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pa20121204City of Nederland Parks Advisory Board Minutes 12:00 p.m. December 4, 2012 1. MEETING The meeting was held December 4, 2012 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Brent Weaver. MEMBERS PRESENT: Joella Harvey, Sylvia Root, Stephanie Gallagher, Brent Weaver, Marty Byrd MEMBERS ABSENT: none CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director, Chris Duque, City Manager 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Marty Byrd made a motion to approve the previous meeting’s minutes. Sylvia Root seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action regarding usage of the park areas for ASK. Angela Fanette presented a request from Adaptive Sports for Kids for usage of the Softball Field on March 2, 9, 16, 23 and April 6, 13, and 20, 2012. They are also requesting use of the classroom at the Recreation Center on February 23, 2012 for pictures, and for usage of the Soccer field for June 1, 8, 15, and 22, 2012. Brent Weaver approved the usage for the requested dates. Sylvia Root seconded the motion. All voted aye. Motion carried. b. Discussion of Christmas on the Avenue. Angela Fanette gave a brief synopsis of The City of Nederland’s 5th Annual “Christmas on the Avenue” on Boston Avenue on December 1, 2012. The event was a success in terms of participation levels. The event included moon bounces, a Velcro wall, a train, pony rides, a petting zoo, and snow at Tex Ritter park at the conclusion of the day during the Tree Lighting. No action was needed. c. Discussion of progress of Official City of Nederland Christmas Ornamen t Sales. Angela Fanette stated that approximately half of the stock of ornament sales are sold, and that we are at the “break even” mark. This is the first year to sell ornaments for the City, with proceeds going to offset costs of Christmas on the Avenue. No action was taken. d. Discussion park repairs and improvements. Angela Fanette stated that the two playgrounds purchased for this budget year are complete and installed, with additional repairs to swing structures at 5th Street Park done by parks employees. Additionally, a contactor is being replaced at the Nederland Pool, and two ADA chair lifts are being installed to meet with new Federal Regulations for public swimming pools for the 2013 season. No action was taken. e. Discussion of Christmas Decorations for the Holiday Season. Angela Fanette stated that new Christmas Decorations have been purchased for Tex Ritter Park, including new LED lighting for the Windmill that should last longer for subsequent years decorations. Lifts were rented for install of the new features for the lights. No action was taken. f. Discussion/possible action of HOFNOD for February 23, 2012. The Nederland Rotary Club has requested use of the facility for February 23, 2012 for its annual Hooked on Fishing Not on Drugs Fishing Derby. Due to the need for additional planning and scheduling drop off of fish, they additionally requested immediately prior to meeting to move the date to February 16, 2012. Since the weather plays a factor in the event, Angela Fanette suggested securing both dates for the event. Brent Weaver made a motion to allow usage of the facility for either February 16, 2012 or February 23, 2012 for the Fishing Derby. Marty Byrd seconded the motion. All voted aye. Motion carried. 4. REPORTS a. Receive on “National Night Out” held on October 9, 2012. National Night Out was held on October 9th on Boston Avenue in conjunction with the Nederland Police Department, Nederland Fire Department, and Jefferson County. The event drew a large crowd and will be a continued program for the City of Nederland. b. Report of “Trunk or Treat” participation. The Parks & Recreation Department participated this year with a Star Wars theme. The department gave out candy and also provided “Jedi Training Academy” for those Star Wars enthusiasts that attended. All candy was donated by City employees and given out by Parks, Fire, and PD staff. c. Report on the status of order for banners for the Heritage Festival. Banners are currently being delivered for the Nederland Heritage Festival to place on Boston Avenue. The Heritage Festival gifted the money for this project, and the banners will be placed on Boston from January until the Festival is complete. The banners will be 30 x 48 inches and will be placed by the Public Works Department. d. Report on Bench Donation. At the September 24, 2012 Council Meeting, the South County Breakfast Lions Club will present a donation for a bench for Tex Ritter Park. The bench was purchase and installed on a concrete pad with the assistance of the Public Works Department. The donation was for $1000.00 and the bench project came in under budget. No action was taken. 5. ADJOURN There being no other business, Marty Byrd made a motion to adjourn the meeting. Sylvia Root seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:19pm. ________________________ Angela Fanette, Parks and Recreation Supervisor