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HomeMy WebLinkAboutAgenda_PAREB_11.08.2018Notice of Meeting for the Parks and Recreation Adv isory Board of the City of Georgetown Nov ember 8, 2018 at 6:00 PM at 1101 N. College Street, Georgetown, TX 78626 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Call to Ord er - Jim Hougno n, P arks and R ec reatio n Ad visory Board Chair B Ro ll Call - Jim Ho ugnon, Parks and Recreation Advis o ry Bo ard Chair C Parks and R ec reatio n s taff memb er introd uc tion and presentatio n - Kimberly Garrett, P arks and Recreation Directo r D Up d ate from the F riends o f Georgetown P arks and Rec reation - Danelle Houck, Parks and Recreation Ad visory Bo ard memb er E Pro ject Updates and S taff Report - Eric Nuner, As s is tant Parks and Rec reation Directo r F Up d ate after C ity Co uncil’s ap p ro val o f the 1st R ead ing of Chap ter 12.20 of the City of Geo rgeto wn Co d e of Ordinanc es , entitled Parks and Rec reational F acilities . - Eric Nuner, Assistant P arks and Recreation Director G Dis cus s ion on the Parks and Recreatio n Advis o ry Bo ard ho lid ay event. - Kimb erly Garrett, Parks and Recreation Directo r Legislativ e Regular Agenda H Co nsideration and possible actio n to reco mmend ap p ro val o f a change o rd er with Ritter-Bo tkin Prime Co nstruc tio n Company Inc . o f Pflugerville, Texas for ad d itional improvement at San Gabriel Park and VFW Park. - Eric Nuner, Assistant Parks and R ecreatio n Direc tor I Co nsideration and possible actio n to reco mmend ap p ro val o f a Mas ter S ervic es Agreement for landsc ape arc hitectural profes s ional services with C o vey Landsc ap e Arc hitect, Inc . of Geo rgeto wn, Texas – Eric Nuner, As s is tant Parks and Recreatio n Direc to r J Co nsideration and possible actio n to approve minutes from the Oc tober 11, 2018 meeting - Jill Kellum, Ad ministrative Sup ervisor Adjournment Page 1 of 36 Ad jo urn - Jim Ho ugnon, Parks and Recreation Advis o ry Bo ard Chair CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2018, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 2 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Projec t Updates and Staff Rep o rt - Eric Nuner, As s is tant P arks and Rec reatio n Direc tor ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Eric Nuner, As s is tant Direc tor o f P arks and R ec reatio n ATTACHMENTS: Description Type Project Update Backup Material Page 3 of 36 Parks and Recreation Capital Improvement Projects – November 2018 Garey Park – The Garey House is complete and had its first event on September 9th. The park is substantially complete with punch list items being completed. The contractor continues to work on punch list items. Wildlife Viewing San Gabriel Park Phase II– Phase II demolition is complete with exception of the Gazebo. Lower Park Road has been closed to the public and is being worked to prepare for new parking and road. Pavilion bases are being set and readied for concrete. The project is on schedule. Lower Park Road extension Lower Park Road tree median Page 4 of 36 Columbarium – The Columbarium project began the last week of August. The stone facade and niches have been completed. Work has begun to prepare for flatwork. Niche Installation Facade completion and flatwork preparation Trail Reconstruction – 2018 phase II reconstruction of the San Gabriel River Trail is scheduled to be completed this summer. Staff is assessing current conditions for ADA compliance. The project is being considered as an addition to the Phase II San Gabriel project. No change. 2019 CIP Projects VFW Park Parking Lot – Staff will present a change order to the existing San Gabriel Phase II contract to complete the additional parking lot at VFW Park. Schedule is pending parks board recommendation and council approval. Berry Creek Neighborhood Park – Staff will be scheduling public input meeting with residents to gather input for future development of the park. Kelly Park – Renovations through the Capital Repair and Replacement Fund. Public input will be gathered prior to construction. 84 Lumber Park - Staff will start the public input process to gather information for design. Page 5 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Update after City Counc il’s approval of the 1st Reading o f Chapter 12.20 o f the City o f Georgetown Cod e o f Ordinanc es , entitled P arks and Rec reational Fac ilities. - Eric Nuner, Assistant P arks and Recreation Director ITEM SUMMARY: The Parks and Rec reation Ordinanc e was las t amended in 2012. The rec ent d evelopment and annexatio n o f Garey Park has fac ilitated the need to amend the o rd inance to inc lude ac tivities within the p ark. This change has als o provid ed the o p p o rtunity to review o ther areas o f the o rd inanc e where amendment will be b enefic ial. The p ro p o s ed revis ions to the current ordinanc e p ro vide greater c larification, flexibility and eas e of ad ministration fo r s taff in managing p o licies and regulatio ns to mo re quickly res pond to issues and concerns . Revis io ns inc lude: 1. Estab lis hment of p ark hours for p ublic us e. Currently, d awn to dus k c reates d ifficulty in enforc ement s inc e there is no c lear determination of the definition of dawn o r dus k. 2. Clarific atio ns o n p ro hibited prac tic es to p ro vide b etter define authorized activities within City p arks . Staff with the as s is tanc e of the Legal Department has reviewed the p ro p o s ed amendments and compared to o ther munic ipalities to develo p the recommendatio ns. This item was reviewed and was unanimous ly approved for recommend atio n to Counc il by the Parks and Rec reation Ad vis ory Board at their meeting held o n Octo b er 11, 2018. City Counc il ap p ro ved the first reading o n Oc tober 23, 2018 and the s econd read ing is s ched uled fo r Novemb er 13, 2018. FINANCIAL IMPACT: No financial impac t is exp ected SUBMITTED BY: Eric Nuner, As s is tant Parks and Recreatio n Direc to r ATTACHMENTS: Description Type Ordinance Backup Material Page 6 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AMENDING CHAPTER 12.20 ENTITLED “PARKS AND RECRETIONAL FACILITIES” OF THE CODE OF ORDINANCES OF THE CITY OF GEORGETOWN TEXAS; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; INCLUDING A SEVERABILITY CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Georgetown (“City Council”) recognizes the importance of maintaining safe parks and recreational facilities for the general public to enjoy; and WHEREAS, the City recently developed and annexed Garey Park into the City of Georgetown, which requires changes to the Chapter 12.20 to address Garey Park; and WHEREAS, additional changes to Chapter 12.20 will provide greater clarification, flexibility, and ease of administration in managing the City Parks; and WHEREAS, the City Council has determined that it is in the best interest of the City of Georgetown to amend Chapter 12.20 entitled Parks and Recreational Facilities. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT; SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance complies with the Vision Statement of the City of Georgetown 2030 Comprehensive Plan. SECTION 2. Chapter 12.20 of the Code of Ordinances of the City of Georgetown, Texas is hereby amended in its entirety and shall provide as shown in EXHIBIT A. SECTION 3. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. SECTION 4. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. Page 7 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks SECTION 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED on First Reading on the _____ day of _______________, 2018. PASSED AND APPROVED on Second Reading on the ______ day of _____________, 2018. ATTEST: THE CITY OF GEORGETOWN: ______________________ ______________________ Shelley Nowling, City Secretary By: Dale Ross, Mayor APPROVED AS TO FORM: ______________________ Charlie McNabb, City Attorney Page 8 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks EXHIBIT A CHAPTER 12.20. - PARKS AND RECREATIONAL FACILITIES Sec. 12.20.010. - Definitions. "City park" means any property in the City designated as a park, playground, recreational facility, swimming pool or hike and bike path, and shall include buildings, parking lots and driveways in such areas. "Director” means the director of the City’s Parks and Recreation Department or designee. “Reserved Facilities” means an area of a City park which may be reserved for the exclusive use of the reserving party and includes, but is not limited to, indoor and outdoor facilities, pavilions, meeting rooms, gathering areas, classes, athletic fields and their adjacent or support areas and facilities. "U.S. Army Corps of Engineers Park Land" means any property within the City's jurisdictional limits owned by the United States Army Corps of Engineers. Sec. 12.20.020. - Fees and regulations for City parks. The City Council authorizes the Director to