07.06.2005 PRB Minutes
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AGENDA
PARK BOARD
REGULAR MEETING – JULY 6, 2005
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
7:00 PM
Chairman Duval called the meeting to order at 7:03 p.m.
Members present: Chairman Duval, Mitch Blan and David Deaver.
Members absent: Yolanda Jones and Mike Bevill
Staff Present: Mark White, Director of Community Development; Lisa Cabrera, Park Board
Secretary; and Glenn Greenwood, Streets and Parks Supervisor.
A. VISITORS/CITIZENS FORUM
No one wished to speak.
B. REGULAR ITEMS
1. Work Session
a. Park Master Plan and Grant Proposals
Mr. White updated the Board with information in regards to the Grant Proposals.
Discussion was held among the Board, Mr. Spencer, and staff about developing a site plan
and a budget for the grant application.
b. Discuss KYA’s Contract\Contract Compliance
Mr. White informed the Board of the communication that has transpired between the KYA
and the City. Discussion ensued between the Board and the City as to what needs to be
done in order for the KYA to come into compliance with their contract.
2. Consider Action on items discussed in work session.
a. Park Master Plan and Grant Proposals
Mr. Deaver made a motion to approve the site plan and the budget with the following
changes: to add a fence, delete the restroom out of budget, delete ball fields out of budget,
add lighting for the trail to the budget and add to budget the irrigation for the park, seconded
by Mr. Blan.
Motion passed without opposition.
b. Discuss KYA’s Contract\Contract Compliance
No action was taken on this item.
c. Receive Park Development Fund Report
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Mr. White presented the Board with an updated report of the Park Development Fund.
C. ADJOURNMENT
Chairman Duval adjourned the meeting at 8:24 pm.
____________________________
Robert Duval
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary