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3-March 6 2012 MinutesCity of Nederland Parks Advisory Board Minutes 12:00 p.m. March 6, 2012 1. MEETING The meeting was held March 6, 2012 at the City of Nederland Public Works Building 1903 Atlanta Avenue, Nederland, Texas and was called to order by Brent Weaver. MEMBERS PRESENT: Joella Harvey, Sylvia Root, Brent Weaver, Marty Byrd MEMBERS ABSENT: Stephanie Gallagher CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Supervisor, Chris Duque, City Manager, Steve Hamilton, Public Works Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Sylvia Root made a motion to Approve the previous meeting’s minutes. Marty Byrd seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action reading stipulations for utility usage for Youth Sports. Angela Fanette discussed the current policy concerning youth sports reimbursements for groups that had made the request to the City. The purpose is to assist the groups so the programs can exist. Angela Fanette discussed a list of stipulations for groups to turn in with bills up to their $2000.00 current maximum. Additional information was presented to the board showing that some groups are currently receiving more than $2000.00 in assistance as they are not being billed for water or garbage utilities, in upwards of $3700.00 or more per group for some groups. Brent Weaver suggested staying with at $2000.00 maximum to assist groups for utility bills, and to add an additional amount for water usage, to allow fairness to each group and accountability for billing and consumption. Chris Duque suggested the policy be written in full form before the Board approves. Angela Fanette will have full written policy completed for review for the next Board meeting. No action was taken. b. Discussion/possible action regarding request from Randy Rich regarding us of the Nederland Recreation Center for Summer Futsal programming. Randy Rich has requested use of the gym for 7 Saturdays in the summer for continuing the Futsal program. The dates requested were not all available, but an amended schedule of the following dates: June 16, 23, 30, July 7, 14, 21, and 28. Brent Weaver made a motion to approve the usage for summer season. Marty Byrd seconded the motion. All voted aye. Motion carried. c. Discussion/possible action regarding request from Brain English to utilize the Nederland Recreation Center for spring and Summer Basketball league/tournament play. Brian English has requested usage for the gym for Mondays in April, Mondays and Thursday in May and June, and for the following tournament dates for his on - going high school league play. This would be the fourth consecutive season of play, with donation back to the Recreation Center for tournament, as he is not interested in raising funds but allowing high school play for the summer season. Dates are April 13 and 14, June 1 and 2, and August 3, and 4 and do not conflict with Recreation Center programming. Marty Byrd made a motion to allow this usage. Joella Harvey seconded the motion. All voted aye. Motion carried. d. Discussion/possible action regarding request from First Baptist Church for the Easter Egg Festival for April 7, 2012 for usage of Doornbos Park. First Baptist Church Nederland has requested usage for Doornbos Park for their annual Easter Egg Festival. This festival is held yearly at Doornbos Park and the Church covers all costs and expenses for the event. All are invited to attend. Joella Harvey made a motion to allow the event usage. Sylvia Root seconded the motion. All voted aye. Motion carried. e. Discussion/possible action regarding request for assistance from Nederland Little League. Chris Duque gave a brief update on the usage request from Nederland Little League, as property has been found elsewhere in conjunction with the Little League, Commissioner Brent Weaver, and Sunoco Logistics. The property will allow Little League to play for a lease, akin to their current arrangement and will allow for improvements to their liking. Chris Duque extended gratitude on the behalf of the City to Commissioner Weaver for his help in securing the location for the Little League so they can continue to have a location to play. No action was needed. f. Discussion regarding “summer in the City” program for June 9, 2012. Angela Fanette gave a brief synopsis of the event taking place at Doornbos Park, working in conjunction with the Chamber of Commerce. The event will be from 10am to 8pm and will boast music, art, food, and family fun. Currently the department is taking vendor applications. No action was needed. g. Discussion on Trash Bash 2012 for April 21, 2012. Angela Fanette gave brief discussion on Trash Bash 2012, as 150 plus people are expected to attend to clean up area parks and paint. Additionally certain streets around the City will be picked up. No action was needed. h. Discussion on Swimming Pool Summer 2012. Angela Fanette gave a brief update on the status of Pool Season 2012, with the addition of hiring two pool managers to assist in operations at the pool. Swimming lessons and pool parties will be booked beginning mid-April 4. ADJOURN There being no other business, Brent Weaver made a motion to adjourn the meeting. Marty Byrd seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:45pm. ________________________ Angela Fanette, Parks and Recreation Supervisor