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2015_04.01 Parks Board Minutes ic KENNEDAL)E Parks and Recreation Board www.cityofkennedale.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING April 1, 2015 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chair Michael Chandler called the meeting to order at 7:00pm II. ROLL CALL Present: Jeff Nevarez, Dylan Black, Michael Chandler, Alan Pederson, Glenn Shark Absent: David Deaver, Jill Turner III. MINUTES APPROVAL A. No minutes to approve I IV. VISITORICITIZENS FORUM A. Kennedale Youth Association --The President Eris Ryals, Football Commissioner Eric Ryals and Baseball admin Stephanie Henry were in attendance. KYA promises to attend three minimum Park Board Meetings throughout the year. 1. Revisions of the contract discussed: a. Date changes for signature at next meeting b. Section 2: Article 15 Original contract reads: The license conveyed by this Agreement is personal to the Association. The Association shall not assign this Agreement nor sublet all or any part of the Park premises without the prior written consent of the City. The Kennedale Youth Association must provide a thirty (30) day notice before subletting with an itemized, detailed contract between KYA and the lessee. 2. The Palk Board needs to have a season schedule of practices, games and tournaments, KYA will provide. 3. KYA will only reserve the Ballfields for no more than ninety(90) days. 4. KYA will be installing a deterrent alarm system to hopefully stop the vandalization. 5. Larry Hoover will be ordering No Alcohol signs for the ballfields. 6. An issue with subletting the ball fields is that the select team tournaments go until 12:00am or later. KYA assures the Park Board that their games will never go passed 11:00pm. 7. Park Board would have no problem with renting fields to outside sources aas long as KYA does not have use of the fields in order to generate revenue for the City. 8. The Park Board will remain in support of the Kennedale Youth Association going forward. 9. If an outside tournament is being run or the fields are being rented out then a City employee will be in attendance for supervision to see how the tournament is run. V. REGULAR ITEMS Vi. REPORTS/ANNOUNCEMENTS 1. Sidewalk project is progressing down Kennedale Pkwy, moving along. Staging is taking place across the street from Burger King for the Sidewalk Project. Filed engineering meeting tomorrow April 2, 2015 for field engineering then one at 4:00pm about curb replacement. 2. April 10, 2015 meeting being held for Green Ribbon Project to move the plants or trees to make way for the sidewalk to come through. 3. Bloxom Park—April 13, 2015 Water and sewer lines will begin to be put in. After that Tarrant County will be coming in and paving 30ft of road/pavement. 4. Contractors Shultz& Sons putting in pumping and electrical to pump into the tank. 5. Splash Pad will open tomorrow April 2, 2015 5. KYA opening Day is Saturday April 11, 2015 7. Brickworks Festival is April 17, 18, 19, 2015 8. There will be a Brickworks Parade Friday April 17, at 7:00pm 9. Pie eating contest Saturday April 4, 2015 10. Pet parade Saturday April 4, 2015 in the afternoon 11. The Vineyards Phase I, the ponds are not completed yet. There is a thirteen item punch list for them to be complete. Houses will be built, but no one will move in until the punch list is complete. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Michael Chandler The meeting was adjourned at 8:09pm Approved: Michael Chan ler, Co-Chairman Attest: Gloria Rang , P rk rd Secretary