HomeMy WebLinkAboutMin - Parks and Recreation Board - 1992 - 01/13 - RegularMINUTES
PARKS AND RECREATION BOARD
REGULAR CALLED MEETING
JANUARY 13, 1992 - 7:30 P.M.
MEMBERS PRESENT
Ray Galloway, Chairman
Tom Clark, Vice -Chairman
Mary Widdowson-Martin, Secretary
Jim Waldbauer
Lonnie Thomas
Gordon McIntyre
Deby Chappell
MEMBERS ABSENT
WINT"n
GUESTS PRESENT
Mark Holmes
Byron Nielsen
STAFF PRESENT
Rhoda L. Savage, Director of Parks and Recreation
Sue Witkowski, Secretary
I. CALL TO ORDER
The meeting was called to order at 7:40 p.m.
II. APPROVAL OF MINUTES
MOTION: Tom Clark moved to accept the minutes from December
9, 1991, as presented. Mary Widdowson-Martin
seconded and the Motion carried 7 for, 0 against.
III. CITIZENS COMMENTS
The order of the meeting agenda was changed to accommodate Mr.
Mark Holmes and Mr. Byron Nielsen, guests wishing to speak to the
Board.
Mr. Byron Nielsen spoke to the Board regarding his concern that
Adult Athletic Leagues and Allen Sports Association Leagues were in
conflict over field usage. He felt some accommodations could be made
at Hillside as well as the old Texin's ballfield (Bethany Lakes). He
PAGE 2
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
had concerns over the lighting at Bethany Lakes and felt some
adjustments could be made utilizing lighting currently at Hillside.
He also indicated that several groups of citizens (Men's Church
Teams and Men's Recreation Teams) would be willing to volunteer
time and expertise to assist in any upgrades the City was going to
consider such as brush removal, light repairs, and general
upgrading of facilities. He offered possible alternatives such as
using the AISD High School Baseball diamond, using the outfield at
Bethany Lakes for Flag Football and requesting Council action on
current restrictions at Hillside and possibly moving dates of seasons
back later into the spring.
Following a brief discussion of concerns expressed, staff reported on
the current status and Rhoda will update the Board at a later
meeting. She indicated the possibility of forming a coalition of Adult
Athletics, Youth Athletics, AISD and City of Allen to work through
existing concerns. Rhoda also reported that a lighting study was
currently being worked on by City staff.
IV. MANDATORY PARK DEDICATION ORDINANCE
Rhoda referred the Board members to the following proposed
ordinance (contained in the Park Board Agenda Packet):
ORDINANCE NO.
AN ORDINANCE OF THE CITY OF ALLEN, COLLIN COUNTY,
TEXAS, PROVIDING REQUIREMENTS FOR PARKLAND
DEDICATION; TO PROVIDE FOR NECESSARY PLANNING FOR
OPEN SPACE PRESERVATION AND PARK DEVELOPMENT;
CONTAINING A SAVINGS CLAUSE; REPEALING ORDINANCE
#382-2-82 AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, it has been determined by the Supreme Court of Texas that
dedication of parkland does bear a substantial relation to health,
safety, or general welfare of the community,
NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE
CITY OF ALLEN, COLLIN COUNTY, TEXAS THAT:
SECTION 1: Purpose:
1a) This ordinance is adopted to provide recreational areas in the
form of neighborhood parks as a function of subdivision
development in the City of Allen. It is hereby declared by the
City Council that recreational areas in the form of neighborhood
parks are necessary and in the public welfare, and the only
PAGE 3
MINUTES - PARKS AND RECREATION BOARD
JANUARY 13, 1992
adequate procedure to provide for same is by integrating such a
requirement into the procedure for planning and developing
property or subdivisions in the City.
lb) Neighborhood parks are those parks providing for a variety of
outdoor recreational opportunities and within convenient
distances from a majority of the residences to be served thereby.
The park areas established by the Parks and Recreation
Department and shown on the official Parks and Recreation map
for the City of Allen shall be prima facie proof that any park
located therein is within such a convenient distance from any
residence located therein. The primary cost of neighborhood
parks should be borne by the ultimate residential property
owners who, by reason of the proximity of their property to such
parks, shall be the primary beneficiaries of such facilities.
Therefore, the following requirements are adopted to effect the
purposes stated.
SECTION 2: General Requirements:
P.D., R-2, R-3, R-4, R-5, 2-F, TH, MF -1, MF -2, and MH land,
contained in Ordinance #829-11-87 to be used for single family, duplex
and/or apartment residential purposes.
2a) When a final plat is filed of record with the County Clerk of Collin
County for development of a residential area in accordance with
the planning and zoning ordinances of the City, such plat shall
contain a clear fee simple dedication of an area of land to the City
for park purposes, which area shall equal one acre per 160 single
family units, and/or 1 acre per 200 multi family units. Any
proposed plat submitted to the City for approval shall show the
area proposed to be dedicated under this ordinance. The
required dedication of this section may be met by a payment of
money in lieu of land when permitted or required by the other
provisions of this ordinance.
