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1988-09-10 PARKS RECREATION AND BEAUTIFICATION BOARD MINUTESMINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, September 10, 1988, 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, James Skipper, Claude Stegall, Parks Director Barry Lastik, Assistant City Manager Don Birkner and Councilman Billy Wolff. The minutes of the previous meeting were reviewed and approved on the motion of Larry Juull, seconded by Claude Stegall, and the vote of the Board. During old business George introduced Pattie Bates of Clean Pearland who described narrowed the scope of the State Highway beautification projects into Phase I (north entrance to Pearland on Highway 35) and Phase II (landscaping south on Highway 35). She again requested our support in studying these projects. A motion by Tootie McComb, seconded by Larry Juull, to join with Clean Pearland in creating committees to study Clean Pearland landscaping and beautification projects known as Phases I and II. The motion carried. Barry will notify the Board concerning time and location of the joint committee meetings. Billy Wolff ask if any progress had been made toward getting a cost estimate for a basketball play area in McLean Park. Barry reported the cost to be $3800 for concrete and about $500 for remaining items. There was considerable discussion as to the location and how this area would fit into the master plan. Don Birkner reported that he had toured McLean Park with a representative of Brazoria Parks Commission Board. They are interested in considering development of McLean Park as one of their projects in the northern end of Brazoria county. McLean would be one of about eleven sites under evaluation for development. This park was acquired under a grant from the State of Texas which means it was evaluated by the State for this purpose and it may require some reimbursement to the State. Larry Juull made a motion that the Board recommend to City Council that the City explore the feasibility of transferring the development of McLean Park to Brazoria Parks Commission. James Skipper seconded the motion and the motion carried. Barry reported that the operation of Independence Park Pool was self-sustaining this year. The Board commended Barry for the excellent management of the City Pool facility. Under new business the Parks department report will be combined with the Director's report as Barry is managing both areas. Watts Pool Co. will drain and perform warranty maintenance work on the Pool as soon as possible. Mr. Wicker approved the purchase of a bush hog for parks maintenance. The Department received a thank you card for support from the area churches who sponsored a concert in Independence Park. The next meeting will be held October 8, 1988. Larry Juull moved to adjourn. The motion was seconded by Tootie McComb. The meeting adjourned. Respectfully submitted, Bob Pond, Secretary