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10-October 14 2015 MinutesCity of Nederland Parks Advisory Board Minutes 12:04 p.m. October 14, 2015 1. MEETING The meeting was held October 14, 2015 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, Stephanie Gallagher, Brian Gentile, Alex Rupp, Marty Byrd MEMBERS ABSENT: None CITY STAFF PRESENT: Kacie Brown, Recreation Assistant, Angela Fanette, Parks and Recreation Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Stephanie Gallagher made a motion to approve the previous meeting’s minutes. Alex Rupp seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion regarding Nederland Veterans Park. Angela Fanette stated that the construction of Nederland’s Veterans Park is on- going. Phase 1 will be complete by Wednesday, November 11, 2015, on Veterans Day. There will be a Park Dedication, Ribbon Cutting, and Veterans Day Celebration on this day. Brian Gentile asked if the City was receiving donations from the public to help fund this project. Angela Fanette stated that some funding for the granite soldier silhouette to be installed at a later phase has been donated by an anonymous contributor. No action was needed. b. Discussion regarding pool improvements. Angela Fanette stated that the City of Nederland received no bids for the 2016 Pool Project. She discussed the possibility of purchasing parts of the splash pad features via Buy Board and is currently gathering more information from the engineer as to if this is possible and within the scope of work called for on the plans. Alex Rupp added that there may be a number of state contracts available to do this type of work. Angela Fanette stated that she would report back to the board when more information had been obtained. No action was needed. c. Discussion regarding Christmas on the Avenue. Angela Fanette stated that Christmas on the Ave would take place on Saturday, December 5th from 1pm-6pm on Boston Ave. This year’s event will include: Pappy’s Ponies & Petting Zoo, photos with Lori Lens, a snowflake search, and Tree Lighting Ceremony at 6pm with snow in Tex Ritter Park. Vendor applications are currently being accepted. Christmas ornaments will again be offered for sale this year as well for $5 each. No action was needed. d. Discussion/ possible action regarding a request ASK for dates of usage for 2016. A request from ASK for 2016 usage was presented for use of the facility, softball and soccer field for various sports throughout the year. No fees are charged to those who participate in ASK programming. Additional insurance would be provided by ASK. Mary Byrd made a motion to recommend approval of this request. Stephanie Gallagher seconded the motion. All voted aye. Motioned carried. e. Discussion/ possible action for a request for usage from Little Dribblers. Angela Fanette presented a request from Nederland Little Dribblers to use the gym for practices for their 2015-2016 season. Additional insured would be provided for the event. No fees would be charged. Angela Fanette stated that usage would be for practices only and would for the same amount of time used last year. Times would be determined by needs and facility usage. Stephanie Gallagher made a motion to recommend approval of this request. Brian Gentile seconded the motion. All voted aye. Motioned carried. Brian Gentile asked about the progress of the sundeck installation at the Park. Angela Fanette stated that construction was now on-going as there were material issues that had been reviewed and approved by the engineer. The project is now moving forward. 4. ADJOURN There being no other business, Sylvia Root made a motion to adjourn the meeting. Brian Gentile seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:54 pm. ________________________ Angela Fanette, Parks and Recreation Director