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HomeMy WebLinkAboutCity Council-Agenda Packets-5/2/2005 city of llC9 Texas PARKS AND RECREATION ADVISORY BOARD AGENDA Monday, May 2, 2005 6:30 p.m. For the meeting conducted at the Park Annex located at 5109 Bransford Rd. AGENDA NUMBER AGENDA ITEM 1. Call to order 2, Approval of the April 4, 2005 Parks and Recreation Advisory Board minutes 3, Tennis Court Reservation Process 4. Parks and Recreation Advisory Board Attendance Requirements and Attendance Report for FY 2004/2005 5, Update of Park Land 6. Recreation, Athletics, Tennis and Seniors' Reports 7, Park Operations and Capital Improvement Status Reports 8, Citizen comments/presentations regarding items not on the agenda* 9. Adjournment *(ThiS time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal action. Each presentation will be limited to a maximum of five (5) minutes. Board 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 April 29, 2005 i " ,),',:" \(! f'.. _<>lfr",-,-_d>!., city Of pplf Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday April 4, 2005 6:30 p,m. Bob Leininger called the meeting to order at 6:30 p,m, on Monday, April 4, 2005 at the Parks and Recreation office. ROLL CALL: Bob Leininger, Connie Hampton, Councilperson Elaine Dolan, Councilperson Tom Hart, Councilperson Rich Hendler, Jerry Birkes, Nancy Coplen, Pete Riis and Steve Dalri ABSENT: Gil Turner, Pat Horn and Vince Rosen STAFF: Monica Walsh, Director of Parks and Recreation, Craig Dishman, Recreation Supervisor and Dixie Smith, Administrative Secretary 1 , Call to Order 2, Approval of the March 7, 2005 Parks and Recreation Advisory Board Minutes Nancy Coplen noted that she should have been listed as absent. With the noted correction, Steve Dalri moved to approve the March 7, 2005 Parks and Recreation Advisory Board Minutes. Connie Hampton seconded the motion. The vote was unanimous, 3. Discussion of Youth Sports Associations' Participant Numbers Steve Dalri moved that the joint worksession with City Council, Parks and Recreation Advisory Board and Youth Sports Associations' presidents or representatives that was originally scheduled for May 9, 2005 be rescheduled for June 6, 2005 at 6:30 p.m, at a location to be determined, Connie Hampton seconded the motion. The vote was unanimous, Agenda items for the worksession were discussed. Parks and Recreation Advisory Board Meeting April 4, 2005 Page 2 4, Recreation, Athletics, Tennis and Seniors' Reports Craig Dishman, Recreation Supervisor, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas, 5, Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 6. Citizen comments/presentations regarding items not on the agenda Monica Walsh, Director of Parks and Recreation, reiterated Bob Leininger's email to Board members that this item was for citizens who might attend the meetings and wish to make a comment and/or presentation, The Board and staff cannot respond to the comment and/or presentation at a public meeting unless it is on the agenda, Monica Walsh also encouraged Board members to contact her at any time with questions or comments, 7. Adjournment Jerry Birkes moved to adjourn at 7:23 p.m. Connie Hampton seconded the motion. The vote was unanimous, Respectfully submitted and approved: (d' ""'\ ___.,'\ '__,' j '/ \~" \ ) , x ' ,,', ~'/~"-I'-"~'---~~ 'K:, 'LLd1-/.' Dixie S: Smith, Administrative Secretary CITY OF COLLEYVILLE PARKS AND RECREA TION ~ Meeting 5/2/05 Agenda # 3 colleyville parks and recreation . . Department: Parks and Recreation Subject: Tennis Court Reservation Process Staff will discuss the tennis court reservation process. ACTION TO BE TAKEN C8J Discussion Only D Procedural Change D Possible City Council Policy Recommendation D Information Only Page Lof 1 " CITY OF COLLEYVILLE PARKS AND RECREA TION ~ Meeting 5/2/05 Agenda # 4 colleyville parks and recreation . . Department: Parks and Recreation Subject: Parks and Recreation Advisory Board Attendance Requirements and Attendance Report for FY 2004/2005 The Bylaws of the Parks and Recreation Advisory Board states: "In the event any member of the Board is absent three consecutive meetings, a letter shall be submitted to the Mayor and City Council by the Board," Attachments: . Ordinance 0-04-1446 . Parks and Recreation Advisory Board Bylaws . FY 2003/2004 Attendance Log . FY 2004/2005 Attendance Log ACTION TO BE TAKEN [gJ Discussion Only D Procedural Change D Possible City Council Policy Recommendation D Information Only Page :Lof 1 ORDINANCE 0-04-1446 AN ORDINANCE AMENDING ORDINANCE 0-89-719 ESTABLISHING A PARKS AND RECREATION ADVISORY BOARD; ESTABLISHING THE TERMS OF MEMBERS; DEFINING THE DUTIES AND RESPONSIBILITIES; APPROVING THE BY-LAWS. WHEREAS, the City Council deems it is in the best interest of the City to establish a Parks and Recreation Advisory Board, NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, AS FOLLOWS: Sec. 1: There shall be established a Parks and Recreation Advisory Board which shall consist of eight citizens of the City of Colleyville. Members of the Board shall be appointed by the Council for a term of two years, Four (4) members of the Parks and Recreation Board shall be appointed each odd numbered year and four (4) members shall be appointed each even numbered year. The Board shall elect a