2b) The City Council declares that development of an area smaller
than one acre for public park purposes is impractical.
Therefore, if fewer than 160 single family units or 200 multi-
family units are proposed by a plat filed for approval, the
developer shall be required to pay the applicable cash in lieu of
land amount provided by Section 4(c), rather than to dedicate
any land area. No plat showing a dedication of less than one acre
shall be approved.
2c) In instances where an area of less than 5 acres is required to be
dedicated, the City shall have the right to accept the dedication
for approval on the final plat, or to refuse same, after
consideration of the recommendation of the Planning and Zoning
Committee and the Parks and Recreation Board, and to require
PAGE 4
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
payment of cash in lieu of land in the amount provided by Section
4(c), if the City determines that sufficient park area is already
in the public domain in the area of the proposed development, or
if the recreation potential for that zone would be better served
by expanding or improving existing parks.
2d) The dedication required by this ordinance shall be made by filing
of the final plat or contemporaneously by separate instrument
unless additional dedication is required subsequent to the filing
of the final plat. If the actual number of completed dwelling
units exceed the figure upon which the original dedication was
based, such additional dedication shall be required, and shall be
made by payment of the cash in lieu of land amount provided by
Section 4(c), or by the conveyance of an entire numbered lot to
the City.
SECTION 3.
Prior Dedication; Absence of Prior Dedication:
3a)
Credit shall be given for land and/or money dedicated pursuant
to Ordinance
3b)
If a dedication requirement arose prior to the passage of this
Ordinance, that dedication requirement shall be controlled by the
ordinance in effect at that time such obligation arose, except that
additional dedication shall be required if the actual density of
structures constructed upon the property is greater than the
former assumed density. Additional dedication shall be required
only for the increase in density and shall be based upon the ratio
set forth in Section 2 of this Ordinance.
3c)
At the discretion of the City, any former gift of land to the City
may be credited on a per acre basis toward eventual land
dedication requirements imposed on the donor of such lands.
The City Council shall consider the recommendation of the
Planning and Zoning Commission and the Parks and Recreation
Board in exercising its discretion under this Section.
3d)
When PD Zoning requires an open space dedication at a ratio of
one acre per 75 dwelling units, parkland dedication will be
satisfied within the PD ratio. Any open space above the
parkland requirement will not be subject to mandatory
dedication. It will be up to the discretion of the property owner
to dedicate the remainder of the open space.
SECTION 4. Money in lieu of land:
4a) Subject to veto of the City Council, a land owner responsible for
dedication under this ordinance may elect to meet the
requirements of Section 2 in whole or in part by a cash payment
in lieu of land, in the amount set forth in Section 4(c). Such
PAGE 5
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
payment in lieu of land shall be made at or prior to the time of
final plat approval.
4b) The city may from time to time decide to purchase land for parks
in or near the area of actual or potential development. If the
City does purchase park land in a park zone, subsequent park
land dedications for that zone shall be in cash only, and
calculated to reimburse the City's actual cost of acquisition and
development of such land for parks. The cash amount shall be
equal to the sum of a) the average price per acre of such land,
and b) the actual cost of adjacent streets and on-site utilities, or
an estimate of such actual cost provided by the City Engineer
and c) cost for site improvements such as grading clearing and
2grubbing, construction. Once the City has been reimbursed
entirely for all such parklands within a park zone, this section
shall cease to apply, and the other sections of this ordinance
shall be applicable.
4c) To the extent that Section 4b) is not applicable, the dedication
requirements shall be met by a payment in lieu of land at a per -
acre price set and kept current by resolution by the City
Council, sufficient to acquire land and provide for adjacent
streets and utilities for a neighborhood park to serve the park
zone in which such development is located. Unless changed by
the City Council, such per -acre price shall be computed on the
basis of $220.00 per single family unit and/or $175.00 per multi-
family unit.
4d) Cash payments may be used only for acquisition or improvement
of a neighborhood park located within the same zone as the
development. A zone shall be defined as the Community park
district A, B, C, or D according to map 3 in the City of Allen
Land Acquisition Policy.
SECTION 5. Comprehensive Plan Considerations:
Land shown on the neighborhood districts as 'NP' denotes the need of a
neighborhood park within that district. Exact locations shall be determined
by the suitability of the land at the time of platting. Size of the park shall be
determined by the expected population of the district at a rate of 2.0 acres per
1000 persons.
SECTION 6. Special Fund, Right to Refund
6a) There is hereby established a special fund for the deposit of all
sums paid in lieu of land dedication under this ordinance or any
preceding ordinance which funds shall be known as the Park
Land Dedication Fund. Deposits shall be documented and placed
in an interest-bearing account.
PAGE 6
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
6b) The City shall account for all sums paid in lieu of land dedication
under this ordinance with reference to the individual plats
involved. Any funds paid for such purposes must be expended
by the City within 4 years from the date received by the City for
acquisition or development of a neighborhood park as defined
herein. Such funds shall be considered to be spent on a first in,
first out basis. If not so expended, the owners of the property
on the last day of such period shall be entitled to a pro -rata
refund of such sum, computed on a square footage of area basis.
The owners of such property must request such refund within
one year of entitlement, in writing, or such right shall be
barred.
SECTION 7. Additional Requirements, Definitions:
7a) Any land dedicated to the City under this ordinance must be
suitable for park and recreation uses. The following
characteristics of a proposed area are generally unsuitable:
1) Any area primarily located in the 100 year
flood plain.
2) Any areas of unusual topography or slope
which renders same unusable for organized
recreational activities.
The above characteristics of a park land dedication area may be grounds for
refusal of any preliminary plat.
7b) Drainage areas may be accepted as part of a park if
the channel is constructed in accordance with City
Engineering Standards, and no significant area of
the park is cut off from access by such channel.
7c) Each park must have ready access to a public
street(s).
7d) Unless provided otherwise herein, an action by the
City shall be by the City Council, after
consideration of the recommendations of the
Planning and Zoning Commission and the Parks and
Recreation Board. Any proposal considered by the
Planning and Zoning Commission under this
Ordinance shall have been reviewed by the Parks
and Recreation Staff and comments given to the
Commission.
7e) If any provision of this ordinance or the application
thereof to any person or circumstances is held
invalid, such invalidity shall not affect any other
provisions or application of this ordinance which
PAGE 7
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
can be given effect without the invalid provision or
application and to this end, the provisions of this
ordinance are declared to be severable.
7f) This ordinance shall become effective upon adoption
by the City Council.
Rhoda reviewed the proposed Ordinance with the Board Members, and
answered questions regarding the "money in lieu of land" clause and
how that money could be spent (existing parks, vs new parks).
Following a brief discussion,
MOTION: Tom Clark moved to accept the Ordinance as proposed by
Staff, Gordon McIntyre seconded and the Motion passed,
7 for, 0 against.
V. PARK FEE REVISIONS
Rhoda provided the Board Members with proposed fee revisions for
FY1991-92. Following a brief review by Board members, she indicated
that she was providing them the information to consider and bring back
a recommendation at the next meeting (possibly a Special Called
Meeting). Some of the most substantial changes due to the proposed
modified fee structure are as follows:
1. Implementation of Non -Resident User Fee
2. Increase Light Fee
3. Eliminate Light Fee for Youth League Practice - 2 Weeks Prior to
Season
4. Across the Board Fee Increases
5. Combine Fish Camp and Day Camp
6. Reserve Pavilions and Picnic Units for Small Fee
7. Charge for Open Gym Use
8. Change Tournament Fee Structure
9. Eliminate Transportation Services for all Programs
Rhoda indicated that she would be forwarding the support materials
turned into her by Ed Voss and Sandy McGowan regarding these fee
changes as she felt it might help the Board members in their study of
the proposal.
VI. UPDATES
A. Americans with Disabilities Act
Rhoda had been contacted by Dorothy Bennett with the Allen
Independent School District regarding possible programming for
students with disabilities. She wanted to discuss program
modifications to existing facilities and programs. Mary
PACE a
MINUTES -PARKS AND RECREATION BOARD
JANUARY 13, 1992
Widdowson-Martin indicated that she had a great deal of
information on the Americans with Disabilities Act and would be
making copies and dropping them by the office for Rhoda's
review. Rhoda reported that this Act will have effects on the
City and the facilities within the City and would be keeping the
Board updated as she received information.
B. Bethany Lakes Construction
Rhoda reported that Phase I -A of Bethany Lakes is now 62%
completed. She reported that the deadline of February 1, 1992
would not allow completion of the project and two requests for
extensions have been denied. She reported that within 45 days
of the dealine she will need to submit the final request for
reimbursement and have an on-site inspection by Texas Parks
and Wildlife Department. The playground is finished and the
fishing deck is almost complete, along with the parking lot which
is 90% complete. She reported that rain had hampered the
progress at Bethany lakes and that rain days were provided for
in the contract with Architectural Utilities, but that does not
alter the deadline of February 1, 1992 with Texas Parks and
Wildlife Department.
Personnel Changes
Rhoda reported that Ed Voss would be leaving the City of Allen
effective January 31, 1992, to join the City of Plano Parks and
Recreation Department. She reported that Ed would be missed
a great deal and that she would be seeking a part-time interim
person to handle the athletics portion of that position.
Rhoda also reminded the Board of the January 18 election for the one-
half cent sales tax.
VI. ADJOURN
There being no further business the meeting was adjourned at 9:20
p.m.
These minutes read and approved this 27th day of January, 1992.
1"
ay G way, Chairman Mar Widdowson-Martin, Secretary