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Min P&R 5/1/2013T 6 X 0 PARKS & RECREATION MEETING 200 S. Main, Cibolo, Texas 78108 May 1, 2013 6:00 P.M. A possible quorum of the City Council may attend the Parks & Recreation meeting. MINUTES Call to Order. Jennifer Schultes called the meeting to order at 6:01 pm. 2. Roll Call. Jennifer Schultes Meghan Bailey Jennifer Stephenson Michael LaMonica Ed Weinstein Stosh Boyle -absent Alex Del Rio -absent Steve Liparoto-Mayor Pro Tem Timothy Fousse- Public Works Director Alex Gonzalez- Park Superintendent Sheila Edmondson- Asst. City Secretary Moment of Silence. Jennifer Schultes led a moment of silence. 4. Pledge of Allegiance. Jennifer Schultes led the moment of silence. 5. Citizens to be Heard: This is the opportunity for visitors and guests to address the Parks and Recreation Commission on any issue. Parks and Recreation Commission Council may not debate any non -agenda issue, nor may any action be taken on any non -agenda issue at this time however the Parks and Recreation Commission may present any factual response to items brought up by citizens. (Attorney General Opinion — JC 0169) (Limit of five minutes each). None at this time. 6. Discussion/Action on the 2013 Memorial Day Event at Veteran's Park Parks Commission planned the Memorial Day Event. The event will be Monday May 27"', 2013 and begin at 10:30 am. Alex Gonzalez will have the park set up for the event. City Hall would provide the drinks and chips. The Fire Dept will cook the hot dogs for the event. Jennifer Schultes already contacted the Boy Scouts to help. Jennifer Schultes contacted the Mayor and asked if she would emcee the event. The invocation will be done by the Pastor Hostetler of Everyday Church. Steve Liparoto was able to get some red poppies for the event. Brick Order forms will be available at the event as well. Discussion/Action on Schlather Park Disc Golf Opening Ceremony The Park Commission would like to host a Schlather Park Disc Golf Opening Ceremony when the Frisbee golf course is done. Hosting a tournament opening was suggested, however, it was agreed upon that it would be better to plan a tournament during Cibolo Fest in October. The weather would be cooler and it would give the Parks Commission more time to clan a successful event. Staff would know later in the month if we will be able to meet the June 15 2013, deadline for the Schlather Park Disc Golf Opening Ceremony. 8. Discussion/ Action on Park Priorities in the City of Cibolo. The four priorities that the Parks Commission will recommend to staff for 2013-2014 budget are: 1. Veteran's Park -shading over playscape. 2. Niemietz Park -more picnic tables. 3. Niemietz Park -replace old swing set and playground equipment in back of park. 4. Al Rich- needs picnic tables. The Parks Commission will meet May 19, 2013 at Niemietz Park to do an inventory of all the city's parks priorities. 9. Staff update on City Parks. (Staff) None at this time. 10. Items for future agenda. 1. Schlather Park Disc Golf Opening Ceremony -June 150'9 2. Cibolo Fest- Disc Gold Tournament 3. Memorial Day Event wrap-up. 4. Add Park Priorities and Calendar to all future agendas. 11. Adjournment. Meghan Bailey made a motion for adjournment. Jennifer Stephson seconded the motion. All in favor none opposed. Motion passed 5-0. Meeting adjourned at 7:25 pm. PASSED AND APPROVED ON THIS IST DAY OF JUNE, 2013. � , .FowaT