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HomeMy WebLinkAboutAugust 13, 2024 minutes PARKS AND RECREATION ADVISORY BOARD AGENDA Tuesday August 13, 2024 Minutes Staff Present: Kelsey Heiden, Director Parks and Recreation; Michael Isermann, Assistant Director; Gene Ballew. Recreation Manager; Andrea Lauer, Business Services Manager Board Present: David Higdon; Don Hellriegel; David White; John Polasek; Amy Arredondo; Kevin Bishop; Anthony Branch; Thomas Marty Council Present: None 1. Call meeting to order and consider absence requests. With a quorum present, the Parks and Recreation Advisory Board was called to order on Tuesday, August 13, 2024 @ 6:00 p.m. David Scott was an excused absence. 2. Hear visitors. None 3. Informational Items 3.1 Presentation and discussion by the Director of Parks and Recreation on matters pertaining to the Board. Kelsey Heiden spoke about the aquatics season coming to an end and mentioned that the fall guide is available online and the hard copies will be available soon. She also mentioned the feral hog damage on Fields 4,5,6 and 9 at Veterans Park, a contract for emergency repairs will go to Council. Michael Isermann updated the Board on 2022 Bond Projects: Anderson Park Futsal/Pickeball is out for bid. The bids were received for Bachmann Park baseball facilities, the City is working through the timeline with the contractor, next step is to take the contract to Council and hopefully construction will start in early September. Central Park Maintenance Facility bid opening is set September 4th, Bee Creek/Central Park Tennis Courts bid opening is set for August 27th. 3.2 Presentation and discussion on Lick Creek Bird Blinds. Gene Ballew gave an update on the continued efforts for keeping the bird feeders stocked daily, continued plantings and reaching out to volunteer groups. 3.3 Presentation and discussion on College Station Park Foundation. David White stated that the website is up, and he has partnered with A&M Forestry Services to host an Arbor Day event on November 1st. The plan is to raise enough money for the planting and care of 150 trees, more information to come. 3.4 Presentation and discussion on Texas Independent Park Update. Kelsey Heiden updated the Board that the Master Plan was approved by Council last week. The survey and public input showed trails, connectivity, playground and dog park were most popular. A third-party firm did an estimated cost analyst showing all the different amenities that could go in Texas Independent Park and the total was $20,874,132 with contingency + escalation. A matching grant has been submitted for $750K with Texas Parks and Wildlife for trails, we will know in Spring 2025 if we are awarded the grant. The next step for staff is working with Capital Projects to get a design contract in front of Council for consideration. 4. Regular Agenda 4.1 Presentation, discussion, and possible action on the approval of minutes from the previous meeting. Upon a motion made by Thomas Marty and a second by Amy Arrendondo, the Parks and Recreation Advisory Board voted eight (8) for and none (0) opposed to approve the minutes as written. The motion passed unanimously. 5. Discussion and possible action on future agenda items. Update on baseball fields at Veterans, and to continue to talk about future land availability. 6. Items of Community Interest. None 7. Adjourn. Upon a motion made by John Polasek and a second by Anthony Branch, the Parks and Recreation Advisory Board voted eight (8) for and none (0) opposed to adjourn the meeting 7:05 p.m. The motion carried unanimously. This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations