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01.16.2008 PRB Minutes 69 MINUTES PARK BOARD REGULAR MEETING – JANUARY 16, 2008 KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR. CONFERENCE ROOM REGULAR MEETING – 7:00 PM Chairman Deaver called the meeting to order at 7:01 p.m. Members present: David Deaver, Mike Bevill, David Smith, Michael Chandler, and Elizabeth Carrington. Members absent: Donna Gerron, Mitch Blan and Yolanda Jones Staff Present: Bob Hart, City Manager; Larry Hoover, Community Development Specialist; 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 No one wished to speak. However, Mike Bevill did request at this time copies of tapes for the last six meetings that have been held. B. REGULAR ITEMS 1. Approval of Minutes dated December 5, 2007. Mr. Chandler made a motion to approve the minutes as presented, seconded by Ms. Carrington. 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. A brief discussion was held concerning the acquisition of the land for the park expansion. Mr. Hart informed the Board the entrance to the park must be moved back 100 feet of the railroad tracks. A brief discussion was held concerning moving the entrance and having a barrier from the tracks. b. Rolling Acres Park 70 Mr. Hoover updated the Park Board on the ground breaking for the Rolling Acres Park. Mr. Cowey, Project Manager for the Rolling Acres Park updated the Board on construction of the park. A discussion ensued concerning basketball courts, landscaping, fencing, fund availability and number of trees to be removed. c. Town Center Park Plaza Mr. Hoover updated the Park Board on the ground breaking for the Town Center Park Plaza. Mr. Cowey, Project Manager for the Town Center Park Plaza updated the Board on construction of the park. A discussion ensued concerning water feature changes and which plan had been decided upon. 3. Discuss and Consider Skate Parks A discussion ensued concerning different aspects of a skate park such as liability issues for City and funding. The Board advised staff take off agenda for now with possibility of adding to agenda at a later date. 4. Discuss and Consider naming Rolling Acres Park Mr. Hoover updated the Board on the approval from the City Council on the criteria of naming parks and is seeking a recommendation from the Board. A discussion ensued on having more community involvement on naming the park and a recommendation was made by Mr. Hart to put an article in the next issue of the newsletter to receive community involvement on naming the park. A brief discussion ensued on possible memorial for Veterans at the Town Center Park Plaza. 5. Receive Citizen’s Opinion Survey Results Mr. Hart updated the Board on results from citizen survey. 6. Receive Staff Report for Park Dedication Fund Mr. Hoover advised the Board there was no new information given by the Finance department due to the audit. C. ADJOURNMENT Mr. Bevill made the motion to adjourn the meeting. Mr. Deaver adjourned the meeting at 8:15 pm. ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Shaye Ford Park Board Secretary 71