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2018_08.14 KKB MinutesKENNEDALE Parks and Recreation Board www.cityofitennedale.com Keep Kennedale Beautiful Commission Minutes REGULAR MEETING August 14, 2018 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chairman Michael Chandler called the meeting to order at 6:03pm II. ROLL CALL Present: Darlene Winters, Wilda Turner, Vinita Thomas, Michael Chandler, Laurie Sanders Absent: Cesar Guerra, Dora Ann Markle III. MINUTES APPROVAL Consider approval of minutes from July 17, 2018 regular meeting. Motion to: Approve July 17, 2018 minutes Action: Approve. Moved By: Laurie Sanders Seconded: Vinita Thomas Motion Passed Unanimously IV, VISITOR/CITIZENS FORUM V. REGULAR ITEMS A. Bring It Event planning September 15, 2018. 1. Larry has confirmed participation of Household Hazardous Waste Collection (including mobile Crud Cruiser) with City of Fort Worth, DFW Reclaimers, and Actionshred. All will be at the 405 Municipal Drive location from 9am-11am. 2. Larry stated that we will not be accepting old tires this year. 3. Laurie has Mission Store lined up to participate at the event. Volunteers will meet residents at the curb in front of the church and unload items for them. 4. Nothing is scheduled for landfill vouchers yet this year. Larry will follow up on this. 5. Darlene and Vinita volunteered to work at the shredder again this year. Laurie and Wilda volunteered to check residence status at the main entrance. Michael will work at the Crud Cruiser. 6. The event layout map from last year was reviewed. Everyone agreed to use the same layout this year. 7. Larry asked what sorts of refreshments were normally purchased for the event. Board members indicated donuts and coffee (creamer & sweeteners) and water in an ice chest were needed for the workers. 8. The cost typically charged to individuals for disposal of tube TV's and CRT monitors was discussed. This is charged by DFW Reclaimers. 9. Laurie will contact the boy scouts to volunteer for the event. 10. Larry will follow up to find the supplies that are stored somewhere at City Hall. Clip boards, banners, etc. 11. Laurie has old flyers and can modify one to be used for this year since Leslie is still out on leave. 12. Michael stated that who is manning what area can be finalized the morning of the event. Volunteers and board members will arrive at 8:30 to set up and do last minute planning. B. Discuss and consider Calendar of Events for 2019 1. Michael recommended skipping this item and placing it on the agenda for the next meeting. Larry suggested that the board members could review the materials provided and discuss at the next meeting. C. Discuss purchase of materials for the Arbor construction 1. Larry stated that Kenneth would need to coordinate with Ron Taylor to purchase the Arbor materials. 2. Kenneth and Michael agreed to meet at 8 am on August 25th to build the arbor. Kenneth will contact Ron on the 23rd to set up a time to meet and purchase the materials on the 24th. D. Review KKB budget 1. Darlene stated that previously Kelly had indicated that money not spent out of the KKB account at the end of the year went back into the general fund. Mary stated that she will do some more research on the budget to ensure that the information was correct, 2. Michael stated that the budget review item should be added to next month's agenda. VI. REPORTS/ANNOUNCEMENTS A. Discussion about trees. 1. Larry stated that the city has hired an Arborist who is reviewing the tree situation in Kennedale and will give recommendations at the end of the review. Darlene asked if Larry would share the report with the KKB board and he said that he would. 2. Kenneth suggested that every time a tree is cut down the KKB could plant a new replacement tree. Larry stated that there is a city reforestation fund that does this but that the KKB could submit ideas for tree plantings if they would like. 3. Laurie asked about the rose bush situation at Town Center Plaza. Wilda, who is a certified master gardener, stated that the roses have rose rosette. The only way to get rid of it is to remove all of the rose bushes and not replant roses for several years. The infection resides in the soil for several years. Larry stated that he would be open the idea of pulling out the roses but only if they were immediately replaced with something else. He stated that if the board members wanted to develop a plan for this he would be ok with that. Michael suggested that the board make the rose replacement an official KKB project and stated this should be added to the next month's agenda. B. Other Discussion items 1. Wilda announced that the Tarrant County Master Gardeners had won first place this year. 2. Laurie announced that she had set up a date with the Rotary club to give a KKB presentation. The date will be August 21st around 11:30am at the Rotary's monthly lunch event at Dickey's BBQ. She will create a slideshow showing past KKB events and describe what the KKB does. She will also advertise the September Bring It event. She encouraged other board members to attend to show support and answer questions. 3. Laurie stated that recycling may be voted on in the near future. 4. It was asked if the Trunk or Treat event was going to be done this year. Michael stated that will be added as agenda item for next month. It may be combined with Arbor Day. The board purchased 100 seedlings last year. Darlene stated that she felt the cost of the seedlings was too much. Laurie will call TXU again to see if they will donate seedlings for the Arbor Day event this year as they have in in the past. Last time she called them they indicated that they were not going to. 5. Kenneth stated that Millie Davis was upset because her adopt a spot sign was not up yet. Ron Taylor will follow up on this. 6. Laurie asked when new KKB board applicants will be reviewed by the City Council. Kenneth has been waiting for 64 days to be interviewed so that he can become an official board member. Larry was not sure when the council was going to address this issue. 7. Larry announced that the 911 Memorial Ride to Kennedale will be happen on September 8`h. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Wilda Turner The meeting was adjourned at 7:07 pm Approved Michael Chandler, Chairman Attest: Mary Goza, KKB Secretary