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HomeMy WebLinkAbout12/09/2003 - Regular Agenda - Parks BoardCollege Station ~ cmhmrog the Past, Exploring the Future 1. Call toorder. 2. Pardon = possible action concerning requests for absences nfmembers from meeting. 3, Hear visitors, 4. Discussion, consideration, and possible approval ofminutes from the Joint Meeting between the Planning and Zoning Commission and the Parks and Recreation Advisory Board on October 30, 2803, and from the Regular Meeting of the Board on November 4,2O03. 5. Discussion, reconsideration, and possible action regarding o park land dedication request for the Randeil's University Park Subdivision (Park Zone 2). 6. Discussion, consideration, and possible approval of resolution in support of potential regional park site in Grimes County (8manj Goal #9). 7. Presentation, discussion, and possible action Concerning a conceptual design for neighborhood park in Park Zone 6 (Southwest Park). 8. Discussion, consideration, and possible action concerning a request from the Woodland Hills Homeowners Association (Park Zone 9>. 9. Report, discussion, and possible action concerning the conceptual plans for the Lincoln Center expansion and W.A. Tarrovv Park addition project. 10. Report, discussion, and possible action concerning the Capital Improvement Program: ^� Park Land Dedication Project List Current Capital Improvement Project List November 2003Bond Election Projects 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 12. Discussion of calendar, next meeting dates, and possible agenda items: °$ Christmas in the Park- December 13m, 131h, 19m, and 20m. Regular Meeting - January 13, 2004 Park Naming Subcommittee 13. Adjourn The building iswheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the nneeting. To make arrangements call (979) 764'3517or(TOO) 1-880-735-2989. Staff Present, Steve Beachy, Director of Parks and Recreation; Eric Ploeger, Assistant Director; Peter Vanecek, Senior Park Planner; Kristin Lehde, Staff Assistant. oar Members Present: Glen Davis; Larry Farnsworth; Ken Livingston; Don Allison; Glenn Schroeder; Jodi Warner; Gary Erwin, Alternate. IN-Tim-0 Guests: Spencer Thompson, Graduate Civil Engineer, Development Services College Station City Councilman John Happ Visitors: Frank Thurmound, 1700 Barak, Bryan, Texas Mickey Posey, P.O. Box 1040, College Station, Texas Jane Marsh, 2835 Brandywine Circle, Bryan, Texas 1. Call to order. The Board was in consensus on appointing Glen Davis as Acting Chairman. Glen D. called the meeting to order at 6:53 p.m. 2. Pardon — possible action concerning requests for absences of members from meeting. Glenn Schroeder made a motion to accept the absence of John Nichols as excused. Jodi Warner seconded the motion. All were in favor, and the motion passed unanimously. 3. Hear visitors: Hearing none, this item was closed. 4. Discussion, consideration, and possible approval of minutes from the Joint Meeting between the Planning and Zoning Commission and the Parks and Recreation Advisory Board on October 30, 2003, and from the Regular Meeting of the 1,(-Jvtsoiy Bc,3rd Board on November 4e 2003- Larry Farnsworth made a motion to approve the minutes from the Joint Meeting between the Planning and Zoning Commission and the Parks and Recreation Advisory Board on October 30, 2003, and the minutes from the Regular Meeting on November 4, 2003. Glenn S. seconded the motion. All were in favor, and the motion passed unanimously, S. Discussion, reconsideration, and possible action regarding a park land dedication request for the Randall's University Park Subdivision (Park Zone 2)- This item was reviewed by the Board during the September 9, 2003, meeting, in which the Board passed a motion to accept the cash dedication in lieu of land for the Randall"s University Park development upon the condition that the Development Services Department would be awarded a public access easement from College Station to Madeley Park. Eric Ploeger referred to an aerial photograph of Madeley Park and the surrounding areas. He stated that there is currently no access to Madeley Park from College Station because there are two (2) private pieces of property (the LA Ford and Marcelino Diaz Barrera properties) between public roads and the park. During the September 9th meeting, the Board had requested public access both from the Cooner Street area and from Chimney Hill Drive, This item was brought to the Planning and Zoning Commission; however, it was only presented with the access easement from Chimney Hill Drive, (The owner of the Barrera property had concerns with the access easement from Cooner Street.) The Planning and Zoning Commission denied the request, and sent it back to the Parks and Recreation Advisory Board for reconsideration. Since then, the owner of that property has agreed to provide the requested access easement. After some discussion, Glenn S. made a motion to 1) accept the proposal to have the access easement on the replat coming from the end of the Chimney Hill Cul-de-sac to the property line behind Albertsons, then back down to Madeley Park (along the Cooner Subdivision); 2) accept the cash dedication to meet the park land dedication requirements for the RandaII's University Park development; and 3) recommend that the City pursue the acquisition of the lot owned by Marcelino Diaz Barrera as a park land addition to Madeley Park. Don Allison seconded the motion. All were in favor, and the motion passed unanimously. Parks and Pecreatron Advisory Board Pegular Meeting Tuesday, Decembg, 2003 Page 2 of ? 