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01.16.2008 PRB PacketNOTICE OF MEETING KENNEDALE PARK BOARD KENNEDALE, TEXAS Notice is hereby given that a ❑ Workshop,, ❑ Public Hearing, ❑ Special Meeting, and /or ® Regular Meeting will be held by the Park Board of the City of Kennedale, Texas at 7:00 p.m., on the 16th day of January 2008, in the Conference Room at 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this the 10th day of January 2008. By: David Deaver, Chairman I, the undersigned authority, do hereby certify that the above Notice- of Meeting for the Park Board of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on January 10, 2008 at 9:00 o'clock A.M., and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the undersigned at (817) 483 -1297 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 10th day of January 2008. By: 4XV z4z Shaye For Park Board cretary AGENDA_ PARK BOARD REGULAR MEETING -JANUARY 16, 2008 KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR. CONFERENCE ROOM REGULAR MEETING - 7:00 PM CALL TO ORDER INTRODUCE NEW SECRETARY ROLL CALL A. VISITORS /CITIZENS FORUM At this time, any person with business before the Park Board not scheduled on the Agenda may speak to the Commission, provided that a "Speaker's Request Form" has been completed and submitted to the Park Board Secretary prior to the start of the meeting. All comments must be directed towards the Chairman, rather than individual members or staff. All speakers must limit their comments to the subject matter as listed on the "Speaker's Request Form." No formal action can be taken on these items. B. REGULAR ITEMS 1. Approval of Minutes dated December 5, 2007 2. Discuss and Consider Park Projects a. Sonora Park b. Rolling Acres Park c. Town Center Park Plaza 3. Discuss and Consider Skate Parks 4. Discuss and Consider naming Rolling Acres Park 5. Receive Citizen's Opinion Survey Results 6. Receive Staff Report for Park Dedication Fund C. ADJOURNMENT To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -1 Subject: Minutes Originated by: Shaye Ford, Park Board Secretary Summary: Attached are the minutes for the Regular Meeting dated December 5, 2007 Recommendation: Staff recommends approval Disposition by Park Board: MINUTES PARKBOARD REGULAR MEETING - DECEMBER 5, 2007 KENNEDALE MUNICIPAL BUILDING - 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. W 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. ATTEST: Lisa Dawn Cabrera Park Board Secretary David Deaver Park Board Chairman To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -2 Subject: Update of Park Projects - Sonora, Rolling Acres, Town Center Park Plaza Originated by: Larry Hoover, Community Development Specialist Summary: Sonora - In your packet, you have a copy of the quarterly report that has been emailed to the Texas Parks and Wildlife updating the grant process. The land acquisition process has begun and is being managed through the City Manager's Office. Mark Spencer is gathering the necessary information to start construction plans and currently awaiting the land acquisition to complete the plans. Rolling Acres - The ground breaking ceremonies were held on December 8, 2007 and several of the members of the Park Board, the Mayor, members of the City Council and many citizens were in attendance. Attached is copy of the article that appeared in the South Tarrant Star concerning the ceremony. James Cowey, the Building Official acting as the Construction Manager for the Rolling Acres Park and the Town Center Park Plaza will receive bids for the construction on January 7, 2008 and will forward the recommendations to the City Council for approval. Construction should commence within the month. Town Center Park Plaza - The ground breaking ceremonies were held on December 131 2007 and several of the members of the Park Board, members of the EDC, the Mayor, members of the City Council and many citizens and City Staff were in attendance. James Cowey, the Building Official acting as the Construction Manager for the Rolling Acres Park and the Town Center Park Plaza will receive bids for the construction on January 7, 2008 and will forward the recommendations to the City Council for approval. Construction should commence within the month. Recommendation: Disposition by Park Board: 1/3/2008 CITY OF KENNEDALE Quarterly Status Report TPWD Recreation Grants Kennedale City Park II Project # 48- 001077 For the Quarter ending on December 31, 2007 Submitted by: Larry Hoover, Community Development Specialist Address: 405 Municipal Drive, Kennedale, TX 76060 Phone #: (817) 478 -5418 ext. 106 Email: Ihoover cityof ennedale.com Website: LAt cit ofkennedale.com The land survey has been finished. Negotiations have begun for the acquisition of the land for the expansion portion of the grant. The Park Design is about 35% complete. 405 Municipal Drive, Kennedale, TX 76060 Phone: (817) 478 -5418 Fax: (817) 483 -0720 vA .Q �a Zvi i z tom-; r s W 0 � Cd ® � 49 A Cd CU 0 rN Oaf s `� bi) Cd 42 pq� ��' m 0 0 a 4 °a) a o � 402 w a CZ co co L70 co m i -0 c)� C ®_ C ® ® O CES O CnUoCoN >° -'�o$o 3$ E -0 S= To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -3 Subject: Discuss and Consider Skate Parks Originated by: Shaye Ford, Park Board Secretary Summary: At the last meeting, a suggestion from a citizen concerning skate parks in Kennedale was discussed. The Board instructed the staff to keep this item on the agenda for further discussion and consideration. Staff has no new information, but this item is here for the Board to discuss should it be warranted. Recommendation: Disposition by Park Board: kMff1Z= To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -4 Subject: Criteria for naming parks Originated by: Larry Hoover, Community Development Specialist Summary: The Park Board has discussed a procedure for naming of parks in which Mr. Bevil had provided a procedure at a previous meeting and the Board had asked it be presented to the City Council. The exact reason for the procedure not being presented is unknown but is on the City Council agenda for January 10, 2008. Is the attached guidelines still the recommendation of this Board? Attached is a newspaper article from 1895 on Thomas Rogers that was submitted by a citizen for your review. Several citizens have suggested that the Rolling Acers Park be named The Thomas F. Rogers Park. At the ground breaking a suggestion was made to name the park Rogers Farm Park. Recommendation: Disposition by Park Board: M- THOMMS F. RODGERS HISTORY OF TEXAS Together With A BIOGRAPHICAL HISTORY of TARRANT AND PARKER COUNTIES CHICAGO: THE LEWIS PUBLISHING COMPANY, 1895 THOMAS F. RODGERS, a resident of Kennedale, is one of the most prominent farmers and stock raisers of Tarrant county— Texas. While he carries on general fanning— he makes a specialty of fruit and vegetables and in this industry has attained signal success. It is appropriate that more than a passing mention of him be made in this work and it is with pleasure that we present the following resume of his life. Thomas F. Rodgers was born in Stewart county Georgia— April 20— 1835 and until he was twenty-one his life was spent on the farm there with his parents. Upon reaching his majority in 1856 he went west to the Territory of Kansas— and located on a tract of land seven miles from Topeka— where he developed a small farm. He was there during the Kansas trouble, and— as a member of Clayton's company was in the raid after John Brown— not, however— being with the party that finally routed him and drove him from the State. Few men are better posted on early Kansas history than is Mr. Rodgers. In 1858 he sold his claim in Kansas and came to Texas— making the Journey hither with a two -horse wagon— and settling in the locality where he has since resided. He at first bought 160 acres of State land — for which he paid fifty cents an acre— and by the time the war broke out had got a nice start in stock and had a portion of his land under cultivation. In 1862 he enlisted in the Fourteenth Texas Cavalry— Colonel Johnson's regiment— and was sent to Little Rock, Arkansas. There the regiment was dismounted and sent to Corinth. Mr. Rodgers was one of five who were detailed to bring the horses homeland— being sick at the time and not likely to recover— he was discharged from the service before leaving Arkansas. After he reached home he came near dying. As soon as he recovered he resumed work on his farm. Prosperity has attended his efforts from that time up to the present, and he is to -day ranked with the wealthy men of the county. To his original purchase of land he added from time to time until he now has 1,272 acres— 765 acres of which are under cultivation. He raises more cotton than any other farmer in thus locality— his crop this year amounting to 175 bales. Each year he markets a large number of hogs— and this year will sell about 200. He also raises other stock for the support of his farm. As has already been stated— fruit and vegetables form his principal crop. He has a thousand peach trees— a plum orchard and a vineyard. From early season until late he has a variety and large quantity of vegetables and melons and all these— together with his fruit— find a ready market at Fort Worth. Mr. Rodgers was among the first to haul garden products to Fort Worth — and he still finds it a remunerative business. For the past few years he has been running the hotel at Kennedale— doing all the business in this line here. Mrs. Rodgers has a general supervision over the hotel. taking an especial pride in the table— and happy is the guest who is entertained at their sumptuous board. l Mr. Rodgers was the second born in a family Of seven children Of David G. and Mary (Aduolph) Rodgers — Of Georgia— the former being Of Irish descent and the latter Of German. David G. Rodgers was a man Of prominence in his day. He served as County Clerk and Justice Of the Peace— and also as a member Of the State Legislature— besides filling various minor offices. He owned a large plantation- and previous to the war was a slaveholder. He died in Georgia— in March— 1889 at the age Of seventy-seven years. Of his seven children— record is made as follows: James M.— deceased; Thomas F.— the subject Of this article; Lucy A.— now 1Vhs. McLane— resides in Georgia; Mary— wife Of S. Y. Allen— is deceased; Georgia A.— wife Of A. H. Rollins— resides at Lancaster— Texas; George D. is a resident Of Georgia; and J. H.— also Of Georgia. The mother Of this family passed to her reward above in 1851. Both parents were devoted Christians and members Of the Methodist Episcopal Church— and the father was also identified with the Masonic fraternity. Mr. Rodgers is a Democrat in politics— and takes an active interest in all public and political matters— yet he has never held or sought political office. He has always been a friend and advocate Of public schools and has held office in that connection. The subject Of our sketch was married in 1857 to Miss Mary A. Adams— who was born in Kentucky — January 19— 1842— daughter Of Edward Adams. Her father removed from his native State— Kentucky— to Kansas in 1855 and from there in 1858 to Texas— locating in Tarrant county— where he spent the residue Of his life and died- the date Of his death being 1882. His wife survived him until 1887 when she died at the home Of Mr. Rodgers. Of their family we record that James and Thomas died in the army during the war; Jane is deceased; John E. died in the Indian Nation; and Mary A. wife Of Mr. Rodgers— is the only one Of the family left. Mr. and Mrs. Rodgers have had five children- namely: James M.— married and living in Colorado; John H. and David— engaged in farming in this county; Thomas F. died at the age Of two years; and Mary A. died when four years old. ,II - Suklect. Naming streets, facilities, and other areas after individuals; policy on 1. rrpose. The purpose us-Fthis policy s to offer guidance- for i pie mentin the nami CY Ml 9 -Xig of streets, facilities and other areas after individuals. 2. Background. The naming of street,s, facilities, and other areas offers an excellent opportunity to honor Kennedale residents as well as others -%V-ho have made well- recognized major contributions of benefit to the city of Kennedale and its citizens. 3. Definitions. For the purposes of this recommendation, facilities include city buildings such as City Hall, Fire Mouses, Libraries, Police Stations, Teen Centers, Community Centers, as well as other city buildings; streets and roads as such; other areas include parks, ball fields, trails etc. 4. Policy. a. Names selected should normally honor deceased residents of the city of Kennedale. In unusual circumstances, it may be appropriate to honor deceased individuals other than Kennedale residents who have made significant contributions to the benefit of the city of Kennedale. In exceptional cases, where it is uniquely appropriate, living individuals may so be honored; however, preference should be given to the names of deceased individuals. b. Facilities should normally be named to honor appropriate deceased individuals who were the primary users of the facilities... i.e. elected officials for City Hall, fire fighters for a Fire House, policemen for a Police Station or an individual that made significant contributions toward the specific facilities. c. Streets, roads and other areas such as parks, ball fields, etc. should follow the same guidelines as facilities with names being drawn froth deceased residents who have made significant contributions to the community. EY¢iilG�f�J To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -5 Subject: Receive Citizen's Opinion Survey Results Originated by: Larry Hoover, Community Development Specialist Summary: At the meeting, the City Manager will brief the Board on the results of the Citizen's Opinion Survey. Recommendation: Disposition by Park Board: 5 To the Members of the Park Board Date: January 3, 2008 Agenda Item No: B -6 Subject: Park Dedication Fund Originated by: Shaye Ford, Park Board Secretary Summary: At this time with the Finance Department being audited there is no new numbers to report on the balance of the Park Dedication Fund. Recommendation: Disposition by Park Board: M, [.&&,I MINUTES PARK BOARD REGULAR MEETING -JANUARY 16, 2008 KENNEDALE MUNICIPAL BUILDING - 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 Ptirk 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