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2017_10.04 Parks Board Minutes PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING October 4, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chairman David Deaver called the meeting to order at 7:00pm II. ROLL CALL Present: Azam Shaikh, Jeff Nevarez, David Deaver, Gary Swan Absent: Michael Chandler III. MINUTES APPROVAL Consider approval of minutes from September 6, 2017 regular meeting. Motion to: Approve September 6, 2017 minutes Action: Approve. Moved By: Azam Shaikh, Seconded: Gary Swan Motion Passed Unanimously IV. VISITOR/CITIZENS FORUM A. William Hymes from Hi Tech Productions came to speak to sell his product and bring his expertise to the City and future events. We normally have Grant a sound guy we have used several years in the past such as the Christmas Tree Lighting. Jeff Nevarez will be having lunch with Mr. Hymes in the next week or so to discuss pricing and what he has to offer the City. B. Expansion of the Disc Golf Course, Bryan Grossman was unable to make it to our meeting this evening. The Mayor asked Jeff Nevarez to reach out to Mr. Grossman to find out what exactly they were wanting. He will be on next month’s agenda. There has been an issue with the Park Hours of operation and the Police Dept. City staff will verify hours and advise the Police Dept. of correct operating hours. V. REGULAR ITEMS A. The Christmas tree lighting will be Tuesday December 5, 2017. We will need volunteers to help run the hot chocolate/coffee table that we are hosting. VI. REPORTS/ANNOUNCEMENTS A. The Concert in the Park was a success. The Lords Acre collected 700 pounds of food for their store. We will be discussing at future meetings hosting two concerts per year. Possibly having one of the concerts coincide with Bark in the Park/kid Fish/National Kids to the Park Day. B. The Council did pass the budget that is to be determined C. The splash pad guns have been removed, the bug buggles have been ordered, and they will be installed and ready for next season. D. The Glen of Village Creek should have a final in the next week and start building. E. Hilltop is still moving right along, still paving F. The Senior Living Center is almost complete, there are already people living in the center G. The 105 inch pipe across Hudson Village Creek goes from Lake Benbrook all the way to Richland Chambers is done in Kennedale, except for repaving that needs to be done. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Azam Shaikh The meeting was adjourned at 7:31pm Approved: David Deaver, Chairman Attest: Gloria Rangel, Park Board Secretary