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2014_09.09 KKB Packet s � XEEP KENNEDALE BEAUTIFUL KEEP KENNEDALE BEAUTIFUL COMMISSION AGENDA REGULAR MEETING September 9, 2014 CITY HALL CONFERENCE ROOM, 405 MUNICIPAL DRIVE REGULAR SESSION - 6:00 PM I. CALL TO ORDER II. ROLL CALL III. MINUTES APPROVAL A. Consider action to approve minutes for the August 2014 meeting IV.VISITOR/CITIZENS FORUM At this time, any person with business before the Keep Kennedale Beautiful Commission may speak to the Commission. All comments must be directed towards the Chair, rather than individual commissioners or staff. All speakers must limit their comments to subject matter relating to the commission. No formal action can be taken on these items. V. REGULAR ITEMS A. Discuss and consider action necessary for the October 18th "Bring It" event B. Discuss and consider action necessary for a community Arbor Day event C. Discuss and consider approval of Adopt-a-Spot request D. Review and discuss current budget and project planning for next year VI. REPORTS/ANNOUNCEMENTS A. Pilot Recycling Program VII.ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight (48) hours prior to the meetings. Please contact Amethyst Cirmo, City Secretary, at 817.985.2104 or(TDD) 1.800.735.2989 CERTIFICATION I certify that a copy of the September 9, 2014, Keep Kennedale Beautiful Commission agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building,405 Municipal Drive,of the City of Kennedale,Texas,in a place convenient and readily accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of said meeting,in accordance with Chapter 551 of the Texas Government Code. Kelly Coo r, KKB Staff Liaison % %60 00 XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: MINUTES APPROVAL-A. I. Subject: Consider action to approve minutes for the August 2014 meeting II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: The minutes have been prepared by Board Secretary, Vickie Chandler and are ready for your approval. IV. Recommendation: Approve V. Attachments: 1. JAugust 2014 Minutes ugust 2014 Minutes.pdf Keep Kennedale Beautiful Regular Meeting August 12, 2014 I. Call to order 6:00 p.m. 11. Members Present: 1 . Michael Chandler 2. Vickie Chandler 3. Laurie Sanders 4. Wilda Turner 5. Fred WU nt ers 6. HRDirector, Kelly Cooper III. Minutes Approval- Consider action to approve July 8, 2014 meeting minutes Motion by Wilda Turner, second by Laurie Sanders :1 :4n6sr IV. Visitor/Citizens Forum None V. Regular Items A. Bring it Event- Oct. 18, 2014 Discussed set up and traffic pattern. DRN Feclaimerswill becoming instead of Ewaste. Laurie Sanders motionsto move forward and Fred Winters seconds iApproved. B. Arbor Day Event Forestry Service wantsto be involved, Laurie will contact Mrs. Fed with TXU about donating trees again. Table further discussion till September meeting. C Grant Possibilities Pam Breault did the research but not present at the meeting table discussion till September meeting. D. Adopt-A Spot Two applicants so far The Middleton Family, and the High { I' LLocii4 Youth Advisory Council. Kelly hasgot the signs ordered and will be placed on Siblett FBI. The High School wantsthe roundabout at Siblett and Wildcat Way and the Middleton Family will sponsor the median on Siblett FBI by Fbdgers Farm Park. Wilda Turner motionsto approve and Fred Winters seconds Approved. VI. Reports/Announcements A. Kelly shared the Gold Star certificate the Board received from KTB. B. Kelly asked if we could move our regular meetings to the Library so Lindy Middleton could be in attendance and still oversee her Library duties. Board agreed. O Discussed adding one more day of watering to the Butterfly Garden during the extreme heat. D. Texas Forestry Service person will be coming out Oct. 7.8.9 to go around town with a group of people to identify our t rees. E Short meeting tonight to go meet with Steeplechase HOAto present the Recycling Pilot Program. F. Kelly said the Oakhill Park addition were very pleased with the Yard of the Month sign we