08.03.2005 PRB Minutes
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AGENDA
PARK BOARD
REGULAR MEETING – AUGUST 3, 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, Mike Bevill, Yolanda Jones, and David Deaver.
Members absent: Mitch Blan
Staff Present: Mark White, Director of Community Development; Jim Norwood, Mayor; Lisa
Cabrera, Park Board Secretary; and Glenn Greenwood, Streets and Parks Supervisor.
A. VISITORS/CITIZENS FORUM
Vera Coker addressed the Board with the subject of naming the park on Sublett Rd.
B. REGULAR ITEMS
1. Work Session
a. Park Master Plan and Grant Proposals
Mr. White reported to the Board that the City Council approved the resolution to complete
the application for the Park Grant and staff presented the Board with a copy of the Grant
Application. Discussion was held regarding different ways of raising money for the Park
and obtaining private donations for the Park would result in being awarded extra points on
the grant application.
Update KYA’s Contract\Contract Compliance
Mr. White addressed the Board concerning an article in the paper about the City and a KYA
baseball team that had a negative outlook of the City. Discussion was held among the
Staff, the Mayor, and the Board about the conditions of the fields, bathrooms, and the
concession stand.
2. Consider Action on items discussed in work session.
a. Approval of minutes dated 12-01-04 and 12-15-04.
Mr. Bevill made a motion to approve the minutes as presented, seconded by Mrs. Jones.
Motion passed without opposition.
b. Park Master Plan and Grant Proposals
No action was taken on this item.
c. Update KYA’s Contract\Contract Compliance
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Mr. Deaver made a motion to send the KYA another letter informing the requesting an audit
of the books, there was a possibility of termination of contract, stressing the concerns of
safety for the children, and requesting a meeting on the terms of the contract, seconded by
Mr. Bevill.
Motion passed unanimously.
C. ADJOURNMENT
Chairman Duval adjourned the meeting at 8:16 pm.
____________________________
Robert Duval
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary