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1986-10-11 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESMinutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, Octorber 11, 1986, at the Pearland Community Center, 3523 Liberty Drive, Pearland, Texas. The meeting was called to order by Chairman Pro-tem Larry Juull with the following present: Inez Farmer, Tootie McComb, Bob Pond, James Skipper, Claude Stegall, and Director Barry Lastik. Barry reported George Triebel was unable to attend. The minutes of the previous meeting were reviewed and approved on the motion of Claude Stegall, seconded by James Skipper, and the vote of the Board. The Director presented the department reports and answered questions. Income from the swimming pool was $18,000 while personnel expenses were $18,200. Due to school starting and the weather attendance in September was very poor. It is recommended that- we do not open the pool on weekends after school starts. Work in Independence Park included; completion of wheel chair ramps at the restroom and widening of the foot bridge which is about 50% complete. The Texas Parks and Wildlife Board performed on site inspections for final approval of Independance Park and progress approval of McLean Park phase I last week. Progress on McLean Park is continuing with the completion of the limestore road by county personnel, leveling of the all play area and installation of a portable building in which material for construction of the picnic tables will be stored. It is estimated that phase one of McLean Park development will be completed by April. Phase II should start in about one year. It will take about six months to get plans approved and construction must begin with nine months after approval and completion within three years. Due to the amount of city money which can be allocated to this project the staff is recommending that the grant plans be ammended to exclude all nonrecreational facilities and continue with the grant. It should be noted that the grant could be ammended at a later date to include these items should the money be available. A motion not to give a beautification award this month was Page 1 of 2 made by Claude Stegall. Tootie McComb seconded the motion and the motion carried. During open discussion several topics were discussed including; naming the Grand Blvd. Activity Center, general city belt tightening, part time Community Services Coordinator, users of and policies relating to the use of the Community Center. It was decided to reserve the majority of the next meeting to review the Community Center Facility Rental Fee Structure priority listing and classification of users. The next meeting will be November 8. Claude Stegall moved to adjourn. The motion was seconded by Tootie McComb. The meeting adjourned. Page 2 of 2