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1991-08-10 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTUESAUGUST MINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday. August 10, 1991 at the Pearland Community Center, 3523 Liberty Drive, Pearland, Texas 77581. The meeting was called to order by Chairperson Larry Juull with members, Retta Absher, Vince Bruno, Suzanne Elliott, Tootie McComb, James Skipper, Gary Walters, and Council Liaison D. A. Miller present. Inez Farmer and Bob Pond were not in attendance with excused absences. Minutes of previous meeting were approved as written. Under old business Barry updated the progress of the McLean Park Grant, the FY 192 budget, submission of playground needs to Pearland Rotary and progress of cleaning up Twin Creeks Park. Under new business the departmental reports were discussed. A business was nominated for a certificate and a concurrence vote is needed at September 21 meeting. The following items were tabled until September 21 meeting: OLD BUSINESS - Report by Billy Wolff on request for donation of playground equipment and Report by Bob Pond on Radio Controlled Airplanes. NEW BUSINESS - Update of Beautification Award plaques. These minutes are not the official minutes of the August 10 meeting. Respectfully Submitted, Barry R. Lastik, Superintendent Parks & Recreation AUGUST MINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, August 10, 1991, at the Pearland Community Center, 3523 Liberty .•. Drive, Pearland, Texas. The meeting was called to order by Chairman Larry Juull with Vince Bruno, Suzanne Elliott, Retta Absher, Tootie McComb, James Skipper, Gary Walters, Parks Superintendent Barry Lastik, and Councilman D. A. Miller present. Barry reported that members Bob Pond and Inez Farmer had excused absences. The minutes of the previous meeting were approved on the motion of Vince Bruno and second of James Skipper. It was noted that Retta Absher was present at the July meeting. Barry reported reciept of quotes for four pieces of playground equipment for addition to the Rotary Playground area and the Barbeque Area. The report on radio controlled model airplane flying areas prepared by Bod Pond was reviewed, but it was decided to wait until he could be present before discussing it. Barry reported that he has been working with the City Manager and the Superintendent of Public Works to get the Twin Creek Park cleaned of debris and to get a gate installed to control Park hours of operation. Barry reported that the pool will only be open on weekends now that school has started. It will close after Labor Day. Pool income exceeded salary costs. The Coastal Swim Team has been using the pool and paying for cost of opening and supervising it during their use. However, the pool cannot be maintained open for them during the winter. .•. Beautification Awards were postponed for reports from the absent members. Retta nominated Larry Moser Auto for maintaining flower beds throughout the year by growing seasonal flowers. The question of fees for non-resident Pearland business owners was considered and the Board asked that the City Manager's opinion be made available at the next meeting and that the question be considered then. Councilman Miller discussed the City's plans for garbage removal and recycling and how that might affect a shift of responsibilities from Clean Pearland to Parks and Beautification. There was a general discussion about work of Clean Pearland and the Chamber of Commerce in various areas of city services. The Board terms of Bob Pond, Tootie McComb and James Skipper are expiring and they will be considered for re -nomination. The next meeting was set for September 21st. Suzanne Elliot moved to adjourn, Vince Bruno seconded the motion, and the Board voted to adjourn. Submitted by James Skipper, substituting for Secretary Bob Pond. W 07/24 NO ACTIVITIES Actions Meal 41 SCHEDULED Senior Bridge 12 Unicorn School 23 (Beg) C & W Dance 8 Th 07/25 NO ACTIVITIES Jazzercise 14 SCHEDULED Babysitting 8 Unicorn School 27 Modeling 12 F 07/26 Pearland Jr. High 250 Jazzercise 10 Cheerleader Spirit Babysitting 3 Club S 07/27 Gonzalez Reception 300 Su 07/28 NO ACTIVITIES SCHEDULED M 07/29 NO ACTIVITIES ActionS Meal 54 SCHEDULED T 07/30 NO ACTIVITIES Jazzercise 15 SCHEDULED Babysitting 6 W 07/31 NO ACTIVITIES ActionS Meal 56 SCHEDULED Senior Bridge 10 Unicorn 23 (Beg) C & W Dance 7 TOTAL: 1,338 TOTAL: 1,645 GRAND TOTAL: 2,983