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3-March 20, 2019 MinutesCity of Nederland Parks Advisory Board Minutes 12:01 p.m. March 9, 2019 1. MEETING The meeting was held March 20, 2019 in the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Brian Gentile, Alex Rupp, Stephanie Gallagher, Sylvia Root, Jason Butler MEMBERS ABSENT: None. CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Brian Gentile 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 regarding current and proposed park repairs and improvements : Angela Fanette stated that the electrical project is still on going and with better weather, conduit should be able to be put down soon. Light repairs are also being done in the racquetball courts, basketball court, and office areas separately. Staff is currently prepping the pool for the summer season, and new ADA lifts have been installed. We are currently waiting on warranty work to be done on the zero grade area and determining whether the slide will be installed this budget year or in the future. All other items needed for the pool area operations are either completed or scheduled to be complete prior to the start of the season. Angela Fanette also updated the board that a review of mowing properties and available staff will be done to make sure we can keep up with the busy mowing season, as we currently do not have an inmate crew to assist for the summer. No action was needed. b. Discussion regarding upcoming park programming: Angela Fanette stated that Easter Fest provided by First Baptist Church Nederland was scheduled for April 20th. Council approved the usage and staff is in contact with the church to be sure that everything will be ready for their usage. ASK baseball season has begun and will run through the month of April; their first day at Doornbos Park will be March 30th. NISD school usage requests for end of year parties were approved by Council and the following schools made a request for usage: Central, C. O. Wilson, Hillcrest, and Highland. No request was received from Langham or Helena Park. Parties are approved pending adequate lifeguard staff and provided insurance by NISD for usage. Angela Fanette stated that we are currently hiring for staff for the pool and the Nederland Recreation Center, and accepting applications at the department and City Hall. Also, Angela Fanette stated that spring and summer basketball leagues and tournaments have been approved by Council for usage and will begin in April. Staff is also planning for July 4th and currently the band, pyrotechnicians, food vendors, and the SETVSG are all set for the event. We are still currently seeking sponsors for the event as well. Angela Fanette stated that in conjunction with the library, the parks department will be hosting a Meet Me at the Park event starting in May that will showcase different parks in the community and host events in the park for preschool aged children. The programs will include different subject, with the first being Parks & Rex, a dinosaur themed program at Doornbos Park. No action was needed. 4. COMMUNICATION a. Miscellaneous: Sylvia Root told the board how she was approached about a dog park. Angela Fanette stated she was told there was an application for a new dog hospital with a dog park and boarding kennels at the property and that site plans were being reviewed by the inspection department. Angela Fanette will try to gather more information about this. Sylvia Root also reminded everyone that Trash Bash has been moved to April 6th. Angela Fanette also stated that recycling areas should be open as well, and that the Regional Planning Commission will also be hosting a cleanup event in the Silsbee area to drop off hazardous waste. 5. ADJOURN There being no other business, Brian Gentile made a motion to adjourn the meeting. Stephanie Gallagher seconded the motion. All voted aye. The motion carried. The meeting concluded at 12:37 p.m. Angela Fanette, Parks & Recreation Director