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1997-05-19 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMAY 1997 MINUTES MINUTES AS RECORDED OF THE MEETING OF THE CITY OF PEARLAND PARKS RECREATION AND BEAUTIFICATION BOARD HELD ON MONDAY MAY 19 1997 AT 7:00 P.M. AT THE PEARLAND COMMUNITY CENTER,3523 LIBERTY DRIVE, PEARLAND TEXAS The meeting was called to order at 7:00 P.M., with the following present. Bill Chase Chairman Bobby Stevener Secretary Lisa Diese Board Member John Duston Board Member Michael Grisby Board Member Rosella Webb Board Member Edward Hersh Parks & Recreation Director Absent from the meeting was Vince Bruno, Chairman Pro Tem who telephoned ahead of his absence. APPROVAL OF MINUTES: Rosella Webb made a motion to accept the minutes of the April 28, 1997, Board Meeting as presented. The motion was seconded by Michael Grisby. Motion approved 6-0. PARK BOARD CHAIRMAN'S REPORT: None. c: VM0ffice\winword\pkbrd97.519 DIRECTORS REPORT: Reading of a letter of apology from Councilman Berger for not attending tonight's Park Board Meeting as originally planned. Swimming Pool pre -season opening was Saturday, May 17, 1997. Attendance at the pool on Saturday was 246 and, due to bad weather, Sunday 91. Softball League currently has 46 teams to date and is still growing. A Soccer Referee Clinic will be held June 7th and 14th. The Third Edition of the Soccer Newsletter has been distributed. Justin Weiss, the new Athletic/Aquatic Supervisor will report to work on June 2, 1997. COMMITTEE REPORTS Bobby Stevener updated the Board on Clean Pearland's Governor Award. The Committee has not finalized a project for use of these funds. UNFINISHED BUSINESS We anticipate pursuing a grant in the July cycle. We must prioritize the citizen's park needs assessment survey. The priority ranking by response is: 1 - Swimming Pool 2 - Hike & Bike Trail 3 - Soccer 4 - Rec Center 5 - Tennis 6 - Mini Golf 7 - Amphitheater 8 - Golf Course John Duston made a motion to accept the survey as submitted. The motion was seconded by Lisa Diese. After further discussion, the motion stood to accept survey as presented. Motion approved 6-0. cA soffice\winword\pkbrd97.519 NEW BUSINESS Lisa Diese made a motion to recommend to Council that Centennial Blvd. be changed to another name. There is much confusion by the public with a Centennial Blvd. and a Centennial Park, neither in close proximity to the other. The motion was seconded by Rosella Webb. After further discussion, the motion stood to recommend to Council to change the name of Centennial Blvd. rather than changing the names of the parks. Motion approved 6-0. OTHER BUSINESS None. ADJOURNMENTS: Rosella Webb made a motion to adjourn the meeting. The motion was seconded by Lisa Diese. Motion approved 6-0 Meeting adjourned at 8:00 P.M. Minutes approved as submitted and/or corrected this 21 st day of July, 1997. ATTEST: Bobby Stevener, Secretary Bill Chase, Chairman c: \msoffice\winword\pkbrd97.519 NEW BUSINESS Lisa Diese made a motion to recommend to Council that Centennial Blvd. be changed to another name. There is much confusion by the public with a Centennial Blvd. and a Centennial Park, neither in close proximity to the other. The motion was seconded by Rosella Webb. After further discussion, the motion stood to recommend to Council to change the name of Centennial Blvd. rather than changing the names of the parks. Motion approved 6-0. OTHER BUSINESS None. ADJOURNMENTS: Rosella Webb made a motion to adjourn the meeting. The motion was seconded by Lisa Diese. Motion approved 6-0 Meeting adjourned at 8:00 P.M. Minutes approved as submitted and/or corrected this 21 st day of July, 1997. Bill Chase, Chairman ATTEST: Bobby Stevener, Secretary c: \msoffice\winword\pkbrd97.519