possible consideration concerning Madeley Park. 12. Report and discussion of GIS study. 13. Discussion and possible consideration on requests from the Lincoln Center Advisory Committee for: a. Additional parking b. An extended covered walkway C. A fitness room d. Expansion of the game room e. A small conference room 14. Consent Items: Capital Improvement Program Projects Report. Discussion of future meeting dates and agendas. 15. 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 http://www.ci.college-station.tx.us and Cable Access Channel 19. CITY OF COLLEGE STATION PARKS AND RECREATION Absence Request Form For Elected and Appointed Off cers Name GLL""l-S &"ejLiA-- Request Submitted on (date) — I will not be in attendance at the meeting of for the reason(s) specified: ,Z— �l�zG cq,�:2 d� /a_-j,4Ac-Z 7::g7oOG _.... tw Sig ure �y r{Ol' This requestshall be submitted to the office of the con�uriitteelb Oald sEC!'Bt ptu meeting date. vt r �¢ f o:boardlabsentceform.doc 100 d 26£v SL! 60t I `I3�L 'III bz.80 (NOW) 66 SI- ' 3Q .uoa ic, uioi ii.�15'iLW 'a 1 Aye E� aa S4. — 12/1.3/99 MON 07:12 FAX 4096961994 Jon/Susan Allen r' CITY OF COLLEGE STATION ATION PARKS AND RECREATION Absence Request Form For Elected and Appointed Q�qcers Name Request Submitted on (date) —L�w (�q I will not be in attendance at the meeting of �(t p.rn i I A 1ggq for the reason(s) specified: t�vK1P !il; 0A.1 . Ff: t Y11 M i h- r t l) l. o— 4 s � . Signature ti. This request shall be submitted to the office of the committee!board secretary prior to the meeting date. o:board/absenteeform.doc PARKS AND RECREATION Absence Request Form For Elected and Appointed Officers Marne Request Submitted on (date) I will not be in attendance at the meeting of for the reason(s) specified: Signature This request shall be submitted to the office of the committee/board secretary prior to the meeting date. o:board/absenteeform.doc CITY OF COLLEGE STATION Parks & Recreation Board Tuesday, December 14,1999 Parks & Recreation Department Conference Room 1000 Krenek Tap Road 7:00 p.m. Staff Present: Eric Ploeger, Assisant Director of Parks and Recreation; Linda Waltman, Recreation Superintendent; Tony Scazzero, Athletic Supervisor; Pete Vanecek; Senior Park Planner; Kris Startzman, Staff Assistant. Board Members Present: George Dresser, Co -Chair; John Nichols; Bill Davis; Glen Davis (arrived late); John Crompton, Alternate. Board Members Absent: Chris Barzilla, Chair; Sarah Birkhold; Susan Allen. Visitors: Ray Holliday, member of the College Station Soccer Club. Bob Schmidt, O'Malley Engineers. 1. Call to order: The meeting was called to order at 7:03 p.m. 2. Bear visitors: No visitors spoke at this time. 3. Pardon — Consider requests for absences of members from meeting: Bill Davis made a motion to accept the absences of Chris Barzilla and Susan Allen as excused. Jonn Nichols seconded the motion. All were in favor, and the motion passed 4-0 (note: Glen Davis was not present to vote on this item). 4. Approval of minutes from Regular Meeting of November 9, 1999 and Special Meeting of November 17, 1999: John C. made a motion to approve the minutes from Regular Meeting of November 9, 1999. Bill seconded the motion. All were in favor, and the motion passed 4-0 (note: Glen Davis was not present to vote on this item). Jonn N. made a motion to approve the minutes from Special Meeting of November 17, 1999. Bill seconded the motion. All were in favor, and the motion passed 4-0 (note: Glen Davis was not present to vote on this item). 5. Adoption of the annual report submitted by the College Station Recreation Sports Association on October 12, 1999: Bill moved to accept the annual report submitted by the College Station Recreation Sports Association. John N. seconded the motion. All were in favor, and the motion passed 4-0. Page 1 of 4 Parks and Recreation Board Regular Meeting Tuesday, December 14, 1999 6. Report and discussion concerning tournament and bid awards for the Amateur Softball Association: Linda Waltman passed out a list of the tournaments that the College Station Parks and Recreation Department has been awarded for the year 2000 (see attachment). She talked about the bidding process. She said that the Department has a good reputation for the game of softball at both the state and the national level. She went on to say that softball has been added to the 2000 Games of Texas, scheduled for the summer. Linda mentioned that the Department's Athletic Supervisor, Tony Scazzero, had received an Award of Excellence in Dallas for hosting the National Softball Tournament, based upon a survey. George Dresser asked if the City prepares news releases to announce information such as this. Linda replied that the City does. George recommended posting future tournaments in the business and sports sections of the newspaper to give citizens an appreciation of the economic impact that tournaments bring to the City. 7. Discussion and possible consideration of Veterans Park and Athletic Complex Master Plan and approval process: Eric Ploeger passed out a tentative schedule of events that will take place during the Veterans Park and Athletic Complex Master Plan approval process (see attachment). He mentioned that the schedule is subject to change. He went on to say that the Department has selected an engineering firm, O'Malley Engineers from Brenham, to do the design work for the Master Plan. Eric learned from the Development Services staff that construction of parks is allowed in any zone, therefore the Parks and Recreation Department would not need permission from the Planning and Zoning Commission or need to obtain a Conditional Use Permit to build the park. Eric said that the Development Services staff has been instructed by the City Council to conduct a land -use study of the northeast corridor of the City, due to the new development in that area. The Planning staff would also like to include the Parks and Recreation Department and the Veterans Park and Athletic Complex Master Plan subcommittee in their discussions. Eric introduced Bob Schmidt from O'Malley Engineers. Bob talked about the preliminary Master Plan for the park. He said that there is an area that is being reserved for a veterans memorial. This plan also includes nine softball fields with 300 foot fence lines, 13 adult -sized soccer fields, a pavilion, batting cages, a playground, basketball courts, restroom facilities, volleyball courts, a water feature, a natural area, and large spacing for parking. Bob mentioned that there had been discussion on cut -through traffic in the park. The Board had concerns about the possibility of a street connecting Highway 30 to Highway 60 through the park. Bob said that it is very probable that there would be cut -through traffic, if there is a street that connects the two highways. He mentioned that "traffic calming" techniques, such as speed bumps, could be used to slow traffic down in the park. Page 2 of 4 Parks and Recreation Board Regular Meeting Tuesday, December 14, 1999 There was discussion on the number and type of soccer fields that would be built at the park. Bob mentioned that in the Master Plan, the subcommittee tried not to crowd the fields, for aesthetic and drainage reasons. The Board agreed on the Master Plan concept. There was no action taken on this item. 8. Discussion and possible consideration on potential agreement with CSISD for joint tennis court projects. Eric said that there were two separate parts to this item. The first part is to inform the Board of a request from the CSISD (College Station Independent School District) to help fund the construction of four lighted tennis courts to be located at Willow Branch Junior High School. He said that there is $125,000 budgeted for this project in Zone 6 of park land dedication funds. Eric went on to say that the original request from the School District was that the City help fund the construction of two lighted tennis courts, but they have since determined a need for an additional two. He said that the City's attorneys have written an agreement stating that the City will contribute up to $125,000 for the project, if the School District will handle all of the engineering work, design, and construction of the courts. If CSISD consents to the agreement, then it will be forwarded to the City Council for approval. The second part is to ask for contingency funds to light the remaining six tennis courts at A&M Consolidated High School. Eric said that the School Board Superintendent, Jim Scales, appeared to be in favor of this, and will put it on a future School Board agenda for discussion. Eric mentioned that the topic was also brought up to the City Manager, Tom Brymer, who suggested asking for funding during the next budget cycle, instead of asking for contingency funding during this fiscal year. Mr. Brymer will include this information in his monthly newsletter to the City Council, informing them of the Board's request. 9. Update and discussion of College Station Bike Loop project. Eric said that he has had discussions with the Project Engineer, Brett McCully, who is working on the Bike Loop project. He said that there are only two cities in Texas (including the City of College Station) that have submitted Bikeway Project Grants, and that none of the grants have been approved to this date. He went on to say that there have been four different reviews of the project by the Texas Department of Transportation, Austin, staff. Each review has been conducted by a different person, and each review comes back with different statements on what needs to be corrected. George requested that Eric ask Brett McCully, along with a representative from the Texas Department of Transportation district office in Bryan, to attend the next Parks and Recreation Board meeting to discuss this project. Page 3 of Parks and Recreation Board Regular Meeting Tuesday, December 14, 1999 10. Discussion and possible consideration on roller hockey programs for College Station: Bill made a motion to table this item to a future Board meeting. Glen seconded the motion. All were in favor, and the motion passed 4-0. 11. Discussion and possible consideration concerning Madeley Park: Eric said that this item was placed on the agenda to discuss the future of Madeley Park. He said that the property was donated for the purpose of being made into a park. If nothing is done with the property within five years, it will become the property of A&M Methodist Church. Bill said that he would abstain from taking action, due to the fact that he is a member of the church. Eric said that Steve Beachy was going to contact representatives from the City of Bryan to see if they would be interested in utilizing the property and putting an entrance in at Sunny Lane. John C. mentioned that this is a beautiful site for a park, and he does not want to lose it to the five-year time period. He would like to initiate talks with the City of Bryan to try to make this into a joint project. No motion was made. The Board agreed to place this item on the next Board agenda for an update and discussion. 12. Deport and discussion of GIS study: George made a motion to table this item to the February, 2000 agenda. Bill seconded the motion. All were in favor, and the motion passed 4-0. 13. Discussion and possible consideration on requests from the Lincoln Center Advisory Committee for: a. Additional parking b. An extended covered walkway c. A fitness room d. Expansion of the game room e. A small conference room Eric said that the Department had met with a member from the Lincoln Center Advisory Committee and representatives from the Community Development Department. He said that the Parks and Recreation Department is in the process of designing a new maintenance building in the Lincoln Center area, that will leave additional space available. The City will need to determine what to do with the additional space. There had also been discussion with Community Development about putting out a Request for Qualifications, in order to hire someone to conduct a "needs study" of the Lincoln Center area. He said that these requests from the Lincoln Center Advisory Committee would be part of the study. This was an information item only, and no motion was necessary. 14. Consent items: Capital Improvement Program Projects Deport: John C. asked about the status of the land acquisition on Rock Prairie Road. Eric replied that the Department has a meeting in the first week of January with the Public Works Department, to review updated plans of the current landfill to try to determine what its future park use would be. John thinks that the Department should move with urgency on this item. Page 4 of 4 Parks and Recreation Board Regular Meeting Tuesday, December 14, 1999 Glen asked what date Edelweiss Park is expected to be complete. Eric responded that the completion date was supposed to be November 6, 1999. He said that the Department has been charging the contractor $100/day since November 6th, for liquidated damages. George asked if there would be a dedication for the park once it is completed. Eric said that the Department does have a dedication for neighborhood parks. He will talk with Steve to find a date and report back to the Board. Discussion of next meeting date and agenda: Update on the exploration of the special venue tax to build sports facilities. Report on the duck weed problem at Gabbard Park. Update on placing rubberized surfacing on the Dorothy Miller jogging track at Rock Prairie Elementary School. ,15. Adjourn. Glen made a motion to adjourn the meeting. John N. seconded the motion. All were in favor, and the meeting adjourned at 9:09 p.m. Pag15' f 4 Parks and Recreation Board Regular Meeting Tuesday, December 14, 1999 MEMORANDUM TO: Veteran's Park and Athletic Complex (VPAC) Subcommittee FROM: Eric Ploeger, Assistant Director Parks & Recreation DATE: December 7, 1999 SUBJECT: Proposed VPAC Preliminary Master Plan Schedule IlIffill III III III nW11,111fill 1J"111111 '111 1111 ., .1 111! 1 Idd Ill I ill Ill I 1,1111A Ill d 11 ""d I'll. , , I ,I I , I n,lI, l I ill l l I I I I 1 1, 1 , "Ill hh ,Ltlh I'll , Ill 1111 11111, uul 1 .111 11 1 .1 Ill .1, 11 11 ;1 ill .111, , I I , 11111111 i'l 11 1 , !1111, 1, 1 1 , I I I '' 111 1 11, J 1 11,161 . Iona Ili II Ill, I III'11Ii66u 11. December, 1999 Develop internal review needs with Development Services Department. December 14, 1999 Review Preliminary Master Plan with Parks and Recreation Board, 7:00 p.m. January 10, 2000 Review Preliminary Master Plan with College Station Recreation -Sports Committee, 7:00 p.m. January, 2000 Review with veterans group. January 25, 2000 Parks and Recreation Board Public Hearing (special meeting), 7:00 p.m. February 10, 2000 City Council Workshop Presentation of proposed Master Plan, 4:00 p.m. February 24, 2000 City Council Public Hearing — Consideration and possible approval of proposed Master Plan, 7:00 p.m. November 3, 1999 Mr. Chris Barzilla College Station Parks and Recreations Board 1000 Krenek Tap Road College Station, Texas 77840 Dear Barzilla, The Lincoln Center Advisory Board would like to thank you for your continued support over the past couple of years. Gym repairs and installation of the air conditioning system along with various other facility repairs have been made with the continued support of Mr. David Gerling and Mr. Steve Beachy. During the past two years activity at the Lincoln Center has increased by at least 50%. A partial list of facility users include the following: Habitat for Humanity T.A.A.F Region 5 Concerned Black Men We the People CS Community Development BV Home School Universal Computer System Extra Education CSPARD Seniors Program Local Churches Private schools for athletic functions Future collaboration with Project Unity This increased activity, continued requests from the community to utilize the facilities and potential future collaborations with other organizations has resulted in the need for some facility expansions. The following is list of facility needs in priority order: (1) Additional Parking ( request additional 57 parking spaces for a total of 100) (2) North Entrance Reception/lobby area (approx. 1000 SF) with extended covered walkway to parking lot. Can serve as pickup/drop-off point out of the elements for Senior Citizens and kids. (3) Fitness room (CYBX equipped). (4) Game room expansion (Increase square footage by approximately 40% towards the playground). (5) Small Conference Room (accommodate 25 to 30 people). In addition, once the grounds maintenance buildings, located in the adjacent parking lot, are vacated we request that the facilities be turned over to the Lincoln Center to meet some of the above expansion needs. •A Thank you again for your continued support and we look forward to seeing you at future functions. Reply requested. Respectfully submitted, Lincoln Center Advisory Board Improvement Committee 3. CITY OF COLLEGE STATION PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENTS PROGRAM PROJECT STATUS REPORT December, 1999 TRIBUTARY B IMPROVEMENTS Project Number: PK9505 Budget: $80,000 Contract Amount: NIA Project Manager: Peter Vanecek Project Design:ln-house (Site); McClure Engineering (Bridge); Swoboda (Electrical) Comments/Status: Construction to begin in October, 1999. Task -Project Design: July - August 1999 Advertisement & Award: August -September, 1999 Completion: February 2000 VETERANS PARK & ATHLETIC COMPLEX MASTER PLAN, Project Number: PK9941 Budget: $2,038, 000 Contract Amount: $168,200 (O'Malley Engineers) Project Manager: Eric Ploeger Project Design: O'Malley Engineers Comments/Status: City Council approved O'Malley Engineers for the design of Phase I. Task Project Design: Advertisement & Award: Completion: ADAMSON POOL RENOVATION Project Number: PK9936 Budget: $ 751,000 Design Contract Amount: $747,600 Project Manager: Eric Ploeger Project Design: Waterscape Consultants Comments/Status: Progressive Chemical was the low bidder. The renovation began on November 1, 1999. Task ~ Project Design: January - June 1999 Advertisement & Award: August - October 1999 Construction Completion: May 2000 CIP Report 4. EDELWEISS PARK MASTER PLAN & CONSTRUCTION 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 project was due for completion on November 6, 1999. The contract is late and will change liquidated damages. Task - Project Design: October - March 1999 Advertisement & Award: April 1999 Completion: November 1999 5. WEST DISTRICT MAINTENANCE SHOP Project Number: Budget: Design Contract Amount: Project Manager: Project Design: PK9927 $481,000 $30,280 Eric Ploeger Holster and Associates Comments/Status: The project is currently on hold. Asbestos abatement must be completed before an existing building can be removed. Abatemept bid will open on Dec$mber ?$, 1999. Task - Project Design: March - July 1999 Advertisement & Award: August, 1999 7 Completion: March 2000 6. EASTGATE IMPROVEMENTS AND LIONS PARK PLAYGROUND REPLACEMENT Project Number: PK9308 Budget: $29,000 1990 Bond; $20,000 FY99 Replacement Fund Contract Amount: $56,085 Project Manager: Pete Vanecek Project Design: In-house Comments/Status: Construction began in the last week of October, 1999. Task - Project Design: May 1999 Advertisement & Award: August 1999 Completion: February 2000 7. COMMUNITY PARK AND CEMETERY SITE ACQUISITION Project Number: Budget: Contract Amount: Project Manager: N/A $500,000 - Park $275,000 - Cemetery N/A Eric Ploeger CIP Report 8. A 9. BRAZOS BEAUTIFUL CRAPEMYRTLE PROJECT Project Number: Budget: Contract Amount: Project Manager: NIA $282,000 N/A Eric Ploeger/Pete Vanecek Comments/Status: Bids for this project will go to the City Council for possible approval in January 2000. Task Project Design: September 1999 Advertisement & Award: October — November 1999 Completion: February 2000 CENTRAL PARK SOFTBALL FIELD IRRIGATION REPLACEMENT Project Number: Budget: Contract Amount: Project Manager: PK9939 $30,000 —'98 Bond N/A CSPARD Planning Comments/Status: The installation of this new system will be complete in January 2000. Task Project Design: August — September 1999 Advertisement & Award: October 1999 Completion: January 2000 10. HALLARAN POOL INPROVEMENTS Project Number: PK0072 Budget: $27,000 Contract Amount: N/A Project Manager: Pete Vanecek, Senior Parks Planner Comments/Status: Project is to provide a small slide for the shallow area of the pool. Bids will open on December 28, 2000. Completion: March 2000. 11. SHADE STRUCTURES FOR VWAYNE SMITH AND SOUTHdWOOD PARKS, Project Number: PK0064 Budget: $18,000 - $65,000 Southwood Contract Amount: N/A Project Manager: Pete Vanecek, Senior Parks Planner Project Design: October 1999 Ad and award: December 1999 — January 2000. Completion: April 2000. Comments/Status: Bids open on December 21, 1999. CIP Report ls Parks&RecreationBoards ;r; 1999-2000 In Proares� 1. Implementation of the approved Capital Improvement Program 2. Implementation of the Wolf Pen Creek Master Plan 3. Investigate the feasibility of cooperative ventures with CSISD 4. Incorporate public art into the park system _rir-t-y 5. Enhance the public perception of the Wolf Pen Creek Corridor 6. Encourage the early development of the former landfill site on State Highway 6 7. Emphasize Lincoln Center leadership development and program enhancement 8. Support the implementation of the Greenways Master Plan MediumiPAprfty 9. Establish an on -going re -appraisal of existing parks, facilities, and services offered by the department 10. Encourage arboretum/garden parks and color emphasis in existing parks Low Priority 11. Develop an Urban Forestry Plan for College Station 12. Investigate the feasibility of cooperative ventures with TAMU on facilities and programs 13. Explore the feasibility of a commercial ice skating facility Comnle Recreation, Park, and Open Space Master Plan y:. Flo Revised December 5, 1999 C�OLLEGE STATION R O. Box 9960 1101 Texas Avenue College Station, TX 77842 Tet 409 764 3500 MEMORANDUM TO: De orah Jasek, Chair, College Station Historic Preservation Committee FROM Steve Beachy, Director, Parks & Recreation DATE: November 29,1999 SU13JECT: History Project The Parks & Recreation Board is interested in determining the feasibility of writing a history of the Parks & Recreation Department. The City of Dallas recently completed a project of this type utilizing the services of a local history professor and our Board thought that the same approach might work here. We have some basic information related to the various parks and facilities along with background history about the department and programs to start the process. ( ) Please advise me if your committee is interested in organizing this project and what steps would be required to complete it. I will forward your comments to the Board once you have had a chance to discuss and consider this request. Thanks for your time and interest. Copies: Parks & Recreation Board David Gerling Home of Texas A&M University Nov-30-99 01:30P College Station City Sec P.02 v r 04 tia City of College Station, P.O. Box 9960 College Station, TX 77842 MAYOR Lynn Mcllhaney (5/00) 15 yrs. Elected Official COUNCILMAN PLACE 1 James Massey (5/01) Dir. of Facilites Coordination @ TAIVIU 1009 Niuirfield Village 690-0504 (H) College Station 77845 690-0358 (Fax) Imcilhaney@ci.college-station.tx.us 3305 Mildonhall College Station, TX 77845 jmassey@ci.college-station.tx.us COUNCILMAN PLACE 2 4601 Shoal Creek Dr. Ron Silvia (5/00) College Station 77845 US Air Force Retired rsilvia@ci.college-station.tx.us 845-8661 (W) 693-1072 (H) 458-2069 (Fax) 690-6519 (H) Fax Same COUNCILMAN PLACE 3 2708 Redhill 260-4399 (W) Winnie Garner (5/01) College Station 77845 696-4233 (H) VP of Business Dev. @ wgarner@ci.college-station.tx.us 846-8697 (Fax) 1st American Bank COUNCILMAN PLACE 4 5006 Augusta Circle 696-1787 (W) Larry Mariott (5/00) College Station 77845 690-0094 (H) Builder P.O. Box 10316 693-3398 (Fax) (Mailing Address) College Station 77642 lmariott@ci.coilege-station.tx.us COUNCILMAN PLACE 5 803 Welsh 696-6594 (H) Dennis Maloney (5/01) College Station, TX 77840 Business Owner/ dmaloney@ci.college-station.tx.us Painting Contractor COUNCILMAN PLACE 6 1309 Wilshire Court 693-3566 (H) Anne Hazen (5/00) College Station 77845 Fax same Registered Nurse ahazen@ci.college-station.tx.us CITY MANAGER Tom Brymer 764-3510 CITY ATTORNEY Harvey Cargill, Jr 764-3507 CITY SECRETARY Connie Hooks 764-3541 MUNICIPAL JUDGE Alexis A. Walter Ill 764-3649 o:counciUd1r99.doc Lincoln Recreation Center Advisory Board Monthly Meeting Agenda Monday, December 6,1999 Time: 5:45-6:45 p.m. Lincoln Recreation Center I. Call to Order —Roll Call II. Minutes from November 1,1999 Board Meeting III. Petitions or Communications from Visitors or Board Members ❑ Status of new LRC Advisory Board Candidates —Jackson ❑ Draft Letter to Parks Board re: Facility Improvements ❑ Planning Committee for January 29, 2000 Board Workshop IV. Summary of Center Activities —Jackson ❑ Monthly Report ❑ Review & Recommendations for upcoming Special Events ❑ Support for Girls Sports at the LRC ❑ LRC involvement in T.R.A.P.S. Minorities in Leisure Services Branch ❑ Staff Recognition V. Treasury Report —Williams VI. Miscellaneous ❑ Feedback from LRC member attending Parks Board Meetings —Joe Dan Franklin ❑ Adoption of Project by the LRC Advisory Board ❑ Suggestions from Board members Adjournment Next LRC Advisory Committee Meeting, January 2000, Time: 5:45 p.m. ,4�we apioach, ' al#- ffo&dam, I wou,Wz lt� to take) tW oppof&uT ty trr 6kg41k P,vesyorw /rw, bay ja- coopevatwe, an-dl w� to wo-I-k td ethev andl nay you hie' Tug fog wJo�r weLLdone...... CaOi l Watio;,v L�IIIYIIYIW "` iLi3 Ni6�i!,Iliel.tlllJWJ�L':r�1n5c.Ja�JY�l�b %LLA iIJI LincolnsLa �w�+1.l�.+N.•m7uln..liwa,Gi's,r�IJid iBlulWilYldLL'iaYil�ldillat lLtb�diil I'i IDIu116111i1iSlii Yill�,il ul kul i6�s li�e.Ia..ltll Yd'.uutl a,di.lip{YI�LYI1tILYllolliWkdY I .�40GiluIBY i'i 11101LJYlll�, 4LL Recreation Center Regular Advisory Board Meeting Minutes Monday, November 1,1999 Time: 5:45 p.m. Lincoln Recreation Center Board -Members Present: Linda Preston -Shepard, Carolyn Williams, Cathy Watson, Barbara Clemmons, Joe Dan Franklin, and alternate Board Member, Merilyn Rucker Board Members Absent: Faye Daily, A.C. Clark, III Staff Present: Lance Jackson, Chelita Johnson US Representative: James Steen -Absent Visitors Present: Mr. David Gerling, Special Facilities Superintendent, City of College Station I. Call to Order —Roll Call -' ❑ The meeting was called to order at 5:45 p.m. II. Minutes from the October 4,1999 Board Meeting ❑ The Minutes from the October 4, 1999 Lincoln Recreation Center (LRC) Advisory Board Meeting were approved with the noted correction that Barbara Clemmons was not in attendance at the October 4" Meeting. Ill. Petitions or Communications from Visitors or Board Members ❑ Status of New LRC Advisory Board Candidates -Jackson informed the Board that the City was still in the process of, accepting applications for Board Members and that there were not very many applicants to chose from. Jackson then urged members to encourage prospective board members to fill out applications. ❑ Roles, Responsibilities, Goals of the LRC Advisory Board -Jackson introduced Mr. David Gerling, from the City of College Station, and Mr. Gerling explained the roles, responsibilities, and goals of the LRC Advisory Board, stressing that the Board was an advisory group to the LRC Director and his staff. Mr. Gerling then asked Board members if they had any questions or comments. ❑ Gerling also addressed the issue of facility improvements, informing the Board that if there were some improvements that they would like to see, possibly a prioritized list should be developed and submitted to the Parks Board. Lincoln Recreation Center Advisory Board Monthly Meeting Minutes Page 2 of 2 November 22,1999 Carolyn Williams, Barbara Clemmons and Joe Dan Franklin volunteered to draft a letter to the Parks Board regarding the above -mentioned subject prior to the next Board Meeting. ❑ Brazos Valley Boys and Girls Club Meeting-A.C. Clark, III was absent, and therefore no information was reported to the Board regarding the Brazos Valley Boys and Girls Club Meeting. IV. Summary of CenterActivities—(Attachment #1) ❑ Jackson informed the Board of current and pending activities taking place at the LRC; as well as viewing newly designed fliers, outlining the LRC. Jackson then informed the Board that there would be two workshops per year to discuss and plan Issues and goals that the LRC wants to see accomplished. Jackson told the Board that Program Planning was a major issue, and that the LRC wants to assure that the needs of the community are addressed. The first workshop will take place on or around January 29, 2000. Jackson also provided a Computer Software Purchase Sheet, listing the software that has been purchased and verified. (Attachments #2) V. Treasury Report —Williams presented the Treasury Report. (Attachment #3) Motion was made by Joe Dan Franklin, and seconded by Carolyn Williams, the meeting was adjourned at 6:50 p.m. The next LRC Advisory Board Meeting is scheduled for Monday, December 6, 1999 Q 5:45 p.m. at the LRC. V. miscellaneous Action Items: ➢ The tasks at hand prior to the next LRC Board meeting will be to generate ideas for the upcoming workshop, i.e., establish list of attendees such as the Lincoln Former Students, Concerned Black Men, local churches, Keystone Club, etc. and identify topics prior to the next LRC Board meeting. Attachments (3) Lincoln Recreation Center monthly Items of Interest Nov. 99 Fall programs for the Brazos Valley Boys and Girls Club have begun officially October 1, 1999. Our membership roll is currently at 199 children ranging from 6 to 18 years old. Our membership usually goes down after the summer activity and gradually builds up early spring. We encourage children to purchase a membership for reasons of a sense of belonging and ownership of the club. At present, we are serving as many as 55-75 kids a day. The Lincoln Recreation Center after school van transports 25 CSISD students to the (P.A.S.S.) Power Hour After School Site for tutorial. Rock Prairie and Pebble Creek elementary buses transport another 15 students to the Center daily. This service is available to all members at the discretion of their parents. Lincoln Computer Lab employees and staff will undergo T.A.A.S. software training by the end this year in an effort to assist children in need of one on one Pre — testing preparation. Look for T.A.A.S. Camps next year. Purchases were made in September 1999 for Teen software package: Teens will now have-accessto multi media and tutoriat assistance after school. Encarta Encyclopedia, Encarta Africana, Hyper Studio, ACT/SAT Prep., grammar tutors and writing centers are coming in soon. Having the internet is a plus for our teens. Our anticipated need will be to upgrade phonics, grammar, and math software used by our K-3 kids. Cheletia Johnson, Director of Programs for the Club, has implemented activities designed to meet the social, healthy life style, and educational needs of our members. With the aid of her staff and a host of volunteers from Texas A&M University, daily activities run on schedule. Field trips to plays, local fire station, and children centered activities have occurred on a weekly basis. Children Evangelical Fellowship provides a non -denominational activity called the GOOD NEVUS CLUB, every Wednesday at 4:15 p.m. 14 Children participated in Brazos County Health Department art display activity on HOW I STAY HEALTHY. Smart Moves is under way. Brazos Valley Council of Alcohol and Substance Abuse held TURTLE TALK on October 18 —22, 1999. This is a curriculum based self esteem and awareness activity for 3,d -4th graders. Fire Prevention was the central theme of the month, culminating with a visit to Bryan Fire Station No. 1 and a fire drill at LRC. Lincoln teens traveled to the Texas State Fair in Dallas, Texas on October 15, 1999. The following weekend 22 children experienced camping at Bryan Lake Oct. 22-23, 1999. Camping trip shared with first time campers from Bryan Housing Authority. Activity supervised by Center Supervisor L. Jackson, Gym Attendant Neal Donovan, and Eagle Scout Sean Fernando. Biking, fishing, and hiking were some of the fun things to do. Lincoln Recreation Center's drill team, a.k.a. N'MOTION STEPPER'S, performed at the N.A.A.C.P. State Convention reception on September 30, 1999. Led by Lincoln Staff Kylie Byrtle, 5 teen age boys and 5 teen age girls choreographed their own routine in 3 days. They received many congratulations from state N.A.A.C.P members and have been obliged to perform on 5 more scheduled dates. Lincoln Keystone members and N.A.A.C.P. appointed Youth Program Committee Chair, Cheletia Johnson attended weekend workshops promoting youth leadership. Teens also get a once a week opportunity to attend College Station's new teen center named the EXIT. It is located in the Southwood Athletic Complex near College Station Junior High School. The Lincoln Center -Annual Fall Festival, October 28,1999,was a great success. We had approximately 350 participants including volunteers from Texas A&M, Brotherhood of Christian,Aggrew, DeltaiSigmarPtand.,theTrue=lndian,-SilstersOrganization:. Activities included a haunted house, pie throwing, apple biting and other exciting games. Lincoln Panther Flag Football Season ends Nov.2, 1999. 40 boys and girls played in the Club League held at Sue Haswell Park in Bryan, Texas. Great coaching jobs by Coach Andrew Daily Sr., Andre Heard, and Neal Donovan and community volunteers. 1 ST - 3RD and 4th —5t° ended seasons undefeated. Special thanks to team mothers for snacks. 130 Lincoln Recreation Center Monthly Items of I hie'r"est 'Nov. 99 CON77AWED FROM PAGE ONE Little Panther Basketball Season for young,.giris.'VA,, grade sign ups:begin November-1, 1999. We are soliciting volunteer coaches for these ladies. Studies indicate that girls who do not participate in a sport by the:a0e of 11 YWII not --do so later. iwltheiuteens, or-'aduft i Afe- Our girls deserve all the benefftand support that -Ouryoung: meh dd.-:,Seas6wpI6yi begins late November Previous•Facilitv Users for:Months,Sentembw.-=T,O'ctober,199*-,.>. Habitat for Humanity T.A.A.F. Region 5, Concemed Black Men of The Brazos Valley We the People CS Community Development BV Home School Universal Computer System-. Extra Education - CSPARD Seniors Programs Local Churches Upcominn Events for FaIlMinter 1999/2000 November 2 Voting 6 CBM Barbecue 12 St. Matthews'Lockin. - 13 SenlqrThanks giving Lunches-n, Teen I.Health.Co , nference. Teen Dance 25/26 City offices Closed December 3 Kwanzaa Celebration., 4 St. Matthews Christmas,,Progmm._. DeftaS.Breakfast with Sant& 10 Christmas to Remem0erSPed8L,,:;, FYI The Lincoln Recreation Center YAJI participate in the KVJM V103 fm coat give away November 14,1999. Brazos Valley Interfaith outreach vwiIt.--.0Q,0n.hand:.foF Qhristmas..to hand family. Christmas Packages on December,21 and:221­,11�99., her-Moliday,p o 9 rogramsoperaingIt out if the Center will,o9�,Op.erOpo;Mash;and-th&-annual}CheerBArketcomm u n*W-,eveWT-heT.Uncdw-.1- Recreation Center Is In discussion with, BVIOre qrdinq.- -.once a-weekFood-,Pa ntry Service. More about that later. �,ornputer Software purchases for Teens 1999 Deluxe Hyper Studio Mac Version Encarta 2000 Inside ( j Hyper Stud® Windows Version Encarta Africana Back order/ November CASH FLOW STATEMENT For the period October 4. 1999 thru November 1. 1999 Ending Balance October 4, 1999 $1,705.53 Inflows: Caldwell Vending (10118199) $ 15.00 Coca-Cola (10199) $ 60.11 We The People (10199) $ 25.00 Total Inflows $ 100.11 Outflows: Boys & Girls Club (Halloween Carn) $100.00 Total Outflows $100.00 Balance ending November 1, 1999 $1, 705.64 Prepared - Treasurer DateC/ CONFERENCE CENTER ADVISOR' COMMITTEE Regular Meeting Tuesday, November 9, 5:I5 p.m. College Station Conference Center MEMBERS PRESENT Mollie Guin (Chair), Fran Lamb (Vice Chair), Eileen Sather, Jennifer Pratt, & Ed Holdredge MEMBERS ABSENT None Absent STAFF PRESENT Grace Calbert, Supervisor Kum Fox, Secretary/Scheduler HEAR REQUESTS FOR ABSENCES None CALL TO ORDER Mollie Guin called the meeting to order at 5:25 p.m. APPROVAL OF THE MINUTES Mollie requested the minutes of October 12, 1999 be reviewed. The minutes were reviewed. Eileen Sather moved to accept the minutes as presented. Fran Lamb seconded the motion. All in favor and motion passed. OLD BUSINESS 6 Month Client Registration — Clients who meet on a consecutive basis (weekly, monthly) can reserve dates from January through June 2000 on one date. The call in registration will begin on Monday, November 8, 1999, and the registration itself will be on Friday, November 19. Fran mentioned lack of meeting facilities available for non-profit groups. She feels we fill a vital need for groups that need a location to meet in this area. Committee Member Position — One position is still open on the Conference Center Advisory Committee. Fran mentioned Ann Connor might be interested in becoming a member, but since she hasn't followed up with us, Grace will try to call her. Ann is a volunteer with the Oral History Project. Mollie might know of a potential candidate. She will let us know later this week. NEW BUSINESS Christmas Open House — Grace mentioned that she is serving on a committee to have a city- wide open house in December. It will be held at the Exit Teen Center on Rock Prairie Road on Wednesday, December 8`h. The Mayor and new City Manager wanted to establish an event to promote City service and showcase the new Teen Center facility. All members of the Advisory Committee are invited to attend. Conference Center Refurbishment — Grace informed the Committee that budget approved refurbishment of the wood floors this fiscal year. The wood floors in Room 127 and 101 will be refurbished during the week of Spring Break (March 13`h) 2000. REVENUE REPORT October 1999, revenue was $11,879.80 versus the October 1998 revenues of $11,910.94. Conference Center staff feels that these numbers have reached a plateau due to parking limitation and the small occupancy of our rooms. We should not be seeing a big increase in revenue over the previous fiscal year as we have in the past. ADJOURN Ed Holdredge moved that the meeting be adjourned. Fran seconded the motion. Meeting was adjourned at 6:30 p.m. The next meeting will be held at the College Station Conference Center on Tuesday, December 14, 1999, at 5:15 p.m. Kimberly Fox, Secretary College Station Yfistoric Preservation Committee Regular .Meeting Wednesday, December 1, 1999, 5.15 p.m. ZJtility Customer Service Center 310 XrenekTap Road Agenda 1. Call to order 2. Approvafof 9finutes: Novem6er, 1999 i 3. Ylear Visitors 4. Yfistorzc Yfom%uilding Tfaques — (Discussion (s� 2ossi6fe Action 5. W§view GIS Wapping 6. Criteria for Xeigh6orhood Recognition TYogram —Discussion 0� Possi6le Action 7. The Waffof gfonor at the 9figh School — Vpdate from Subcommittee 8. Chairman's Report/update 9. Agenda Items For Future Weetings 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 http://www.ci.college-station.tx.us and Cable Access Channel 19. November 5, 1999 Honorable Mayor, Council Members, and Planrin'g•and'Zoning Commission Members: As members of the Historic Preservation Committee,-- -we have a vital interest in the... protection and preservation of the City's historic residential neighborhoods. Although College Station's historic neighborhoods are not hundreds of years old, they are of ` historic value to the area and provide a representation of a variety of architectural and cultural styles unique to the melting pot of early College Station. While these neighborhoods are a link to our past, the fragile balance of the past and present that these established areas highlight deserve to be protected. It is the consensus of the Historic Preservation Committee that the City Council should pass ordinances implementing the planning, zoning, and development policies set forward in the Comprehensive Plan, and other Council adopted policies regarding ( neighborhood preservation and conservation. In order for these policies to be administered by City staff and the Planning and Zoning Commission, an enforceable, legal basis for development and redevelopment within the older.historic neighborhoods must be enacted. As Councilman Silvia so eloquently stated, variances and Conditional Use Permits, should be the exception and not the rule. This Committee also urges that the Planning and Zoning Commission and City Council provide adequate control of in -fill and replatting of existing land use within the older historic residential neighborhoods. Current ordinances must be strengthened and loopholes which allow inappropriate in -fill, replatting, multiple development on single lots, and inappropriate redevelopment of existing neighborhoods must be closed if we are to maintain the City's vision of creating special emphasis on preservation of historic neighborhoods. Once the charm and ambience of the older developed neighborhoods are lost, the City will have lost a sizeable portion of its history which will be hard to recover. Preservation of current historic residential areas are certainly preferable and less costly than the restoration and salvage of an area that has fallen into disrepair. Historic conservation and preservation is an investment in both the past and future and must be a fundamental part of the City's vision and comprehensive plan. Your consideration in this matter is greatly appreciated. *� r 9?. p. Cj3ox 9960 ❖ Co[Cege,jtation, 5-exas 77842-9960 (409) 764-3773 ok College Station Historic Preservation Committee Deborah Jasek; Corrimifit Chair Russell Duke, Co -Chair Bill Lancaster Elton br,Jr. :. D6ck,Burke g.. Joan Perry. c'�i Marsha Sanford `, Kc me Trenckmann ,Shawn .Carlson, Alternate. pas HIOTORIC f REOE NATION COMMITTEE 1999-2000 Terms F_xpire .lun 2D00 Iermo_Exrire .liime,2001 ELTON ABBOTT 1208 Munson C.5., TX 77540 (H)693-9570 (W) 260-2635 eabbott@arkitex.com DOCK DURKE 502 West Dexter C.5., TX 77840 (H) 693-3847 (W) 845-5815 d-burke@tamu.edu RU55ELL DUKE 000 Old Jersey 5treet C.5., TX 77,540 (H) 694-8151 ruooduke@gte.net JOAN PERRY 513 Kyle Avenue C.5., TX 77840 (H) 695-8822 (W) 690-5626 jetttglook5mart.com 5HAWN CARL50N 1031 Rose Circle C.5., TX 77840 (H) 694-1522 ocarloon@myriad.net MARGARET GRIFFITH 1102 5an 5aba G5., TX 77845 (H) 693-4746 (W) 847-9242 cramar . rymetmet or maggietheaggie@tamu.edu k DEBORAH JA5EK, CHAIRMAN 1007 Winding Road C.5., TX 77840 (H) 693-0343 (W) 845-5239 d jaoek@tamu.edu WILLIAM B. LANCA5TER 305 Dexter C.5., TX 77840 (H) 696-5286 wlanc@myriad.net MONTE TRENCKMANN 205 Fidelity C.5., TX 77840 (H) 696-5401 MAR5HA 5ANFORD 4603 5hoal Creek C.5., TX 77845 (H) 090-6594 (W) 777-2550 maroha5@tcamet 0:\PA M E LA\H15TORIC\ADDRE55\ADDRE55.DOC\24Nw-99 Yfistoric (reservation Committee fgufar W eeting Coffege Station Conference Center 1300 George (Bush Drive Wednesday, Novemd er 3, 1999 -- 5.15 p. m. MEMBERS PRESENT: Deborah Jasek, Chair; Russell Duke, Co -Chair; Bill Lancaster; Dock Burke; Shawn Carlson; Elton Abbott; Margaret Griffith; Monte Trenckmann; Marsha Sanford MEMBERS ABSENT: Joan Perry STAFF PRESENT: David Gerling, Special Facilities Superintendent; Pamela Springfield, Committee Secretary VISITORS PRESENT: Dennis Maloney; Mike Luther; Jeff Carroll; Colleen Kavanagh, The Eagle; Benito Flores -Meath, 901 Val Verde, College Station, TX 77845 1. Call to Order: Deborah Jasek called the meeting to order at 5:17 p.m. 2. Approval of Minutes: Pam Springfield stated that she'd leff Marsha Sanford's name off the minutes under "Members Present" section from the minutes of the October meeting. Margaret Griffith made a motion to approve the minutes. Russell Duke seconded, and the minutes were voted on and approved unanimously, with one change. 3. H_ear Visitors: The visitors had nothing to present. a. Bryan Tax Incentives: David said he'd talked to the City of Bryan's development services, and they don't do tax incentives for their historical district. Jeff Carroll stated that he was on the Bryan Historic Landmarks Commission, and the subject has come up several times. Their committee has supported it, however, Bryan City Council does not. b. Veterans Park and Athletic Complex: The site dedication would be held on November 11, 1999. The members would be contacted with the time. A 50' lighted flagpole will be at the entrance on Highway 30. An American flag and a P.O.W. flag will fly until the park is completed, at which point the flagpole will be relocated within the park. c. City Zoning and Platting Requirements: The latest regarding 600 Welsh is that the citizens in the neighborhood have filed a suit against the owner of the land regarding deed restrictions. The initial hearing in the 851' district court was heard on October 251' Historic Preservation Committee Page 2 to determine if the case had enough merit to set a court date. A court date was set for February, 2000. In the meantime, there is a restraining order against the owner and no building can occur on the land until this is'resolved. The Planning and Zoning Commission (P&Z) and City Council met in joint session on October 281'. Several people spoke out and said that the ordinances, comprehensive plan, and adopted policies from -Various citizen committees should be reviewed to make sure they: weren't in conflict with each other. :They will meet jointly again November 81h and 91' to review those items. They will also hear from Legal on the possibility of coming up with a moratorium on zoning and replatting in the old neighborhoods, until everything is sorted out. Dock said that given the,imminenee of he upcoming -P&Z meeting with'Council; he' would like the, committee to encourage. the.City,Councl.1 iP&Z to write into ordinance elements of the Neighborhood Preservation CQmmiltee's ,report, that are needed to preserve the historic neighborhoods. The report deals with infill; and replatting of. existing lots in historic neighborhoods. He said that even though everyone agrees in' . concept, when something needs to gets done;, :the 7City: staff doesn't have the tools necessary to enforce what's been adopted as policy =Historic Preservation has been written into the City's mission statement and vision, and now's the time to, take: what's. already policy, and put it _into code.. ;After, some' discussion, it was ' decided that Deborah would get a letter wrltten so that it could'be`signbid, 'and out by Friday. d. Deborah would be meeting with the Mayor during the upcoming month regarding a recognition program for neighborhoods., Every, tiso often, an,award that's presented by City Council could be given for enhancing one of the historic neighborhoods. it would be given to someone who's, done a nice; job., on a ,renovation, refurbishing, or landscaping project in an older neighborhood A sign could': go into the yard to indicate that,`thb HPC .is proud of the personA that wqs done.' Deborah has talked to the Mayor alrecidy; wtio thinks it's a great idea ,Deborah wanted the members to consider the criteria for the' `award, which wouicl be discussed dt the next meeting. 5. Historic Home/Building Piagues; No new applications had been submitted. David said he talked to Suanne Pledger with Loupot's Book Store; and they.have a .lot more,nformation. She said she'd get everything written up and get it back to the committee. 6. Oral History Book update - Jeff Carroll• Jeff sald he was curious as to the reactions about the book so far. Originally; it had been dlscussed ,that the :book would stop at 1941, however, he believes 1938 is a more logical breaking point because that's when the City incorporated. He said there was a lot of information, gathered from the oral histories, however, a lot of it;is redundant and it's mostly 'recent information The problem he's encountered is that the history doesn't -go back very far; so he'had to spend mostof his time building up to that point. He is`up to about 1900, and can start fitting some;,of the oral 'histories in. The earliest oral hlsfory is from around World War °I''and'therb's not much of it, but then it builds up. He said that somewhere between one-half to two-thirds of the book has been.done. There have been:a few relativelysmali.studies, done. but no good specific cultural sequence has been written about this.area, Historic Preservation Committee Page 3 All the members said they liked what had been done so far. David said Joan Perry, who couldn't be at the meeting because she was ill, did not like the style it was written in. Margaret said she was more interested in the history from 1938 forward. He asked the members if he should pursue some of the origins of the animosity between Bryan and College Station. The members agreed that it was important, and to include it. Jeff said he had done a little more on the book, and had included some other topics because they were part of the history of the area. He has a chapter on the original route of Highway 6, which wasn't called Highway 6 until 1938. Shawn Carlson told Jeff that his style of writing worked very well for oral histories, and it made it easy for her to understand the prehistoric portions of the book. Marsha felt that there was a lot of information missing regarding black people in this area, and the Civil War era. Jeff said he has not found anything in his research to indicate that blacks actually lived on the ridge between two rivers. They lived all around, in Millican, in the river bottoms, in Robertson County from Bryan north, but none in this area until the oral histories talk about them over along Lincoln Street. He said this is the biggest gap in information he's come across so far. Deborah suggested that Jeff talk to the pastors of Washington Chapel Baptist Church and Pleasant Grove Baptist Church, both of which are over 100 years old. Mike Luther stated that one of the reasons Jeff may not have been able to find any information may be due to the mass exodus (1907-1911?) from the Wellborn, Millican, College Station area, because of a major yellow fever epidemic. Deborah stated that A.C. Clark was the Pastor of Pleasant Grove Baptist Church. His mother, Robbie, was a landowner in this area and the family goes way back. She would also have some information. Shawn said she had done oral histories on Robbie Clark and the Peterson family a few years back, while researching an African American farmstead in White Creek, and she would get Jeff a copy of the report. Deborah added that Ms. Clark had attended several of the oral histories done at the Conference Center. She said she'd get with Grace Calbert to find out which sessions, and also earmark a couple of other names for him. She also has about 12 pages on the history of black education in this area that she would also get to him. She told him if he still has some gaps, then more interviews could be arranged or information gathered. The HPC advised Jeff to continue in the same style with the remainder of the book. 7. Wall of Honor at the High School Update from ommittee• Margaret said she and Joan had met briefly, but decided nothing could really be done until it was known how much money would be available for the project. David said there is a small budget set aside for historic preservation for supplies. In addition to that, there is an additional'$600- $900 for state plaques. Additional funds could be asked for from Council, which was how the oral history book deal was done. March, 2000 would be the time to ask for any funds for this project. 8. Possible Southside Proiec� o David said he had been told that there was money in the budget which was not earmarked, but would more than likely be spent for historical purposes, or on a Southside project of some type. He was told that he would need to get the HPC involved. He said that he would be attending a meeting on November 4"', which ' would establish parameters for what the money could be spent on. He should have an update at the next meeting. Historic Preservation Committee Page 4 9. :)n and Possible Boun Action: David brought signs for South Side as requested at the last meeting. He said where the signs are currently located designating the Southside historic area, came about when the Special Event; parking signs were put up. A current HPC member at the time, persuaded the appropriate people to use the historic preservation train logo used instead of the College Station .logo. The HPC put money towards the project for the logos that were used. At the time, the committee had designated the area where those signs would be.used: down Timber across Park Place, down Dexter - making a loop in order to include Luther Jones' home, down Luther to Wellborn, up Wellbom'to George Bush and back to Timber. Russell asked if the historic designation would be expanded upon to include other historic areas within the city. David said the only: reason Eastgate and Northgate weren't done at the same time was because there wasn't enough money. Deborah said that Southside had been done first, because the first two subdivisions in College -Station were there. There .were no clear boundaries or definitions as to what the other historic areas included. Jeff ' Carroll said it would be nice to know what the boundaries for the other areas were for the book, since he's progressing section by section. Bill Lancaster said one way to designate the other. areas would be to go by the date the areas. were 'developed. He said the original College Hills went just a little past Walton Drive. Jeff said defining the Northgate area was critical. Elton said the City's Planning Department -=had chronological maps showing development in stages and each development is listed. David said the City's GIS Department has all the historical information on the system. GIS wants the committee to see if there's anything else that needs to. be added. at the December meeting. For 'that reason, the next meeting would be held at the Utility Service Center on Krenek Tap Road.' Deborah "asked that David check and see if GIS had the chronological maps with dates that the committee could look at, at the. same time. Elton stated that the 'Northgate Revitalization Board had the boundaries broken down. and defined for Northgate,,and he would bring the information.to the next meeting. Deborah asked that everyone consider what the boundaries should be for Eastgate and Southside, for discussion and possible action at the next meeting.... 10. Updates/DASCUSSln��Meet� a. TAMU Old Athletic Office - David Gerling had spoken .with David Godbey, who didn't know much about it. Elton said the building has been renovated so many times that it looks new, and nothing about it is historic any longer except for its location. Since it has been moved onto the site, it takes it out of the running for State recognition. b. Status of Old Main Society - Margaret said that Patricia Heilwiner (sp?) , and John Lindsay were the people who had endowed the Old Main Society, and someone in 'the Architecture Department was interested in it for awhile. However, everything they tried to do was blocked. Eventually, out of frustration it all fell apart; because ,anything they tried. to preserve didn't matter. So the society was done away with and the money the committee had been endowed with was funneled to other student activities. c. A&M Liaison - Elton Abbott said he'd talked 'to David Woodcock about. acting as liaison to the HPC. He'd just been elected President of the International Preservation Society, and declined to take on anything else. He's also head of the Historic Historic Preservation Committee Page 5 Resources Imaging Lab, which is a lab of graduate students that study historic preservation within the College of Architecture. Elton said he asked him to nominate one of his graduate students that could do the job. He hasn't heard back from him yet. ,agenda Items fior Future itAe�ti� David suggested that December's meeting begin at 5:30 p.m. instead of at 5:15 p.m., to give members a little extra time to get to the new Utility Customer Service building on Krenek Tap Road. a. Boundaries for historic areas b. Criteria for Historic Neighborhood Recognition Program c. Wall of Honor - subcommittee update d. Chairman's Report/Update e. Historic Applications submitted 12. Adjourn: The meeting adjourned at 6:47 p.m. __ k ° i 't} e .�"�- �dir/i44- ., ... •.. v ' V . eh " -F �e s> 1VW4 O1,s;E (Oolled) r. y.: f \, g „ Calc�d<dryc. of 100-yr. Flood Plain- t J , oljo N 44 59'33' E 1089.54 �AI)� z � , �. �..���.• ;,r'n'Sti�;s�s�.y36-�•N�' 4,• nr _ 5�.08 ctua "+,� - :* a��, ` 1 \ '�v 6J 4 9' 3'S \EJ �5 . �3' to •'�'�.' \ Ia ss \ I?� / V C'C ?t C'ICJ AtsCG ��ICnj j_Ij ti s /� /C_ - J.Lv l Q11 rvA'2 it 1*4 ,4 ro+.as�?� r= CA o I, \ `'�. rrcc�� r �`� o ct Sc• , �S3. ,ag o � 5 I " 'E�m s \\fie � �r° \ � �-� •••i � � ', '' � � ;rd� r•`y / fro\ \1O\ \ / r ) /i^ ap`�97 \ , +� N �9 '��\ \ a���% / r I I I 7 7 z t /per r ON I' alculafed Loc. of 100-Yt Ff° ` 'r {r N 49 6. _ ztz w t"'•A.1. ItX \�_ vd 4 9 0 J flq��\\j Frop. S. swr. �t SG+ F •T .65 /ry .r. 1�,..�, \\ II\ \ ��• 17 ifi'7U'S4_..E-'"46.60 I �, �I •20 I . , '" ` r9 // ! \ 02 �-b n�.-,. a � 0:54P t:-'62 5� '\>6sr ^mT!iP �l ?' d/ � / N / _ aPtP/ a a6 4Z P -®. \ �,. EOM. ' • :" //i• �" ���• Lsi- �, 97.40��� 8009 � 70:0� :- N7651'44 E 89.2Q Pro scn� t 14� �}'�>'d' -�� q /`• 'CT I !i ll l �y 5 ti ��t r'jj t_ N 44 20 E 03.9 0�;�% / Iay.,4`o'`='O 4OJ , u, ,p �t•�" A ^r A m� 69`1,f8,�1 Ny o y�. N �60 tea a t O rn m ,p , e •4' I ! la �4?, 9 a. A �e� ?J• / �/� c+ ,o-vr.�.D' cam,, ni �\ m m ` ni •b c' r" _ a o ,p LP u, N m l \,1•�� 2$' Boildinc�.Lrife ;.... I w •. C; �s R `r L 89 C8842.61 70. qv / . 6 • .0 2 g90 N 03 42" - 19Z 9 I Si a / N '5 2 oc a 60 A IW.) - rn m gg � Q � . • ,�r san. r. " t lid • ��� J/ S@,' • (1� <^ �: �g9 tou..9'.'�j! ,r in _ _ . AL4 ."-19326- £S0 53.27- Oo 64.99lye cs I N 450 60` 9 ' Ao L Ot5 a , er° 5' Bwldi g line c 120.b0 s t �:a L' � ""Y'l• � / / N' N 2 N1 p -37 f0 4. • o .tiY i! :P ^ �� / •/ / U � vo C3 J rh (h 40 0 39 0' 38 0 3 io V't, /'04 mn, -. J / • � 4 o iO rn� U' y: � � 45'04 50" ,' _ - G - V 1 00 r .i. SRO`., 3�N / .�t�j 4� t,•.� 0 42 o"'ca O"'" t -41.'.i'£ .097 r*t =m' cn 34 I,t�i� �ti > ; /•' ,i <P . �t� ' ° t�. y0i� t� b to B K. 2 J� Z JO. ,�`yoe �/� �. F C� 1 •4�+` :�� a,.'a 3 M 35 o m 36 �' ogi .\ F` `. w. y 0 /, d ?r� 3 0 o m o /J7' oo i v N / $l/! v 43 .� " 33 o e/Lf?d {o,I z CL\ I� t t, /J sad,, -l`•'4 32 t`'ir a r a 25' Building Lm i( cn Iro Z133 u' . m •-�, -sJ fib% :% �Ot' .• 2 o sr. 40 3y9, :a . - .. .. �.. .. - .. .. J,:I I oo 7 j S y / y / o •�' �O� 0 _� ;^ 65. 0 75. 0 �• 75.00 65.01 �. .. 305-0Y- - Fr'apB+ian, wr. • - j m 6•3 T_ /za6 N 45' e '• �' �n / �',1r -k�•as zF-..a�.v. ieu.�na� I � ' �3z I• If`\ R"' ;fie e ^ /'aF 3 "ZO 1.8£ N ` pnd o 75.00 -75.00 _ 64.99 19'Z91 _ 4. nin 28 I 120.0 • .ine c Su.F arr tr(e_ d \�) 4 o a 30 \� �' q 2B 27 26 :4 t o o I 31 0 J rn r /9I a U Nv rn �Cv .. r p O O to tir b ��°n I p o 3c m i� n 0 utmtXt°� 3 r�'� 29 o N 4 0 a22smi}' I t oseme G s -1 .26 - ' id- 43 B3 42"-E - - O�71 1 120.000 130.20 7-'tm-75: -' - - -- -7.7Q3B-=- - �� 144r72-•- zm"i 44"'5 SB' GV is to �z�O. t a2 /!./! 0 a i �f ,.. ' II p i „I o 30 I ! I w�NII" 1b =I ^' - 1s w / 20 `� j I "_ �p ��. 23 u 24 °rom 25 �y�F7 �, 12 m o ti s 5 c - s� m I 'WI 120. 0 I2 . 'j t*i \�. y 21 'r'� 22 F� •' o P I I ' 8uilfing Zb� $ I 59� , C6 \ . _ .. _ .. d> (a ' ur }r 1 4447558"W m W• C ..ff: g r3" 7 s+ 2 (• t� I cn I t. r- 64b 52.50 a Can 112\ n a c0$6.1: or v '�1'f$� t4ir'� y! r-r `1\ £=C�Ji� 0 I. rzs 41 I o ( as Aso R. .w) i3o. o r� 4 l��"� _Plone 5l Ro.=20 .'o I 120. o �. F.--�� P 9:. dL45173:42\ =sl R�r SO' 1 r7.6 T-11737- oe .42"E�1.D8 ' 4425'S8" 1 ` 1e°pLmc t to' Ped.sW.n I 0' PedeslAon 6 s " 1 y l /b 66.05 52.50 3 u6 accerway accesswoy 6. 64.99 O po 2 I �p ti o Io V�" .. .. in'. . y C / 14 I� 13 C@ y9� 9-'.. .. >� I.. C I a n I I 25' Buil L(ne J O /� \ 8 y 4, a �fi • p 125.40 _ 'wry, 120.00 44'255d"W E a� '1 17 0 16 v 15 ro T `�' 3 6°' 6`� 72 a o N �70 � � I �c I o� `� 2o'uui. o- ° m : 3� 9�' 0 11 0 o b� o 27RS \ z �'_; En .p, rrj / �• 20' U06Esmt, :h. I ,� I i - _ -,:°<--...w�.-. s~` - J ;`�.•a_.. .�� _.fn \ � . ^i _r� r .. `fi'� : r e t - ► M Me M M, I MA! ESSAGE to America's school systems: Learn about "smart growth. We are building $15 billion worth of schools each year; we'll start spending even more as enrollment zooms up by 1.6 million students in the next eight years. But most schools "are dinosaurs the day they open," says New Orleans -based architect/school plan- ner Steven Bingler Routinely they stand alone, constructed on empty sites surrounded by chain - link fences planned to oper- ate u P P ate only seven or eight hours a day. x / Often they're built to ac- commodate up to.5,000 chil- dren, when studies;say kids, need the more intimate` ~ learning settings of smaller schools in which they can be known individually. Neal Officials all. too often grab Peirce existing school plans off a de- signs focused on large -group, teacher -centered instruction in isolated classrooms — even though new research says students do better actively creating, working, solving problems, in a setting where they move about and work in various -sized .groups. Finally, new schools are being thrown up with little ifany thought to how they could be- come true, community centers for 12 or 18 hours a day. Too often, they're constructed on the exurban fringe, accessible only by auto or long bus rides — the very antithesis of "smart growth" principles of compact, walkable com- munities. Nor do. school officials often pause to think how their gymnasiums and playing fields could double as community fitness centers and IdW schools a yearmostly: Sit. - parks, how the school could open its library,, ;and,Los Angeles voters approved auditorium or health clinic to the _neighborhood_ outside its doors. Or conversely, how a school $2.4 billion measure. , But•w1iile1.A.' needs to :l;uild 'some 1,0dluai , could plan to share the community's existing ,- schools, it faces a horrendous problem: It� ` ° facilities, rather than. constructing its own seg- . needs to site them.in older, dense rieighiibr'---= regated facilities. hoods . where large sites'are°hardk to4ihM, Wi Clearly, we could do a lot better. And in Los = when'found'are-usually toxic;bro'V'Aifielol 'i ed Angeles, the Metropolitan Forum Project, Take the Cahuenga neighborh6od'jusE.%auiWA headed by journalist and civic leader:David of Hollywood. It's a glimps&-intomebw:-s icai Abel, has created a "New Schools/Better ` :;:_..:.,,America: a melange -of &wp(imers and Neighborhoods," or NSBN, project to. do just timers, 66 percent Hispanic' and 24 percent that (www.nsbn.org). Asian. School bureaucrats picked a school site NSBN links smart growth with smart -. that would. have demolished homes- of many schools. Create small, communiVeentered longtime homeowners. The neighborhood asso- schools, it suggests, and there's less need for ciation counterproposed distributing the stu- busing, more opportunity for kids to walk or dents into three smaller schools. NSBN .com- bike to school. Quality smaller schools, in, turn, missioned a planning firm to gain communi will let more parents stay in established neigh- . i input and consensus, including churches,,p9u h borhoods and avoid moving out to sprawling groups, homeowners and, government: "? .� new suburbs. PIus shorter commutes will give Part of the charge has been to explore them more time to spend with their kids. where the neighborhood's future parks;�-libra�- Another "smart growth" idea: Create shared _ . ies and public services should be located,:and community space, in which adults and children to consider joint development with the 3neJ,�:; - can mix more often. Example: athletic fields schools. and schoolyards that can "double" as parks for If a civic participation model can .workii ` . the whole community to enjoy. Cahuenga, a poorer neighborhood whiz dpz;: The goal, says Abel, is "schools as centers of ens of languages are spoken, 'it should`lrork`- ' communities, and communities as centers of everywhere. And so far, the signals are `posh s learning." tive. Residents are coming up with lot91bf hbYv r But how to get there, when megaschool bu- ideas for better land use, better learning ahat reaucracies like .the Los Angeles Unified for achieving more educational�resulta~fbnftess School District are accustomed to selecting cash. school sites on rigid preset formulas? The L:A. -school district hasn't gotten, its, $1,.: NSBMs answer: Involve the community first, back up; instead its in active, consuw4vefc�- in selecting the sites, in deciding how the logue with the-communi''What's at wor - t schools will fit in. _ there there isn't just reinventing government,. California and Los Angeles are perfect prow smart growth, or a new school tactic: It's�ij��- - ing grounds. The state is recovering from the venting the public process for the ceniu� long Sahara of the underfunding of schools — ahead. that began with Proposition 13 in 1978. There's i' _ • a new statewide $9.2 billion state bond pro- Peirce is a syndicated columnist who specia(iaes gram to finance new and modernized schools, in city and state 'affairs. (npeirce@citistate4egM) . ; i ;_ : 1. Is this project `Technically" feasible? a. Clearly define the scope of the project; b. Develop detailed construction cost estimates; c. Develop operational cost estimates; d. Develop. Hotel/Motel tax revenue estimates; e, Develop operational revenue estimates. 2. Does it meet all statutory requirements? a. City Legal Department review; b. City Fiscal Office review; c. State Comptroller's Office review. 3. Is it politically feasible? a. Will the Hotel/Motel Association support the proposal? b. Will the City Council support the proposal? c. Will the voters support the proposal? d. Is this the best use of these funds? SOFTBALL PROJECT PRELIMINARY - COST ESTIMATES 2 (250-space) parking lots (concrete) Entry road - 2,000' x 40' wide (2/3 way through park ® $140 per linear ft.) Utilities - electric, water, sewer Softball fields - 300'-310' fences, light, and irrigation (Amounts are per field) Fences Irrigation Lighting Bleachers, benches Shade covers Dugout covers Sidewalks/Paving/Curbs Sign Grading Drinking fountain Scoreboards Misc. (topsoil, grass, bases, etc.) Field Drainage System SUBTOTAL 9 softball fields Landscaping Parking lot/Street lights Drainage structures 2 Softball rest room/concession buildings (expandable) Basic maintenance building Batting Cage Playground Volleyball Court Pavilion Contingency (10%) Professional and administration fees (13%) $36,000 8,000 75,000 7,000 6,000 5,000 40,000 2,500 7,000 2,000 10,000 10,000 20,000 $288,500 SUBTOTAL $750,00� 300,000 90,000 2,596,500 95,000 400,000 30,000 750,000 200,000 150,000 30,000 8,000 200,000 $5,059,500 505,950 TOTAL $ 5,783,008 Page 1 of 5 O:\budget\cip\ry99bond.doe\13-May-98 VETERAN'S PARK & ATHLETIC SOFTBALL COMPLEX 6