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2017_01.04 Parks Board Minutes ic KENNEDALE Parks and Recreation Board WW W.cltyofitenneda le.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING January 4, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE i. CALL TO ORDER Chairman David Deaver called the meeting to order at 7:04pm II. ROLL CALL Present: Azam Shaikh, Jeff Nevarez, David Deaver, Gary Swan Absent: Michael Chandler i III. MINUTES APPROVAL trl�.r a Consider approval of minutes from AwgsI:-x,•2016 regular meeting. Motion to: Approvej4vast A 2016 minutes Action: Approve. Moved By: Jeff Nevarez, Seconded: Azam Shaikh Motion Passed Unanimously IV. VISITOR/CITIZENS FORUM V. REGULAR ITEMS A. Discussed teaming up with Keep Kennedale Beautiful to serve hot cocoa for the Christmas tree lighting in December, the Park Board is definitely on board with serving the cocoa. More details to come as we work out all the financials. B. Consider approval for plaque purchase and placement of Fleniken's Island Sign, discussed history at the facility. Consider approval of Fleniken's Island sign placement. Motion to: Approve sign placement Action: Approve. Moved By: Jeff Nevarez , Seconded: Gary Swan. Motion Passed Unanimously C. The Park Board would like to approve the Texas Parks and Wildlife Hatchery and any help they are willing to provide. VI. REPORTS/ANNOUNCEMENTS A. The Kennedale Youth Association Commissioner Eric Ryals met with City staff, they seem to be having trouble recruiting a baseball commissioner and they may or may not have a baseball season this coming year. The city has however received calls from Fellowship Academy boys and girls tam wanting to use the ballfields for weekly practice. B. Falconcrest subdivision is getting ready to pave C. The Hilltop subdivision has submitted a new set of plans and they are awaiting approval to start building homes D. The Senior Living Center facility is paving and the utilities are in, they are moving along E. The City Manager Bob Hart has resigned and will be taking the City Manager's position at the City of Corinth, his last day will be January 27, 2017. His official announcement will be on Friday January 6, 2017. The City Council will announce the interim City Manager on Monday January 23, 2017 VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Jeff Nevarez The meeting was adjourned at 8:00pm Ap roved: David Deaver, Chairman Attest: Gloria Range Ba ecretary r