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HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-1/3/2005 city of lice TexaS PARK LAND DEDICATION COMMITTEE AGENDA Monday, January 3, 2005 6:00 p.m. For the meeting conducted at the Park Annex located at 5109 Bransford Road AGENDA NUMBER AGENDA ITEM 1. Call to order 2. Approval of the March 18, 2002 Parks and Recreation Advisory Board and Park Land Dedication Committee Joint Meeting minutes 3. Discussion and consideration of approving funds for trail development 4. Citizen comments/presentations regarding items not on the agenda* 5. Adjournment * (This time is allocated for citizens to informally address the Committee on matters not on the agenda that require no formal action. Each presentation will be limited to a maximum of five (5) minutes. Committee members may not respond to citizens who speak regarding matters not on the agenda.) I certify that the above agenda was posted on the bulletin board at City Hall on December 30, 2004. .il~ l'exat ~ 9.~ <:J PARKS AND RECREATION ADVISORY BOARD AND PARK LAND DEDICATION COMMITTEE JOINT MEETING MINUTES Monday, March 18,2002 7:00 p.m. The meeting came to order at 7:05 p.m. on Monday, March 18, 2002 at the Parks and Recreation Office. . ROLL CALL: Park Land Dedication Committee Members: Mark Jones, Bill Mitchell, Bud Sellers and GiI Tumer Park and Recreation Advisory Board Members: Councilman Ginny Tigue, Tom Cicherski, Meg Davis, Chris Foy, Jim Messina, Bill Mitchell, Joe Noorlag, Chuck Thomas, GiI Tumer Mayor Donna Arp, Councilman Richard Newton ABSENT: Dianne McWethy, Deputy City Manager Monica Sue Walsh, Parks and Recreation Manager, and Barbara Werner, Administrative Secretary 1. Overview of Park Projects STAFF: Monica Sue Walsh gave a presentation on current park projects 2. Discussion and Consideration of Webb House Funding A History of Bransford Park and Webb house fundmg issues was given by Monica Sue Walsh. The total project cost for the restoration of the Webb house is $349,427. The funding allocation is $250,843 with a shortfall of $98,584. After discussion by the combined boards, Bill Mitchell moved to approve using Park Land Dedication Fund monies in an amount not to exceed $98,584 to fund the shortfall. GiI Turner seconded the motion. The vote was unanimous. Meeting adjoumed at 8:45 " City of Colleyville Park Land Dedication Committee , Meeting 1/3/05 Agenda # 3 colleyville parks and recreation . . Department: Parks and Recreation Subject: Discussion and consideration of approving funds for trail development The City of Colleyville will be constructing a 10' wide (5" thick) concrete trail along the north side of McDonwell School Road from the Westmont Subdivision to the new Keller Independent School District (KISD) school. The trail will switch from the north side of the road to the south side of the road at the western end of the Clairmont Subdivision. The total length will be approximately 4,000 linear feet. This trail is identified as a proposed pathway in the City Council adopted "Colleyville Pathways A Citywide System Trail Master Plan." The cost of the trail project is estimated to be $197,000. Funding in the amount of $25,000 is available in the sidewalk escrow account. The remaining balance of $172,000 is recommended to be funded through Parkland Dedication monies. The City of Colleyville will also be constructing a 5' wide (4"thick) sidewalk along the south side of McDonwell School Road from Remington Park to the intersection of the 10' trail east of the new Keller Independent School District (KISD) school. The total length will be approximately 1,300 linear feet. The cost of the sidewalk project is estimated to be $27,000. Funding is available for this project in FY04/05 sidewalk task force monies and the sidewalk escrow account. D Information Only D Procedural Change ~ Possible City Council Policy Recommendation ACTION TO BE TAKEN D Discussion Only Page Lof 2. Discussion of funds for trail development Page 2 of 2 The project is currently scheduled to be under construction in early March 2005. The estimated project length will be 75 calendar days. Substantial completion will be in May 2005, contingent on the weather. Due to the new Keller Independent School District (KISD) school scheduled to be opened in August 2005, it is very important to have a safe pedestrian/bicycle route to the school. Without sidewalk access, parents, youth and the public will not be able to walk to school without using the street. All of the schools within Colleyville have some type of sidewalk/trail to access the schools. Keller Independent School District (KISD) anticipates an enrollment of 350 students in August 2005 with peak enrollment of 450 students and maximum enrollment of 600 students over five years. Thirty five percent of the students will be Colleyville residents. Staff will provide maps identifying these trail routes at the meeting. Staff recommends using Parkland Dedication Fund monies in an amount not to exceed $172,000 to fund the trail development along McDonwel1 School road. Recommendation: Approval