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1990-03-10 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, March 10, 1990, at the Pearland Community Center, 3523 Liberty Drive, Pearland Texas. The meeting was called to order by Chairman George Triebel with the following present: Inez Farmer, Larry Juull, Tootie McComb, Bob Pond, James Skipper, Claude Stegall, Parks Superintendent Barry Lastik and Council Liaison Billy Wolff. A representative of Anchor Plaza was present to accept a continuing beautification efforts award. The local press was present to photograph the presentation. The City of Pearland will receive their award at the next Council Meeting. The minutes of the previous meeting stand approved on the motion of Larry Juull and second of Bob Pond. Pam Francis of the Pearland Jaycees addressed the Board regarding the use of Independence Park in September for their Founders Day Celebration. George requested that they include the Chairman Program Guide with the application and written special request. She was provided a application including conditions of rental. The Board took no action. During old business Barry reported that the monument at Sonny Tobias was raised. A contractor has been selected to build the McLean Park basketball courts. No action has been taken regarding the expansion of the Melvin Knapp Activity Building. Billy Wolff indicated a special request may be forthcoming to use the Melvin Knapp Activity Building for a seniors group fund raiser. No meeting was held this month by the Hike and Bike committee. Efforts by the City are under way to acquire right-of-way to the oversized lot next to the private school on Liberty Drive. During new business Barry reported on the various department activities. The majority of the efforts were toward preparing the softball field for the Pearland High School Girls Softball season and lawn maintenance around the City buildings. During open discussion Barry reported that he had prepared a bid package for a new swimming pool water filter system to be presented for Council consideration. Three projects were selected by the State on which the beautification grant will be used. 1) the triangle at Walnut and West Broadway 2) the triangle at Cherry and West Broadway 3) red buds and pear trees along East Broadway from Westminister to Woodcreek Drive. Page 1 of 2 Tootie McComb informed the Board that her husband was running for Mayor and that she is in compliance with the Nepotism rules as specified in the City charter, but she would step down from the Parks Board during the campaign if the Board so desired. Larry Juull moved that Tootie continue to participate as a member of the Parks Board. The motion was seconded by Inez Farmer and the motion carried. James Skipper reported that he had been approached to initiate an adopt a tree program with emphasis on Independence Park. No new information is available on the abolishment of waiver of fees for the Community Center on weekends. There were two nominations for beautification awards this month. They were Popeye's Famous Chicken and Captain D's Seafood. The next meeting will be held April 14, 1990 at 8:00 a.m. after which the Board will participate in the Easter Egg Hunt. James Skipper moved to adjourn. The motion was seconded by Larry Juull. Respectfully submitted, Bob Pond, Secretary Page 2 of 2