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2019_08.07 Parks Board MinutesKENNEDALE Parks and Recreation Board www.cityofkennedale.com PARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING August 7, 2019 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chairman David Deaver called the meeting to order at 7:05 pm. II. ROLL CALL ✓ ✓ ✓ � Present: David Deaver, PhD Wallace, Jeff Nevarez, Kenneth Michels, Gary Swan Absent: Josh Hayes III. VISITOR/CITIZENS FORUM IV. REPORTS AND ANNOUNCEMENTS A. Discussion items 1. These items were tabled until the end of the meeting. 2. J. Nevarez gave a brief update on Concert in the Park. Big Joe Walker has been confirmed to perform as the headliner. P. Wallace band and Allie Forton are both lined up as opening acts. The date is Oct 12th. Set up will begin at 8 am. The event will begin at 10:30 am and run until 8pm. Vendors can leave at 7pm if they choose. J. Nevarez stated that they will be offering $50 to people to help with the breakdown/shutdown at 8pm. 3. KYA contract and T3 company i. No one from T3 was present at the meeting. Eric Ryals, the president of the board of directors for the KYA was present. The board discussed with him what was going on with KYA currently. He stated that they had nowhere to play football in Kennedale. They had been blocked from using the Jr High football field due to the condition of the field. The high school football coach gave KYA permission to play on their field but there were too many restrictions to make it worth it for the KYA. They are currently practicing at a church 20 minutes away. J. Nevarez stated that the Jr high was in the process of repairing their football field. He asked E. Ryals if this field was repaired would KYA go there and E. Ryals stated yes they would. P. Wallace asked would KYA trade out their baseball fields for a football field. E. Ryals stated that he felt it was worth spending the money to fix the existing baseball fields. He felt it would benefit the kids who want to play baseball in Kennedale with their friends as well as create revenue for the city because there are baseball tournaments going on all the time but not football tournaments. V. MINUTES APPROVAL Consider approval of minutes from July 3, 2019 regular meeting. Motion to: Approve July 3, 2019 minutes. Action: Approve. Moved By: J. Nevarez, Seconded: G. Swan Motion Passed: Unanimously VI. DECISION ITEMS A. Discuss and consider Chute 2 event 1. L. Hoover introduced Kelly Clark, the owner of Chute 2. K. Clark gave a slide show presentation to the board showing what the event is all about. K. Clark indicated that the only opening they have in their schedule at this time would be the second weekend in November. The event could be held on a Saturday during the day so the city could save the cost of lighting. They supply all the vendors. The city arranges for ticketing and parking. After the presentation board members asked questions and decided that it would be a good event to try in Kennedale. J. Nevarez asked how much the event would cost and K. Clark indicated that it would be $15,000. Plus Chute 2 would need a front end loader for set up and break down and Fire department EMT's present during the event. 2. Motion to: Approve sending a recommendation to the City Council to have a Chute 2 event. The board recommends charging $5 per adult and allowing children under 13 in for free. Action: Approve. Moved By: J. Nevarez, Seconded: G. Swan Motion Passed: Unanimously B. Poll of board members to see who is reapplying this fall. 1. P. Wallace and D. Deaver are reapplying. D. Spikes never attended any of the meetings after being appointed to the board and is not reapplying per an email sent to L Galloway. C. Vote for a Vice Chair 1. Board members decided to wait until after all appointments are made to vote for new Vice Chair and Chairman at the same time. D. Finalize bond proposal recommendation to City council 1. L. Hoover had new direction from the City Manager that the bond recommendation did not have to be completed this meeting. It was discussed that if the bond vote happened in May the board would need to get the proposal to the City Council by December. D. Deaver and L. Hoover both agreed on this timeline. 2. There was a discussion about the bond focus and how large the scope of the bond should be. VII. ADJOURNMENT Motion to: Adjourn meeting at 8:10 pm Action: Adjourn. Moved By: J. Nevarez Approved: David Deaver, Chairman Attest: Mary Gaza, Park Board Secretary