6. Discussion® consideration, and possible approval of a resolution in support of a potential regional park site in Grimes County (Board Goal #9)o During the Regular Meeting on November 4, 2003, the Board received a report concerning the potential for a regional park in Grimes County. During that meeting, the Board was in consensus on endorsing a resolution that would be presented to the College Station City Council in support of the initiative to acquire land owned by the Texas Municipal Power Agency for a regional park. Glenn S. made a motion to approve the resolution. Don A. seconded the motion. All were in favor, and the motion passed unanimously. ® Supporting the development of the Southwest Park site, and making it the highest priority project in Park Zone 6; ® Responding favorably to a good development proposal; a Reserving judgment on the exact dollar amount to be contributed to the project; ® Reviewing a conceptual plan for the park; and Leaving the other Park Zone 6 projects prioritized as they are. Eric P. stated that there is currently approximately $90,000 in Park Zone 6. There will be approximately $120,000 once the park land dedication money comes in from the Campus Crossing development. Pete Vanecek discussed the conceptual plans for the park, and distributed a proposed budget (see attachment). He stated that preliminary estimates show that the entire park development would cost approximately $266,800; however the development could occur in phases. During the November 4`'' meeting, there �,jas discussion concerning the developer's interest donating money as a gift Parks and Reaeatto�) Advisory 13oaid Regular F-leering 7Uf'SC1� iY, J% "_ =inh-_ -) 1()(i over -and -above the dedication amount if more infrastructure is put into the park. The question was asked as to whether this was still a possibility. Eric stated that it is a possibility; however, there is no firm commitment from the developer. After some discussion, Glenn S. made a motion to accept and approve the conceptual plan for Southwest Park, Gary Erwin seconded the motion. Jodi W. made a second motion to dedicate park land dedication funds, not to exceed the amount of $90,000, for the development of Southwest Park. Larry F. seconded the motion. All were in favor of the two motions, and they passed unanimously. a Discussion, consideration, and possible action concerning a request from the Woodland Hills Homeowner's Association (Park Zone )a Steve Beachy stated that the property that was dedicated for the Woodland Hills Subdivision several years ago encompasses approximately fourteen (14) acres of land, and includes some drainage, detention, and greenbelt areas. At the time the land was dedicated, there was belief that there would also be residential development occurring on the northwestern side of the property; however, that area is now the site that the City will use for a business park, so there won't be any more residential development in that area. Steve added that the property was dedicated prior to the revision of the Park Land Dedication Ordinance that enacted the development fee requirement, so there were no funds dedicated to Park Zone 9. (Currently Park Zone 9 has a balance of $0.) There are currently houses under construction in Woodland Hills, and the subsequent phase of development to the northeast (Spring Meadows). Steve introduced Frank Thurmound, who is the President of the Woodland Hills Homeowner's Association. The Association is trying to get a park developed in that area. He added that he had sent out a questionnaire to residents of Woodland Hills soliciting feedback on the amenities that they would like to see for a park (refer to request and tally sheet). Parks and Recrea' Regular Pl��ting nsory Boarr, The Board discussed three (3) funding options: the bond program, park land dedication funds, and the annual budget process. Steve stated that the Department would need to review the request from a planning standpoint, working with the Homeowner's Association, figuring out what would be feasible, and coming up with a conceptual plan for a park. He added that it would need to be made clear that there is no funding for a park at this point. Spencer Thompson stated that the park land has been dedicated for the Spring Meadows development; however, there is still a development fee requirement in order to file the plat. It was estimated that the development fee would generate approximately $27,000. Mr. Thurmand asked if the Board would consider development of a minimal park facility in its budget planning process. After some discussion, the Board was in consensus on considering the request as part of their Fiscal Year 2004 Goals and Objectives (Board Goal #4). No official action was taken on this item. 9m Report, discussion, and possible action concerning conceptual plans for the Lincoln Center expansion and W.A. Tarrow park addition project (Board Goal #8)® Eric P. stated that earlier in the year, Parks staff and the Board worked closely to revise the W.A. Tarrow Park Corridor Master Plan. The revised plan was approved by the City Council, and they also approved significant funding from Community Development Block Grant funds for additions to the Lincoln Pecreation Center during the Fiscal Year 2004 budget process. Eric discussed the approved additions: ® Approximately 3,700 square feet will be added to the game room, which will almost double the size of the Center. ® A corner office will be constructed, surrounded by glass so that the entire addition can be monitored from that office. ® Additional restrooms, dressing rooms, a small laundry area, and a fitness room will be constructed. Eric stated that part of the approved Master Plan included the construction of a multi -purpose pavilion as well as additional parking. Staff is proposing to construct a new parking lot that Parks and f3,»rrl Peqular will be accessed from Eleonor Street so that there will be two (2) entrances to the main parking lot. Also, existing paving will be re -striped to add additional parking spaces. This item was a report only, and no official action was taken. 10. Report, discussion, and possible action concerning thx Capital Improvement Program., ® Park Land Dedication Project List — Eric P. stated that an initial concept for Woodway Park would be presented to the Board in January 2004. Steve B. stated that the lights at Bee Creek Park have been removed and placed in storage. The contractor has until February 1, 2004, to install the new lights. Current Capital Improvement Project List — There was no discussion on this topic. ® November 2003 Bond Election Projects — Steve B. stated that the City Council is trying to determine an implementation schedule for the new Capital Improvement projects. The Council will be reviewing three (3) alternates during their meeting on December 18, 2003, and will be trying to allocate the approved funds over a six -year period, not to exceed $8 million in any one of those years to stay within the existing tax rate. The Board discussed scheduling of the development of the second phase of Veterans Park and Athletic Complex. After some discussion, Glenn S. made a motion that the Board recommend to the City Council that the 1) [Veterans Park and Athletic Complex, Phase II development] project be done sooner than later; 2) development be bid as a single project with the thought process that the bonds could be allocated and dedicated over a multiple year period; and 3) design begin in 2005, and construction begin in 2006 and 2007. Larry F. seconded the motion. All were in favor, and the motion passed unanimously. 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan: Glen D. asked what the Board could do to help !',?rks o Recrea' Adv1sory Board facilitate some of their goals. Steve B. responded that he is in the process of assigning some of the goals to Park staff as their personal goals for Fiscal Year 2004. Councilman John Happ thanked the Board and Park staff for the tremendous job that they do. Councilman Happ informed the Board that the Council and City Manager have met with the College Station Independent School District (CSISD) and are looking into ways to benefit the school system and the parks (i.e. allowing citizens to use school playgrounds during the weekends, and allowing students to use the parks and pavilions during school days). This was a report only, and no official action was taken on this item. 12. Discussion of calendar, next meeting dates® and possible agenda items., Calendar and next meeting dates: ® Regular Meeting — The next Regular Meeting of the Board will be held on Tuesday, January 13, 2003, at 7:00 p.m., at the P. David Romei Arts Center (2275 Dartmouth in College Station), ® Park Naming Subcommittee N The next meeting of the Subcommittee will be held on Friday, January 9, 2003, at noon, at the Central Park Conference Room. Possible agenda items: ® Soccer Field Use Policy ® Update on Board Goals and Objectives ® Park Naming Subcommittee report ® Discussion of the new Elementary School site 13. Adjourn: Glenn S. made a motion to adjourn. Jodi W. seconded the motion. All were in favor, and the meeting adjourned at 8:59 p.m. Parl'> 3n_1 ArIVISoiv Bgard Peyular �� . �.� .q . � _ �. ; z. --K r� m" � � �, bqq 5� k, .. .. _.._ ._ ems_ _, .�.. _ "� � 4, ,r .` .. ��}.. '. '' _ - - ._.�..__ ... �:�' .... ..ems- ,^ _ _._ _,. .. _�,+- FBtj-..,�.. ._�.�. �..-=? _�£. ,-t .__. ,. ,�`--"'�.> .... ,`'�'. t1 -� ............. � 3 Fs � fi. e `'+' - P 3 f . i �. i r _ e - .'�' S 30 , .. _ ... e £.. .. . n � w..>.. 5� ... ,.�,.... i � ..., }�� � � d _ _ > _ r. .,. c" - a � d � v � ib �� �l �f 12/02/2003 16.45 FAX 9797643737 CCS PARKS & REC. 0001 TX / RX . NO PGS. TX/RX .INCOMPLETE TRANSACTION OK ERROR INFORMATION rx MULTI TX/RX REPORT 3394 1 [ 0218451643 KAMU [ 04197765291 EQUICOM [ 01198461490 KBTX [ 03192603458 KR11D [ 05198461933 KTRS [ 06192689090 KAGG [ 07197747545 KTTX [ 08197768923 EAGLE [ 09198452647 BATTALION [ 10198233894 INSITE College $tatlon — Embroxingthe Past, —Exploring dhe Future 1e Call to order. . pardon — possible action concerning requests for absences of members from meeting. 3. Hear visitors. 4. Discussion, consideration, and possible approval of minutes from the Joint Meeting between the Planning and Zoning Commission and the Parrs and Recreation Advisor/ /�Board (y on October 30, 2003, and from the Regular Meeting of the Board on November `4, 2003. 5a Discussion, reconsideration, and possible action regarding a park land dedication request for the Randall's University Park Subdivision (Park Zone 2). 6. [discussion, consideration, and possible approval of a resolution in support of a potential regional park site in Grimes County (Board Coal #9). 7. Presentation, discussion, and possible action concerning a conceptual design for a neighborhood park in Park Zone 6 (Southwest Park). 8. Discussion, consideration, and possible action concerning a request from the Woodland Hills Homeowners Association (Park Zone 9). 3. Report, discussion, and possible action concerning the conceptual plans for the Lincoln Center expansion and V.A. Tarrow Park addition project. ton Report, discussion, and possible action concerning the Capital Improvement Program o$ Park Land [dedication Project List N W The City ®f - College Station, Texas Embracing the fast, Exploring the Future. P.O. Box 9960 1101 Texas Avenue College Station, TX 77842 (979) 764-3500 www.ci.college-station.tx.us September 29, 2003 Mr. Frank Thurmand 1700 Barak Lane Bryan, Texas 77802 Dear Frank: Thank you for your recent inquiry regarding the park area located in the Woodland Hills subdivision. The park site was dedicated to the City in 2000 along with adjacent greenway property. The future park is intended serve as a "neighborhood" park for the Woodland Hills subdivision and other residents in the Park Zone 9 area. At the current time, there are no funds to develop this park site. The Parkland Dedication Ordinance provides the primary funding source for neighborhood park development. At the time this park was dedicated, there was no requirement for a "development" fee. The ordinance was revised in 2002 to include a provision that added a development fee that now provides funds to construct parks that are dedicated during the platting process. The development of the Woodland Hills park site will require funding approval from other sources. Also, the design process will need to be initiated to determine the scope of the project. This process will involve public input and review, and approval by the Parks & Recreation Advisory Board. We currently have nine neighborhood park sites in our inventory that are not developed. The Advisory Board has several park sites that they will consider during the new Fiscal Year for planning and potential development. The Woodland Hills site is one of five undeveloped parks that they have included on the list. We do not have an exact schedule for each site at this time. However, we will let you know when the Woodland Hills site will be considered and will actively involve the residents in the process. This will probably occur some time within the next six to nine months. Thanks, again, for your interest and support of this project. We will keep you informed of any actions related to the process and will seek your assistance in gathering input from the residents of the neighborhood. Please contact either Ric Ploeger or myself should additional information be required. Sincerely, Steve Beachy C� Director Parks & Recreation Home of Texas A&M University Home of the George Bush Presidential Librar.v Ind Museum 09/22/2003 13:35 9798461079 CLASSiC INC resat et ESTATES OF WOODLAND HILLS HOMEOWNERS - ASSOCIATION 1700 BARAK LANE 13RYAN Tx 77802 979-846-8845 846-1079 FAX I URGENT REPLY ASAP PLEASE 5E FYI Li COMMMENT EVBEW TOTAL PAGES INCLUDING COVER! COMMENT eta{ Z41 Zri i-zi iIJa .10 ti e'Jd4bSd(�s It'tl, t mtat 01 ESTATES OF WOODLAND HILLS H0IA9:OrR' ASSOCIATION 1700 BARAK LADE BRYAN TX 77802 979-84.6-13845 846-1079 FAX SEPTEMBER 22, 2003 W . HAD RECENT INQUIRIES ABOUT THE DES�GNATED PARK AREA IN WOODLAND HILLS AND I WOULD LIKE TO BRING YOU UP TO DATE ON THE STATUS. WHEN ) . . - AND APPROVED, THERE WAS 13.91 ACRES DEDICATED 13Y THE DEVELOPER TO THE CITY FOR PARKLAND. THis INCLUDES AN AREA 154 FEET ALON43 WOODLAND RIDGE� DRIVE, THE RETENTION POND AREA, ALL OF THE LAND TO THE REAR OF LOTS 20 THROUGH 30, AND PAST SPRING CREEK AS SHOWN ON THE ATTACHED DRAWING. I RE�CENTLY SPOKE WITH STEvE BEACHY, WHO IS IN CHARGE OF THE PARKS AND RECREATIONAL DEPARTMENT FOR THE� CITY, AND HE HAS INFORMED ME THAT IT IS IN THE WORKS TO BE DEVELOPED, BUT THAT THERE WAS No MONEY IN THE 2003 BUDGET. HE HOPES TO HAVE FUNDS IN THE 2004 BUDGET, BUT THEY NEED TO DO A MASTER PLAN FIRST. HE HAS EXPRESSED A DESIRE TO HAVE - T FROM THE RESIDENTS ON THINGSWOULD LIKE TO SEE IN THE 9N AN ATTEMPT TO GATHER INFORMATION THAT ICE CAN USE IN DEVELOPING A MASTER PLAN, 9 AM ENCL05ING A QUE5TIONNAIRE THAT YOU MAY WANT TO FILL OUT ALONG WITH ANY OTHER SUGGESTIONS. PLEASE RETURN TO ME AND I WILL FORWARD THEM TO MR. BEACHY. WHEN WE HAVE OUR HomEOWNLRS' MEETING IN JANUARY, A WILL INVITE HIM TO ATTEND AND GIVE ME A DEPORT AT THAT TIME. SINCERELY QUESTIONNAIRE DEVELOPMENT OF THE NEIGHBORHOOD PARK AT WOODLAND HILLS PLEASE LIST YOUR ORDER OF PREFERENCE: PLAYGROUND EQUIPMENT PICNIC AREA VOLLEYBALL COURT BASKETBALL COURT TENNIS COURT SOCCER AREA BASEBALL AREA RUNNING TRACK NATURE TRAIL OTHER (FI-EAS.- LIS-r) OTHER (PL--A5-- L/97-) PLEASE RETURN TO THE HomEOWNERs' ASSOCIATION. 0 5 � l u I U lj/ ZZ/ ZUUllj ill' do � (,:90.401U f 7 LLF-LJJ1L d61l ♦ rv-._ -- OW17/2e03 16,62 97°a451079 CLASSIC INC. 02 77 P f -6 CIO Ail o A a � .e�.,.«+,.+1°.... ..m,.a ..,.. .-. `. .�.., ,.... ,_ L`.,'�r2'. (I� f�Gi�4♦(A6%�lu��.,(m ����"'.ax.�k//..�A�,�. k- Q/To 39wtc d3 �i�:3WoT���n3:= �"t1: �F h 7SL5Lti , E L 91 E�}�1�iF IJS�t Date Received: Park zone: Current Zone Balance: Project Location: Name of Development: Applicant: Address: City/State/Zip: Phone Number/Fax: E-mail: Engineer/Planner: Address: City/Statezip: Phone Number/Fax: E-Mail: I =7_9 Project Review Checklist 8/28/2003 2 $129,811 Chimney Hill Drive & Arguello Drive Randall's University Park Michael E. Posey/SKF Enterprises 8818 FM 1179 Bryan, Texas 77808 979-846-2411 Fax Number: Municipal Development Group 2551 Texas Avenue South College Station, Texas 77840 979-693-5359 mdg@cstx.yahoo.com Single Family Dwelling Units: 1 Multi -Family Dwelling Units: Total Land Requirement: 0.009 Proposed Dedication: 0 Section 10-B-2: Fee in Lieu of Land Has the Planning and Zoning Commission's approval been obtained? Fax Number: 639-4243 Land Fee: Single Family Fee ($198/dwelling unit): $198 x I = $198 Multi -Family Fee ($160/dwelling unit): Total Acquisition Fee: Single Family Fee ($358/dwelling unit): $358 x I = $358 Multi -family Fee ($292/dwelling unit): Total Fee Amounts: Total Single Family Fee ($556/dwelling Unit): $556 x 1 = $556 Multi -Family Fee ($452/dwelling Unit): Park Land Dedication Checklist 0/Board/Park Land Dedication/checklist/Originals/Long Version Revised. xls Page 1 We Section10-13~4: Park Development inLieu ofFee Required development cost: Staff review date and comment: Parks Board review and decision: Section 10~13-5- Minimum Pork Size Iothe proposed park less than five (5)acres? NA Mode|ovPark ianext hothe prooertv.This onopertyneeds hxallow /fyes, staff recommends: access tuyWade|aYPark. Section 10~13-7; Prior Park Acquisition |othere anexisting park that can serve the proposed development? MadelayPark Ifyes, staff recommends: Seotion1O~E: Comprehensive Plan 1athe proposed park dedication in compliance with the Cbv's Comprehensive Plan and the Reoreation, padh. and Open Space Master Plan? Comment: SeoMmnY8-F. Additional Information Yes (this refers to 1.|aland inthe 100-yoarfloodp|ainY parkland) Percentage: Apprux.6096 a. Detention/Retention? No Size: Meets Board Policy? Acreage influodp|ain: Percentage: Acreage indetention: Percentage: Acreage ingroenwayo: Percentage: Comments: Park Land Dedication Checklist QlSoamlPamLand DeclicationlchecklistlOriginalsILong Versio"Revisecixls Page Section 10-F (of the Park Land Dedication Ordinance) 10-F. 1 Any land dedication to the City under this section must be suitable for park and recreation uses. Consideration will be given to land that is in the floodplain or may be considered "floodable" even though not in a federally regulated floodplain as long as, due to its elevation, it is suitable for park improvements. (a) Neighborhood park sites should be adjacent to residential areas in a manner that serves the greatest number of users. Comments: (b) Neighborhood park sites should be located so that users are not required to cross arterial roadways to access them. Comments: (c) Sites should not be severely sloped or have unusual topography which would render the land unusable for organized recreational activities. Comments: (d) Sites should have existing trees or other scenic elements. Comments: (e) Detention/retention areas will not be accepted as part of the required dedication, but may be accepted in addition to the required dedication. If accepted as part of the park, the