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2017_04.05 Parks Board Minutes KENNEI?ALE Parks and Recreation Board www.cityofkennedale.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING April 5, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE 1. CALL TO ORDER I Chairman David Deaver called the meeting to order at 7:00pm II. ROLL CALL Present: Azam Shaikh, Jeff Nevarez, David Deaver, Michael Chandler, Gary Swan Absent: ! III. MINUTES APPROVAL I Consider approval of minutes from March 1, 2017 regular meeting. Motion to: Approve March 1, 2017 minutes Action: Approve. Moved By: Michael Chandler, Seconded: Azam Shaikh Motion Passed Unanimously IV.VISITOR/CITIZENS FORUM A. Sandra Lee, citizen spoke to advise the Park Board that her group Kennedale Unite will be having an event this weekend on Saturday April 8, 2017 at the Town Center Pavilion. She wanted to make sure they were Okayed to have the event minus police presence; this event has been approved and will be discussed extensively at our next meeting for any future events in May 2017. B. Danny Wilcox— Monofilament line recycling station is a program that recycles monofilament line to go back into the environment. The approximant cost is forty ($40) to fifty ($50) each recycling station. They would like to start out with one station and have some high school students or himself come out and empty the station each week. The City of Arlington has approved to have them put in, but Mr. Wilcox is waiting to hear a final number they will need and Kennedale can join in in the order to keep the cost down as low as possible. The Park Board would like to move forward and purchase one station as well as the signage that goes along with the station to show how it works. C. Eric Teddy would like the board to keep in mind his expansion idea to make the Disc Golf course and 18 hole course. We are acquiring land and there will be room for possibly expansion in the near future. D. DJ and Eric Ryals from the Kennedale Youth Association have brought the new Baseball Commissioner Derrick Kelly; he would like to grow this program and gets this program going. d Mr. Kelly has implemented an online sign up rather than having members sit a storefront or restaurant to sign children up for baseball. Also the KYA board needs a place to hold a meeting on the last Sunday each month to hold a meeting no more than two hours per meeting. The Park Board will discuss a location for them at the next meeting. The KYA will be looking at the contract to see if there are any changes they would like made and they will contact City staff to set up a discussion to make any suggested changes. V. REGULAR ITEMS A. Discussed having a concert in the park events. Jeff Nevarez would like to discuss hosting a Concert in the Park in early fall of 2017; he will be pulling together resources together with Laurie Sanders as far as funding goes. Mr. Nevarez would like for the Park Board to host the event for two local bands to get for free to attend in early fall. The Park Board could also ask for canned donations to give to the local food bank and/or church. The event will be held in Town Center. There would be no cost to the City. We will bring all resources together and have this as an item on the next several Park Board Agendas. The only issue is the sound system, a small sound system with lights, he has people that could run the system, but he just needs help getting someone to let us use their sound system or we may have to pay for the sound people and/or equipment. The City will need restrooms, security and clean up. This will mean overtime pay for City employees. Vl. REPORTS/ANNOUNCEMENTS A. Opening weekend for KYA baseball season will be held this Saturday April 8'2017. The Kennedale High School band will be in attendance and the Kennedale High School Choir will be singing the National Anthem. B. Kid Fish, Bark in the Park, and National Kids in the Park Day will be held this year on Saturday May 20, 2017. The Fleniken's Island plaque dedication will also be held during this event. C. The Glenn of Village Creek development thirty-three (33) lots will be going into this development. Everything has run smoothly with the developers up to this point. D. Hilltop development is thirty-six(36) lots, they are installing utilities and they will be paying $1200.00 per lot for park dedications fees E. The Falcon Crest subdivision had a final inspection and we are waiting for the items to be corrected so they can begin building. They will have a total of seven (7) lots VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Michael Chandler The meeting was adjourned at 8:23pm Approved: I "��J �� 46v`(_� David Deaver, Chairman Attest: Gloria Rangj17YaFkpdrd Secretary