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12.05.2007 PRB Minutes 69 MINUTES PARK BOARD REGULAR MEETING – DECEMBER 5, 2007 KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR. CONFERENCE ROOM REGULAR MEETING – 7:00 PM Chairman Deaver called the meeting to order at 6:58 p.m. Members present: David Deaver, Donna Gerron, David Smith, Michael Chandler, and Elizabeth Carrington. Members absent: Mike Bevill, Mitch Blan and Yolanda Jones Staff Present: Larry Hoover, Community Development Specialist; Lisa Cabrera, Park Board Secretary; James Cowey, Building Official; and Glenn Greenwood, Streets & Parks Supervisor. Ms. Carrington and Mr. Smith were moved to regular voting members for the purposes of this meeting. A. VISITORS/CITIZENS FORUM Ms. Vera Coker addressed the Board and requested that when it came time to assign an official name to the Rolling Acres Park that it should be named Thomas B. Rodgers Park in honor of the Rodgers Family who owned that land for many years. B. REGULAR ITEMS 1. Approval of Minutes dated November 7, 2007 Mr. Chandler made a motion to approve the minutes as presented, seconded by Mr. Smith. Motion passed unanimously. 2. Discuss and Consider Park Projects a. Sonora Park Mr. Hoover updated the Board on various items regarding Sonora Park including the land acquisition, park design, second pavilion, and tentative Kid Fish date. A brief discussion was held concerning the acquisition of the land for the park expansion. b. Rolling Acres Park Mr. Hoover invited the Park Board to the ground breaking for the Rolling Acres Park and the Town Center Park Plaza. Mr. Hoover introduced James Cowey as the Project Manager for the Rolling Acres Park and the Town Center Park Plaza. A discussion ensued concerning the possibility of continuing the construction of Rolling Acres Park in phases or the City trying to complete the project in one phase. 70 3. Receive Suggestion Concerning Skate Parks Mr. Hoover informed the Board that the City has started a new suggestion box program for coming up with new ideas and one of the suggestions was designing as part of the parks program a skate park. A discussion ensued concerning different aspects of a skate park and the Board asked that this be added to next month’s agenda for further discussion. 4. Receive Staff Report for Park Dedication Fund Mr. Hoover briefed the Board on the balance of the Park Dedication Fund and that there has been no change from the previous month. C. ADJOURNMENT Mr. Deaver adjourned the meeting at 7:17 pm. ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Lisa Dawn Cabrera Park Board Secretary