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HomeMy WebLinkAboutAgenda_PAREB_07.09.2015Notice of Meeting for the Parks and Recreation Advisory Board of the City of Georgetown July 9, 2015 at 6:00 PM at Parks and Recreation Administration Office 1101 N. College Street Georgetown, TX 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. 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 B Roll Call C Presentation from Melodie Coleman, student intern for the Parks and Recreation Department. D Discussion on the trails along the South San Gabriel River. Legislative Regular Agenda E Presentation, discussion and possible recommendation on the Georgetown Transit Development Plan -- Nathaniel Waggoner, Transportation Services Analyst. F Discussion and possible action to approve the minutes from the June 11, 2015 Parks and Recreation Board meeting. Adjournment Adjourn CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2015, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary Page 1 of 5 City of Georgetown, Texas Parks and Rec Advisory Board July 9, 2015 SUBJECT: Discussion and possible action to approve the minutes from the June 11, 2015 Parks and Recreation Board meeting. ITEM SUMMARY: FINANCIAL IMPACT: None SUBMITTED BY: Jill Kellum ATTACHMENTS: Description Type June 11, 2015 Minutes Backup Material Page 2 of 5 Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas June 11, 2015 The Parks and Recreation Advisory Board met Thursday, June 11, 2015 at 6pm at 1101 N. College Street, Georgetown, TX 78626. Regular Session – To begin no earlier than 6:00 pm. Parks and Recreation Board may, at any time, recess the Regular Session to convene an Executive Session at the request of the Robert Johnson for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) Regular Agenda A Call to Order Bob Johnson called the meeting to order. B Roll Call Bob Palko was absent. C Update from the Friends of Georgetown Parks and Recreation Chuck Bridges stated he did not have an update from the Friends of Georgetown Parks and Recreation as he was out of town for their last meeting. Kimberly Garrett stated the Daddy Daughter dance is on Friday, June 12th. She stated there were 158 people registered and is more than last year. Kimberly Garrett stated they applied for a grant from HEB and they received the grant. This is for sensory table for the playscape. It was for about $6,000.00 which included shipping. They will receive the money mid-July and then it will be ordered. Kimberly Garrett stated it will be in by the Fall of this year. D Project Updates for Garey Park, Williams Drive Pool, San Jose Splash Pad, Village Parks, San Gabriel Park Master Plan, San Gabriel Park Bank Stabilization, Westside Park, and VFW Park. • Garey Park – A design contract with Halff Associates was approved by City Council on May 26th. The Halff team including Tim Bargainer and Brian Binkowski will continue with the design of the park. A more detailed look at the maintenance and operations plan is scheduled to go to the General Government and Finance Subcommittee on June 16th. • Williams Drive Pool - The master plan is complete and design services are underway. Construction is scheduled to start after the 2015 pool season. • San Jose Splash Pad - The splash pad at San Jose Park is under construction and going well. Estimated completion is the end of June. A grand opening celebration will be scheduled as soon as a completion date is determined. • Village Parks - Madrone and Rowan Parks are under construction. Most of the concrete has been poured. The Parks crew will be installing the playgrounds in the next month. Estimated completion is early July. Page 3 of 5 • San Gabriel Park Master Plan – The master plan is scheduled to be presented to City Council at the Council Workshop on June 23rd . • San Gabriel Park Bank Stabilization - The construction plans are complete. All permitting has been secured except clearance from the Texas Historical Commission. A cultural resource survey is now being conducted for the existing wall in the river. • Westside Park – The master plan is still underway. Cambrian Environmental is continuing to work on the environmental study at the park. • VFW Park - Construction plans are being finalized. The project is scheduled to be bid early summer and construction will coincide with the improvements to 2nd street. E Update on Downtown Related Boards Meeting Kimberly Garrett stated that quarterly the downtown related board chairs and staff meet to discuss items related to downtown. Boards included in the discussion are Arts and Culture, Mainstreet, CVB, HARC, Parks and Recreation, Library and other non-profits in the downtown. This item is to update the board on the collaborations of all these different groups. F Update on Sunday Hours at the Recreation Center. Kimberly Garrett gave an update on Sunday hours at the recreation center. The Recreation Center started Sunday operation hours on April 12th. The hours are 12 noon - 6 pm. Current programs and classes offered include: • Pickleball classes • Volleyball League • Line Dancing • Cycling Class In addition, the gyms are open for free play, the walking track is available, the weight room is open and the game room in the Teen/Senior Center. G Update on Summer Programming Kimberly Garrett gave an update on summer programming. Update on summer programming including camps and swim lessons, The Parks and Recreation Department is currently offering 16 different camps with 1,885 children registered for the summer. The camps offered include adaptive camp, adventure teen camp, art camp, camp goodwater, hula hoop camp, kid city, LEGO camp, sports camp, teen self- defense camp, tennis camp, and volleyball camp. In aquatics, the outdoor swimming pools opened for the regular season on May 30th. There several swim lesson classes offered as well as lifeguarding class, water aerobics, and summer swim team. There are currently 764 participants enrolled in aquatics classes. H Update on park damage due to recent flooding. Eric Nuner gave an update on park damage due to recent flooding. Damage to the parks from the Memorial Day flooding was mainly limited to debris cleanup. The low water pedestrian bridge in San Gabriel Park was damaged. The repairs are estimated at $20,000. I Discussion on future park facilities, trails and long range park planning. Discussion on future parks including Garey Park, San Gabriel Park and Westside Park, trail expansion, and parkland in the downtown. This will include possible timing, feasibility of developing/renovating Page 4 of 5 land and facilities and funding needed. This discussion will include possible re-purposing/converting existing facilities. Legislative Regular Agenda J Discussion and possible action to approve the minutes from the May 20, 2015 Parks and Recreation Board meeting. Motion made by Keith Fruge, second by Chuck Bridges to approve the minutes from the May 20, 2015 Parks and Recreation Board meeting. Approved 6-0 Adjournment Adjourn Motion made by Jason Shurley, second by Keith Fruge to adjourn the meeting. Approved 6-0 ______________________________________ Robert Johnson, Board Chair _____________________________________ Katherine Kainer, Secretary ______________________________________ Jill Kellum, Board Liaison Page 5 of 5