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10-October 9, 2019 MinutesCity of Nederland Parks Advisory Board Minutes 12:04 p.m. October 9, 2019 1. MEETING The meeting was held October 9, 2019 in the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Angela Fanette. MEMBERS PRESENT: Brandin Shaw, Paul Hussey, Alex Rupp, Jason Butler MEMBERS ABSENT: Brian Gentile CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director, Stacy Pinner, Recreation/Aquatics Assistant APPROVE THE MINUTES OF THE PREVIOUS MEETING Alex Rupp made a motion to approve the previous meeting’s minutes. Paul Hussey seconded the motion. All voted aye. Motion carried. 2. DISCUSSION/POSSIBLE ACTION a. Discussion regarding current and proposed park repairs and improvements: The electrical loop project at Doornbos Park is close to being finished; the department is currently waiting on one additional pole at the front of the park by the Doornbos Park sign. All poles must be windstorm certified, and the engineer is making sure this last pole will meet those requirements. A few of the lights near the softball field are affecting some of the homes at the back of the park and will need adjustments. Some of the older lights in the park will need new bulbs and ballasts as well, and they will be fixed once the new electrical project is complete. The department is installing new outdoor fitness equipment at Doornbos Park near the playground. The playgrounds at Doornbos, Cropo LeBlanc Park and the park at 5th and Ave. E will be re-mulched this year. Brandin Shaw suggested that the department looking into getting local artist to paint benches like Weathering Heights Park in Beaumont. Angela Fanette will need to make sure that the department would be able to have the donated benches painted. The department will be requesting to authorize solicitation of bids for the Nederland Swimming Pool Slide. Paul Hussey asked if the same company that created the slide would also be installing it. Angela Fanette said that it is possible, or that an approved equivalent would also be an option through the bid process. Neches Engineers will oversee the installation. The maintenance staff is catching up with grass cutting from the summer time demands and the delays from inclement weather. No action was needed. b. Discussion regarding upcoming park programming: Monsters in the Park will be Friday, October 11 from 5:00 p.m. – 9:00 p.m. at Doornbos Park, and will feature a magic show, a petting zoo, crafts, a maze, and a haunted graveyard. Nonprofit food vendors will also be attending. Jason Butler asked how the department decided on a Friday night. Angela Fanette explained it helps keep costs down for the event because of fewer overtime hours for the staff, and that the bi-week for the football schedule is usually where the event is scheduled but was not an option this year. National Night out will be Tuesday, October 15 from 5:30 p.m. – 8:00 p.m. on Boston Avenue. A number of business will be participating in support of the Police and Fire Departments including Dairy Queen, who has donated free food and ice cream coupons, and the Chamber of Commerce, who will be giving out free hotdogs. Veterans Day will be on Friday, November 8 at Veterans Park by City Hall. Time to be determined. Christmas on the Avenue will be on Saturday, December 7 from 12:00 p.m. – 7:00 p.m. and will feature an ice rink, toboggan tunnel, polar mini golf, and vendors. Brandin Shaw asked what kind of vendors would be participating. Angela Fanette stated it would be a mix of food and craft vendors, and that the department would verify with inspections regarding ordinance for food sales. The maintenance staff will start decorating Tex Ritter Park with Christmas lights for this event on October 21st. Other dates for upcoming 2020 events are set and will be posed at a future meeting. No action was needed. c. Discussion/possible action regarding the appointment of a chairperson, a vice- chairperson, and a secretary for the Parks Advisory Board: Paul Hussey volunteered for chairperson. Alex Rupp voted for Jason Butler as vice chairperson, and volunteered as secretary. Jason Butler made a motion to approve these appointments. Alex Rupp seconded the motion. All voted aye, and the motion carried. d. Discussion/possible action regarding a request from Daryl Miller for an indoor futsal league: Daryl Miller with Gulf Coast Soccer has requested to use the Recreation Center gym for an indoor futsal league. His requests include using the facility for about 8 hours a week, primarily on Saturdays for games, for 8 weeks from January to February, and the league is willing to pay $75.00/hour. He anticipates that about one third of the players would be Nederland residents, and registration fees are $75.00/player. With other commitments like Adaptive Sports for Kids in January and early February, upcoming events Hooked on Fishing Not on Drugs in February and Trash Bash in March, and possible Nederland Little Dribblers’ practices in the spring like in years past, Angela Fanette does not think this facility could host th is program in its entirety due to schedule. Alex Rupp stated the school district would be a good facility and asked if Gulf Coast has looked into other areas. Brandin Shaw was curious where the teams were planning to practice. Jason Butler suggested they might use this futsal league as an off-season skill enhancer and there might not be practices. Angela Fanette stated that at this time, she could not recommend usage without getting additional information requested by the board. Jason Butler made a motion to postpone the item until Angela Fanette gets more information from Daryl Miller. Brandin Shaw seconded the motion. All voted aye. Motion carried. 3. COMMUNICATION a. Miscellaneous: N/A 4. ADJOURN There being no other business, Alex Rupp made a motion to adjourn the meeting. Jason Butler seconded the motion. All voted aye. The motion carried. The meeting concluded at 12:53 p.m. Stacy Pinner, Recreation/Aquatics Assistant