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02.07.2007 PRB Minutes 49 MINUTES PARK BOARD REGULAR MEETING – FEBRUARY 7, 2007 KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR. CONFERENCE ROOM WORK SESSION - 6:00 PM REGULAR MEETING – 7:00 PM Chairman Duval called the work session to order at 6:01 p.m. Members present: David Deaver, Robert Duval, Mike Bevill, David Smith, Michael Chandler, and Donna Gerron. Members absent: Mitch Blan and Yolanda Jones Staff Present: Mark White, Director of Community Development; Larry Hoover, Community Development Specialist; Lisa Cabrera, Park Board Secretary; Glenn Greenwood, Streets & Parks Supervisor; Mike Soab, EDC Director; and Mark Spencer, Park Planner. A. WORK SESSION 1. Discuss Park Master Plan, Grant Application, and Park Development Mr. White gave brief summary of the Grant approval and future developments happening for the parks in the City and then introduced Mark Spencer. Mark Spencer presented an overview of the Park Master Plan and Designs for Sonora Park. Discussions were held concerning the next steps in the process of the Grant and the development of the Sonora. Mr. Spencer assured the Board that we can rearrange the park from the concept, but we could not deviate from the amenities list that was submitted with the Grant application. Chairman Duval recessed the work session at 7:00 pm. Chairman Duval called the regular session to order at 7:05 p.m. Members present: David Deaver, Robert Duval, Mike Bevill, David Smith, Michael Chandler, and Donna Gerron. Members absent: Mitch Blan and Yolanda Jones Staff Present: Mark White, Director of Community Development; Larry Hoover, Community Development Specialist; Lisa Cabrera, Park Board Secretary; Glenn Greenwood, Streets & Parks Supervisor; Mike Soab, EDC Director; and Mark Spencer, Park Planner. Chairman Duval appointed David Smith and Donna Gerron regular voting members for the purpose of this meeting. B. VISITORS/CITIZENS FORUM No one wished to speak. C. REGULAR ITEMS 50 1. Approval of Minutes dated January 3, 2007 Mr. Smith made a motion to approve the minutes as presented, seconded by Mr. Deaver. Motion passed without opposition. 2. Discuss and Consider Texas Parks & Wildlife Grant Application for Sonora Park Mr. Bevill made a motion to have Mr. Spenser bring a proposal next month to the Park Board to begin construction plans for Sonora Park, seconded by Mr. Smith. Motion passed unanimously. 3. Discuss and Consider Construction Improvements for Rolling Acres Park. Mr. Bevill made a motion to recommend to City Council that Rolling Acres Park be constructed in its entirety so that we do not lose any monetary savings and to request additional help with funds over $100,000, seconded by Mr. Smith. Motion passed unanimously. 4. Discuss and Consider Conceptual Plans Municipal Town Center Park Improvements Mr. Soab made a presentation of the proposed Municipal Town Center Park and asked for input of the Board as to which design of the two that were presented would be best for the City of Kennedale. 5. Discuss and Consider Park Regulations to allow for non-motorized bicycles to be allowed on the sidewalks at Sonora Park as requested by Mr. Joe Williams. A short discussion was held about allowing non-motorized bicycles to be allowed on the sidewalk at Sonora Park and then Mr. Bevill made a motion to remove the regulation that disallows this, seconded by Mr. Duval. Motion passed. 6. Receive Staff Report for Park Dedication Fund Mr. White presented the current balance of the Park Dedication Fund to the Board. D. ADJOURNMENT Chairman Duval adjourned the meeting at 7:40 pm. ____________________________ Robert Duval Park Board Chairman ATTEST: __________________________ Lisa Dawn Cabrera Park Board Secretary