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2017_08.07 Parks Board Minutes KENNEDALE Parks and Recreation Board www.cityofkennedale.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING August 7, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Co-Chairman Michael Chandler called the meeting to order at 7:03pm II. ROLL CALL I Present: Azam Shaikh, Jeff Nevarez, Michael Chandler, Gary Swan Absent: David Deaver III. MINUTES APPROVAL Consider approval of minutes from June 7, 2017 regular meeting. Motion to: Approve June 7, C 2017 minutes Action: Approve. Mowed By: Azam Shaikh, Seconded: Gary Swan Motion Passed Unanimously IV. VISITORICITIZENS FORUM V. REGULAR ITEMS A. Consider approval of Split Rail Fencing along the Entrance of the Senior Living Center and Sonora Park Motion to: Approve Type of barrier Action: Approve. Moved By: Azam Shaikh, Seconded: Jeff Nevarez. Motion Passed Unanimously The Split Rail fence will be purchased, installed and maintained by City staff. B. For the Concert in the Park at Town Center Park on September 16, 2017 4:00-- 8:00pm Jeff Nevarez has a sound guy for the day for$500.00. He has one band tentatively, he is gathering a back-up band as well. The port o potties are on the list, but in the event there is no money to rent them the library and police station will be j open during this time to use. Jeff will reach out to the head of the Boy Scouts who volunteered to have a booth to sell food during the event. He will also reach out to I local businesses to see if they want to participate in any way. Any donations Jeff will check with Kathy Moore to see if the money needs to go through the City or the volunteers to pay the bands and sound guy. Plans will be finalized at the September meeting. C. Park Board rules and regulations change as follows I (a) This board is advisory only and shall not have any decision-making authority or enforcement authority (b) The board shall have the following duties: (1) To make studies and project plans for the improvement and acquisition of public parks and open spaces with a view of park development and extension, and to recommend all matters for the development and advancement of the city parks and open space facilities, layout and appearance, and to perform the duties of advance planning for future acquisition and development of potential park and open space lands; (2) To aid and assist the city in the procuring of financial and other aids and assistance for the city from the state and federal governments and their agencies for each and all of the purposes herein enumerated; (3) To act with and assist all other municipal boards, governmental agencies, regional associations and especially the city council in formulating proper plans for municipal park and open space development; (4) To plan and recommend the location, plan, and extent of city parks, playgrounds, and other public grounds and public improvements, for the location and planning of public buildings, schools and other properties, and of recreational facilities, including those public and privately owned improvements for water, lights, sanitation, sewer disposal, and drainage; (5) To recommend general rules and regulations governing use of parks, open spaces, community, recreational facilities and buildings; And report violations to the proper authorities Approval to take changes made to the Park Board Rules and Regulations Motion to: Approve changes made to Park Board Rules and Regulations Action: Approve. Moved By: Azam Shaikh, Seconded: Gary Swan. Motion Passed Unanimously This will appear on the next Council meeting to be approved by City Couoncil VI. REPORTS/ANNOUNCEMENTS A. Glen of Village Creek paving, water and sewer are in and now they are working on the subdivision retaining wall, hopefully in a few weeks a final will be done and they will start building houses B. Hilltop subdivision project is working on getting stabilization approved they seem to be having issues but should be up and running soon C. Senior Living Center is going up like mad they are moving right along D. Cub Scout Day Camp at Sonora Park was a success. There were very few minor issues with park goers, but all in all it went well E. November 11'h the Cub Scout have reserved Sonora Park for the Turkey shoot F. Kennedale Schools start on Monday August 14, 2017 please watch out for children and drive safely through the school zones G. TXDot has laid asphalt along Kennedale Parkway to repair the road H. TRWD (Tarrant Regional Water District) completed the crossing on Hudson Village Creek, they will be repaving and restriping I. Tarrant County has been out to restripe the City, they will be going over Hudson Village Creek since there was so much debri when they did this the first time VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Azam Shaikh The meeting was adjourned at 7:43pm Approved: Michael Chandle , o-Chairman Attest: Gloria mange , Par oard Secretary I