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2014_07.02 Parks Board Minutes KENNEDALE Parks and Recreation Board www.c ityofkenneda le.corn 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. REPO RTSIANNOUNCEMENTS 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. i VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: David Deaver The meeting was adjourned at 7:27pm Approved: h David Deaver, Chairman Attest: Gloria Ra el, r fd-secretary