11.01.2006 PRB Minutes 43
MINUTES
PARK BOARD
REGULAR MEETING – NOVEMBER 1, 2006
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
7:00 PM
Chairman Duval called the meeting to order at 6:58 p.m.
Members present: David Deaver, Robert Duval, Mike Bevill, David Smith, Mitch Blan, and Michael
Chandler.
Members absent: Yolanda Jones and Donna Gerron
Staff Present: Mark White, Director of Community Development; Larry Hoover, Community
Development Specialist; Lisa Cabrera, Park Board Secretary; Mike Soab, EDC Director; and Glenn
Greenwood, Streets & Parks Supervisor.
Chairman Duval appointed Mr. Chandler to a regular voting member for the purpose of this
meeting.
A. VISITORS/CITIZENS FORUM
No one wished to address the Board.
B. REGULAR ITEMS
1. Approval of Minutes dated September 6, 2006 and October 4, 2006
Mr. Blan informed staff that in the October 2006 minutes he was listed as both absent and
present.
Mr. Bevill made a motion to approve the minutes with the corrections made to Mr. Blan’s
presence at the October 2006 meeting, seconded by Mr. Deaver.
Motion passed without objection.
2. Discuss and Consider Restroom/Pavilion Facility at Sonora Park
The staff and the Board Members discussed purchasing a restroom facility and where the
Board would like for the structure might be placed at the park. The Board would like to see an
approximate price on the Taos structure from CXT with an attached front porch with a half wall,
Block Texture for the walls, Cedar Shake Texture for the roof, and the Board would like to have
a two toned building with a green roof.
3. Discuss and Consider Updating Park Development Fees
A discussion was held among the Board Members and the Staff to determine the amount the
Board would like to increase the Park Fees to.
Mr. Bevill made a motion to increase the fee to 1,100 dollars per lot, seconded by Mr. Deaver.
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Motion passed unanimously.
4. Presentation of the Town Center Concept by the Director of Economic Development
Mike Soab made a presentation to the Board with his ideas on building a Town Center Concept
for the City of Kennedale.
5. Receive Staff Report for Park Dedication Fund
Mr. White updated the Board with the current balance of the Park Dedication Fund.
6. Receive Gas Lease Resolution
Mr. White informed the Board that the City has received a resolution for a gas well lease for the
Sonora Park property.
C. ADJOURNMENT
Mr. Duvall adjourned the meeting at 8:15 pm.
____________________________
Robert Duval
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary