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2000_09.06_Park Board Minutes 72 CITY OF KENNEDALE MINUTES OF THE PARK BOARD REGULAR MEETING – SEPTEMBER 6, 2000 Chairman Wayne Cordell called the meeting to order at 7:03 p.m. Board members in attendance were Wayne Cordell, Robert Duval, Yolanda Jones, Mitch Blan and David Deaver. Staff present: Ted Rowe, City Manager; Dave White, Project Coordinator; Dwayne Collins, Supervisor of Streets & Parks; and Jonathan Edwards, Park Worker. ITEM NO. 1 – Approval of the Minutes of the June 7, 2000 Regular Meeting. There being no corrections or additions, the minutes were declared accepted. Chairman Cordell recessed the meeting at 7:10 so that the Board could visit the City Park in preparation for the upcoming concert. The meeting was reconvened at 7:53. Item no. 2 – Select a Secretary as per the Park Board Ordinance for Minute Keeping. Due to the non-availability of staff secretarial assistance, Yolanda Jones volunteered to act as Board Secretary. ITEM NO. 3 – Consideration and Discussion Concerning Revisions to the Park Master Plan. Dave White briefed the Board on the failure of our Park Master Plan to meet State standards and of the assistance offered by UTA to prepare appropriate modifications in preparation for re-submittal. Plan revisions will be submitted to the Board for approval prior to submission to the City Council. The Plan will be submitted to the State after Council approval in preparation for applying for a grant. ITEM NO 4 – Concert in the Park Discussion for October 7, 2000. Lorna Hoover briefed the Board on her progress in preparation for the Concert in the Park and distributed materials to Board members. Ted Rowe will assure that the flyers are printed and mailed. Also, the 16’ x 32’ stage has been reserved at Ducky Bob’s and City personnel will arrange for lighting. Final details will be reviewed at the October Board meeting. ITEM NO. 5 – Staff Report – Briefing on Projects. Projects were updated during the meeting. There being no further business Chairman Cordell closed the meeting at 8:30 p.m. ATTEST: APPROVED: ________________________ _________________________ Secretary Chairman