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1989-01-14 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, January 14, 1989, at the Pearland Community Center, 3523 Liberty Drive, Pearland Texas. The meeting was called to order by Chairman George Triebel Jr. with the following present: Inez Farmer, Larry Juull, Tootie McComb, Bob Pond, Claude Stegall, Parks Director Barry Lastik and Councilman Billy Wolff. Barry reported that James Skipper would not be present. The minutes of the previous meeting were reviewed and approved on the motion of Larry Juull, seconded by Inez Farmer, and the vote of the Board. During old business Barry reported that the "No Glass Containers Allowed in the Park" signs have been installed through out the park. Inez Farmer made a motion, seconded by Larry Juull, that the Board support Monty Stanley of the Alvin Parks Department who is hosting the Special Olympics Area 22 1989 Spring Games from 9 a.m. until 6 p.m. on Saturday April 22, 1989. The motion carried. Barry reported on his research into the feasibility of providing an ice skating special event in Independence Park during the 1989 Christmas season. It appears to be impractical. The Board considered the report to be very thorough. Barry presented a comparison report covering the Parks Department income and expense figures for 1987 and 1988. The income seems to be tracking the local economy and the expenses have also been reduced. During new business Barry reported on the various department activities. The majority of the efforts were toward installing picnic table covers in Independence Park. The playground equipment located in Corrigan North Park has rotted out and must be replaced. Inez Farmer made a motion that the playground equipment removed in Corrigan North Park not be replaced at this time due to lack of usage. That the money be used to install a playground unit on the City property on Parkview Street. The motion was seconded by Larry Juull and the motion carried. Barry requested the Board study Independence Park usage fee structure and be prepared to discuss it at the next meeting. Page 1 of 2 The Board gave a resounding second to the letter of commendation for outstanding performance sent to Barry Lastik by the Assistant City manager. During open discussion it was brought to the attention of the Board that no meetings have been scheduled by Clean Pearland regarding the Beautification Projects they are sponsoring. Barry and Tootie indicated that additional security and safety patrols are required in Independence Park. The annual Easter Egg hunt in Independence Park will be held March 25, 1989. Barry indicated he was approached by some men trying to start a JCs organization in Pearland and are seeking support. Barry and Tootie attended a meeting of citizens sponsoring the development of hike and bike trails in Pearland. Larry Juull made a motion, seconded by Tootie McComb, to name the property the city will use as a park on Parkview Drive as Aaron Pasternak Park and that a letter requesting Council concurrence be forwarded. The vote was unanimous. There were no special request or nominations for beautification awards this month. The next meeting will be held February 11, 1989. Claude Stegall moved to adjourn. The motion was seconded by Tootie McComb. The meeting adjourned. Respectfully submitted, Bob Pond, Secretary Page 2 of 2