establish usage fees, rental rates, and policies and regulations governing the use of City parks. The Director shall provide the City Council with an annual updated fee schedule for the City parks with a summary of changes adopted during the previous year. Sec. 12.20.025. – Compliance with law is condition of use of City parks. Any person may use City parks for any lawful purpose; provided however, the use of City parks shall be subject to compliance with all applicable provisions of this Code, state and federal law, and the rules and regulations promulgated pursuant to Section 12.20.020. Sec. 12.20.030. - Park Hours—Generally A. City parks shall be open to members of the public between the hours of 5 a.m. and 10 p.m. unless other public use or hours have been posted for such City park or facility, a lease or rental agreement exists allowing after hours use, or a permit has been issued by the Director authorizing after hours use pursuant to rules and regulations established in accordance with Section 12.20.020 of this Chapter. Page 9 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks B. It shall be unlawful for any person to remain within any City park or facility outside of the hours designated or permitted for its use who fails to leave immediately after being requested to do so. Sec. 12.20.040. - Closure of City parks. The Director may declare any City park, or part of any City park, closed to the general public at any time and for any interval of time, either temporarily or at regular or stated intervals. Sec. 12.20.050. - Prohibited practices. A. Golf Driving Range. It shall be unlawful to drive, pitch, hit or strike a golf ball in a City park B. Hunting, Bow Fishing. It shall be unlawful to hunt, or bow fish within City park boundaries. C. Glass Bottles. No person shall use or possess any glass beverage bottle in City parks. This shall not apply to Garey House or wine and liquor bottles used in the Community Center. D. Cliff Jumping, or Diving. It shall be unlawful for any person to dive or jump from any cliff or rock face in a City park. It shall be unlawful to knowingly, recklessly, or with criminal negligence, cause any person to dive, jump or fall from any cliff or rock face in a City park. E. Commercial Business Activities. It shall be unlawful to conduct any commercial or business activities of any kind for which any participation or admission fee is charged or any revenue is otherwise derived in a City park unless otherwise authorized by agreement with the City or by permit. F. Animals. Except in the off-leash areas designated pursuant to Section 12.20.070, it shall be unlawful to permit any dog to be in any City park, unless such dog is on a leash no longer than six-feet. Other than dogs, animals are not allowed at any time within City Parks except in authorized areas or as allowed by a permit issued by the Director. Except as provided above, it shall be unlawful for any person to bring, harbor, or release any other animal in City parks. G. Reserved facilities. It shall be unlawful for any unauthorized person to enter a reserved facility or are during the period of time the facility is reserved or to remain or return to a reserved facility after being given notice to leave. Page 10 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks H. Motor Vehicles. It shall be unlawful for any person to operate, drive, or ride any motor vehicles within a City park on a surface other than a road, street or parking lot. This provision is not applicable to city motor vehicles, emergency vehicles, or motor vehicles that have received a permit authorizing its operation. I. Parking. It shall be unlawful for a person to park a motor vehicle, other than a city- owned vehicle, within a City park at any place not designated as a parking area or otherwise authorized by permit. J. Disruption of Authorized Activity. It shall be unlawful for any person to knowingly disrupt an authorized activity conducted in a City park and it shall be unlawful for any person to remain in an area of a City park if the person’s behavior is disruptive and the person is instructed to leave the property by a representative of Parks and Recreation. Sec. 12.20.060. - Special rules for U.S. Army Corps of Engineers Park Land. A. The rules and regulations found in Title 36 United States Code "Parks, Forests, and Public Property," Chapter III U.S. Army Corps of Engineers, Part 327 "Rules and Regulations Governing Public Use of Water Resources