01.06.2010 PRB PacketNOTICE OF MEETING
KENNEDALE PARK BOARD
KENNE ®ALE, TEXAS
Notice is hereby iven that a Workshop, 0 Public Hearing, K
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 6th day of January 2010, in the
Council Chambers at 405 Municipal Drive, Kennedale, Texas at which time the
following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENIPA)
Dated this the 301h day of December 2009.
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 December 30, 2009 at 4:00 p.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) 945 -2105 five (5) work days prior to the meeting so that appropriate
arrangements can be made.
Dated this the 30th day of December 2009.
By:-
Celeste Brown
Park Board Secretary
AGENDA
PARK BOARD
REGULAR MEETING - January 6, 2010
KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DRIVE
COUNCIL CHAMBERS
REGULAR MEETING - 7:00 P.M.
Call to order
Roll Call
A. Visitors /Citizen 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 November 4, 2010
2. Updates on the Sonora Park expansion from Mr. Hoover and Mr. Cowey.
3. Discussion of Park Master Plan
4. Staff will provide an updates on projects throughout the city and the Christmas events
C. Adjournment
MINUTES
PARK BOARD
REGULAR MEETING -October 7, 2009
KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR.
COUNCIL CHAMBERS
REGULAR MEETING - 7:00 PM
Chairman Deaver called the meeting to order at 7:01 p.m.
Members Present: David Deaver, Michael Chandler, David Smith, Donna Gerron, Elizabeth
Carrington, Larry Summers
Members Absent: Greg Long
Staff Present: Larry Hoover, Street/Park Supervisor, Celeste Brown, Park Board Secretary
A. VISITORS /CITIZENS FORUM
No one wished to speak.
C. REGULAR ITEMS
1. Approval of Minutes dated October 7, 2009
Michael Chandler made a motion to approve minutes and was seconded by David
Smith. Motion passed unanimously.
2. Staff will provide an update on projects throughout the City of Kennedale
Mr. Hoover provided the board members with updates on the rebuilding of Dick Price
Road as well as other road improvements that will be happening in the near future. He
also informed the board that Mansfield cardinal would start construction around
Thanksgiving. A brief discussion was held between staff and board members.
3. Discuss what will take place during the work session planned for the month of
January.
During our previous meeting staff informed board members that we will soon begin
updating the Park Master Plan with the help of UTA students. Board members then
suggested having a workshop meeting to discuss some of the updates they as a
board think need to be done as well as review what is already in the plan.
4. Verbal up to the minute updates on the Sonora Park expansion and the acquisition of
properties for the expansion.
A brief discussion was held between Mr. Hoover and members of the Park Board.
5. Review Park Board financials
No comments were made regarding the financials
L@]W_1!1 oINIONTiM M
Chairman David Deaver adjourned the meeting at 7:35 pm
David Deaver
Park Board Chairman
ATTEST:
Celeste Brown
Park Board Secretary
Staff Report
To the Members of the Park Board'
Date: January 6, 2010
Agenda Item No: B - 2
Subject: Update on the Sonora Park expansion
Originated by: Celeste Brown, Park Board Secretary
Summary: Mr. Hoover and Mr. Cowey will provide an up to the minute status of the grant,
construction timeline and other items involving Sonora Park.
Disposition by Park Board:
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Staff Report
To the Members of the Park Board'
Date: January 6, 2010
Agenda Item No: B - 3
Subject: Discussion of Park Master Plan
Originated by: Celeste Brown, Park Board Secretary
Summary: The UTA class that will assist the city with updating the current Park Master
Plan has not yet been setup. Staff is currently meeting with UTA officials to seek
permission and funding.
Staff is willing to discuss our current master plan with you in any form or fashion so that we
can be prepared when the UTA students are ready to assist us.
Disposition by Park Board:
AGENDA
PARK BOARD
REGULAR MEETING -January 6, 2010
KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DRIVE
COUNCIL CHAMBERS
REGULAR MEETING - 7:00 P.M.
Call to order
Roll Call
A. Visitors /Citizen 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 November 4, 2010
2. Updates on the Sonora Park expansion from Mr. Hoover and Mr. Cowey.
. Discussion of Park Master Plan
4. Staff will provide an updates on projects throughout the city and the Christmas events
C. Adjournment
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AGON ®A
PARIt BOARD
REiRLAR MENTINS - November 4, 2009
KENNB®ALO MSN141PAL ONIL®INS - 405 MWNIGIPAL RR.
RORNGIL 9HAMROR$
R96MILAIR MRRTING - 7:00 PMW
CALL TO ORIPER -
ROLL CALL
tit 15
Re'ular Vetindj members
Chairman - David Deaver
Vice Chairman- M" ael Chandler
David Smith
Donna Gerron'-�-
Elizabeth Carrington
Alternates
Lwry Summers
Greg Long
A. VISITORSAOITIZSNS�
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. RE® @LAD ITYMS
Appro~v&I of minutes Qlated Octeber 7, 2009
V s
3. Discuss what will take place during the work session planned for the month of
11 9411i'j,
4. Verbal up to the` minute updates on the Sonora Park expansion and the acquisition of
properties for the expansion
S. ADJOURNMENT - q,3-5