HomeMy WebLinkAboutPark Land Dedication Committee-Minutes-9/14/2009PARK LAND DEDICATION COMMITTEE
MINUTES
Monday, September 14, 2009
5:30 p.m.
The meeting was called to order at 5:33 p.m. on Monday, September 14, 2009, at the
Parks Annex located at 5109 Bransford Road.
ROLL CALL: Park Land Dedication Committee Members: David Dudziak,
Michael Clardy, Brian Estridge and Vince Rosen
STAFF: Monica Sue Walsh Director of Parks and Recreation and
Chuck Majors Parks Superintendent
1. Call to Order
2. Approval of the February 12, 2002 and the September 3, 2008 Park Land
Dedication Committee Meeting Minutes
Michael Clardy made a motion to approve the February 12, 2002 meeting minutes.
Vince Rosen seconded the motion. The vote was unanimous. David Dudziak made a
motion to approve the September 3, 2008 meeting minutes. Vince Rosen seconded the
motion. The vote was unanimous.
3. Discussion and Consideration of Redirecting Park Land Fund Monies
Monica Sue Walsh Director of Parks and Recreation gave an overview of the status of
the Park Land Fund monies and informed the Committee that Castleton Trail,
McDonwell School Trail and Sparger Park Trail projects were all completed under
budget. Staff and City Council seeks the Committee’s recommendation to redirect Park
Land fund monies back into the Park Land Dedication Fund.
Vince Rosen made a motion to redirect Castleton Trail ($7,044), McDonwell School
Trail ($9,210) and Sparger Park Trail ($4672), for a total of $20,926, to return to the
Park Land Dedication Fund. Brian Estridge seconded the motion. The vote was
unanimous.
Park Land Dedication Committee Meeting
September 14, 2009
Page 2 of 2
4. Discussion and Consideration of Funding Senior Center Open Space Elements
Monica Sue Walsh Director of Parks and Recreation provided a history and overview of
the Senior Center open space area, noting that it is a public park with emphasis on
senior lifestyle and compatibility to the neighborhood.
Monica informed the Committee that at the August 25, 2009 annual board meeting, the
Colleyville Economic Development Corporation (CEDC) reduced the Phase II funding
for the Senior Center Open Space Elements from $350,000 to $200,000. Additionally,
Walsh stated that City Council approved the design of the trail for the Senior Center
open space as the first priority and that Phase II would include the design elements.
Staff and City Council seeks Committee recommendation to fund the $150,000 balance
for the Senior Center Open Space Elements out of the Park Land Dedication Fund.
David Dudziak made a motion to approve the use of $150,000 from Park Land
Dedication Funds for the Senior Center Open Space Elements. Vince Rosen seconded
the motion; the vote was a tie.
5. Adjournment
The meeting adjourned at 6:22 p.m.
APPROVED BY A VOTE OF 3 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE
29th DAY OF April, 2014.
Minutes prepared by:
Kathy E. Moore
Administrative Assistant