purchased. VII. Meeting adjourned 6:42 p.m. % %60 00 XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: REGULAR ITEMS-A. I. Subject: Discuss and consider action necessary for the October 18th "Bring It" event II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: As an update to the event,the banners have been ordered and will be put out in the next few weeks preferably by September 15th. I've asked Stephen Brim to update the poster/flyer and will have it ready by the 15th as well. The electronic recycling company (DFW Reclaimers) and the paper shredding company (Action Shred) have both confirmed their participation at the event. Donuts, coffee and water will be provided for the volunteers. We'll need someone to take a cooler by the fire station and fill with ice the morning of the event. In addition to placing posters around town, an announcement should be made at both the September(Sept 11) and the October(October 9) City Council meetings. Is there any additional items that should be discussed? IV. Recommendation: Approve V. Attachments: % %60 00 XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: REGULAR ITEMS- B. I. Subject: Discuss and consider action necessary for a community Arbor Day event II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: This item was tabled at our last meeting due to time constraints.The last few years we have hosted an Arbor Day event in either October or November to meet the requirements of Tree City USA. Last year we brought in the Backland Prairie Raptor Center who presented an educational event on birds. We cooked hotdogs, handed out trees and enjoyed a beautiful day in the park. This year we have discussed working with the library to include seed bombing with a hayride through town to throw the seeds out in Kennedale medians.This item provides us the opportunity to discuss what type of event we'd like to host, a date and time for the event, determine a budget, discuss marketing, volunteers, etc. The Texas Tree Foundation has shown interest in assisting with the event by providing trees. Laurie Sanders may have an update regarding possible sponsorship with TXU. As a side note, I received an email from the Blackland Prairie Raptor Center which indicated the fall calendar was filling up and we may not be able to schedule a program this year. Once we have a date set and if the committee would like to consider bringing them out again, I will try and schedule. It might be nice to include the library in this program as a way to encourage education and participation. IV. Recommendation: Approve V. Attachments: % %60 00 XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: REGULAR ITEMS-C. I. Subject: Discuss and consider approval of Adopt-a-Spot request II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: KKB has received another request for an Adopt-A-Spot location. The location requested is Little School Road between Mansfield Cardinal and Sublett. Essentially the round-a-bout at Sublett to Mansfield Cardinal. The adoptee is a company on Tower Drive called Chase Elastomer A HEXPOL COMPANY. The manager in charge of this project would like to pick up trash weekly along this roadway on both sides and eventually perhaps put in some flower beds (location unknown). IV. Recommendation: Approve V. Attachments: % %60 00 XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: REGULAR ITEMS- D. I. Subject: Review and discuss current budget and project planning for next year II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: Attached is the current year budget and expenditures as well as the work plan for the fiscal year that is ending September 30, 2014. Staff suggests that the board review the budget, determine projects and strategic direction for next year. With adoption of a new budget in October 2014. Most expenditures have been on the Bring It event and the Bird/Butterfly demonstration garden. With these two programs running smoothly and with the Adopt-A-Spot program off to a good start,the board may want to consider a review of the strategic plan and turn the focus to other activities. IV. Recommendation: Approve V. Attachments: 1. 