Development Projects Administered by the Chief of Engineers," as the same may be amended from time to time, are hereby adopted and incorporated herein by reference for all purposes and are applicable to the U.S. Army Corps of Engineers Park Land. B. City personnel shall have the authority to enforce the rules and regulations adopted by reference in Subsection A. of this Section on U.S. Army Corps of Engineers Park Land. Sec. 12.20.070. - Off-leash dog recreation areas. A. Off-leash dog recreation areas shall be established by the City Council in consultation with the City's Parks and Recreation Board, and due consideration shall be given to operational and animal regulation and care issues, including but not limited to: 1. Security measures to assure that the unleashed dogs remain contained within the dog recreation area; 2. Control of noise and other potential nuisances that might affect nearby land uses; 3. Parasite control; 4. Feces control within the dog recreation area and feces runoff from the dog recreation area; and 5. Provisions for dogs that do not participate in compliance with the applicable regulations. Page 11 of 36 {00010246 / v2 / / PARKS / PARKSORD / 10/10/2018} Ord. No. _______________________ Parks B. Dogs with two or more documented aggressive incidents in the off-leash dog recreation areas shall be banned from off-leash dog recreation areas. If an owner takes a dog or allows someone else to take a banned dog to an off-lease recreation area after receiving notice of two or more aggressive incidents, the owner shall be in violation of this provision. 1. Aggressive incidents are defined as a display of menacing or threatening behavior including but not limited to a bite causing a wound, pierce or cut of a person or another dog. Sec. 12.20.080. - Violation—Penalty. Any person violating any provision of this Chapter is deemed guilty of a misdemeanor, and upon conviction thereof, shall be punished by a fine in accordance with the provisions of Section 1.08.010. Each and every violation shall constitute a separate offense. Page 12 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Disc ussion on the P arks and Rec reation Advis ory Board holiday event. - Kimberly Garrett, P arks and Rec reation Direc tor ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Kimberly Garrett, Parks and Recreatio n Direc to r Page 13 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to rec o mmend approval of a c hange o rder with Ritter-Botkin Prime Cons tructio n C o mp any Inc. of Pflugerville, Texas fo r additio nal imp ro vement at S an Gab riel P ark and VF W Park. - Eric Nuner, As s is tant Parks and Rec reation Directo r ITEM SUMMARY: The o riginal c ontrac t fo r S an Gab riel Park – Phas e 2 c o nstruc tion with Ritter-Botkin P rime Co nstruc tion was ap p ro ved on May 22, 2018 in the amount o f $3,619,690.90. Maglin Site Furniture s up p lied the s ite furnis hings for San Gabriel Park – Phas e 1 and is spec ified for Phas e 2. However, the furnishings were not inc lud ed in the o riginal c o ntrac t with Ritter-Botkin P rime Cons tructio n. Adding thes e to the contrac t will ens ure continuity o f produc t as well as p ro vide efficiencies in installation. The o riginal VF W P ark p lans cons is ted o f a 144 s pac e parking lot. Ho wever, d ue to fund ing limitations 53 s p aces were removed from the original cons truc tion. Funding was allo cated in the F Y2019 Parks General Capital Bud get to c omplete the ad d itional sp ac es and inc luding within Ritter-Botkin P rime Co nstruc tion contrac t will allow this to b e c o mp leted economic ally and timely. The Williamso n County Sherriff ’s Posse leas e has expired and they have pro vided a letter o f intent s tating their plans to relo c ate to Jarrell. Additio nally, they have provid ed a s ched ule in whic h they will fully vacate the rodeo arena by the end o f No vember. The p o rtion of the arena that are left from the S heriff ’s Po s s e will b e removed. T he area will then be leveled and revegetated to allo w for o p en green spac e that c an b e utilized for rec reation ac tivities and general p ark us e until San Gabriel Park Phas e 3 begins in 2020. The d etailed c hanged o rd er will be p res ented at the meeting. FINANCIAL IMPACT: Funds fo r this projec t are bud geted in the Parks General Capital ac count #120-9-0280-90-045 fo r and #120-9-0280-90-035. SUBMITTED BY: Eric Nuner, As s is tant Parks and Recreatio n Direc to r Page 14 