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08.11.2010 PRB PacketC"� ,1' NOTICE OF MEETING KENNE ®ALE DARK BOARD KENNEDALE, TEXAS Notice is hereby given that a ■ Workshop, ® Public Special Meeting, and /or 0 Regular Meeting will be held by the F the City of Kennedale, Texas at 7:40 p.m., on the 11th day o u the Council Chambers at 405 Municipal Drive, Ken e le the following subjects will be discussed to wit: �— W14,11 bated this the 6th day of August 2010. Hearing, r By: David beaver, 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 August 6th at 12:00 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) 985 -2105 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 6th day of August 2010. AGENDA PARK $LAIRD REGULAR MEETING -August 11, 2016 KENNEDALE MUNICIPAL BUILDING - 4 05 MUNICIPAL DRIVE COUNCIL CHAMBERS REGULAR MEETING - 7:41 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 June 2, 2010 2. Discussion on events to take place for the grand re- opening of Sonora Park. 3. Staff will provide a verbal update on the construction and other goings on in the city. 4. Discuss re- appointments to the Parks and Recreation Board C. Adjournment MINUTES PARK BOARD REGULAR MEETING -June 2, 2010 KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING - 7:00 PM Chairman Deaver called the meeting to order at 7:20 p.m. Members Present: David Deaver, Michael Chandler, Larry Summers Members Absent: Greg Long, David Smith, Donna Gerron Staff Present: Larry Hoover, Street/Park Supervisor, Celeste Brown, Park Board Secretary A. VISITORS /CITIZENS FORUM No one wished to speak. B. Workshop 1. Discussion of anew linear park to be located at 309 North Road Staff member Larry Hoover informed the Board that he has been in contact with Hallf & Associates to develop a site plan for the new proposed linear park. Included in their packets were pictures of Donley County reststop which follows a similar theme of what staff wishes the park to look like. A discussion regarding this information ensued. 2. Discussion on events to take place for the grand re- opening of Sonora Park. Larry Hoover informed the board of the current time schedule for Sonora Park to re -open and opened the floor to discuss planning the re- opening event. Staff suggested having an event similar to the one done for Rogers Farm Park and board members agreed. Staff recommended having this item revisited at the July 7th regular meeting. 3. Staff will provide a verbal update on the construction and other goings on in the city. City Staff provided board members with construction updates on city streets and parks. A brief discussion ensued. 4. Discuss possible applicants to serve on the Parks & Recreation Board Staff brought to the board members attention that City Council would be doing advisory board appointments and reappointments at their July 8th meeting. Due to Liz Carrington being voted in as a Council member her spot has become vacant and asked board members for ideas on who might possible want to fill that position. A brief discussion ensued. vid made a motion for City Council to officially move Larry Summers from alternate to a reeer of the Parks and Recreation Board. Michael Chandler seconded motion and motion passed unanimously. C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:45 pm ATTEST: Celeste Brown Park Board Secretary David Deaver Park Board Chairman AGENDA PARK BOARD REGULAR MEETING - August 11, 2010, 2016 KENNE ®ALE MUNICIPAL BUILDING - 405 MUNICIPAL ®R. COUNCIL CHAMSERS REGULAR MEETING - 7:90 PM CALL TO ORDER - ROLL CALL Regular Voting members Chairman - David Deaver Vice Chairman- Michael Chandler David Smith Donna Gerron Z Larry Summers Alternates Cruz Pitre David Gaither 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 June 2, 2010 2. Discussion of events to take place for the grand re- opening of Sonora Park 3. Staff will provide a verbal update on the construction and other goings on in the city 4. Discuss re- appointments and new appointments to the Parks and Recreation Board D. ADJOURNMENT -