2014 Budget IBudget 2014.pdf 2. 12014 Work plan 12014 Annual Work Plan.pdf r� t O r� CL O .� L Vf Q L > U L L err E L 41 w ( E (6 E > o `.0 -0 C:UP a) ro o m G1 O O 00 Ln 0 m Ol O O O N Y 3 o o 0 o r-1 o m Ol o 0 o w Y 41 O Ln O O l0 O 00 ni 00 .4 Lr) .4 O m m O NI:T G1 Q X W G1 0 41 Vf O V O O Q N U Q X W D 00 0 O O O 0 0 o O 00 O � Ln ) O 00 G1 W o G1 O O 0 � ID O O N O � O N 00 O w N m 3 m W i/? i/? -Ln i/? 0 N Q (6 Q N (6 N N LL C (6 VI V) -0 C C 0 N (6 N in O > Q N (L6 � C fa 4, (D Q U a M 1 U \ 06 (n i� >� (6 4J D 3 O O6 (6 N O a Q r6 ' N N Q N (6 O N m M N N +' N N U C 4- G1 O ro O U 0 41 O C N 7 N O � 41 C v _ O N 00 fa V Q 41 � � � a E C � in > — N O Q C O Q — > L cn C Y (L6 j, ' N m N Y .� 0 0 - O Q N 0 O ~ Q fu O w u \ \ — Y w o a U H *' Q Y (D Z a U U a a H V) U cn a� L O a C O (6 hA 0 4- L O p (n N (6 L � N L (6 (6 O o?S O : N 0 a � N - U 0 to (6 a = -0 (6 C O 41 — t N C C m Q ate+ (6 (6 a J C v 0 C (L6 N N ate+ N N L Y O V a LL a Ln U 0 m (D a a m C7 DU O -2 m w O 00 Ln O O O O O O rn O Ln O O r- Ln 00 Y 3 O w 0 0 0 0 0 O O Ol O 00 01:T I:T lD Y ++ O Ln 00 O O 6 O O O Ol Lri 00 N m l0 I� O Ln .1 O -Ln Ln m -Ln Ln -Ln r-I I:T 00 N l0 N Ol Ln a N Ol I:T r- r-I -Ln I- i/? -Ln r-I r-I N -Ln -Ln i/? -Ln i/? 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February 4: Training - Community Forestry Planning (Presenter. Eric Kuehler, US Forest Service) - 1 Board Member and 1 Staff Member February 25: Training - Event Tips and Ideas: Great American Cleanup and Don't Mess with Texas Trash-off - 1 Staff Member February 25: Regular Board Meeting March 11 : Regular Board Meeting April 1 : Special Work Session - Update Strategic Plan and set new goals April 12: Don't Mess with Texas Clean-up: Arthur Intermediate and Kennedale Parkway - 30 Youth and 15 Adults for 4.5 hrs. = 142.5 hours picked up 5 bags of trash, made a compost pile, two flower gardens, pruned trees, picked weeds, cut down two trees and painted. April 26: Drug Take Back: 23 pounds of drugs collected. May 5: Special Work Session - to receive the final Strategic Plan report from the UTA MPA Capstone students. May 13: Regular Board meeting May 19: Kennedale (KISD) Outdoor Education Club and KKB trash clean-up of Sonora Park, Annual OEC Fishing Tournament, and OEC Frisbee Golf Tournament - 25 Youth and 3 Adults for one hour- 28 hours May 5-16: Bird/Butterfly demonstration garden workdays. Three adults working each morning for 2 hours to amend the soil - 30 hours 1 Annual Work Plan Date Event June 10: Regular Board Meeting June 13: Butterfly Garden Work day - Four adults planted 30 plants and put down mulch (pine straw). Took 2 hours - Total eight hours June 25: Training - Keep Rivers Flowing #2: Innovative Strategies to Protect and Restore Rivers. One board member July 8: Regular Board Meeting July 18-19: Training - Grant Writing USA Training Class through North Texas Council of Government. 12 hour class. One Staff member, one board member July 22: Our Little Gardener Event. 6:00 p.m. to 8:00 p.m. Educational opportunity to discuss how to create a butterfly garden and tour our garden. Crafts, refreshments and fun! 4 Board members, 2 Staff member, 11 children and 4 adults participated in the event. August 12: Regular Board Meeting Sept 9: Regular Board Meeting Oct 14: Regular Board Meeting Oct 18: Bring It Event Nov 11 : Regular Board Meeting Dec 9: Regular Board Meeting 2 % %60 00 1 A XEEP KENNEDALE BEAUTIFUL Staff Report to the Commissioners Date: September 9, 2014 Agenda Item No: REPORTS/ANNOUNCEMENTS-A. I. Subject: Pilot Recycling Program II. Originated by: Kelly Cooper, Director of Human Resources III.Summary: Steeplechase HOA has approved participation in the pilot program. The carts will be dropped at each homeowners address beginning September 22, 2014 with the first recycling pick-up to occur Wednesday, October 1, 2014. Staff has begun to receive pre-recycling surveys. IV. Recommendation: None V. Attachments: