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1992-05-09 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMAY MINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, May 9, 1992, at the Pearland Community Center, 3523 Liberty Drive, Pearland Texas. The meeting was called to order by Chairman Larry Juull with Chairman Pro tem Retta Absher, Vince Bruno, Suzanne Elliott, Inez Farmer, Tootie McComb, Secretary Bob Pond, Administrative Assistant Vira Moore, Council Liaison D.A. Miller present. James Skipper was on vacation and Gary Walters was absent due to work. The minutes of the previous meeting were amended to indicate that Vince Bruno was present and that the Sonny Tobias Park playground equipment has not arrived. The minutes were approved on the motion of Vince Bruno and second of Tootie McComb. During citizens to speak, Larry introduced Darrel Williamson who gave the Board some insight to the activities in and around Sonny Tobias Park. He requested that the Board consider 1) not putting the Volley Ball net in Sonny Tobias, 2) installing the old basketball goal in Sonny Tobias or somewhere, 3) moving the picnic units nearer the basketball slab, and 4) install more lighting for the west end of the park. During old business, Vira reported that the approved changes, to Sonny Tobias Park, of a swing set, Bar-B-Que grill, and spring horse have not arrived. A motion by Tootie McComb, seconded by Vince Bruno, to install lights on the existing poles lighting the picnic tables and the Sonny Tobias sign carried. A motion to recommend to Council the adoption of currently established Community Center rental agreement rules, deposits and cleaning fees for the Melvin Knapp Activity Building and to establish a fee structure of $250 for residents and $350 for non- residents for the use of the new section of the Melvin Knapp Activity Building including the kitchen was made by Tootie McComb. The motion was seconded by Vince Bruno and the motion carried. Larry reported that modifying the beautification awards would be tabled until sample awards could be obtained for the Board's review. Samples should be available for the June meeting. A motion by Vince Bruno, seconded by Inez Farmer, to schedule the 1993 Easter Egg hunt the Saturday before Palm Sunday with a rain out date of the Saturday before Easter. The motion carried. Vira reported the City has acquired the services of a contract engineer to design the non -recreation items for the McLean Park development. The pool resurfacing is under way and ahead of schedule. It should be completed in time for a June opening. No activity reported on the efforts to install the footbridge over Mary's Creek at the entrance of Independence Park. The Page 1 of 2 MAY MINUTES remaining items are installing hand rails, removing the planter box, installation of a new gate and building the path to the pool parking lot. No report by Retta Absher on her activities regarding development of a Department sponsored children's summer day camp program targeted for 1993. During new business Vira presented the departmental reports. The majority of the effort was on dedicating the Melvin Knapp Activity Building, preparing the pool for opening, custodial coordination, preparing for the Easter Egg hunt and coordinating the Seniors dance. The Board reviewed the Pearland Police Department Incidents Recorded at City Parks report. Sonny Tobias appears to be an area which needs attention. The Board took no action on a special request by Butch Troy for the use of some Independence Park facilities on specific dates in June. Larry noted conflicts with a scheduled event. The Board agreed to consider this when further information was available. During open discussion, Vira reported that Hyde Park located on Westminister was donated to the City by the property developer and the Department would start mowing it. Retta Absher reported that the Kiwanis and ABWA were looking for a landscaping project. Vince Bruno moved that a letter be sent to Brazoria County Actions requesting them to attend the next Board meeting to discuss the meal program, Melvin Knapp Activity Building access and defacing the facility. Tootie McComb seconded the motion and the motion carried. A motion by Vince Bruno that a letter be sent to Harry Vickers requesting payment for the use of the Independence Park Softball Facility for private use or proof that the facility was used by the Dad's Club Girls Softball Association as a fund raiser as outlined in the special request. The motion was seconded by Tootie McComb and the motion carried. Vince reported that the Lions Club has plans to improve the property containing the lighted Christmas Tree at the corner of Walnut and Broadway for community related activities. The next meeting will be held June 13, 1992 at 9:00 A.M. Retta Absher moved to adjourn. The motion was seconded by Vince Bruno and the meeting adjourned. Respectfully submitted, Bob Pond, Secretary Page 2 of 2