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HomeMy WebLinkAboutMinutes_PAREB_10.19.2006Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, October 19, 2006 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , October 19, 2006. Members Present: Barbara Owens, Bob Mathis, Kay Cobb, Kent Buikema, Mark Shepherd, Mike Simpson, William Mateja Members Absent: Ron Doernbach, Mark Ramsey Staff Present: Randy Morrow, Kimberly Garrett, Jill Kellum Minutes .61111111.10101. Regular Meeting 1. Tour of Community Center renovation project — Regular meeting will begin at 7:00 pm at the Parks Administration Building The tour of the Community Center commenced at 6:30pm. Terry Jones, project manager for the City of Georgetown, and Tom Nichols, architect for 1113 Architects, answered questions and explained the renovation of the Community Center. 2. Call to order The meeting was called to order by Barbara Owens at 7:10pm. 3. Roll call 4. Update on Community Center — Garrett Garrett stated that the construction is to be completed December 22, 2006. Owens asked what the new fees were for the rental of the Community Center. Garrett stated that most of the fees doubled and she explained the new rental fees. Morrow stated that the increases cover the cost of maintenance, clean up, utilities and janitorial. Morrow stated the goal is the cover the maintenance and the utilities. Garrett stated there is a contract with a janitorial service to help clean the facility. Garrett stated there will be a grand opening. Mateja asked if the signage for the building has been addressed. Garrett stated that there would be new signs to identify the Community Center. Mateja stated that new signage would be good. Garrett and Morrow stated the street will be one way between the Community Center and the Flower Garden. 5. Update on Dog Park — Simpson Simpson stated that City Council allotted in the budget $85,000 for the dog park and Simpson thanked the staff for their support. Simpson stated at the Pecan Grove he has noticed some drainage problems with the area which were not observed before due to lack of rain. Simpson stated they needed to get together with the staff for time lines on construction. Simpson stated that the ordinances would have to be reviewed and amended to allow off leash within the fenced Dog Park area. Simpson stated he would like to see volunteerism used for the building and donations from both private and corporate and also to see a joint agreement with the Animal Shelter. The initial $85,000.00 was for fencing, double gated entries for the small and large dog areas, and water areas. Simpson stated that depending on the drainage, that the 6.25 acres may have to be shrunk down or get creative. Simpson stated that typical dog parks are 2.5 — 3 acres. The 5 — 6 acres is something he would like to preserve and that it is in a nice area being in San Gabriel Park. Cobb asked about the drainage issue as far as any suggestions. Simpson stated the fence is a collector of debris instead of it going through. In the small dog area this would not be acceptable but stated that the initial assessment of the property the small dog park area would not be in that area. Mateja asked who owned the area around the Pecan Grove. Simpson stated there is private property along one side of the proposed area. Simpson showed a conceptual drawing of the area for the dog park. Mateja asked if the community comes in and harvests the area for pecans. Simpson stated that this issue has been discussed. Garrett stated that the public would still have access. Simpson stated that in year two of the construction they would look into turf management. 6. Approve minutes from 09-14-2006 meeting Buikema made a motion to approve the minutes. Cobb seconded the motion and it passed by unanimous vote. Future agenda items: Discuss the proposed tree ordinance - Brewer Update on the recreation center renovation - Garrett Update on budget items for 2006 — 2007 fiscal year - Garrett 7. Adjourn Shepherd made a motion to adjourn the meeting. The meeting adjourned at 7:45 pm. Attest: Mar amsey, Chair P •. and Recreation Board Kay Cobb, - cre : Parks & Recreation Board