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1991-11-16 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESNOVEMBER MINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, November 16, 1991, at the Pearland Community Center, 3523 Liberty Drive, Pearland Texas. The meeting was called to order by Chairman Larry Juull, Chairman Pro tem Retta Absher, Vince Bruno, Suzanne Elliott, Inez Farmer, Tootie McComb, Secretary Bob Pond, James Skipper, Parks Superintendent Barry Lastik and Council Liaison D.A. Miller present. Gary Walters was absent. Larry introduced Calvin Starr, president of the Pearland Amateur Radio Club, who explained the purpose of the organization and made a special request to use the Community Center on Saturday April 25, 1992 starting at 5:00 AM. for the purpose of a fund raising event and that the Board waiver the fees. Tootie McComb made a motion to deny the request, charge full rate, move the opening time up to 6:00 AM. or allow the organization to use the facility on Sunday at the reduced rate. Vince Bruno seconded the motion and the motion carried. The minutes of the previous meeting were approved on the motion of Vince Bruno and second of Suzanne Elliott. During old business, Barry reported that the gate, signs and walk way with handrail had been installed in Twin Creeks Woods Park. Action on the problems of undesirable activity at Sonny Tobias Park is still under consideration. Retta Absher reported on the Christmas Festivities committee activities including "A Thousand Points of Light" and "Santa comes to Pearland". DA Miller reported that he had identified the Community Services budged as the funding source for the Christmas Festivities. The City Survey results were discussed. The topics in the comments section relating to the Parks were identified as Beautification, Parks maintenance, Trees, Hike and bike trails, Pool, Golf and Christmas decorations. The majority of the comments were on Trees and Hike & Bike trails. Twenty six trees have been donated and planted in Independence Parks by the High School volunteers and will resume in the spring. Barry will check on the installation of the foot bridge going into Independence Park. He is waiting on the foot bridge before he has the trail from Mary's Creek to the Pool installed. During open discussion Tootie McComb requested a larger space be provide just outside Independence Park for the walkers to park their cars. Inez Farmer nominated West Side Florist for the January Page 1 of 2 NOVEMBER MINUTES beautification award. Retta requested that the space between the entrances of the Pool parking lot be landscaped. Barry reported that the new laws about handicapped access will. have a big impact on the park facilities. It will have to considered in our capital equipment budgets and all our new development. The next meeting will be held January 11, 1992 at 9:00 a.m. Tootie McComb moved to adjourn. The motion was seconded by Retta Absher and the meeting adjourned. Respectfully submitted, Bob Pond, Secretary Page 2 of 2