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2015_11.04 Parks Board Minutes 1 KENNEDALE Parks and Recreation Board www.cityofkennedate.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING November 4, 2015 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I I. CALL TO ORDER Chair David Deaver called the meeting to order at 7:00pm I II. ROLL CALL Present: Azam Shaikh, Jeff Nevarez, David Deaver, Michael Chandler, Alan Pederson, Dylan Black Absent: Glenn Shark a � I. III. MINUTES APPROVAL Consider approval of minutes from October 7, 2015 regular meeting. Motion to: Approve October 7, 2015 minutes with changes Action: Approve. Moved By: Alan Pederson, Seconded: Jeff Nevarez Motion Passed Unanimously IV. VISITORICITI'ZENS FORUM Mr. DJ Ryals representing the Kennedale Youth Association spoke about Incident on September 2, 2015. He stated he was not at the particular field at the time. Mr. Ryals has spoken to the coach in charge and assures the Park Board this is an isolated incident and should it happen again the coach will be removed. Jeff Nevarez mentioned the incident of theft on 10110/15. Mr. Ryals stated he and his brother Eric Ryals discovered the shed lock was cut and upon entry discovered the golf cart and mower were stolen from the inside. City staff will now need to help Mr. Ryals informed the Park Board and City Staff of a large snake behind the shed that needs to be taken care of. The Kennedale Youth Association is having the fields leveled on field 3, the lights do not work, nor does the scoreboard. The fields will be leveled out by the new baseball commissioner. The Kennedale Youth Association will have an annual banquet on December 13, 2015 3pm — 8pm to pass out trophies and awards. City staff will hear from Mr. Ryals about the last practice so the City staff can winterize the fields. City staff asked for Park Board help to figure out a way to stop the thieves from taking wire and running lights and the parks. V. REGULAR ITEMS A. Mr. Azam Shaikh introduced himself to the Park Board and told a little background and j I I personal information relevant to serving on the Park Board. B. Discuss rental pricing of the Kennedale Ball fields, we will adopt the previously agreed upon fees and get them posted onto the City website. Consider approval of schedule of fees previously discussed. Motion to: Approve schedule of fees for Ball park Action: Approve Moved By: Michael Chandler Seconded By: Azam Shaikh second, Motion Passed Unanimously C. Discuss and Consider cancellation of December 2, 2015 Park Board Meeting Consider approval of meeting cancellation in December 2015 Motion to: Cancellation of meeting in December 2015. Action: Approve Moved By: Jeff Nevarez Seconded By: Azam Shaikh second, Motion Passed Unanimously Vl. REPORTSIANNOUNCEMENTS A. Christmas tree lighting is going well. City staff has added buildings to be lit, The Chamber, Subway shopping center and the Dollar General. B. The Public Works Facility parking lot paving will be complete at the end of the week. Tarrant County will then start on Bloxom Park to work on curb and gutters C. The contracts and Purchase orders are ready and available for Village St. (the road to the ballparks) the county will do 10 inches of sub-terrain, 7 in of asphalt& XTO is paying for the project. This will eliminate approximately 15yrs of patching/road repair. This should be complete by late January or early February 2016. D. The pump for our standpipe is supposed to be delivered tomorrow E. Public Works has a new Crew Leader hired, Mr. Ron Taylor who comes to us with 17yrs experience from the City of Irving. We are trying to implement new ideas to make the street department flow better. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Jeff Nevarez The meeting was adjourned at 7:42pm Approved: David Deaver, Chairman Attest: Gloria Rangel, rk Board Secretary