Chair for its membership and shall meet when action is required by the board. The Chair of the Board shall be a non-voting member except in the case of a tie. Vacancies shall be filled by the Council for the remainder of the term. A quorum shall consist of five (5) members, Members of the Board may be removed by a majority of the Council after public hearing and for cause set forth in writing. The Board shall keep minutes of its proceedings which shall be of public record, The Board shall serve without compensation, Duties and Responsibilities: a, Act in an advisory capacity to the City Council and the Parks and Recreation Director in all matters, including finances, pertaining to Parks and Recreation and coordinate with other governmental agencies, civic groups and all citizens of Colleyville in advancement of sound Parks and Recreation planning and programming, b. Adopt a set of bylaws and recommend policies and procedures for the proper administration of the Parks and Recreation Advisory Board, c, Recommend policies on parks and recreation services to the City Council. d, Recommend any and all usage of the Parkland Dedication Fund and Voluntary Park Fund to City Council for consideration, Ordinance 0-04-1446 Page 2 of 2 e, Recommend the adoption of standards for recreational areas, facilities, programs and their financial support. f, Have periodic inventories made of existing services and survey of services needed and interpret the needs of the public to the City Council and to the Parks and Recreation Director, g. Recommend for acquisition by the City Council certain lands and buildings deemed necessary for the use of the City Parks and Recreation programs, h. Submit recommendation for the improvement and expansion of the Parks and Recreation facilities, equipment and programs, i. The Parks and Recreation Advisory Board has the right to establish standing committees and other such committees as from time to time may be deemed necessary. Sec, 2: That the By-Laws submitted by Parks and Recreation Advisory Board are hereby approved. AND IT IS SO ORDERED. The first reading and public hearing being conducted on the /~ M day of , February 2004, The second reading and public hearing being conducted on the ..j, .veL. day of March 2004, ~~0)5~ Cynthia Singleton, TRMC City Secretary f~TO FORM AND LEGALITY: Ross 11:::: City Attorney BY-LAWS CITY OF COLLEYVILLE PARKS AND RECREATION ADVISORY BOARD STANDARD OPERATING PROCEDURES I. ORGANIZATION AND OFFICERS 1, ORGANIZATION The Parks and Recreation Board shall consist of eight (8) regular members and shall be organized and shall exercise such powers as prescribed by the Ordinance of the City, The members shall be residents of the City and shall be appointed by City Council for a period of two (2) years per appointment. 2, OFFICERS A Chair, and Vice-Chair shall be elected annually from among the Board's membership at the first meeting in January and at such other times as these offices may become vacant. The office of the Chair will be a non- voting position, except in case of a tie. 3. DUTIES A. The Board serves as an advisory body to the City Council on all matters pertaining to the delivery of leisure services to the citizens of Colleyville, B. The Chair, or in his/her absence the Vice-Chair, shall preside at all meetings, shall decide all points of order or procedure. Staff representatives shall record, or cause to be recorded, accurate and complete minutes of all business proceedings, C. Establish standing committees and other such committees from time to time may be deemed necessary, II. MEETINGS 1. PROCEDURES Robert Rules of Order shall govern the procedure for Parks and Recreation Advisory Board meetings. 2. QUORUM A quorum shall consist of five (5) members. 3. AGENDA An agenda shall be prepared by the City Staff for each meeting of the Parks and Recreation Advisory Board. There shall be attached to each agenda a report of matters pending further action by the Board, An agenda will be posted in accordance with the Open Meeting Act. 4, REGULAR MEETINGS Regular meetings in the City of Colleyville or whenever necessary at any previously designated public place shall be held on the first Monday of the month, unless otherwise determined by the Board, 5. SPECIAL MEETINGS Special meetings for any purpose may be held: 1. On the call of the Chair, or 2, On request of two or more members, or 3. As may be scheduled by a majority of the Board at any previous meeting. The time and place of the special meeting shall be determined by the convening authority, Special meetings shall be conducted in accordance with the Open Meetings Act. 6. PUBLIC MEETINGS All meetings shall be held in full compliance with the provision of state law, ordinances of the City and these rules of procedure, 7, ATTENDANCE In the event any member of the Board is absent three consecutive meetings, a letter shall be submitted to the Mayor and City Council by the Board. 8. MINUTES The approved minutes from each meeting will be filed with the Parks and Recreation Director with a copy retained by the City. 9, STAFF SUPPORT Staff representatives shall be in attendance at Board meetings. They should participate in meetings to provide staff assistance, report and recommendations. III. HEARINGS AND DECISIONS 1. ORDER OF BUSINESS The chair shall call the Board to order, and the members present and absent shall be recorded. The minutes of any preceding meeting shall be submitted for approval. The public shall be advised of the procedures to be followed in the meeting, The Board shall then hear and act upon those proposals scheduled for consideration of public hearing. 2. MOTIONS A. A motion may be made by any member other than the presiding officer. B, A motion to approve any matter before the Board or to recommend approval of any request requiring council action shall require a simple majority of the voting members. When fewer than all the members are present for the voting and when all motions to recommend on a given application fail to carry by one vote. 3. DISQUALIFICATION FROM VOTING A. A member shall disqualify oneself from voting whenever one finds that one has personal or monetary interest in the property under appeal, or one will be directly affected by the decision of the Board. 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'l:t - o su- O) Q) ..... - c c '5 '5 Q. 0. 0. Q. ell co 00 C C <(<( ZZ I I I I ..... ..- ~~ - ::SONC\I..- o '0 CI) Ul .!!! :E Ul CI C C ~~~c~ :Ei:XiO::esO iii~~I~ '0 Q; .~ ro 0) 1--:>>n...U5 CITY OF COLLEYVILLE PARKS AND RECREA TION , Meeting 5/2/05 Agenda # 5 colleyville parks and recreation . . Department: Parks and Recreation Subject: Update of Park Land Colleyville owns approximately 190 acres of park land, The 2002 Comprehensive Parks and Recreation Master Plan recommends, according to the National Recreation and Park Association guidelines, the acreage for cities according to their population. Colleyville with a population of 20,000 currently has a shortfall of five acres according to those recommendations, When the City reaches its build-out population of 24,540, the shortfall will increase to 79 acres, The Comprehensive Parks and Recreation Master Plan also recommends acquiring available park land parcels 10 acres or larger in size. The larger parcels would meet the primary need of community parks and natural open space. City Council has identified evaluating opportunities to purchase park land as one of their goals, In late 2000 and early 2001 staff identified and evaluated 17 parcels for potential park land. This year there are 11 parcels for potential park land. Staff will discuss these parcels to determine their viability to the Parks and Recreation system. Staff will distribute to the Board a map and property values of the 11 parcels for potential park land, Funding for park land acquisition is available in the Colleyville Economic Development corporation for 2006-2009 in the amount of $150,000 each year for a total of $600,000, ACTION TO BE TAKEN IZl Discussion Only o Procedural Change o Possible City Council Policy Recommendation o Information Only Page 1..0f 1 CITY OF COLLEYVILLE PARKS AND RECREA TION ~ Meeting 5/2/05 Agenda # 6 colleyville parks and recreation . . Department: Parks and Recreation Subject: Recreation, Athletics, Tennis and Seniors Report I. Recreation A. On April 9 and 10, approximately 600 youth participated in the Outdoor Kids Adventure Day at Meadowmere Park in Grapevine. B. On April 22, approximately 75 people enjoyed the sounds of the Young Lions Jazz Combo from Booker T. Washington High School at City Park. II. Tennis A. Thirty-six individuals participated in private or group lessons during the month of April at Colleyville City Park. B, On April 23, fifteen participants attended the Free Tennis Carnival held at Colleyville City Park. III. Senior Adults A. Metroport Meals on Wheels luncheons and activity program continues on the first and third Friday of each month at the Colleyville Center, In April they had 145 participants enjoy the luncheons, B, The Senior potluck dinner and game night continue on Tuesday nights at the L.D, Lockett House, In April, 100 seniors attended the program. ACTION TO BE TAKEN IZI Discussion Only D Procedural Change D Possible City Council Policy Recommendation D Information Only Page Lof g Recreation, Athletic, Tennis and Seniors' Report Page 2 of 2 Recreation Classes and Participants Revenue ProQrams Adult Enrichment 3 0 $0 Youth Development 5 9 $341 Tennis 5 38 $1 ,994 Athletic Proarams 1 6 $173 Senior Adults 11 302 $80 Special Events 3 665 $0 Reservations 79 NA $582 Volunteers NA 7 NA Totals 1,020 $3,170 e, Ll CITY OF COLLEYVILLE PARKS AND RECREA TION ~ Meeting 5/21105 Agenda # 7 colleyville parks and recreation . . Department: Parks and Recreation Subject: Park Operations and Capital Improvement Status Reports COTTONBEL T TRAIL. PHASE II Project Description: Consultant Contractor: Design of Cotton belt Trail Phase II Halff Associates, Inc. NIA Status: Under design Substantial Completion: Spring 2005 CITY COUNCIL ACTION In April City Council discussed City Park parking issues, Senior Center funding and McPherson Park trail. OTHER INFORMATION City Council and Senior Citizens will meet on May 24, 2005 at 5:00 p.m, at the Colleyville Center. City Council, Parks and Recreation Advisory Board and Youth Sports Associations' presidents will meet on June 6, 2005 at 6:30 p.m. on the second floor of the City Library. [8J Information Only D Procedural Change D Possible City Council Policy Recommendation ACTION TO BE TAKEN D Discussion Only Page 1.of 1