HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/3/2005
city Of
llC6
Texas
PARKLAND DEDICATION COMMITTEE
MINUTES
Monday, January 3,2005
6:00 p.m.
The meeting came to order at 6:01 p.m. on Monday, January 3, 2005 at the Parks and
Recreation office.
ROLL CALL:
Dave Dudziak, Luann Edwards, Connie Hampton and Vince
Rosen
STAFF:
Monica Sue Walsh, Director of Parks and Recreation, Keith
Fisher, Director of Public Works and Dixie Smith,
Administrative Secretary
1. Call to Order
2. Approval of the March 18, 2002 Parks and Recreation AdvisorY Board and
Parkland Dedication Committee Joint Meeting Minutes
Dave Dudziak moved to approve the March 18, 2002 minutes. Vince Rosen seconded
the motion. The vote was unanimous.
3. Discussion and consideration of approving funds for trail development
Keith Fisher, Director of Public Works, presented a proposal by the City of Colleyville to
construct 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 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 was recommended to be funded with monies from the Parkland Dedication
Fund. Dave Dudziak voiced his opinion that this trail was not part of the Trails Master
Plan and the money should not be spent out of the Parkland Dedication Fund. He
believed this was City growth development and a school project. Vince Rosen moved
to recommend to the Parks and Recreation Advisory Board to use $172,000 from the
Parkland Dedication Fund to build the proposed trail along McDonwell School Road and
to propose to the City Council to reimburse the Parkland Dedication Fund with monies
from the General Fund or other funds. Luann Edwards seconded the motion. The
motion passed with a vote of 3 ayes and 1 nay.
Parkland Dedication Committee Meeting
January 3, 2005
Page 2
4. Adjournment
The meeting adjourned at 6:47p.m.
Respectfully submitted and approved:
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Dixie S. Smith, Administrative Secretary