Loading...
HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-3/4/1989 (7);a~ ~'~ -~ 3~'~ ~ _,~ City Of Texas Ij AGENDA PARKS AND RECREATION ADVISORY BOARD MEETING AUGUST 3, 1989 City Hall 7:00 p.m. 5400 Bransford Rd. I. Call to Order TI. Approval of Minutes/,d-13-89 III. Discussion of possible utilization of house and property at 315 L.D. Lockett Drive as a park facility. -~ IV . Update on the project of developing the x~~arkt land ~ .ld.cated at 408 Shelton Drive (Webb House). V. Consideration of Park Board workshop on August 24 to review proposals of park master plans. VI. Other Concerns VIT. Adjourn DF/df P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 281-4044 -- ~ Department: Subject: Agenda 11 2 Approval of Park Board minutes from the 7-13-89 meeting. % ~ ~`- Department ad ignature DISPOSITION: Approved City Manager Other ~ STAFF REVIEW: AGENDA t3RIEFiNG Meeting Parks and Recreation ~''~'x~~" 8_3.89 Approval of Minutes CoC 1/89 PARKS AND RECREATION ADVISORY BOARD MINUTES July 13, 1989 The Colleyville Parks and Recreation Advisory Board met at 6:15 p.m. to take park tour. Alan Linford provided the transportation. Sites visited were as follows: City Park, Sparger Park, soccer fields, potential future park sites, L.D. Lockett house, and Webb House properties. The meeting was officially called to order by Chairman Paul Vigiletti at 8:00 p.m. Present at the meeting: Lila Coley, Alah Linford, Cheryl Livingston, Nick Martine, Dawn Quinby, Paul Vigiletti, Don Wood, David Fain, Parks and Recreation Coordinator. Absent: Mary Lou Brieger. BUSINESS 1. Motion to approve the minutes as submitted was made by Dawn Quinby and seconded by Lila Coley. Passed unanimously. 2. David Fain updated the Board on the following projects: a. Park Master Plan - concept of the park master plan was approved by City Council, City S$~ff has sent request for proposals out to several firms and will receive these requests by August 18. b. Webb House - City Council dedicated 1.229 acres of land as park land. Within the park area is a house which is under possible consideration as a restora- tion project. Discussion followed about present condition of house and what would be the next stra- tegic plan for consideration of remodeling the house. David Fain stated that he was to meet with a repre- sentative from the state historical society and would also try and meet with an architect about the condition of the house. He stated he would make a report back to the park board at the next meeting. c. L.D. Lockett property - discussion was very positive as to the possibilities with the L.D. Lockett property. Many different ideas were suggested by Board members. It was recommended that each member submit an idea of how the property may be best utilized and share that idea at the next meeting. 3. Park Improvement Projects FY 89-90 - An update of parks projects as recommended by city staff was presented to the Board.Discussion followed about the parks projects, however no action or motion was made about persuing any of the projects. 4. The Park Board recommended to City Staff that the Parks and Recreation Department co-sponsor a fun run in October. There had been discussion that the Department sponsor a run, however David Fain stated that it would be very difficult to sponsor the run due to lack of personnel. Therefore, the Parks and Recreation Department will co-sponsor the run with the Chamber of Commerce. 5. A drawing took place for positions on the Park Board. The following member's positions will end in 1990: Nick Martine, Dawn Quinby, Mary Lou Brieger, Don Wood. Members positions that will end in 1991: Lila Coley, Alan Linford, Paul Vigiletti. and Cheryl Livingston. 6_ Dawn Quinby moved that the meeting be adjourned and Lila Coley seconded. Passed unanimously. Time 9:30 p.m. Resp tfully Submitted, C~.c,-~_ David Fain Parks and Recreation Coordinator DF/df --- -- 1~1` X i\~- Department: parks and Recreation Subject: L . D . LOCKETT PROPERTY The property at 315 L.D. Lockett Drive was taken off the real estate market so that the Parks Board and City Staff can consider the land for future park use. A house is located on the prpperty which is in very good condition. Discussion of possible uses of the house which will pertain to Parks and Recreation. City Staff has investigated the possibility of the house serving as a senior citizen`s center and recommends that the house serve as such. ~~ ~. Department Head S' n ure . City Manager DISPOSITION: Approved Meeting Agenda ~ 8-3-89 3 STAFF REVIEW: Other AGENDA BRtEFiNG CoC 1/89 Meeting '~'u x a d Department: parks and Recreation I 8-3-89 Subject: update of Webb House Ag ~ da It The following tasks have been accomplished with the Webb House Park project: 1) Met and toured the house with a representative from the Texas Historical Society. 2) Met and toured the house with a representative of the Komatsu Architecture firm. 3) Met with a landscape architect and toured the park site. These three individuals will reply in a letter suggestions as to what will be needed to develop the park site and house. c ~~ ~~~ Department Head Signature City Manager DISPOSITION: Approved Other ~ STAFF REVIEW: AGENDA BRIEFING CoC 1/89