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1992-11-07 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESNovember 1992 Minutes Minutes of the monthly meeting of the Pearland Parks Recreation and Beautification Board held Saturday November 7 1992 at the Pearland Community Center, 3523 Liberty Drive, Pearland Texas. The meeting was called to order by Chairman Vince Bruno, with Retta Absher, Bill Chase, Suzanne Elliott, Tootie McComb, Secretary Bob Pond, Bari Scherrer, Chairman Pro-tem James Skipper, and Parks Director Ed Hersh present. Vince reported that Gary Walters, and Council Liaison D.A. Miller would be absent. Vince presented a Sustained Beautification Award to Marsha Adams, manager of Salem Village Apartments. Ed displayed a large current City map with PISD, City facilities including the Parks clearly identified. The minutes of the previous meeting were approved on the motion of Bill Chase and second of Tootie McComb. Staff reports: Ed reported that he had notified the State regarding him being the point of contact for the McLean Park grant application. The application will be considered in January of 1993. Pouring of the concrete road and parking is underway. The annual Christmas Tree Lighting Ceremony will take place on December 3rd at 7:00pm. The berm in Independence Park will be planted with seasonal colors, such as pansies in the fall and periwinkles in the summer. No activity reported on efforts to install the footbridge over Mary's Creek at the entrance of Independence Park are underway. The remaining items are removing the planter box, installation of a new gate and building the path to the pool parking lot. The path skirt the east side of the berm. The financial and facility activity reports were reviewed. There appears to be an increase in activity at the Melvin Knapp Activity Building. Bob Pond reported that he has the Twin Creek Park Surveys that were returned and would present a report at the next meeting. Ed presented a special request by the Pearland Lion's Club to use the Community Center December 12, 1992 free of charge. A motion by Bill Chase, seconded by Tootie McComb, to reject the Lion's Club special request and offer the Community Center at an estimated City expense of $10 per hour and the customary deposits on the date requested. The motion carried with one no vote. Ed requested the Board study the Community Center rental fees and rules prior to a special workshop meeting to review and recommend facility operation guidelines to City Council. The staff will provide a Community Center and Melvin Knapp Activity Building operating expense report to the Board prior to the meeting. Page 1 of 2 November 1992 Minutes Vince presented and reviewed the 1981 five year goals and objectives and requested each member bring their ideas to the next meeting in order for the Board to generate a current five year plan. A local business is interested in donating funds for McLean Park development. Ed felt that McLean park has adequate funding for the current plans and suggest that the staff recommend appropriate alternatives for these and future donations. Ed reported the Council had approved the Boards recommendation to hire the J. T. Duncan consulting firm to update the City Master Plan regarding Parks and open space requirements. Ed addressed the Board regarding his ideas for Park and Program development. He reported on two new products under evaluation; 1) a Park equipment graffiti removal paint and 2) a pool cleaning and chlorination system. The pool operation, maintenance and staff are under review to provide a successful 1993 swimming season. Retta suggested that all Parks Department programs be evaluated for continuation and consideration be given to development of new programs such as softball, arts & crafts, sports, cooking and pre & post school time activities. No beautification award nominations were made this month. The next meeting will be held December 12, 1992 at 9:00 A.M. Bill Chase moved to adjourn. The motion was seconded by Suzanne Elliott and the meeting adjourned. Respectfully submitted, Bob Pond, Secretary Page 2 of 2