HomeMy WebLinkAboutMinutes_PAREB_06.13.1996CITY OF GEORGETOWN
Parks & Recreation Board
Minutes
June 13, 1996
MEMBERS PRESENT:
Ms. Kathryn Stallard, Chair
Ms. Cheryl Mize, Vice Chair
Ms. Joyce Gadison
Mr. Tom Swift
Ms. Joan Sukup
Ms. Sarah O'Brien
Ms. Ronda Seagraves
MEMBERS ABSENT:
Mr. Mark Moore
Ms. Debbie M`Garry
OTHERS PRESENT:
Randy Morrow, Director of Parks & Recreation
Kimberly Garrett, Administrative Assistant
Keith Bolton, President of Pop Warner Football
Tonua Arnold, Pop Warner Football
Gabriel Dominguez, Pop Warner Football
Anthony Rector, Pop Warner Football
Eric Soliz, Pop Warner Football
Lelie Soliz, Pop Warner Football
I. APPROVE MINUTES
Motion was made by Ronda Seagraves to accept the May 16, 1996, minutes as corrected.
Cheryl Mize seconded the motion and it passed by unanimous vote.
H. CITIZENS WISHING TO ADDRESS THE BOARD
None
III. DISCUSSION WITH POP WARNER FOOTBALL REPRESENTATIVES
Keith Bolton, President of Pop Warner, expressed concerns about the football field that
is going up and the time line that it is going to take to finish the project. They are also
concerned about who will manage the fields and the amenities that will be there.
Randy Morrow said that dirt work has started and the deadline for finishing construction
is September 15, 1996. The field would need to sit idle for at least 6 -8 months so that the
sod can become established. The field would mainly be used for tournaments and would
be scheduled by the City. Bleachers, lights, and restrooms will possibly be added later
depending on money available.
Pop Warner's. greatest concern is having a good quality field to play games on. The
program is expanding and at the present time there is no field for them to play on.
IV. DISCUSSION OF RENAMING CHAUTAUQUA PARK TO EDNA POWELL PARK
This is an issue that has come up more than once. At one time the parks board voted to
recommend the name change, but City Council had a lot of opposition and refused to
rename the park. In order to sooth relations, a picnic pavilion was constructed and
dedicated in the name of Edna Powell due to her contributions.
The policy for naming places was such that you cannot name it after someone unless they
are deceased. Edna Powell is now deceased and Ed Steiner is asking that the park be
named after her. Bob Hart asked the board to take a position on the issue. The
recommendation of the board is to go ahead with the survey of District 2 and see what
they want.
Cheryl made a motion to support council's recommendation to conduct a survey of District
2 on renaming Chautauqua Park to Edna Powell Park. Joyce Gadison seconded the motion
and it passed by unanimous vote.
V. BUDGET IDEAS FOR 1996 -1997
The budget is now being planned for the 1996 -1997 fiscal year. One of the top items
requested in the survey was restrooms and that will be one thing asked for in next year's
budget. One way to make sure the budget ideas become budget items is to talk to the
council members. Board members are encouraged to make a list of ideas and submit it to
Randy Morrow.
VI. "BUY A BRICK" EFFORT FOR HIKE /BIKE TRAIL
Amenities are needed for the new hike /bike trail and athletic complex. One option would
be to have a "buy a brick" effort to pay for some of the equipment needed. A group of
people would put together a plan on how much different things cost for the trail and do the
advertising to sell the bricks.
Tom Swift commented that the bricks for the Playscape have not been completed because
there is not enough to fill the order. There was a suggestion to combine the two efforts and
place one large order for the two profects. This issue will be further discussed once
members of the Playscape have been contacted.
VII. PAST AND FUTURE GOALS - NATIONAL GOLD MEDAL FINALIST
Kathryn handed out the January 1995 agenda so that everyone could see what the topics
were a year and a half ago. Some of the items on the agenda were the Hike /Bike Trail
which has finally happend, an indoor swimming pool, parkland dedications, buying crucial
properties (like parking lot for blue hole and land to finish trail), budget items, and new
budget sources.
Some possible ideas for new funding sources for the Parks and Recreation Department are:
1. Greater reliance on volunteer labor
2. System of "matching" funds
3. New fees and /or higher fees for some services
4. Collect user fees for large group use of parks
5. Add a line -item fee to the City utilty bill
6. Annual Fundraisers\
7. Form a non profit foundation in order to accept donations
S. Xeriscape plant sale
These different ideas were discussed as possible revenue sources.
VIII. INFORMATION FROM BOARD MEMBERS
Cheryl Mize suggested that the Friends of Georgetown Parks meet and discuss the
direction of the group.
Kathryn Stallard told the board that Southwestern University has opened their facility to
the public. She was concerned what kind of impact that would have on the Georgetown
Recreation Center.
Randy Morrow announced that we were one of the top 15 projects approved for the ISTEA
grant thus far. There were 39 applicant and 15 made it through the first cut.
The video that was submitted for the National Gold Medal was shown to the board.
VII. ADJOURN
Meeting was adjourned by Cheryl Mize and seconded by Tom Swift.