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HomeMy WebLinkAboutMinutes_PAREB_01.11.1996CITY OF GEORGETOWN Parks & Recreation Board Minutes January 11, 1996 MEMBERS PRESENT: Ms. Kathryn Stallard, Chair Ms. Joyce Gadison Mr. Roger Pena Dr. Nick Sikes MEMBERS ABSENT: Mr. Mark Moore Ms. Debbie M`Garry Mr. Tom Swift Ms. Ronda Seagraves, Vice Chair Mr. Harold McDonald OTHERS PRESENT: Randy Morrow, Director of Parks & Recreation Kimberly Garrett, Administrative Assistant Sarah O'Brien I. APPROVE MINUTES The minutes from the November 9, 1995 meeting will be approved at the February 15, 1996, meeting because there was not a quorum present at the January meeting. II. CITIZENS WISHING TO ADDRESS THE BOARD None III. REATA TRAILS SUBDIVISION, UNIT IV Reata Trails Subdivision IV is proposing to give Parks and Recreation 5.78 acres to the east of Northwest Boulevard for parkland and a drainage easement. The land is in a flood plain but is not close to the San Gabriel River. This is more land than they are required to give the city. The City is also looking at buying a piece of property close to the proposed parkland dedication. The property is approximately 10 acres and is in a good location for a park. Kathryn expressed concern if the City could justify buying land in the same location that we are receiving parkland dedication. Randy said we need more parks on the west side of 11135 and that both pieces of property are ideal. This would give the City two nice parks on the west side of 111 35. The board's consensus is to accept the parkland dedication and to make the property purchase for future park land. The City plans to buy the land in the near future. IV. RIVER OAKS 111 35 BUSINESS PARK The River Oaks 11135 Business Park is proposing to give the City parkland along the III 35 corridor even though it is not required. In return for the dedication they can have more impervious cover. Instead of being allowed 70% impervious cover, they will be allowed 90% impervious cover. The business park must adhere to the landscaping provisions in the subdivision regulations. The board is concerned with the 90% impervious cover, but the City would be getting land along the 11135 corridor. The consensus is to accept the parkland dedication knowing that there are concerns about the 90% impervious cover and the landscaping regulations. V. FINAL DISCUSSION AND APPROVAL OF QUESTIONNAIRE In December, members received a final copy of the survey and they were requested to submit any changes they wanted. The survey is scheduled to be mailed out the first part of February. Kathryn has composed some talking points about the '/z cent sales tax issue so that the board can be advocates on the subject. A positive response to the questionnaire is desired. In the past, people who have a negative opinion have been most likely return surveys, so the board was advised not to become discouraged. After much discussion on whether or not to include the statement about how much each families' share of tax would be, it was decided to omit the statement because it is difficult to compute the figure. VI. INFORMATION FROM BOARD MEMBERS Randy Morrow informed board members that there would be an appreciation dinner on March 7, 1996 for outgoing board members. He also gave a report on the status of the Hike/Bike trail bidding. He said that bids would be open on January 24, 1996, at 2 p.m. in the conference room. The City also received another SBA Tree Grant for $15,000. The Parks and Recreation Department will plant over 750 trees this year. To date the City has planted 600 trees. Joyce Gadison invited everyone to be a part of the Martin Luther King March at the courthouse square on Monday, January 15, 1996, at noon. Robena Jackson will be the quest speaker. Kathryn told everyone to be thinking about the roles of the officers. She suggested that the Vice President have a specific role of keeping the board up to date on information regarding parkland dedication, parks and money in each zone. VH. ADJOURN Not a quorum