detention/retention area design must be approved by the City staff and must meet specific parks specifications. Comments: 10-F. 2 Parks should be easy to access and open to public view so as to benefit area development, enhance the visual character of the city, protect public safety, and minimize conflict with adjacent land uses. The following guidelines should be used in designing parks and adjacent development: (a) Where physically feasible, park sites should be located adjacent to greenways and/or schools in order to encourage both shared facilities and the potential co -development of new sites. Comments: (b) A proposed subdivision adjacent to a park may not be designed to restrict reasonable access to the park from other area subdivisions. Street and greenway connections to existing or future adjoining subdivisions may be required to provide reasonable access to parks. Park Land Dedication Checklist O/Board/Park Land Dedication/checklistlOrigineWLong Version Revised,xls Page 3 Comments: (c) Where a nonresidential use must directly abut a park, the use must be separated by a screening wall or fence and landscaping. Access points to the park may be allowed by the Planning and Zoning Commission if a public benefit is established. Comments: (d) It is desirable that a minimum of fifty percent (50%) of the perimeter of a park should abut a public street. In all cases, the City shall approve the proposed street alignment fronting on city parks. Comments: (e) Streets abutting a park shall be built in accordance with the thoroughfare plan and the standards of this ordinance; however, the City may require any residential street built adjacent to a park to be constructed to collector width to ensure access and prevent traffic congestion. The developer may request oversize participation in such an instance. Comments: Recommendations, The Board reviewed this item during its Regular Meeting on September 9, 2003, and passed a motion to accept the cash dedication in lieu of land upon the condition that Development Services is awarded the public access easement to Madeley Park. The Planning and Zoning Commission returned this item to the Board because the owner's of the two properties did not show the easements requested by the Parks Board. Park Land Dedication Checklist O/Board/Park Land Dedication/checklist/Originals/Long Version Revised.xls Page 4 � I AAlU1NEl3 I I I I I I I � I IXT It I + � ..�e'�r . - xaie•� l oevmr m•ro WI NER lOT A ORIGINAL PLAT KVAc ,s� A.tcE sss fl� n €n ADJO(NER � W ��QQ w ACR GE =����--r LIVEZos6 - a am.® ul , w �pLgi � Y � J� 0 Q � RICHAHv w �W Q Q CHI W N E Y HILL sueivrs�loN i ,P N/F ADJWT. E R, nor o I R LIMEE ZONE I ADJOINER LOT \ ADJOINERWaT �GE— L tZE — ABSTF N/F ADJOINER LOT ACREAGE VOLUME ZONE N0 e T �J I �+s 6 I � 5- II I ADJOINER I AE VOLUME I \ WI' Im I b \ b/��, III j �$ I AO\OfNER ACOT $ I I I R EA UM REVERLY ESTATES CDONER ADDIT107 NA i ADJOINER ADJOINERLOT LOT z ACREAGE � � ACREKO! ---- $�I VOLUME n VOLUA ZONE n 2ONE°�"""' IA L CURVE TABLE ` .l rr—h�Bn „e 33 unr—it rr� la m p�[+ LINE TABLE iN I I�u M. "A i RESOLUTION of SUPPORT } WHEREAS, the Brazos Valley Council of Govermnents is a regional planning commission organized under provisions of Chapter 570, Acts, 59tu' Legislature, Regular Session 1965 (codified as Article 1011m, V.T.C.S.), is given area -wide planning responsibility for Brazos, Burleson, Grimes, Leon, Madison, Robertson, and Washington counties; and WHEREAS, the Texas Municipal Power Agency is willing to dispose of approximately 10,000 acres of land, portions of which are located within the College Station extraterritorial jurisdiction, on FM244 in western Grimes County, in stages between 2005 and 2015; and WHEREAS, the Brazos Valley Council of Govern vents Board of Directors directed that a working group be established to research the potential development of a major regional, nature -based park on property owned by Texas Municipal Power Agency in Grimes County; and WHEREAS, the working group vision study, "Preserving Today for Tomorrow" found the regional park concept to be a highly beneficial use for the property and reported that the Texas Municipal Power Agency is receptive to the concept; and WHEREAS, the population of the Brazos Valley, including the City of College Station, is expected to grow by an estimated 43% to around 370,000 by the year 2040, while the Greater Houston area is projected to double its population to 8.5 million during this same period thus creating a need for extensive additional recreational opportunities; and WHEREAS, such a regional park would be an investment in College Station's future economic well-being due to increased spending by out-of-town visitors and because businesses and residents consider quality of life a major factor when choosing to area to relocate there; and NOW, THEREFORE, BE IT RESOLVED THAT THE COLLEGE STATION PARKS & RECREATION ADVISORY BOARD 1. Acknowledges and accepts the document entitled 66Preserving Today for Tomorrow"' and thanks those in the working group for -their efforts. 2. Pledges its support to the acquisition of this property for a future regional park. 3. Recommends to the City Council of the City of College Station to continue their efforts to make this park a reality. Dr. John Nichols Chairman of the Board ATTEST: Kris Lehde Board Secretary Cly'—SHFL'I'ER �I j BASKETBALL ucl COURT cm SOUTHWEST PARK M CONCEPT H'iLLS A Sk Al Tit 0 li,4 1,700 GA AK LAN.E Bi-,Y.sia,l T.& 1780'a 979-846-8,S-45 846-1079 crz:�-x NOVEMBER 7, 2003 MR TEVE BEACHY PARKS AND RECREATIONAL DEPT CITY OF COLLEGE STATION P 0 Box 9960 COLLEGE STATION TX 7-7842 RE: WOODLAND HILLS NEIGHBORHOOD BARK DEAR STEVE: I RECENTLY SENT A QUESTIONNAIRE TO THE RESIDENTS OF WOODLAND HILLS ASKING FOR THEIR SUGGESTIONS AS TO WHAT THEY WOULD LIKE To SEE IN THE PARKa ENCLOSED ARE THE REPLIES THAT WE HAVE RECEIVED TO DATE. WE CURRENTLY HAVE ABOUT 80 HOMES Ifl WOODLAND HILLS AND WILL HAVE i I I WHEN IT IS BULT OUTTHERE WILL ALSO BE Q-3 HOMES IN SPRING MEADOWS, WHICH MEANS THERE WILL BE 204 FAMILIES THAT WILL BE USiNG THE PARK. IF YOU WOULD LIKE TO HAVE A MEETING WITH THE RESIDEi\ITS TO HAVE FURTHER INPUT ON 'THE PARK DEVELOPMENT, PLEASE LET US KNOW AND' WE WILL BE GLAD TO NOTIFY EVERYONE� WE WILL HAVE A HOMEOWNERS' MEETING IN jANUARY AND WOULD BE HAPPY TO HAVE YOU ATTEND. IF NOT, I WOULD APPRECIATE UPDATE ON UPDAON THE STATUS OF THE PARK DEVELOPMENT AT THAT TIME. I APPRECIATE YOUR HELP AND WILL STAY IN TOUCH. PLEASE CALL IF I CAN BE OF ANY ASSISTANCE. SINCERELY FRANK T PRESIDENT, EWHIHOA ESTATES OF WOODLAND HILLS HOMEOWNERS' ASSOCIATION TALLY SHEET PLAYGROUND EQUIPMENT PICNIC AREA VOLLEYBALL COURT BASKETBALL COURT TENNIS COURT SOCCER AREA BASEBALL AREA RUNNING TRACK NATURE TRAIL OTHER (PLEASE LIST) OTHER (PLEASE L/Sr) SUGGESTIONS: Ll It-N I °T- I Ch I ,,srl nh, — A<}E-A, — k, PG 2 PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENT & PARK LAND DEDICATION PROJECTS FY 2004 December Lick Creek Park Development, Phase I Under Construction Pete PK0069 $478,000 98 G.O. /TPWD Grant 2/04 (Bee Creek Light Pole Replacement I Under Construction Pete PK0303 $118,000 '98 G.O. 1/04 Hensel Park Playground Replacement Pending Contract David PK0210 $40,000 Replacement Account 5/04 (Cemetery Land Acquisition Pending Contract Ross GG9905 $275,000 '98 G.O. Unknown (Southeast Community Park Two -Acre Purchase Pending Contracts M. McAuliffe $40,000 12/04 (Lincoln Center Expansion/Improvements In Design Ric PK0319 $984,000 CDBG Funds 12/04 (Cemetery Rear Entrance Design and Construction In Design Pete $55,000 General Fund 10/04 Wolf Pen Creek Signs In Design Pete $70,500 WPC TIF 5/04 Richard Carter Park Irrigation, Walks, Drinking In Design Pete $18,000 Replacement Account 6/04 Fountain Thomas Fitness Court Replacement On Hold David $15,000 Replacement Account 4/04 (Thomas Park Signs On Hold David $3,000 Replacement Account 4/04 IEastgate Improvements On Hold David $40,000 Brazos Beautiful Unknown Woodland Hills Park Design I On Hold Pete/David ? y /z Under Construction 2 Bids Received 0 Pending Contracts r 3 Out to Bid 0 In Design 4 Pending Land Acquisition 0 :Other 0 On Hold 0 4AMME1 Jack & Dorothy Miller Park Playgrounds w/Cushion I Under Construction Jack & Doroth Miller Park Exercise Equipment I In Design • Anderson Walk and Benches, I On Hold (Bee Creek Benches I On Hold Anderson Park Swing Set I On Hold (Gabbard Park Sidewalk I On Hold Southwest Park Development On Hold ��SY4�•���I! �' , I y �� on°'I�r� HIV . Woodway Park Development / . In Design l r • • ,o • e - � o Zone 10 Park Development I Under Construction Design Edelweiss Gartens • Pebble Creek Park Im rovements/Tot Playground / In Design • Zonal Funds Pete NA $0 Zone 4 Funds Pete NA $0 Zone 4 Funds David I PK0311 $25,000 Zone 5 Funds 12/30/03 David I PK0312 $137,000 Zone 5 Funds 11/30/04 Zone 5 & Pete $20,000 Replacement 5/04 David PK0315 $45,000 Zone 6 Funds David PK0316 $12,000 Zone 6 Funds David PK0314 $12,000 Zone 6 Funds David NA $35,000 Zone 6 Funds Pete/David Zone 6 Funds Pete/David PK9803 $700,000 Zone 7 Funds Unknown Pete PK0060 Pete Pete NA $185,000 Zone 10 Funds 4/15/04 $0 Zone 11 Funds Under Construction 3 Bids Received 0 Pending Contracts 0 Out to Bid 0 In Design 3 .Pending Land Acquisition 0 On Hold 9 $23,922 I $88,889 I -^ lntergenerational Project Page 2 O:/Projects/CIP/CIP & Park Land Ded Project List. doc City of • . Station RecreationParks & Advisory Board GoalsObjectives FY2004 .� ��' f''' � i ..... r @ . k•� s P• •s � � �� �.� + � � . ;•<: s• �' G•� > S„ . 3 . �� �z �s 9 €4' 4 �_ .�w Oversee 3e the design process €•Z recommend improvements • r neighborhood parks _ E .S.c. I Park Zone 1 (Park o r g a t area) ■ Park Zone - (Richard Carter Park) ■ Park aZone 6 (SouthwestPark) Park Zone 9 (Woodland Park) ", Park Zone 10 (Park in the Shenandoahea Develop recommendations forpark and facility names Provide oversight and support for the continued implementation of the Park Maintenance Standar F-1 Review policies and standards for re -appraisal of existin's parks, facilities, and services offered by the Departmen Approved: October 14, 2003 Updated: December 4, 2003 Page 1 of 3 Review a • identify critical needs and •' l•• recommendations • address 6 ;tipestore Arboretum • • Park - to its former value (VS2S2e) Develop recommendations for '•' ••-, of the trails [—] Develop recommendations for signage and interpretive sites ■ Develop recommendations for ••' • areas ■ Develop • • s • • graminetium Develop an operations nd maintenance plan Z. Develop recommendations for botanical gardens h-, %IKII . Oversee e design and development o the A 1. ��� �— u s Via^ i •5 3 i *♦ i_ 19 m Continued interaction between the Board and other City Boards ® Attend a joint briefing related to growth issues Notes: Growth Report held on October 6t", 2003. In attendance was PARR supervisory staff, the Board, the Senior Advisory Committee, and the Cemetery Committee. ❑ Conduct joint meeting with the City Council ❑ Conduct joint meeting with the Planning & Zoning Comm. Notes: Joint meeting was held on October 30, 2003. ❑ conduct a joint meeting with the Senior Advisory Committee Notes: Board met with Vice Chairperson Robert Meyer on October 14, 2003, and Approved: October 14, 2003 Updated: December 4, 2003 Page 2 of 3 approved the Senior Advisory Committee goals for Fiscal Year 2004, ❑ Conduct a joint meeting with the Bryan Parks & Rec. Board 12. Support increased efforts to implement the Greenways Master Plan (VS3S2d) Review the status of the current greenways acquisition Notes: Greenways Report on October 30th Joint Meeting with the Planning and Zoning Commission F-1 Support increased efforts for acquisition of greenways 13. Provide support & assistance for Departmental goals F� Develop recommendations for a donations program Notes: Senior Advisory Committee Goal for FY04. F-1 continue joint programming with outside agencies (VS2S4a) [:1 Identify potential sources of additional revenue F-1 Develop policies for on-line registration procedures F-1 Continue communication with outside user groups (VS2S4a) Support agency accreditation process Status: Staff will meet on November 18th to discuss strategy. Approved: October 14, 2003 Updated: December 4, 2003 Page 3 of 3 City of College Station Parks & Recreation Department Goals & Objectives FY2004 r* Implementation of the CIP Program- a implementation of Spec!a1,0roj6Ct`S:&, Programs, Continuation of Staff Development b Imo or"6ntation of City CouneI Strat4olc 1!