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2-February 11 2014 MinutesCity of Nederland Parks Advisory Board Minutes 12:00 p.m. February 11, 2014 1. MEETING The meeting was held February 11, 2014 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Brent Weaver. MEMBERS PRESENT: Brent Weaver, Sylvia Root, Marty Byrd (by phone), Joella Harvey, Stephanie Gallagher MEMBERS ABSENT: none CITY STAFF PRESENT: Kacie Brown, Recreation Assistant, Angela Fanette, Parks and Recreation Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Joella Harvey made a motion to approve the previous meeting’s minutes. Sylvia Root seconded the motion. All voted aye. Motion carried. 3. ELECTION OF A CHAIRPERSON: a. Discussion/possible action to elect a Chairman of the Parks Advisory Board. Stephanie Gallagher made a motion to name Sylvia Root as Chairman of the Parks Advisory Board. Brent Weaver seconded the motion. All voted aye. Motion carried. b. Discussion/possible action to elect a Vice Chairman of the Parks Advisory Board. Sylvia Root made a motion to name Joella Harvey as Vice Chairman of the Parks Advisory Board. Marty Byrd seconded the motion. All voted aye. Motion carried. 4. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action regarding a request from Paige Batchelor to use the Nederland Recreation Center for a dance pageant in spring 2014 at the Nederland Recreation Center. Angela Fanette presented a request from Paige Batchelor to use the Recreation Center for a pageant. At last meeting, additional information was required to be brought to the board for further discussion. Mrs. Batchelor has not been available for discussion as she works shift. Angela Fanette stated she would continue to try to reach Mrs. Batchelor and discuss opportunities for rental, and would bring information back to the board. No action was needed. b. Discussion/possible action regarding a request from Gloria Moreno with the Folklorico Dancers for use of the classroom for 2014. Angela Fanette presented a request from Gloria Moreno for the use of the classroom for dance practices for the Folklorico Dancers. This is a non-profit group that dances at most City cultural festivals and also promotes culture for the Mexican Heritage Society. The request would be for 10 to 12 Sundays per calendar year, and insurance would be required from the group. Angela Fanette recommended to allow the use of the facility, as it is a program that promotes art and culture in the community. Marty Byrd made a motion to allow usage. Joella Harvey seconded the motion. All voted aye. Motion carried. c. Discussion/possible action regarding the pricing and policy changes for the Nederland Swimming Pool. Angela Fanette presented the following price changes and policy adaptations for the Nederland Swimming Pool, in an effort to promote programming and for more objective rules. First, the 4 and under, 5 to 9, and 10 and up age and price ranges would become under 40 inches, 40-48 inches, and over 48 inches, respectively. Additionally, while daily entry for residents would remain constant, non-resident fees would be changes to $3 for under 40 inches, previously free, $7 for 40-48 inches, previously $5, and $10 for over 48 inches, previously $8. Additionally, all pool party prices for residents and non-residents would increase by $25 per party, with the highest priced non-resident 2 hour party fully furnishing lifeguards would be $250.00. Also, non-resident pool passes for the season would be sold for $120 per individual (previously $80) and $200 per family of four (previously $160.) Policy changes include no re-entry to pool area, and resident pool booking would begin April 1st, while non-resident pool booking would begin May 1st. Additionally, four “Nederland Nights” will be added on Tuesdays for resident only swim times with special activities. Family nights on Thursdays will still be open to all and host special activities. Angela Fanette said that these changes are in response to a high usage at the pool, requiring expenses in staffing and in chemical treatment. Marty Byrd made a motion to accept the changes in policy and pricing as presented. Sylvia Root seconded the motion. All voted aye. Motion carried. 5. ADJOURN There being no other business, Brent Weaver made a motion to adjourn the meeting. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:31 pm. ________________________ Angela Fanette, Parks and Recreation Director