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HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-8/2/1990~~~ ~'` ~~~~~~ ~~,~ ~^" =a C~tY of a Il Texas AGELVDA PARK ANT) RECREATI~T ADVISORY BOARD MEETING 7:00 P.M. CITY ~~ AUGUST 2, 1990 5400 BRANSFORD T. PARK T,AND DEDIC~ITI~T ORDINANCE CON~II'ITEE MEETING - 6:00 P.M. II. TTT. 1V. V. VI. CALL TO ORDER APPRdVAL f1F JULY 5, 1990 MTNU.1'ES PUBLIC MEETING -Development of City Park NEW BUSINF~SS A. Discussion of draft resolution concerning the proposed Conmuni.ty Center and Library B. Development of an action plan to be utilized in the administration of the Park Master Plan C. Discussion of a resolution to prohibit dtIInping at all public park sites D. Discussion of Ross Downs park site -development of park site to be approved by Park Board E. Request frcgn City Engineer to review drainage plans at the Mi11 Creek Park site F. Consideration of the soccer field`on Pleasent Run Road be designated permanent park site G. Discussion and consideration of PUD development - 11.73 acres of open space OLD BUSINF,SS A. Discussion and consideration of a facilities use agreement B. Discussion and consideration of park ordinances vz2. REPORTS A. Park and Recreation Department B. Park Board Chairman " C . Other Ccxmuttees VIII. OTHER CONCERNS IX . ADJOURNl~1T P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 281-4044 C~tY of '-J Texas COM~ID.VTS ON THE PARK BOARD AGENDA I. NEW BUSINESS B. An action plan is primarily a prioritized list of objectives that will be utilized. in the implementation of the Master Plan. C. Lila Coley has suggested that no dumping be allowed at Bransford'Park. Therefore the recc~miendation i_s to prohibit dumping in all public park sites. D. Chairman Linford requests that any and all development of the Ross Downs park site be approved by the Park Board. E. The City Engineer requests cc~~nents from the Park Board concerning drainage at the Mill Creek park site. A map will be available at the meeting. to review. P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 281-4044 aARK.S A.NQ REr~R.EATION ADVISORY f30A.RD I~iiNUTES GF JULY S, 19~G r~leetrng ~;al ieri tr. r7rrlHr-~ by I:n-C;l-rarrn~~8n C~awn (~uirrhy at I~[y~ p m. Mambers prasPnt~ Mary Lnia Er iger , Lilb Coley, David Fain (Parks arrd Recreation Coordinator}, Cheryl Livingston, Nick r~~lartrne and ~a~i r~1ii is. I;,~,rF of ~ommlrnit'y renter involvement tabled due to the need far more information on goals, p~_trp~}yes 8n~] contr~~i 8~ Sad-? n;~ tha r.t}11!~~vill? Community renter and LiCrary Association, inc. Mary L r~i.r t~.rigar made a motion to recommend to the council that the~~ approve the park master I ~ l~ir~~ f1atioti appruvad unar~inrousl~y i~1sr~d Leo Driaer made a ~~~~otion to recommend to the council that the~v approve the tree ordinance. i`intit~ri npprOVe~ ~.rn8nrm~}+.lsiy A committee consisting of Cheryl Livingston, Gail Mills, Alan Linford, David Fain and a member cif tha FEZ was app~}inte+i to prepara a draft of a mandatory park land riedication ordinance. Mar/ Lou made a motion to support the concept of the interlocal agreement with GCISD pending an oGinion tram the City Attorney on Section IV and V covering City liability on School Property and ~~ctrc~ol liability on City property. i'~lotion apprnvPtl ~,rnanimo-,rsly Lila Coley made a motion to recommend naming the city park land on L D. Lockett, "L. D. Lockett Park" C~1otion approved ur7animously leeti/e>adiuurned at a:~~ >j.n~~. ~! °~ ~-~2i Lila t;c,le~y :>e~:r~etar'y, Parks nrid R.ecraation Advisory f>oard .. ~'~ CGw`- David Fai Parks and erreation Coordinator City of ~_ ® a Il~ Texas MEMORANDUM T0: Colleyville Community Center and Library Association, Inc., Board of Directors FROM: Mayor Chris Hawkins SUBJECT: Community Center and Library DATE: July 17, 1990 Please find attached the revised draft resolution concerning the City of Colleyville's commitment to the proposed Community Center and Library. The revised draft resolution will be placed on the Parks and Recreation Board agenda for discussion at the next regularly scheduled meeting on August Z, 1990. If you have additional comments or suggestions, please feel free to contact me. CH/dMcW 0/d/13 P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 281-4044 i ~! 1 i~ ,~ RTSOLIITION R-90- ~~ ~~~~ ~ WHEREAS, numerous citizens in Colleyville 'vidually and, through various civic organizations;lt~'~~ n engaged' 3 ~ in the raising of funds for a Communi~iy enter andl a Library within the City of Colleyville; an i 4 , WHEREAS, the City Council of Colleyville believes such a facility; 5 would be a very positive and useful addition to the .' City of Colleyville; Ii 6 WHEREAS, the primary purpose for the proposed Community Center '' is to provide meeting rooms and facilities for thei 7 , various organizations within the City; and 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 WHEREAS, the City Council wishes to solidify the City's intent; and commitment to the proposed Community Center and. Library, j NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, RESOLVES AS FOLLOWS: Sec. 1. THAT the City of Colleyville will accept ownershil of land as described in Exhibit "A" attached hereto for the sole purpose of a Community Center and a Library to be constructed on it at a later date. Sec. 2. THAT the Parks and Recreation Department will be the designated body for the daily operations, maintenance; scheduling of use, setting of fees, etc., and makin€ recomendations to the City Council for these and other issues. Sec. 3. THAT the Colleyville Community Center and Library Association, Inc., (a non-profit corporation) wily be in charge of funds raised for the construction o~ said Community Center and Library (other than fund: raised by the City of Colleyville such as taxes, sale: of bonds, etc., or donations made directly to the Cit3 of Colleyville) until said funds are disbursed foi construction of the Community Center and Library. Sec. 4. THAT the Board of Directors of the Colleyville Community Center and Library Association, Inc., will nominate, for Council approval, a majority of the individual; to serve on the Community Center and Library CommitteE (to be formed after the construction of the facility; for the purpose of making recommendations to the Cit3 Council concerning capital improvements to said Communit3 Center and Library. AND IT IS SO RESOLVED: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Resolution R-90- Page 2 Passed and approved by a vote of !, this the day of 1990. ATTEST: LaVada Johnson City Secretary dMcW/ L/d/66 to CITY OF COLLEYVILLE Chris Hawkins Mayor on 26 ~~ o '~ ,t~, July 6, 1990 Mr. David Fain Parks & Recreation Coordinator P.O.Box 185 Colleyville, Texas 76034 Dear Mr. Fain; Since the enclosed letter to you and members of the Parks & Recreation Board was drafted by the Community Center Board of Directors, I have had a conversation with Mayor Hawkins in regards to city involvement and committment to the community center project. Mayor Hawkins has indicated that he will draft a Resolution for consideration by the city council, putting forth a public statement of support and committment by the City of Colleyville for the community center project. The Community Center Board of Directors meets again on July 16th. Mayor Hawkins is going to invite Mr. Linford to meet with him and the Community Center Board at that time to discuss the Resolution and the possible assignment of the completed project to the Parks & Recreation Department. Discussion of the Resolution will be the main topic on the agenda for our meeting on July 16th. This meeting will hopefully result in the accomplishment of point #4 of the enclosed letter. Thank you for your attention to the enclosed letter from the Community Center Board of Directors. Very sincerel~~ ~7 Barbara Brown Chairman, Board of Directors Colleyville Community Center and Library Assn. Inc. Community Center and Library Association, Inc. ~~.o. Box c~sz cou~y~~ne, ~rx ~sos~ July 3, 1990 E R g E t b Mr. David Fair Parks & Recreation P.O.Box 185 Colleyville, Texas Dear Mr. Fain; Coordinator ..Q _~ U c J C7 6 m 0 0 m n m ~- sv Q rn n c 76034 I want to thank you, Mr. Linford, and the members of the Parks & Recreation Board for allowing me the opportunity to discuss the proposed Colleyville Community Center with you on June 7th. We appreciated your attention and your questions and hope that I was able to inform you satisfactorily about the project and the important role that the Community Center Board of Directors hopes you will play in the development of this project. We would like to ask you to consider, again, the main points of our discussion at the June 7th meeting: 1. It has been the intent of the civic organizations to raise the necessary funds to build a community center, and upon completion of the building, to deed it to the City of Colleyville to own, operate and maintain for the benefit of all Colleyville residents. The Community Center Board feels it is a logical conclusion that upon completion of the construction of the community center, the project would fall under the jurisdiction of the Parks & Recreation Department. 2. If the Parks & Recreation Board determines that the completed project does come under their jurisdiction, the Community Center Board would like to request two representatives from the: Parks & Recreation Board to serve on the Community Center Board of Directors, to serve as liaisons between the Community Center Board and the city government, in the same capacity as the civic organization representatives serve for their respective organizations. 3. The Community Center Board would like to approach the Parks & Recreation Board with the suggestion tYiat, pending the approval of Mr. Herman Smith, the Parks & Recreation Department, being part of the city govern- ment, would serve as the entity to receive the deed to the acreage that Mr. Smith has offered to donate for the site of the Colleyville Community Center and Library. } \,~ .n _~ U a L ccs 0 U c c~ E 0 =v ,-r Civic Organizations of Colleyville 4. The Community Center Board would appreciate the assistance of the Parks & Recreation Board in gaining support for the Community Center and Library project from the Mayor and City Council of Colleyville. City government involvement is essential to the success of the project. We thank you for your consideration to .the points outlined above, and would appreciate your response to them at your earliest convenience. Very sincerely, ~'a-~ Barbara Brown Chairman, Board of Directors Colleyville Community Center and Libr ry Assn, nc. 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