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HomeMy WebLinkAbout11/12/2024 - Regular Minutes - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA Tuesday November 12, 2024 Minutes Staff Present: Kelsey Heiden, Director of Parks and Recreation; Michael Isermann, Assistant Director; Gene Ballew, Recreation Manager; Andrea Lauer, Business Services Manager Board Present: David Higdon; David White; John Polasek; Amy Arredondo; Kevin Bishop; David Scott 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, November 12, 2024 @ 6:00 p.m. Thomas Marty, Don Hellriegel and Anthony Branch were excused. 2. Hear visitors. Neo Jang spoke about Spring Creek Trails. 3. Informational Items 3.1 Presentation and discussion by the Director of Parks and Recreation on matters pertaining to the Board. 156 volunteers helped plant 151 trees at Lick Creek & Bee Creek Park. A Culvert will be installed at the southern crossing of Butterfly Alley, along with excavating a drainage channel to run parallel to the trail along with riprap. Kelsey gave an update on 2022 Bond Park Projects and Christmas in the Park, she also spoke about Michael Isermann, Assistant Director and Cheletia Johnson, Lincoln Center Supervisor retiring at the end of the year, also we have added a new Volunteer & Community Engagement Coordinator. 3.2 Presentation and discussion on Parks and Recreation Department Purpose Statement. This item has been tabled. 4. Regular Agenda 4.1 Presentation, discussion, and possible action on the approval of minutes from the previous meeting. Upon a motion made by David Scott and a second by John Polasek, the Parks and Recreation Advisory Board voted six (6) for and none (0) opposed to approve the minutes as written. The motion passed unanimously. 4.2 Presentation, discussion, and possible action regarding dedication of Additional parkland for approximately 5.447 acres within the Preliminary Plan Of Midtown Reserve & Midtown City Center Subdivision on approximately 272 acres, generally located east of the Medical District, between Rock Prairie Road and Midtown Drive. Case # PP2024-000010. Upon a motion made by David Higdon and a second by David Scott, the Parks and Recreation Advisory Board voted six (6) for and none (0) opposed to recommend this Dedication to P&Z as presented. 4.3 Presentation, discussion, and possible action regarding off-street shared use paths including the proposed Spring Creek trail. Jason Schubert, Planning and Development Services stated that staff has begun the process to re-write the Bicycle, Pedestrian, and Greenways Maser Plan as the Active Transportation Master Plan with an anticipated adoption in Fall 2025. Currently there are 40.6 miles of shared use paths constructed. Jason went over the Adopted Bicycle Plan, Unfunded project prioritization Methodology, Spatial Analyst Model and future plans for Spring Creek Trail. This was informational and no action was taken. 4.4 Presentation, discussion, and possible action regarding the December Parks and Recreation Board meeting. Upon a motion made by David Scott and a second by John Polasek, the Parks and Recreation Advisory Board voted six (6) for and none (0) opposed to cancel the December meeting. 5. Discussion and possible action on future agenda items. Baseball fields 6. Items of Community Interest. December 12th residential tree giveaway @ VPAC 7. Adjourn. Upon a motion made by David Scott and a second by John Polasek, the Parks and Recreation Advisory Board voted six (6) for and none (0) opposed to adjourn the meeting 7:13 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