§!§ues Continuation of Staff Development El Complete Management Academy (Steve Beachy, Sheila Walker, David Hudspeth, Peter Vanecek) Status. Complete supervisory Academy (Pam Springfield, David Wood) Status. Graduation on Tuesday, November 18, 2003, El Complete Emergency Management Academy (Jimmy Charanza) Status. Application submitted. ❑ Attend NRPA Revenue Management School (Peter Lamont, David Gerling) Status, Will attend on February 7th - 11th El Attend TRAPS Conference (Peter Lamont, Geri Marsh) Status, Will attend March 1 Oth - 12th ❑ Conduct Arbor Master Training Status. (Date to be Determined) Attend the 10th Annual Southeast Texas Grounds Maintenance Conference in Conroe (to obtain required CEU's to maintain pesticide applicator's licenses) Status: Ross Albrecht, Gerald Guillory, Delmer Charanza, Sandra Weggrnan, Nina Stanley, Frank Thompson, David Sturdivant, Keith Fails, Mike Watson, Bruce Ray, Greg Richards attended on October 22, 2003. Implementation of City Council Strategic Issues ❑ Acquire new cemetery site and develop a plan for operations (VSlSle) Status: ❑ Continue implementation of Park Maintenance Standards (VS2SIa) Status: El Continued implementation of the Urban Forest Management Plan (VS2S1b) Status: ❑ Continue efforts to make parks more intergenerational (VS2S2a) Status: ❑ Review leisure service programs (VS2S2b) Status: F] Pursue cooperative efforts with the City of Bryan on joint programming (VS2S2c) Status: ❑ Develop Veterans Park & Athletic Complex, Phase 11 (VS2S2d) Parks & Recreation Dept. FY04 Goals & Objectives Updated: September 27, 2003 Page 1 of 2 Status: ❑ Develop new five-year Parks Capital Improvement Projects (VS2S2e) Status: ❑ Promote performing arts (VS2S3a) Status: Marian Anderson String Quartet performances on Nov. 2 nd and 3rd Implement regional planning and develop initiative (VS2S4a) Status: Dr. John Crompton spoke to the Parks Board on November &h . The Board was in consensus on supporting a resolution to go to the City Council in support of a future regional park site in Grimes County. ❑ Update the Park Land Dedication Ordinance (VS3Sld) Status: Parks & Recreation Dept. FY04 Goals & Objectives Updated: September 27, 2003 Page 2 of 2 >> ,-^� �! b _.. e• p �., ry .4t� ¢:@ i ��. ',� g'� l'�BCkS �e LE(SUl'E f SErvlcEs v' L�ISUir4 ' � dSEI`VlCES �, r jPa�ks & `iCLISYII@�� :' Serv�E5 - Develop maintenance standards surveys for Zone 10 Park and Lick Creek Park - Update tree -related info on city's website - First Quarter report to Parks Advisory Board - Conduct community needs assessment - Update Joint Use Agreement with for Conference Center CSISD - Re-evaluate potential joint athletic programs Implement reciprocal membership card Include Bush Library info in Xtra Spring Brochure Develop an implementation schedule for Phase II by January 2004 Develop redevelopment/renovation plan for Richard Carter Park Develop revitalization/renovation plan for Arboretum Develop long-range athletic facility replacement & improvement plan Design & construct Zone 10 neighborhood park NOTE: Shaded items have been completed. Revised December 2, 2003 MONTHLY MEETING Friday, October 24, 2003 at 5:15pm College Station Conference Center 1300 George Bush Drive College Station, Texas 77840 MWUTES Staff Present: Grace Calbert, Conference Center Facility Supervisor Nita Hilburn, Recording Secretary Members Present: Glenda Elledge, Mollie Guin (Chair), Fran Lamb (Vice Chair), Ed Holdredge (Ex- ®fficio) Members Absent: None Call to Order: The meeting was called to order at 12:25pm. Pardon -Consider requests for absences of members from meeting: None Hear visitors- None Approval of Regular Meeting Minutes: Glenda Elledge made a motion to approve the minutes for August 13, 2003, Regular Meeting. Fran Lamb seconded the motion. Motion passed. There was no meeting September 17, 2003 due to lack of Quorum. Revenue Reports: Revenue reports were reviewed for August 2003. Revenues for August 2003 were $ 8,366.52 versus August 2002 of $ 6,959.61. Number of clients served August 2003 were 5,563 vs. August 2002 of 5,463. Revenue reports were reviewed for September 2003. Revenues for September 2003 were $ 11,422.94 versus September 2002 of $ 9,621.80. Number of clients served September 2003 were 7,587 vs. September 2002 of 6,971. Adjourn: Meeting was adjourned at 12:54pm Next Meeting Date is Wednesday, November 19, 2003 at 12:OOnoon. Respectfully submitted, Nita Hilburn, Recording Secretary 1. Call to Order. Meeting was called to order at 5:50 p.m. Introductions and Welcome extended to newly elected members to the LRCAC. Attendees: A. J. Daily, Bobbie Smith, Annie Williams, Joel Nettles, Treva Preston, Nicky Canto, Mallory Poche 2. Pardons. Eleanor Williams, Carl Dethloff (excuses accepted). Gary Cochran. 3. Hear Visitors. 4. Discussion, consideration and possible approval of minutes from the August 11, 2003 Regular Meeting. August 11, 2003 Regular Meeting Minutes were approved and adopted. Discussion, consideration and possible action concerning the nomination and approval of officers for the new year. The LRCAC approved the following nominations as officers for the new year: A. J. Daily (Chair), Carl Dethloff (Vice President), Amile Williams (Secretary), Gary Cochran (Public Relations Subcommittee Chair), Bobbie Smith (Adolescent Outreach and Education Committee Chair) 6. Discussion, consideration and possible action on the Youth Participation Questionnaire. Bobbie Smith. Lance suggested that LRCAC review and discuss the "Linking at Lincoln" survey which may be more applicable to the Center's needs. The Advisory Committee approved to consider the second survey and that Lance and Bobbie Smith will make comparisons and present report at next meeting. 7. Discussion, consideration and possible action on 2004 LRC Behavior Plan. Lance distributed report to committee members. The LRCAC approved the motion stated by Annie Williams, seconded by Treva Williams that members will study and prepare for action on the 2004 LRC Behavior Plan at the future Committee Work -shop. 8. Discuss, review, consideration and possible action on 2003 Community Service and Volunteer programs, Lance presented the Volunteer Opportunities 03-04 form. Members suggested additions to the form: 1) Request References, and 2) Include statement that must be signed by applicant: 1, , am aware that a background check may be completed. Motioned by Treva Preston to include additions on forms, seconded by Joel Nettles. Motion carried and approved. 9. Discussion, review, consideration and possible action regarding LRC FY Goals 2004. Motion (Treva Preston) to table further discussion on this item until 2004 Committee Workshop. Second by Joel Nettles. Motion carried and approved. 10. Discussion, consideration and possible action on future 2004 Committee Workshop. Consensus of LRCAC to decide on date after Lance submit several available dates to members for decision. 11. Reports: *Public Relations Subcommittee. None. *Adolescent Outreach/Education Subcommittee. None. *All Means All Committee. None. *LRC Supervisor's report. Lance Jackson. Lance distributed reports on: Community Service Program LRC/BV Boys & Girls Club Unit Supervisor's Report 12. Future Agenda Items. *Review Master Plan. Lance explained the progress of plans as committee viewed chart. *Van Policies & Update of LRC Transportation. Tabled until 2004 Committee Workshop. *LRC Fall Program. Lance will request that Neal make presentation during the 2004 Committee Workshop. *Youth survey. Lance and Bobbie will report at 2004 Committee Workshop. 13. Adjourn. Meeting adjoumed at 7:20 p.m. The building is wheel chair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call (979) 764-3733. Senior Advisory Committee Regular Meeting Monday, November 24, 2003 College Station Teen Center 1520 Rock Prairie Road 10:00am MINUTES I. Call to order. Hear visitors III. Approval of minutes from regular meeting on October 27, 2003 IV. Discussion, consideration and possible action on report from cemetery committee Member: E.E. Bums V. Discussion, consideration and possible action from sub -committees V1. Review, discussion, and possible action concerning Committee Goals VIL Senior Services Coordinator Report VIII. Next meeting date and agenda items. Monday, December 15, 2003 IX. 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 httD://www.el.colle�e- station.tx.us and Cable Access Channel 19. Senior Services Coordinator Report November 2003 History of College Station Lunch/Lecture series and Memory Share sessions. The Historic Preservation Committee and Senior Advisory Committee jointly sponsored the program. The final meetings were November 18, 19th . Averaged 60 at the luncheons and 20 at the share sessions. The two committees hope to work together in the Spring to bring a series of topics and speakers to the community. December 4th: Holiday Dance for older adult. The College Station Parks and Recreation Department and St. Joseph Gold Medallion Club want you to enjoy a holiday dance at the College Station Conference Center, 1300 George Bush Drive from 7:00pm-9:30pm. The cost is $5.00 per person and door prizes will be given away. Tom Byer, a local DJ will provide the music. Dress is casual and refreshments served. December 10th: Computer Club for Seniors meets at 9:00am-10:30am at the College Station Utility Center training room located at 1601 Graham Rd. The speaker is Peter Otholt with the College Station MIS department and he will be available for a question and answer session. No membership required just an interest in computers. Holiday Open House at the George Bush Presidential Library The Bush Library will be open on December 2, 4, 6, 9 and I Ith from 6:00-pm-7:30pm. These are free and open to the community with refreshments and entertainment provided. Christmas in the Park The kick-off will be Friday, December 5 th with the annual lighting ceremony, hayrides, entertainment, cookies and hot chocolate at Central Park. Santa will make his appearance on Saturday, December 6t". The Open House runs the first three weekends in December on Friday and Saturday evening from 6:30pm-9:00pm. Third Friday Bridge All are welcome to play bridge on Friday, December 19t" at the Teen Center from 9:30am- 12:30pm Spring Classes The Xtra Education Brochure is being prepared at this time. Registration will begin the week of January 20"'. Classes offered for seniors include: Beginning Bridge with a time to play for beginners offered at the same time, Primitive Rug Hooking, Introduction to methods of field archaeology, Beginning genealogy and computer classes. Headstart "Singing with Seniors" The children in the head start Program from Southwood Valley School are planning to visit Lincoln Center November 25' for a Thanksgiving program beginning at 10:00am Develop and implement a senior information center Develop recommendations for utilization of the existing Parks and Recreation Department headquarters building Encourage the development of a gift program for donations to the City of College Station Promote and implement new low cost or free programs and continue to develop current programs Support and encourage programs that promote physical fitness Provide and promote non -organized areas and activities for seniors and investigate and expand programs that break down barriers between cultures and races Senior Advisory Committee Goals 2003-2004 Progress Report Date: November 24, 2003 10-30-03 Comfortable sofa & chairs purchased for lobby 10-30-03 Brochure display rack purchased 10-30-03 Coffee service in lobby 10-30-03 Signage in front of building 10-27-03 Senior Advisory committee approved the motion to pursue the use of the current Parks and Recreation Headquarters as a senior center. Schematic drawings presented by Raymond Reed. Continue to promote senior programs 11-28-03 KBTX Midday Show promoting Holiday Dance through effective marketing 12-03 December Events listed in the Golden Eagle a Kris �ehde - Pardon <Erwin74@aol,com> <klehde@cstx.gov> 12/3/03 8:13AM Pardon Kris I will need a pardon for the December 11th meeting. I will be out of town that week. As for the Park Naming matter I would still request that Bill Erwin have his name remain on the list of those who might be selected. Thank You Gary