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HomeMy WebLinkAboutMinutes_PAREB_04.10.2003Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, April 10, 2003 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , April 10, 2003. Members Present: Jeff Gambino, Jean Houck, Doug Blackard, Mike Watson, Mitchell Knauth, Phil Davis Members Absent: Lilya Crystal, Mark Ramsey, Ron Doernbach Staff Present: Randy Morrow, Kimberly Garrett Others Present: Paul Linehan Minutes Regular Meeting 1. Call to Order The meeting was called to order by Jean Houck at 7:05 pm. 2. Roll Call 3. Discussion and possible action on parkland dedication for the conceptual plan of the McLester Tract Paul Linehan with Land Strategies spoke to the board regarding parkland dedication on the McLester Tract. The tract is outside the City Limits, but in the City's ETJ. The developer is proposing to give the City 15 acres along the South San Gabriel River and 3.8 acres of green space which follows the Seminole Pipeline. There is also a 62 acre bird habitat and 18.7 acres of setback on the habitat that could possibly be donated to the City. The developer cannot commit to the bird habitat just yet. There is a trail shown around the bird habitat in the buffer zone, but that is not set in stone. Development should star in about 1 year. Public access to the property along the river was discussed. Doug Blackard made a motion to accept the parkland shown on the conceptual plan. Jeff Gambino seconded the motion. Phil asked for an amendment to the motion that considered public access to the land along the San Gabriel River. Doug accepted the amendment. The motion passed by unanimous vote. 4. Update on Lake Georgetown Trail and Rivery Park Randy passed out a colored map of the trails. The map shows current trails and the future trail to Lake Georgetown. The Texas Parks and Wildlife Grant extends the trail from Rivery Park to Lake Georgetown. The contract with TPWD has been delayed due to budget negotions, but will come in the next few months. The next step will be to solicit a Request for Qualifications and choose and architect to design the trail. 5. Update on bike lanes on DB Wood Road Randy spoke with David Hays' Office about getting a map and will have it by the next meeting to show how the bike lanes on DB Wood Road connect with our trail plan. 6. Approve Minutes from March 13, 2003 Doug Blackard made a motion to approve the minutes from March 13, 2003. Phil Davis seconded the motion and it passed by unanimous vote. 7. Future Agenda Items DB wood road bike lanes Private venture policy Set up tour of parks — bring calendars Future expansion of trials on South San Gabriel River and funding possibilities 8. Adjourn Phil made a motion to adjourn.