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HomeMy WebLinkAboutMinutes_PAREB_11.11.1993CITY OF GEORGETOWN Parks & Recreation Board Minutes November 11, 1993 MEMBERS PRESENT: Ms. Robin Hallett, Chair Ms. Debbie Fustin Ms. Joyce Gadison Mr. Roger Pena Mr. Harold McDonald Dr. Nick Sikes Ms. Kathyrn Steelyard Mr. Tom Swift MEMBERS ABSENT: Ms. Ronda Seagraves OTHERS PRESENT: Randy Morrow, Director of Parks & Recreation Mary Lee Prigge, Recreation Superintendent Donna Kirk, Administrative Assistant I. APPROVE MINUTES FROM OCTOBER 14, 1993 PARKS AND RECREATION BOARD MEETING. A motion to accept minutes was made by Tom Swift and seconded by Debbie Fustin. The minutes were approved by unanimous voted. H. CITIZENS WISHING TO ADDRESS BOARD. None. III. RIVER CORRIDOR PARK PRESENTATION BY PLACE COLLABORATIVE, INC. (7:00 P.M.) The presentation was recorded and is on file at the Parks and Recreation Office, 2423 -D Williams Drive, Georgetown, Texas 78628. IV. RIVER CORRIDOR PARK PRESENTATION BY ARCHITECTURE + PLUS (8:00 P.M.) The presentation was recorded and is on file at the Parks and Recreation Office, 2423 -D Williams Drive, Georgetown, Texas 78628. min. 1193 V. RECOMMENDATION TO COUNCIL ON CONSULTANT FOR RIVER CORRIDOR PHASE I PARK PROJECT. There was a lengthy discussion (approximately 1'h hours) on each of the four consultants that made presentations to the board. The discussion was tallied during the discussion based on approximately 21 categories. (The tape of this meeting is in the Parks & Recreation office for your review and has been transcribed. If you would like an in depth copy or to listen to the tape please contact Donna Kirk at 930 - 3595.) The results of the tallied showed Place Collaborative in 1st place with J. T. Dunkin coming in 2nd. Tom Swift made a recommendation as follows: "Recommend to the City Council that our first choice is Place Collaborative and that our second choice is J.T. Dunkin" Nick Sikes seconded the motion and the motion carried by unanimous vote. VI. INFORMATION FROM BOARD MEMBERS AND DIRECTOR. Harold asked for input on subdivision regulations. He would like to incorporate these ideas in the new sub regulations currently being done. VII. ADJOURN. Motion to adjourn by Dr. carried by unanimous vote. min. 1193 Nick Sikes with a second by Ms. Debbie Fustin. Motion