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1996-05-20 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMAY 1996 MINUTES AWft MINUTES AS RECORDED OF THE MEETING OF THE CITY OF PEARLAND PARKS RECREATION AND BEAUTIFICATION BOARD HELD ON MONDAY MAY 20 1996 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 Vince Bruno Chairman Pro tem Larry Wilkins Secretary (entered (q) 7:05) Retta Absher Board Member (entered (i? 7:12) Nell Fuller Board Member Dr. Bobby Stevener Board Member Rosella Webb Board Member Edward Hersh Director of Parks & Recreation Sherry Reed Department Secretary Visitors attending the meeting, Lisa Diese and Darlene Miller. APPROVAL OF MINUTES• Rosella Webb made a motion to accept the minutes of the March 25, 1996, Board Meeting as presented. The motion was seconded by Vince Bruno. Motion approved 4-0. PARK BOARD CHAIRMAN'S REPORT: Bill Chase commended the Pearland High School Girl's Softball Team on winning the State Championship. 1 DIRECTORS REPORT: Summer Registration - Summer registration began May 4, 1996. Public response has been very positive and classes are already beginning to fill up. The summer schedule begins the week of June 3, 1996. Proposed City/School Based Park - Ed reported that he attended the P.I.S.D. Board Meeting and discussed the possibility of building a City/School based park which would be located at Carleston Elementary School. Proposed Recreation Center - Ed reported that at the same meeting, he discussed a proposed second recreation center which will be located in the new addition of Jamison Middle School. Rosella Webb commented that she is anxious for this project to begin. Pool Opening - The 1996 Summer Aquatic season began it's weekend hours May 11, 1996. To date we have recorded an attendance of 735. COMMITTEE REPORTS: None. UNFINISHED BUSINESS: Fees and Charges Update - Discussion was held regarding the non-resident fees to rent the two pavilions at Centennial Park. Vince Bruno made a motion to recommend to City Council the non-resident fees of $50/day and a $100 damage deposit fee to rent the two Centennial Park pavilions. The motion was seconded by Larry Wilkins. Motion approved 6-0. Non -Resident Fees/Community Center - Discussion was held to raise the non-resident fee by $10.00 to rent the Community Center. Vince Bruno made a motion to recommend to City Council the increase of non-resident fees for rental of the Community Center by $10.00. The motion was seconded by Rosella Webb. Motion approved 6-0. F NEW BUSINESS: City Hall Plaza - Discussion was held regarding the rental to rent the gazebo at City Hall. Larry Wilkins made a motion to recommend to City Council the following fees to rent the gazebo at City Hall. The motion was seconded by Rosella Webb. Res: $25 Deposit $25Yrst two hours; $15 each additional hour Non -Res: $50 Deposit $50 first two hours; $30 each additional hour Motion approved 5-1, with Retta Absher voting no. Residency Requirements for Use of Recreation Center - Discussion was held regarding problems that have occurred with non-residents using the Recreation Center. Vince Bruno made a motion to recommend to City Council the establishment of a gym use policy limiting use of gym to City/P.I.S.D. boundary residents and persons working within the City limits with proof of residency/work. Also included will be those persons enrolled in City athletic leagues using the gymnasium only during that particular program. The motion was seconded by Bobby Stevener. Motion approved 6-0. OTHER BUSINESS: Citizens to Speak - Banbury Cross home owner Lisa Diese introduced friend Darlene Miller, and together they discussed how excited they are with the proposed Independence Park Concept Plan. They offered their support to the Park Board with whatever needed. Donald Treadwell did not show up to speak. Bill .Chase asked for any questions or comments regarding the letters Mr. Treadwell had sent to the Board. Bobby Stevener asked if the fountain project at City Hall had been completed because the area is open. Ed replied that the project was completed and had been designed that way. 3 ADJOURNMENT: Vince Bruno made a motion to adjourn the meeting. The motion was seconded by Larry Wilkins. Motion approved 6-0. Meeting adjourned at 7:55 P.M. Minutes approved as submitted and/or corrected this _ day of , A.D., 1996. ATTEST: Larry Wilkins, Secretary 4 Bill Chase, Chairman