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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-8/4/2003 cHy Of il~ Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday,August4,2003 7:00 p.m. Jim Messina called the meeting to order at 7:00 p.m. on Monday, August 4, 2003 at the Parks and Recreation office. ROLL CALL: Mayor Joe Hocutt, Nancy Coplen, Meg Davis, Chris Foy, Jim Messina, Pete O'Brien, Chuck Thomas and Gil Turner ABSENT: Mayor Pro Tem Ginny Tigue, Councilwoman Elaine Dolan, Bill Mitchell and Vince Rosen STAFF: Dianne McWethy, Deputy City Manager, Monica Sue Walsh, Parks and Recreation Manager, and Barbara Werner, Administrative Secretary 1. Call to Order 2. Approval of the July 14, 2003 Minutes Chuck Thomas moved to approve the July 14, 2003 Parks and Recreation Advisory Board Minutes and Gil Turner seconded the motion. The vote was unanimous. 3. Discussion and consideration of approving the Sneed Property Master Plan Monica Sue Walsh, Parks and Recreation Manager introduced Karl Von Bieberstein of Newman, Jackson, Bieberstein, Inc.. Mr. Bieberstein reviewed the planning process and the proposed Master Plan for the Sneed Property. After discussion by the board, Meg Davis moved to approve the cost estimate budget for the Sneed Property. Gil Turner seconded the motion. Meg Davis then amended her motion to approve the Master Plan for the Sneed Property. Gil Turner seconded the amended motion. The vote was unanimous. Parks and Recreation Advisory Board Meeting August 4, 2003 Page 2 4. Prioritizing Parks and Recreation Projects Monica Sue Walsh made a presentation concerning potential Parks and Recreation Capital Improvements Projects. After discussion by the board, members ranked the following items with number one being the most important. Recreation Center 1 McPherson Park Phase 1 2 Park Land Purchase 3 (t) Sneed Property 3 (t) Cottonbelt Trail Phase 3 4 Pleasant Run Park Phase 2 5 (t) Little Bear Creek Trail Extension 5(t) Senior Center 5 (t) McPherson Park Phase 2 6 ADA Improvements 7 McPherson Park Phase 3 8 Lonowood Trail 9 Park Maintenance Buildino 10 Bransford Park Phase 2 11 (t) McPherson Park Phase 4 11 (t) Adjacent Hike and Bike Trails 12 Uniform Park Si~na~e 13 New Tennis Courts 14 Herita~e Middle School Football Li~hts 15 (t) Indicates tie 5. Recreation, Athletics, Tennis and Seniors' Reports Monica Sue Walsh, Parks and Recreation Manager provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 6. Park Operations and Capital Improvement Status Reports Monica Sue Walsh, Parks and Recreation Manager presented a status report on current projects. 7. Citizen comments/presentations regarding items not on the agenda Parks and Recreation Advisory Board Meeting August 4. 2003 Page 3 8. Adjournment Meg Davis moved to adjourn at 9:45 p.m. and Chris Foy seconded the motion. The vote was unanimous. Respectfully submitted and approved: 11vr ,6..v,tV tOJ Jr AA ( It 7 Barbara Werner, Administrative Secretary