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to rec o mmend approval of a Master Servic es Agreement fo r land s cape architec tural p ro fes s io nal s ervic es with Co vey Land s cape Architec t, Inc. of Georgetown, Texas – Eric Nuner, As s is tant P arks and Rec reation Direc tor ITEM SUMMARY: Covey Land s c ap e Arc hitects spec ializes in lands c ap e arc hitecture fo r public agenc ies and foc us o n an all- inc lusive appro ac h to projec ts. They have s uc c es s fully provid ed services on multiple p rio r c ity projec ts. Rec ent wo rk inc lud es the IOOF Cemetery C o lumbarium design, Georgetown Village P arks and Op en Spac e Masterplan, Grace Heritage Plaza d es ign, and planting d es ign for Rivery Boulevard. Professional s ervic es firms o p erate und er a Mas ter S ervic es Agreement (MSA) that exp ire every 5 years. No additio nal wo rk is being p ro p o s ed at this time. When future work is co ns idered, those p ro jects will b e b ro ught forward fo r c o nsideratio n as ind ivid ual Tas k Orders. FINANCIAL IMPACT: NA SUBMITTED BY: Eric Nuner, As s is tant Parks and Recreatio n Direc to r ATTACHMENTS: Description Type Covey Lands cape Backup Material Page 15 of 36 Page 16 of 36 Page 17 of 36 Page 18 of 36 Page 19 of 36 Page 20 of 36 Page 21 of 36 Page 22 of 36 Page 23 of 36 Page 24 of 36 Page 25 of 36 Page 26 of 36 Page 27 of 36 Page 28 of 36 Page 29 of 36 Page 30 of 36 City of Georgetown, Texas Parks and Rec Advisory Board November 8, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to approve minutes fro m the Octo b er 11, 2018 meeting - Jill Kellum, Adminis trative S upervis o r ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jill Kellum, Adminis trative Sup ervisor ATTACHMENTS: Description Type October 11, 2018 Minutes Backup Material Page 31 of 36 Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas October 11, 2018 Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Jim Hougnon, Parks and Recreation Advisory Board Chair The meeting was called to order by Jim Hougnon at 6:00 pm. B Roll Call - Jim Hougnon, Parks and Recreation Advisory Board Chair Jim Hougnon, Katherine Kainer, Wayne Beyer, Danelle Houck, Michael Simpson, Larry Gambone Absent: Scott Macmurdo Staff: Kimberly Garrett, Eric Nuner, Jill Kellum, Kerbie Dodd C Parks and Recreation staff member introduction and presentation - Kimberly Garrett, Parks and Recreation Director Kimberly Garrett introduced Kerbie Dodd, Group Sales Coordinator for Garey House and she started with the City prior to opening to start marketing and booking the Garey House. She was working at an events venue prior to starting with the City that was similar as it was rural and had similar guest counts. Kerbie Dodd started with the Garey House from the ground up working on the website, social media and establishing pricing and contracts. She handles the day to day for the house and the City has hired 3 temporary staff members that assist for weddings as well. August 30th was the first event and we have now had 5 weddings and a couple corporate and social events and up to a total of 40 booked weddings through May of 2020. 18 of those are this fall, through the end of 2018. It was asked if we are still offering the discount. Kerbie Dodd stated the discount stopped the start of the fiscal year. There was an open house on September 30th and the discounted pricing was offered there. It was a special incentive if they signed on that day and new pricing started October 1st. There were 8 weddings booked on the open house day. There were 200 that RSVP’d for that event. There were 72 brides out of the 200. There are scheduled, once a month open houses. There will be a vendor open house every 3 – 4 months. In February, staff will be doing the Georgetown Bridal Show. It was asked if there were any events booked other than weddings. She stated there was a team building event and a couple of different board events. There have also been a few rehearsal dinners and social parties. It was asked how the projections for revenue look. Kimberly Garrett stated $144,000 was brought in and it was projected to bring in $225,000. She stated this was good because we didn’t start charging admission until July 1st and then the weddings. Originally, the park was to open in April. Eric Nuner stated that the opening and the charging were pushed back. He stated we are getting much more in line with the numbers. Kimberly Garrett explained that the accounting system actually gives us the