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1989-07-08 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMINUTES Minutes of the monthly meeting of the Pearland F'arh::s, Recreation and Beautification Beard held Saturday, July 8, 1989, at the Fear1and Community Center, 3523 Liberty Drive, Fear1and Texas. The meeting was called to order by Chairman George Treibel with the following present: Inez Farrier, Larry Juull, Tootie McComb, Boob Fond, James Skipper, Parks .Supervisor Barry Lastik: and Councilman D.A. Miller. Barry reported that Claude Stegall would be can vacation. George announced that Billy Wolff had been hospitalized with a mild heart attack and would not be present. The minutes cif the previous meeting stand approved as printed. During old business Barry reported that the letters for the sign on the Melvin Knapp Activity Building are in place and that the dedication date would be finalized later. The granite stone marker for Aaron Pasternak Park is in place and the dedication is scheduled for August 12, 1989 at 9:30 a. rig. Councilman David Smith spent considerable time helping place the stone. A motion was made by Larry Juull to move the start time of the meeting scheduled for August 12, 1989 to 8:30 a.rn. It was seconded by James Skipper and the motion carried. Larry Juull requested that the City Hall and Community Center/Library be included on the list of businesses nominated for sustained beautification award. Inez Farmer requested that the F'ISD Schools also be included. Tootle McComb made a motion, seconded by Larry Juull, to make the sustained beautification awards presentations two at a time in the order that they were nominated. The motion carried. First State Bank VWindsong ✓Sal em Village vSi l ver Maples ✓F:::entuc ky Fried Chicken vBurger King vPizza Hut vF'izza Inn t,Windmill Apartments },First National Bank: City Hall Community Center/Library F'ISD Schools Page 1 of A motion to reduce the sustained beautification award letter, put it on a wooden backed plaque with a Plexiglas cover leaving room for additional years of recognition was made by Larry Juull and seconded ended by Toot i e McComb. The motion carried. Barry reported that cane --way traffic signs have been installed in Independence Park. Getting people to observe this change and keep their speed within limits may be a problem. He is concerned about using the street as a walkway. James Skipper suggested using Some sort of barricade at the exit of the one-way traffic, and installing the small bumps, similar to the ones c'n the freeway, to slow the traffic and to allow two- way traffic up to the north bathrooms only. No new information is available on the following items: No action has been taken by council concerning the abolishment of waiver of fees for the Community Center on weekends. A four foot section of the street in Independence Park would be identified and designated as footpath for pedestrians. Recommendation to Council that an extension of the sidewalk from the Community Center along the east side of Liberty Dr. to the new foot bridge into Independence Park be considered a high priority due to safety considerations of pedestrians. The FY-90 budget request has been filed and some consideration is being given to replacement of equipment in Rotary Park: and development of McLean Park. Priority in McLean Park is the installation of a slab for a future pavilion which could be used as a basketball play area with lights. Development in McLean would allow limiting activities in Sony Tobias to these which do not require lighting. Barry is researching current estimated cost for slab, goals, lights, parking and road modifications. During new business Barry reported on the various department activities. The majority of the efforts were toward maintaining pool, softball field, Pasternak Park, Melvin Knapp activity building and mowing. The merry -goo -round was removed from Woodcreel:: Park. The pool was closed for six days but the attendance has been great so far this year. The 1989 Bottle and Jar Show was a great success. The Board expressed appreciation for the .job Vita Moore has been doing with the preparation of the Board Documentation Packets and Parks Dept. interface with the public. A motion by Larry Juull, seconded by Inez Farmer, unanimously carried, to recommend that the Parkas Dept. Clerk position be changed to Administrative Secretary 1 which is more in line with Page of current required duties. There were no nominations for beautification awards this month. Larry Juull moved to adjourn. The motion was seconded by James Skipper. Respectfully submitted, Bob Pond, Secretary Page 3 of