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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-4/4/2016City of Colleyville Page 1 City of Colleyville Parks and Recreation Advisory Board MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, April 4, 2016 6:00 p.m. Colleyville Public Library 110 Main Street - 2nd Floor Meeting Room 1.CALL TO ORDER Chair Michelle McGarry called the meeting of the Parks and Recreation Advisory board to order on April 4, 2016, at 6:00 p.m. ROLL CALL Present: Chair Michelle McGarry and Board members Debra Minea, Charles Bethards, Mitali Mandlekar, Ken Llewellyn, Ajit Purandare, and Hillary Schwanbeck. City staff: Assistant City Manager/Director of Public Safety Mike Holder, Recreation and City Events Manager Lisa Escobedo, and Parks Manager Heather Dowell. Youth Sport Associations Liaisons: Colleyville Baseball Association representative Brenton Johnson. Absent: Board member Leti Carson; Youth Sport Associations Liaisons: Colleyville Girls Softball Association representative Brent Hines, Colleyville Lacrosse Association representative Erika Davis Noble, and Colleyville Soccer Association representative Patrick Dunagan. 2. APPROVAL OF MINUTES January 11, 2016 Board member Debra Minea moved to approve the January 11, 2016 meeting minutes as written. Board Member Hillary Schwanbeck seconded the motion. The motion carried unanimously. 3. REGULAR AGENDA ITEMS 3a Election of Parks and Recreation Advisory Board Chair and Vice Chair Vice Chair Charles Bethards moved to appoint Michelle McGarry for another term as Chair of the Parks and Recreation Advisory Board. Board member Ajit Purandare seconded the motion. The motion carried unanimously. Vice Chair Charles Bethards moved to appoint Ajit Purandare as Vice Chair of the Parks and Recreation Advisory Board. Board member Debra Minea seconded the motion. City of Colleyville Page 2 Parks and Recreation Advisory Board MINUTES April 4, 2016 The motion carried unanimously. Michelle McGarry as Chair and Ajit Purandare as Vice Chair of the Parks and Recreation Advisory Board for 2016 will be forwarded to the City Secretary. 4. REPORTS 4a Recreation, Athletics, and Senior Center Report Lisa Escobedo, Recreation and City Events Manager, updated the Board on Recreation, Athletics, Tennis, and the Senior Center activities for January, February and March. Manager Escobedo informed the Board members the Winter Ball was held on January 29, 2016 and the Bunny Brunch on March 19, 2016. The brunch was sold out in two weeks. Manager Escobedo also stated summer classes and programs are available on-line for registration. Manager Escobedo informed the Board the Youth Volleyball League began March 28, 2016 with a large participation and is pleased with League progress. Tennis Leagues have also begun with twelve teams playing at City Park, generating $3,066. Manager Escobedo updated the Board on the completion of the renovations at the Senior Center and AARP Tax Help will be available April 5th and 12th. Manager Escobedo announced upcoming events: Colleyville Clean Sweep, Senior Prom, Texas Junior Anglers, and Olde Tyme BBQ. 4b Parks update Heather Dowell, Parks Manager, informed the Board the Cotton Belt Trail Phase III, located at John McCain and SH26, is almost complete. There will be a Ribbon Cutting ceremony held April 15, 2015, in combination with the official Arbor Day celebration. Manager Dowell stated the City of Colleyville will be giving away small White Oak Trees at the ribbon cutting to celebrate Arbor Day. Manager Dowell stated Parks will be planting over 60 trees in three different parks: Kimzey, Cotton Belt Connection, and Sparger. The Garden Club will also be donating 14 trees to Sparger Park. Board Member Mitali Mandlekar questioned if the trees being planted will be around the playground area at Sparger Park? Manager Dowell explained the trees at Sparger Park will be focused at the playground area to provide shade, but far enough away to keep leaf and acorn debris from accumulating in the playground. Board Member Mitali Mandlekar requested to know the size of trees to be planted? Manager Dowell responded all the trees will be 30 gallon, with tree trunk diameter around 2 ¼ to 2 ½ inches. Manager Dowell advised the Board work has started on the lower Pleasant Run Practice Soccer Fields; the survey has been completed and engineering is working on the grading plans. The City of Colleyville has already received the $30,000 donation Colleyville Soccer Association pledged to the project. Manager Dowell also informed the Board the parks department has started in-house upgrading of upper fields at Pleasant Run Practice Soccer Fields as well. City of Colleyville Page 3 Parks and Recreation Advisory Board MINUTES April 4, 2016 Manager Dowell noted L. D. Lockett is about to break ground, one more final review, and then 120 consecutive day completion will start. Board Member Charlie Bethards questioned whether demolition had already occurred? Manager Dowell let the Board know the house had been removed along with other debris and tree protection had been installed. No earth has been moved yet. Manager Dowell stated she is working on updating the Parks Master Plan. Request for Proposal (RFP) will go out soon and starting this summer Park staff will work on GIS survey tagging all assets and assess condition. Board Member Hillary Schwanbeck questioned if this is an update to the last Master Plan the City did and when was the last one? Manager Dowell responded yes, this an update and the last one was completed in 2011. The Parks Master Plan will set a vision enabling future plans, goals and budgets. The plan will also point out opportunities where the City parks and amenities can grow. Board Member Charlie Bethards questioned where is the park located you referenced as being a prime park? Manager Dowell responded the park is located behind the Senior Center. Manager Dowell advised the Board she is working on future goals and opportunities for the Voluntary Park Fund, enabling a one year outlook for best use of funds. Vice Chair Ajit Purandare questioned how many miles incorporate the Cotton Belt Trail? Dowell responded there are conflicting reports, she believes 13 miles, starting in Grapevine and ending in North Richland Hills. 5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There were no additional citizen comments/presentations regarding items not on the agenda. 6. ADJOURNMENT Next meeting of Parks and Recreation Advisory Board will be held on July 18, 2016. Board Member Charlie Bethards moved to adjourn the meeting, and Vice Chair Ajit Purandare seconded. Motion carried unanimously. Chair Michelle McGarry adjourned the meeting at 6:23 p.m. City of Colleyville Page 4 Parks and Recreation Advisory Board MINUTES April 4, 2016 APPROVED BY A VOTE OF ___ AYES, ___ NAYS, AND ___ ABSTENTIONS ON THIS THE ________ DAY OF _______________ _____. Minutes prepared by: Julie Prewitt Administrative Support Specialist