money when the event Page 32 of 36 actually happens. It holds the money in an accounts receivable fund then when the event happens it goes into the Garey Park revenue account. Kimberly Garrett stated she was pleased with the number and in next year’s budget the revenue is set at $500,000. She stated the rentals of the pavilions had done really well also. Kerbie Dodd stated that staff is starting to talk about larger events where all the pavilions, the equestrian area and the meadow will book for events. Staff with the gate house, Kerbie Dodd and Melissa Trahan-Pecorino will work jointly on these events. It was asked about different programs being planned at Garey Park such as yoga. Kerbie Dodd stated there are events scheduled and are starting with Yoga. Kimberly Garett stated there will be a variety of programming for a variety of user. She stated the bird blind is going in. Eric Nuner stated the Master Gardener’s statewide convention is this year in October and they have 700 members. The blind will be complete prior to October 26th. There is also a stargazing event in October. It was asked what Kerbie’s education background was. She went to Tarleton State University and majored in public relations– event management and double minored in business. Kerbie Dodd stated that part of her major was working events and they had about 200 hours of working events. She stated they put on bridal shows. It was asked if it is selling itself and Kerbie Dodd said some; but it does take a little of imagination because of the style of the house and all the different spaces. She stated you have to paint the picture for them more so than in other venues. It was asked about the photography at Garey House. Kerbie Dodd explained there are 3 levels; professional photographer where they are charging someone for their services or using the facility to promote their business they can do a free session in the park areas, they can do a $50 session on the house grounds and a $75 session where they have a site manager present where they can get inside and outside of the house. Entry fees are also charged and it is recommended that they carpool. If they booked a wedding with Garey House they get a one hour session free of charge. Kimberly Garrett stated a lot of parks have this and it is becoming more common; it is private gain on a public space. Kerbie Dodd stated they have to request the session so we know to expect them so there are no conflicts with other bookings. It was asked about the usage of the facility outdoor vs. indoor events. Kerbie Dodd stated that 9 out of 10 want their ceremony at the terrace space under the pergola and as far as cocktails, reception and dancing it is split depending on the guest count. It was asked how much competition is in the area and if we see it growing. Kerbie Dodd stated she definitely sees it growing. She stated that one thing that is unique about Garey Park is that currently in Georgetown there are only a few venues like the Community Center and Chamber building where it is not quite on the same level as the view and outdoor location. Most of the venues that are established accommodate 200 – 300. She stated we are in our own ballgame in the smaller venue and because we are smaller our prices are smaller too. That has been an attraction and we are not competing with the other venues in Georgetown as they are in the $6,000 - $8,000 range for the 300 – 400 people. It was asked if we advertise. Kerbie Dodd stated we advertise online with Wedding Wire and the other is The Knot. We advertise in The Knot magazine and Austin Wedding Day. The plan to advertise is to do a little print and a little online. We also participate in the bridal show. It was asked if we set the hours for when the event ends. Kerbie Dodd stated we let the renter choose the 10 hours between 8 am – midnight. Page 33 of 36 D Update from the Friends of Georgetown Parks and Recreation - Danelle Houck, Parks and Recreation Advisory Boardmember Danelle Houck stated there are ongoing plans for the Daddy Daughter Dance on Saturday, October 27th from 7 pm – 9 pm. They are looking for volunteers. It was asked if the Friends of Georgetown Parks and Recreation could attend a meeting so they can meet the board. Kimberly Garrett stated that was a good idea and we will work to get the two boards together. E Project Updates and Staff Report - Eric Nuner, Assistant Director of Parks and Recreation Eric Nuner reviewed the project update with the board. He