Loading...
HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-8/6/1992f Jr l~ i City of Texas PARKS AND RECREATION DEPARTMENT AGENDA PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Thursday, August 6, 1992 City Park Annex 7.00 P.M. 5109 Bransford Rd. CALL TO ORDER APPROVAL OF JULY 2, 1992 MINUTES 1. DISCUSSION AND CONSIDERATION of request for funds from Creative Playground Committee 2. REQUEST from David Scott to discuss the soccer field lights with the Parks and Recreation Advisory Board 3. REPORTS A. Parks and Recreation B. Park Board Chairman C. Arts Commission 4. OTHER CONCERNS ADJOURN I certify this agenda was posted on the bulletin board at City Hall at 4:30 P.M. on A st 3, 1 92. ~~ Da a' Parks and Recreation Coordinator 5205 Bransford Road P.O. Box 185 Colleyville, Texas 76034 (817) 656-8531 DRAFT PARKS AND RECREATION ADVISORY BOARD MINUTES JULY 2, 1992 CALL TO ORDER DRAFT Chairman Alan Linford called the regular meeting of the Parks and Recreation Advisory Board to order at 7:00 P.M. on Thursday July 2, 1992. ROLL CALL: PRESENT - Chairman Alan Linford, Gail Mills, Yvonne Hatton, Mike Billings, Jim Hoff, David Fain, Parks and Recreation Coordinator. ABSENT: Jack Hartnett, Paul Vigiletti GUESTS: Bob Kohsmann with Classic Concepts, Mike Shelton with the Colleyville Baseball Association. APPROVAL OF JUNE 4, 1992 MINUTES Mike Billings made a motion to amend agenda item #2. He stated that the motion should read: Chairman Linford will write a letter to the City Council to express the Park Board's interest in purchasing the property on Glade Rd. Yvonne Hatton seconded the motion which carried by a unanimous vote. 1. DISCUSSION AND CONSIDERATION OF PUD - WOODBRIAR ESTATES WEST Bob Kohsmann, representing the Woodbriar estates west presented to the Board the Developer's intent to develop the property. He stated the property is presently zoned commercial. Mr. Kohsmann explained to the Board his thoughts of how the park is an important component of the development and the corner of the proposed park is a key amenity to the entire site. GAIL MILLS RECOMMENDED THAT CHAIRMAN LINFORD WRITE A MEMORANDUM TO THE CITY COUNCIL AND PLANNING & ZONING COMMISSION STATING THE IMPORTANCE OF THE PARK TO THE NEIGHBORHOOD AND THAT THE CORNER AREA OF THE PARK (that portion of the park which is at the corner of Greenbriar and Woodcrest) IS A KEY AMENITY TO THE ENTIRE PARK SITE. JIM HOFF SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. 2. DISCUSSION OF THE PARKS AND RECREATION DEPARTMENT PROPOSED FISCAL YEAR 1992-92 budget. David Fain presented the Department's proposed fiscal year 92-93 budget to the Park Board. He stated that the number one priority is the importance of staffing the Department with the necessary manpower and equipment to properly maintain the new 22 acre park site. He also stated the need for support staff within the Department. More specifically, he stressed the need for a secretarial position that can assist in a wide variety of tasks. The Board agreed with staff's proposal, however, they questioned the fact that all recommended park improvements were funded with revenue from the voluntary park fund. Parks and Recreation Advisory Board Minutes of July 2, 1992 Page 2... JIM HOFF RECOMMENDED THAT FUNDS BE ALLOCATED THROUGH THE GENERAL FUND FOR PARK IMPROVEMENTS. HIS RECOMMENDATION FOR PARR IMPROVEMENTS FOR FY 92-93 ARE: 1. STORAGE BUILDING (TO BE LOCATED AT SOCCER FIELDS) $1,000.00 2. NEW BASEBALL/SOFTBALL FIELD 18,000.00 3. CREATIVE PLAYGROUND 35,000.00 4. SOCCER GOALS 11,700.00 TOTAL: $65,700.00 THE RECOMMENDATION WAS SECONDED BY GAIL MILLS WHICH CARRIED BY A UNANIMOUS VOTE. 3. DISCUSSION AND CONSIDERATION OF THE TEXAS RANGERS CHARITY TO CONSTRUCT A BASEBALL FIELD. Mike Shelton, representing Colleyville Baseball presented information to the Park Board about the Texas Rangers plans to build a series of youth baseball parks through their Charity Foundation. Mike stated that the Baseball Board is interested in pursuing the donation and asked the Park Board to join