01.03.2007 PRB Minutes 47
MINUTES
PARK BOARD
REGULAR MEETING – JANUARY 3, 2007
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
7:00 PM
Chairman Duval called the meeting to order at 7:01 p.m.
Members present: David Deaver, Robert Duval, Mike Bevill, David Smith, and Michael Chandler.
Members absent: Mitch Blan, Donna Gerron, and Yolanda Jones
Staff Present: Mark White, Director of Community Development; Larry Hoover, Community
Development Specialist; Lisa Cabrera, Park Board Secretary; James Cowey, Building Official; and
Glenn Greenwood, Streets & Parks Supervisor.
Chairman Duval appointed Mr. Chandler and Mr. Smith to regular voting members for the purpose
of this meeting.
A. RECESS FOR SITE VISIT TO SONORA PARK TO DISCUSS LOCATION OF BATHROOM
Due to the weather conditions, this visit was not performed.
B. RECONVENE AT CITY HALL CONFERENCE ROOM
Due to the weather conditions, this visit was not performed.
C. VISITORS/CITIZENS FORUM
Joe Williams, 708 Crestview Drive, Kennedale, TX, 76060, addressed the Board requesting
permission be granted for the use of non-motorized bicycles to be allowed at Sonora Park.
Chairman Duval informed Mr. Williams that since this item was not on the agenda that the Board
was not at liberty to take action on this subject at this meeting, but Mr. Duval instructed staff to add
this to the agenda for next month’s meeting.
D. REGULAR ITEMS
1. Approval of Minutes dated December 6, 2006
Mr. Bevill made a motion to approve the minutes as presented, seconded by Mr. Deaver.
Motion passed without objection.
2. Discuss and Consider Restroom/Pavilion Facility at Sonora Park
After much discussion among the Board members and the staff, a motion was made by Mr.
Smith to choose site #3 as presented by staff, seconded by Mr. Bevill.
48
Motion passed unanimously.
3. Update on Park Development Fees
Mr. Hoover presented the Board with the Council’s decision regarding updating the Park
Development Fees.
4. Receive Staff Report for Park Dedication Fund
Mr. Hoover presented the Board with the updated Park Dedication Fund balance.
E. ADJOURNMENT
Chairman Duval adjourned the meeting at 7:24 pm.
____________________________
Robert Duval
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary