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HomeMy WebLinkAbout19 11 PRB minutesMINUTES NOVEMBER 13 , 2019 7:0 0 PM REC CENTER – CONFERENCE ROOM TYPE OF MEETING Monthly Meeting CHAIR Peter Billipp SECRETARY Mary McCulloch ATTENDEES Members Present : Peter Billipp, Will Bertron, Maryann Grahmann , Brett Bingham, Nina Pilson, Sami Morrison, Laura Turley , Jeff Chen , Mary McCulloch, Mardi Turner Members Absent: Lindsey Swiger Staff: Brooks Smith and Susan White Council Liaison: Mayor Pro Tem Kevin Trautner VISITORS I. Call to Order : T he mee ting was called to order at 6:32 pm by Peter Billipp . II. Approval of September 4 th Meeting Minutes : Laura Turley made a motion to approve with Jeff Chen seconding the motion . The m inutes were approved. III. Ci tizen Comments : No citizens present. IV. Friends Update : Sami Morrison Fathers and Flashlights – great weather, phenomenal success. 528 kids total. $1 5 6,000 gross. Coffee glitch due to confusion with the Bellaire campout. Changes for next year include adding some rules around bicycles and scooters, older kids wanting to hang out that w eren’t registered. Like the later date. Park Lovers ’ Ball have already sold 8 -10 tables including one for $25,000! Eight sponsors signed on so far already. Well ahead of schedule for the 2/8/2020 event @ the Hilton Americas. The movie was a great idea as well. Jeff liked the blankets. V. Council Update : Kevin Trautner, Mayor Pro -Te m Workshop on Buffalo Speedway . February 2020 will have a meeting to provide additional information above and beyond what is on the website. The virtual gate process is moving forward. Continued conversations regarding public and private partnerships with Friends being the ideal mod el. The city doesn’t have real time information right now and there is a lot of misinformation out there about T ri -sports. Everyone loves youth sports and the city is supportive of our sports. To be a good steward of tax payers’ money council has decided not to make cash donations to T ri -sports , but wil l continue in -kind support . Lastly, council is coming to an end on the research about bees in the city. Most likely 100,000 bees (2 bee colonies) would be the maximum plan allowed due to West U’s lot sizes. VI. Staff Update : Susan White 1) Whitt Johnson park – reopening celebration on 11/17/2019. 2) Colonial Pool – Drop slide is being replaced with a spiral slide. The shade structure of the new slide will be the same color as all of the other shades at the pool. The slide will be completely closed and have numerous clear bands. Muted calm colors are desirable. Green or blue? Members had mixed feelings on both of these colors. After thinking it through the group voted in favor of green. Parks and Recreation Board Minutes page 2 VII. Colonial Park East : Looking into replacing the sa nd volleyball court with something different. 1) ZipKrooz 50 ft. product for $125,000 (2 tracks and a shade, materials and install and wood fiber) is being considered. Questions came up about weight limits on this product and also how often it needs repairs. Shade structures add about $45,000 and would limit t o 2 tracks vs. 3. Brooks Smith is comfortable the quality and durability of this product. 2) 5 -12 year old obstacle course called GameTime Challenge. Need to get a formal quote on this idea and also figure out space limitations . Brooks was told the ideal surface for this would be artificial turf. GameTime is considered a reputable company. Will asked about changing the existing fence line to think outside the box. 3) Grass and Berms ($16,000) is the most cost effective but not as exciting. Additional p layground improvements include repainting, considering replacement of tube slide and chimney climber, powder coating the fences and current wood features. There will be a large user group to come up with ideas with a focus on a sand replacement element as well as imaginative play options. Susan pointed out the cost to make everything turf might reach a prohibitive $340,000. We do need to completely change out the engineered wood, which could cost approximately $30,000. Over the years this surface has si mply been topped off. Entrance to park on Case St. needs some consideration. Solar Lighting is being considered for the playground and around the walking trail for $30,000. Brooks likes the solar option vs. wired lights that would require digging around the trees. One thing to be thoughtful about is the tree cover and make sure the solar would be optimally functional. Important to keep the light pointing down so that it doesn’t disrupt the owls and other night animals. There is an option to put a timer on the lights to have them turn off on a schedule. Mardi asked about doing the work in phases as Peter talked about Friends anticipating these expenses. More solid cost estimates will be needed. Sami will begin some conversations to raise awareness about Colonial Park East 2020 improvements. VIII. Park Programming 5 -year Follow Up Survey Discussion Doctor Walker from TX A&M will be here at the next meeting to go over our survey plans. Usage within the park, tennis court multi -uses, rec center options, et c. A big component will be the senior program needs. Laura asked what component of West U is in the senior category and Mardi answered 1,200 households out of 5,500 total. IX. Park Ambassador Assignments :  Colonial Park East (Will )  Colonial Park West (Nina )  Colonial Park Pool (Mary)  Friends Pocket Park (Sami )  Huffington Park (Maryann )  JEH Park (Laura )  Judson Park (Jeff )  Recreation Center Playground (Mardi )  Whitt Johnson (Brett)  Wier Park (Lindsey ) X. Adjournment: Meeting adjourned at 7:5 1 p.m. Next meeting is scheduled for December 4 , 2019 .