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7-July 9 2013 MinutesCity of Nederland Parks Advisory Board Minutes 12:00 p.m. July 9, 2013 1. MEETING The meeting was held July 9, 2013 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Joella Harvey, Sylvia Root, Stephanie Gallagher MEMBERS ABSENT: Brent Weaver, Marty Byrd CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director OTHER’S PRESENT: Dean Nelson 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Joella Harvey made a motion to approve the previous meeting’s minutes. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action on a request from Tommy Olesky to host the Nederland Optimist Invitational Cross Country Meet on September 7, 2013. Tommy Olesky requested use of the facility and park for the Optimist Annual Cross Country Meet for September 7, 2013 for Doornbos Park. The usage would be limited to the outdoor restrooms, outdoor facilities, and for the classroom in the building only. The City has previously hosted the event for a number of years. Stephanie Gallagher made a motion to allow usage of the facility for the Cross Country Meet. Joella Harvey seconded the motion. All voted aye. Motion carried. b. Discussion/possible action on a request from Adaptive Sports for Kids for use of the outdoor field for football for each Saturday in October 2013. Gay Ferguson has requested usage for the outdoor soccer field for football for Adaptive Sports for Kids. The group would use the outdoor area and restrooms for the month of October, each Saturday morning from 6am to 12pm. Joella Harvey made a motion to allow the usage of the facility and waive fees. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. c. Discussion of the completion of the July 4th Fireworks Extravaganza 2013. Angela Fanette discussed progress of the City of Nederland and Chamber of Commerce joint 4th of July project for 2013. The event filled the park with families and required a 16 to 17 hour work day for parks staff. Angela Fanette asked the board for their input on the event and what improvements should be made and if the event should be continued. Joella Harvey stated that she thought the event should continue. Stephanie Gallagher commented that the band and activities were family oriented and should be utilized again. Joella Harvey suggested moving the sponsor area closer to the fireworks zone so that the sponsors could hear better. Dean Nelson, citizen, was in attendance for the meeting and said he was pleased with the event. He had taken pictures of the event and of Doornbos Park and shared them with the board. No action was needed. 4. ADJOURN There being no other business, Joella Harvey made a motion to adjourn the meeting. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:57pm. ________________________ Angela Fanette, Parks and Recreation Director