stated the San Gabriel Park Renovation is going well even with the recent flood. The columbarium is moving along. Kimberly Garrett presented the fees to City Council and all went well with that. They wanted to see a target finance balance as far as the fund to generate enough money for maintenance. We will look into applying the new fees January 1, 2019. Eric Nuner stated they are still evaluating the trail reconstruction. The parking lot at VFW is something that has been added to the CIP budget and hope to do a change order with the existing San Gabriel construction contract. Berry Creek Park, Kelly Park and 84 Lumber Park will either be renovated or constructed this year. There will be public input on those 3 parks; there will be meetings with these neighborhoods to get an idea what they are interested in. Legislative Regular Agenda F Consideration and possible action to recommend approval of a BuyBoard purchase of playground equipment from GameTime of Fort Payne, Alabama, in the amount of $161,298.93 for phase two of San Gabriel Park renovations. - Eric Nuner, Assistant Director of Parks and Recreation Eric Nuner stated this is the same vendor as the Phase 1 playground. He presented one of the renderings of a playground. The purchase is through a purchasing cooperative. This has been presented to legal to review the quotes and bids; they have given it approval. This is through the capital improvement project budget. Eric Nuner showed some of the design features of the playground. Motion made by Wayne Beyer second by Katherine Kainer to recommend approval of a BuyBoard purchase of playground equipment from GameTime of Fort Payne, Alabama, in the amount of $161,298.93 for phase two of San Gabriel Park renovations. Approved 6 – 0 – 1 (absent) G Consideration and possible action to recommend amending Chapter 12.20 of the City of Georgetown Code of Ordinances, entitled Parks and Recreational Facilities. - Eric Nuner, Assistant Director of Parks and Recreation Eric Nuner stated the last ordinance was updated in 2012 and since that time there have been quite a few changes such as the Garey Park opening. As of Tuesday, Garey Park was annexed into the city limits. Now there is a current ordinance that is enforceable and Georgetown PD Page 34 of 36 can now patrol. Staff has been working with the legal department, animal control, and police. Eric Nuner stated the primary thing was updating park hours. Currently, the park hours are dawn to dusk with certain areas different hours. Legal stated it is best to set specific hours. As there is no definition of dawn to dusk and PD could not enforce. Staff has set hours 5 am - 10 pm. If it is an authorized activity, permit or lease if you go beyond that is fine. We also have the flexibility to set more stringent hours if they are posted. He stated as long as the hours are posted a certain time then PD can enforce. There was a question about alcohol. Eric Nuner stated we don't restrict alcohol in the parks but we do restrict glass beverage bottles with the exception of Garey House. There was also discussion about smoking. Eric Nuner stated there is a city ordinance that states you can restrict smoking in a city park if it is posted. Eric Nuner stated some of the restrictions are park rules and are not by ordinance. Kimberly Garrett stated that in this ordinance it gives the department the authority to set administrative rules. Eric Nuner stated we are not going to come up with every rule nor do we want to come up with every rule. We try to minimize it and we don’t want to see signs everywhere either. Motion made by Michael Simpson second by Larry Gambone to recommend amending Chapter 12.20 of the City of Georgetown Code of Ordinances, entitled Parks and Recreational Facilities. Approved 6 – 0 – 1 (absent) H Consideration and possible action to approve minutes from the September 13, 2018 meeting - Jill Kellum, Administrative Supervisor Motion made by Wayne Beyer second by Danelle Houck to approve minutes from the September 13, 2018 meeting. Approved 6 – 0 – 1 (absent) Adjournment Adjourn - Jim Hougnon, Parks and Recreation Advisory Board Chair Motion made by Katherine Kainer second by Larry Gambone to adjourn the October 10, 2018 meeting. Meeting adjourned at 7:17 pm. ____________________________________ James Hougnon, Board Chair Page 35 of 36 _____________________________________ Katherine Kainer, Secretary ______________________________________ Jill Kellum, Board Liaison Page 36 of 36