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HomeMy Public PortalAboutMinutes - 1964/04/29 - SpecialCITY OF TEMPLE CITY PARKS & RECREATION COMMISSION MINUTES OF SPECIAL MEETING April 29, 1964 1. CALL TO ORDER: Chairman Lindberg called to order the Special Meeting of the Parks & Recreation Commission held at the City Hall, 9664, E. Las Tunas Drive at 7:30 P.M., following which he 2. led the Pledge of Allegiance. 3. ROLL CALL: Present: Commissioners: Adams, Germain, Gorham, Gunst, Lindberg Absent: Commissioners: None Also Present: Asst. City Mgr. - Karl Koski Dir. of Recreation - Victor Kobett 4. APPROVAL OF MINUTES: Commissioner Gunst moved to approve the Minutes of the Regular Meeting of April 15, 1964, seconded by Commissioner Germain and carried. 5. RESOLUTION NO. 64 -1 PRC: A RESOLUTION OF THE PARKS & RECREATION COMMISSION CONGRATULATING COUNCILMEN TYRELL AND HARKER AND EX- PRESSING APPRECIATION TO OUTGOING COUNCILMAN MERRILL FITZJOHN. Chairman Lindberg read Resolution No. 64 -1 PRC; Commissioner Gunst moved to adopt, seconded by Commissioner Germain and car- ried. 6. INTRODUCTION OF NEW COMMISSIONER: Chairman Lindberg welcomed new Commissioner Leonard "Bud1° Adams, who was appointed by the City Council to succeed Commissioner Clemson upon his appoint- ment to the Planning Commission. Mr. Koski gave a brief report on Commissioner Adams' background and experience. 7. BUDGET DISCUSSION - CAPITAL IMPROVEMENTS: (a) TEMPLE CITY PARK: Mr. Koski stated that he has conferred with the architects and that this project has not been car- ried far enough to give a complete picture. The schematics and drawings, as well as cost figures, should be in the mail to the Commissioners about a week before the next scheduled meeting on May 13, 1964. This will give the Commissioners time to go over the project and be prepared to make recom- mendations at this next meeting. (b) PARKING LOT AT LIVE OAK PARK: Mr. Koski presented a plan for a parking lot on the south end of the park similar to the one on the north end. He ex- plained that the one row parking lot is not as economical as the two row, with a savings of only 20% in cost. The estim- ated cost of the plan submitted is about $12,000. Mr-. Kobett stated that For safety purposes, the fence around the ball diamond could be raised to 12 Ft. at a cost of $350.00. After brief discussion, it was felt that the sidewalk as shown on the plans could be eliminated, with a saving of $2,000. Commissioner Gorham moved to recommend a two -row parking lot as per plans and specs submitted, with the elimination of the sidewalk, at a total estimated cost of $10,000. Seconded by Commissioner Gunst and carried by the following roll call vote: AYES: Commissioners: Adams, Germain, Gorham, Gunst,Lindber,7 NOES: Commissioners: None ABSENT: Commissioners: None (c) LIVE OAK PARK ACTIVITY BUILDING: (1) Patio - Mr. Koski advised cost to enclose patio as part of the building would run about $15.00 per sq. Ft. There is approximately 3,000 sq. ft. of patio area, which would " " Parks & Recreation Minutes, April 29, 1964 Page 2 bring the total cost of construction to approximately $46,200. (2) Kitchen Area - Remodeling with air conditioning, res- taurant equipment, etc. would cost about $6,000. This would not include enlarging the facilities. Mr. Kobett stated that a survey of other areas indicates that most use caterers who bring food in already cooked and merely use the kitchen for warming and serving. (3) Air Conditioning; auditorium, small meeting room, kitcher . and remodeled patio: Mr. Koski advised this would run about $2.00 per sq. ft. for a total of $12,000. (4) Patio on south side of building: This patio would re- place the present one iF remodeled and would be 30 x 100 feet at a cost of $3,000., and would have a retaining wall and railing. Mr. Kobett reported that the patio is presently not scheduled for any activities, although it has been used occasionally for roller skating activities and general Play. Additional activities could be scheduled if more indoor room was avail- able, and there is a definite lack of storage space. Mr. Koski advised that an expenditure of this nature requires a good deal of justification, and that perhaps this overlaps the area of a community building, and perhaps this Commission should explore this aspect. Commissioner Gunst moved to refer this question back to staff asking them not only to bring figures but also justification for spending this money for enlarging the building at Live Oak Park at this time. Motion seconded by Commissioner Gorham and carried by the following roll call vote: AYES: Commissioners: Adams, Germain, Gorham, Gunst, Lindberg NOES: Commissioners: None ABSENT: Commissioners: None (d) REST ROOM AT LIVE OAK PARK: Mr. Koski and Mr. Kobett submitted a revision of Plan No. 3, one of the previous plans discussed by this Commission. The revised plan would cost about $10,000. Commissioner Gunst moved to recommend to the City Council for inclusion in the 1964 -65 Budget the rest room Facility as proposed in revised Plan No. 3 at a cost of $10,000. Seconded by Commissioner Gorham and carried by the Following roll call vote: AYES: Commissioners: Adams, Germain, Gorham, Gunst, Lindberg NOES: Commissioners: None ABSENT: Commissioners: None Commissioner Gorham stated he Felt this item should have a No. 1 priority at Live Oak Park for this year. 8. BULLETIN BOARD - LIVE OAK PARK: Mr. Kobett advised he has done some investigation, and gave prices on two different types. The Commission felt there should be more investigation and Mr. Kobett suggested he visit the show rooms and report more fully at next meeting. 9. SOCCER: Mr. Kobett informed the Commission that Soccer is draw- ing to a close for the season and would wind up with a double ' header this coming Sunday. 10. REQUEST FOR USE OF LIVE OAK PARK: T 0 P S Club. " Mr. Kobett stated this club (Take Off Pounds Sensibly), which is a national organization, wished to start a local chapter in Tempi. City and requested the use of the Park one night a week For two hours, to be continuous all year long. He received a good deal of literature From the individual who wishes to start this chap- ter, however, the by -laws of the club were not received. The Commission Felt more information was needed and deferred action at this time. Parks & Recreation Commission Minutes, April 29, 1964 Page 3 11. Chairman Lindberg asked the Director of Recreation about the Boys Softball League, and was advised that this in no way con- flicts with Little League but is a part of the Afterschool Rec- reation activities and ends promptly at 4:45 P.M. 12. ADJOURNMENT: Chairman Lindberg moved to adjourn at 10 :O P.M.. Meeting adjourned to 7:30 P.M. on May 13, 1964, 1964 at the City Hall. ATTEST: City Clerk • • •