2014_08.06 PRB Packet ic
KENNEDALE
Parks and Recreation Board
www.cityofl,cennedale.com
PARKS & RECREATION ADVISORY BOARD
AGENDA
REGULAR MEETING
August 6, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
REGULAR SESSION - 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES APPROVAL
A. Consider approval of minutes from July 2, 2014 regular meeting
IV.VISITOR/CITIZENS FORUM
A. Youth Advisory Council (YAC)will speak to Board regarding upcoming events
V. REGULAR ITEMS
VI. REPORTS/ANNOUNCEMENTS
A. Updates from City Staff
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 August 6, 2014, Parks& Recreation Advisory Board 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.
LOA
Gloria Ran e, Board Secretary
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KENNEDALE
Parks and Recreation Board Staff Report to the Board of Directors
www.c i tyo f I<e n n e d a l e.co m
Date:August 6, 2014
Agenda Item No: MINUTES APPROVAL-A.
I. Subject:
Consider approval of minutes from July 2, 2014 regular meeting
II. Originated by:
Gloria Rangel, Public Works Administrative Assistant
III.Summary:
IV. Recommendation:
None
V. Alternative Actions:
VI. Attachments:
1. 107.02.2014 PRB Minutes 107.02.2014 PRB Minutes.doc
ic
KENNEDALE
Parks and Recreation Board
www.cityofl,cennedale.com
PARKS & RECREATION ADVISORY BOARD
Minutes
REGULAR MEETING
July 2, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
Chair David Deaver called the meeting to order at 7:00pm
II. ROLL CALL
Present: Stephen Brim, Jill Turner, Donna Gerron, David Deaver, Michael Chandler, Alan Pederson,
Glenn Shark
III. MINUTES APPROVAL
A. Consider approval of minutes from June 4, 2014 regular meeting.
Motion to: Approve June 4, 2014 minutes Action: Approve. Moved By: Michael Chandler
Seconded: Donna Gerron
Motion Passed Unanimously
IV.VISITOR/CITIZENS FORUM
V. REGULAR ITEMS
VI. REPORTS/ANNOUNCEMENTS
1. Cub Scouts week long day camp went very very well. They will be presenting to the
Council on July 14, 2014
2. Link Street delays due to scheduling between the State, County and the Contractor.
Looks like we will possibly be done by August. Plans for Burger King and Popeye's
3. Monday the Vineyards will start work on the utilities water, wastewater, and storm
water. Phase I and Phase II will immediately go to Phase II 3-5 months utilities will be
done and you should start to see houses go up.
4. Beacon Hill Phase 11 is done as far as infrastructure, AT&T is out finishing up Utilities
5. Down Eden Rd. The City of Arlington has approved Malaya Ranch to be built.
6. Staff is in the middle of budget preparation, August 15, 2014 Council will meet with staff
for the Budget kick off.
7. Playground equipment in Sonora Park has some equipment missing we are in the
process of getting that equipment replaced.
8. We will advertise Tuesday for The Side Walk Project, TxDot Project, award bid will be
in August Council Meeting and Start on the project in October 2014.
VII.ADJOURNMENT
Motion to: Adjourn Action: Adjourn. Moved By: David Deaver
The meeting was adjourned at 7:27pm
Approved:
David Deaver, Chairman
Attest:
Gloria Rangel, Park Board Secretary
ic
KENNEDALE
Parks and Recreation Board Staff Report to the Board of Directors
www.c i tyo f I<e n n e d a l e.co m
Date:August 6, 2014
Agenda Item No:VISITOR/CITIZENS FORUM -A.
I. Subject:
Youth Advisory Council (YAC)will speak to Board regarding upcoming events
II. Originated by:
Larry Hoover, Streets and Parks Supervisor
III.Summary:
IV. Recommendation:
None
V. Alternative Actions:
VI. Attachments:
ic
KENNEDALE
Parks and Recreation Board Staff Report to the Board of Directors
www.c i tyo f I<e n n e d a l e.co m
Date:August 6, 2014
Agenda Item No: REPORTS/ANNOUNCEMENTS-A.
I. Subject:
Updates from City Staff
II. Originated by:
Larry Hoover, Streets and Parks Supervisor
III.Summary:
IV. Recommendation:
None
V. Alternative Actions:
VI. Attachments: