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2014_12.03 Parks Board Minutes I KENNEDALE Parks and Recreation Board www.c ityofkennedale.corn I PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING December 3, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Co-Chair Michael Chandler called the meeting to order at 7:00pm II. ROLL CALL Present: Jeff Nevarez, Jill Turner, Michael Chandler, Alan Pederson , Glenn Shark Absent: David Deaver III. MINUTES APPROVAL A. Consider approval of minutes from November 5, 2014 regular meeting. Motion to: Approve November 5, 2014 minutes Action: Approve. Moved By: Alan Pederson, Seconded: Jeff Nevarez Motion Passed Unanimously IV. VISITOR/CITIZENS FORUM I I V. REGULAR ITEMS A. Discuss and consider vote for Chair and Co-Chair appointment. i Motion to: Approve vote for Chair and Co-Chair appointment. Action: Approve. Moved By: Jeff Nevarez, Seconded By: Glenn Shark Motion Passed Unanimously B. Discuss place for KKB's wildflower placement in Sonora Park. Staff would like the Board to know as well as the citizens that the area will only be mowed during the summer months as this is a wildlife area so staff will only mow around the area. Will be at least a 10x10 area to grow over the years. Jeff 'Nevarez asked that we place it around the Disc Golf between holes one and two. Or another spot would be along the walking trail between sidewalk and the cattle fence, mostly sunny and there is a bench there as well. Glenn Shark, Alan Pederson, and Michael Chandler think the bench in that area is a great place to put these flowers. Jeff Nevarez will motion and Glenn Shark to second to recommend the spot to KKB, Motion passed unanimously. Vl. REPORTWANNOUNCEMENTS A. Updates from City Staff 1. Bloxom Park waiting on water/sewer plans to be finalized, we will provide basic services as promised for years by the City. The County will be building that road. 2. Christmas Tree Lighting was successful, no complaints so far 3. Vineyards pouring concrete paving 120 yards today 80 yards tomorrow for the roads 4. Link St. is complete contractor out today doing hydro mulching 5. Popeye's has power on, AT&T out today to get phone and internet for their computers, they are waiting on finals from the City and Health Dept. 6. Burger King moving slow, still working on the parking lot. They are required by TxDot to put in drainage on both sides of Link St. TxDot has approved there plans for this. 7. Village Creek the City is working wlthe US Army Core of Engineers and it will be a steady, but long process 8. Meeting today to start Caylebaite St.sewer line enhancement project from 4th St. to Broadway along the railroad tracks.There is a 60 day time limit on that, we are hoping they have it done within 60 days. 9. Public Works is looking to add to a pump and piping standpipe at The Public Works Facility/T2. This will allow us to use water from T3 over on Gail Drive should T2 go down for some reason. This will also save water and save the City from having to flush so much in the winter months. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Michael Chandler The meeting was adjourned at 7:20pm Approved: Co-Chair Michael Chandler, Chairman Attest: Gloria Rang , Pa oard Secretary