08.01.2007 PRB Minutes 61
MINUTES
PARK BOARD
REGULAR MEETING – AUGUST 1, 2007
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
WORK SESSION – 6:30 PM
REGULAR MEETING – 7:00 PM
Board Member Blan called the work session to order at 6:52 p.m.
Members present: Mitch Blan, Mike Bevill, and Michael Chandler.
Members absent: David Smith, David Deaver, Donna Gerron, and Yolanda Jones
Staff Present: Mark M. White, Community Development Director; Larry Hoover, Community
Development Specialist; Lisa Cabrera, Park Board Secretary; and Glenn Greenwood, Streets &
Parks Supervisor.
Board Member Blan called the regular session to order at 7:02 p.m.
Members present: Mitch Blan, Mike Bevill, and Michael Chandler.
Members absent: David Smith, David Deaver, Donna Gerron, and Yolanda Jones
Staff Present: Mark M. White, Community Development Director; Lisa Cabrera, Park Board
Secretary; and Glenn Greenwood, Streets & Parks Supervisor.
A. WORK SESSION
1. Discuss Park Board Ordinance and the Election of Officers.
A discussion was held among the members of the Board and the staff concerning the Park
Board Ordinance and the members desire to change some of the wording in the ordinance.
The ordinance was originated in 1994 and the Park Board has evolved since then and the
members desire to amend the ordinance to reflect the evolution that has occurred.
B. VISITORS/CITIZENS FORUM
No one wished to speak.
C. REGULAR ITEMS
1. Approval of Minutes dated July 11, 2007.
Mr. Chandler made a motion to approve the minutes as presented, seconded by Mr. Bevill.
The motion passed unanimously.
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2. Consider selection of Chairman and other Officers
Mr. Bevill made a motion to table this item till we have more members present, seconded by Mr.
Blan.
Motion passed without opposition.
3. Discuss and Consider Park Projects
a. Sonora Park
Mr. White informed the Board that the topographical survey has started and the City has
only had one property owner object to the survey being done.
b. Rolling Acres Park
Mr. White informed the Board that the design is complete and the City is looking to hire a
project manager to oversee the Rolling Acres Park, Town Center Park, and Sonora Park
projects.
4. Action on Work Session Items
No action was taken on the work session.
5. Receive Staff Report for Park Dedication Fund
Mr. White presented to the members of the Board with the report for the Park Dedication Fund.
D. ADJOURNMENT
Mr. Bevill made a motion to adjourn the meeting, seconded by Mr. Chandler.
Motion passed unanimously.
Mr. Blan adjourned the meeting at 7:17 pm.
____________________________
David Deaver
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary