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4-April 22 2014 MinutesCity of Nederland Parks Advisory Board Minutes 12:00 p.m. April 22, 2014 1. MEETING The meeting was held April 22, 2014 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Sylvia Root, Joella Harvey, Stephanie Gallagher, Marty Byrd MEMBERS ABSENT: Brent Weaver CITY STAFF PRESENT: Kacie Brown, Recreation Assistant, 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. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action regarding a request from Keith Barrow to host soccer camps for children for Summer 2014 at Doornbos Park. Keith Barrow has requested use of the soccer field at Doornbos Park fo r soccer camps. Charges for 4-6 year olds would be $60 and 7 and up would be charged $90 to attend the camp. Dates for camp are June 23 -26 9-11:30 with a swim time from 11:45am to 12:30pm directly after the pool finishes swimming lessons. Fees charged would cover t-shirts, trainers, and administration of the league. A split fee will be determined and brought to Council for approval to off set cost to the City for usage of the $60 and $90 fee. Participants would be required to sign waivers. Mr. Barrow is also trying to obtain insurance for the camp. Angela Fanette recommended approval of this item as it would allow for a program to serve Nederland residents that the department would not otherwise be able to provide. Stephanie Gallagher made a motion to approve the request. Joella Harvey seconded the motion. All voted aye. Motion carr ied. b. Discussion/possible action regarding a request from Keith Barrow to host a 6 Aside Soccer league for children for Summer 2014 at Doornbos Park. Keith Barrow has requested usage of the soccer field at Doornbos Park for a 6 Aside Soccer league for summer 2014. The league would run from June 16th to August 7th. Fees are $35 per students. Jerseys and referees are provided by Mr. Barrow for the league. Mr. Barrow is trying to obtain insurance for the league. Up to 200 participants are expected in the league. A split fee will be determined and brought to Council for approval to offset cost to the City for usage of the $35 fee. Participants would be required to sign waivers. Mr. Barrow is also trying to obtain insurance for the camp. Angela Fanette recommended approval of this item as it would allow for a program to serve Nederland residents that the department would not otherwise be able to provide . Joella Harvey made a motion to allow usage for the league. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. c. Discussion/possible action regarding a request for usage of the Nederland Swimming Pool for Central and C. O. Wilson Middle School end of year parties. Angela Fanette presented a request from NISD middle schools for usage for the end of year parties for C. O. Wilson and Central Middle School. The schools’ requested use is for the Nederland Recreation Center and the Nederland Swimming Pool each year for a party for the eighth grade students. NISD has provided proof of City of Nederland as additional insured for the usage. Usage would be on the last two days of school, June 4 and June 5, 2014. Angela Fanette recommended approval of this usage. Marty Byrd made a motion to allow usage for NISD of the Recreation Center and the Swimming Pool. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. d. Discussion of progress of program planning for Summer 2014 at the Nederland Swimming Pool. Angela Fanette presented a brief update on the progress of the Summer 2014 pool program. 44 pool parties and 15 swimming lessons had been booked at the time of the meeting. Resident registration is ongoing and non-resident registration will begin May 1. Each family night of the season and each Nederland night of the season will have a theme for participants to make the summer programming more engaging for the patrons. Domino’s Pizza, and ChicFila are also participating in the family night programming with giveaways and prizes for guests. No action was needed. e. Discussion regarding open space adjacent to City Hall (207 North 12 th Street.) City Manager Chris Duque discussed the progress of a potential veteran ’s park in the adjacent lot to City Hall. Planning for this and other projects go to City Council at the next Council Meeting for funding and approval. The American Legion has been contacted regarding appropriate criteria for veterans wall recognition and staff is researching how to approach criteria for listing names. No action was needed. 4. COMMUNICATION: Parks & Recreation Director’s Report: a. Report regarding researching usage of parks facilities for private instruction. Angela Fanette discussed a project she is working regarding usage of the facility for private instruction. Benefits and concerns will be researched by looking into what other cities in the state allow. More information will be presented to the Parks Advisory Board as the information is collected for the Board to review potential benefits and problems with private instruction at par ks facilities. b. Report on the progress of the 4th of July Fireworks Extravaganza. Angela Fanette gave an update on the progress of the 4th of July Fireworks Extravaganza. Currently, $10,500 has been raised in funding and the City and the Chamber will be meeting in May to discuss further funding ideas. Sponsorship is still available for the event. 5. ADJOURN There being no other business, Stephanie Gallagher made a motion to adjourn the meeting. Marty Byrd seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:38 pm. ________________________ Angela Fanette, Parks and Recreation Director