the efforts of Baseball in securing the donation from the Texas Rangers to construct the field. Mike informed the Board that part of the application process is to identify how the field will be maintained and how much land is available to construct the field. Mike stated that the City could possibly commit to maintaining the field as well as providing the land. Members of the Park Board commented favorably about the Rangers program. JIM HOFF MADE A MOTION RECOMMENDING THE CITY JOIN THE EFFORTS OF THE COLLEYVILLE BASEBALL ASSOCIATION IN SECURING DONATIONS FROM THE TEXAS RANGERS CHARITY FOUNDATION TO CONSTRUCT A YOUTH BASEBALL PARR. JIM RECOMMENDS THE CITY PROVIDE THE LAND AND MAINTAIN THE FACILITY ONCE IT IS BUILT AND THAT THE CITY COUNCIL SHOW OFFICIAL SUPPORT OF THE PROJECT THROUGH A PROCLAMATION OR RESOLUTION AT THE JULY 13, 1992 CITY COUNCIL MEETING. MIKE BILLINGS SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. 4. PARKS AND RECREATION REPORT David Fain presented to the Park Board the number of participants in the summer recreation program. He also showed slides of the various construction projects and recreation programs that have taken place of the last several months. NO ACTION TAKEN 5. OTHER CONCERNS Mike Billings updated the Park Board on the work of the Creative Playground Committee. He stated the importance of the City assisting Parks and Recreation Advisory Board Minutes of July 2, 1992 Page 3... in the funding. The playground committee has established some ground work for the project, and without the funding from the City, the playground project could possibly lose credibility. The Park Board agreed with Mike's comments. NO ACTION TAKEN Chairman Linford updated the Park Board on the development of the 22 acre park site. He pointed out what alternative bids would be included in the development of the site. He stated the importance of including in the contractor's agreement the remaining improvements which include french drains and walkways. MIKE BILLINGS MADE A MOTION TO INCLUDE THE FRENCH DRAINS AND WALKWAYS IN THE FIRST PHASE OF CONSTRUCTION OF THE 22 ACRE PARR SITE AND THAT THESE AMENITIES BE FUNDED THROUGH THE VOLUNTARY PARK FUND AT A COST OF $56,500. JIM HOFF SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. ADJOURN THERE BEING NO FURTHER BUSINESS, JIM HOFF MADE A MOTION TO ADJOURN THE MEETING AT 10:50 P.M. GAIL MILLS SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. PARKS AND RECREATION ADVISORY E~OARD STAFF BRIEFING MEETING DATE: AUGUST 6, 13'3 A~C;ENDA ITEM : 1 SUBJECT: FUNDS FOR CREATIVE PLAYGROUND BACt~GROUND : Please review the attachec- staf.~: briefing from the ~=:ity Manager and the July '3 Minutes ~~f the creative F'laygraund Committee. RECOMMENDATION; Provide ~i,C~C~~~ from the Voluntary Park: Fund to the creative Playground Cr,mmittee to assist in the Committee's fund raising eff~~rts. AGENDA BRIEFING c~tr or ~ DEPARTMENT -Parks alzd ,R,P~xpatinn SUBJECT Request for Funds by Creative ^ ~ Playground Committee Texas MEETING AGENDA # ~... July 21, 1992 Background The Creative Playground Committee has requested that the City Council authorize the expenditure of up to $1000 to assist in the Committee's fund raising efforts (see attached minutes from July 9th meeting). Recommendation Request that the Parks and Recreation Board Review the request for possible funding from the Voluntary Park Fund. DEPARTMENT HEAD SIGNATURE DISPOSITION APPROVED ^ OTHER ^ C~ - . CITY MANAGER STAFF REVIEW CoC 7/89 Tezart Graphics e1363 l~i2L':i-1'i'l~Jl:; t'L~l't'C,IiC1U[Jii CCJI~It`~II,I..1•;::I: f~9E~TIiIt~ 'llle lii~r_~!, l Ilg Wa3 r_ a1. Led 1.0 t~I'~ir=1 j' J.i: I ~ U L'1 i t:ll InE3i1'lbel'.=~, i.~Ei?n LE~ciet, nOllll~l Gulii2, LyilllE_' l1'?lta~~tf;.'lil, 1_i;;i'1Jax'8. i'I'.1llcis, 14711:e f3 1 1 1 1 I1 r~ S, `i' 1' e C' C) I' l_, 11..x., a o, Li 1 1 1 :., t t; 1 cL l x' , .J l,l (_l y !~ t w o o cl , J a n i r_ e Kane, 'i'om 'i'iill:haln, anti Chicly L.-1~<tE~2' L~I~e~:ellt. I~opE-~fLlll.y sire will filid ouL bel~~tl'r_ ?le:;t month's Ineetinr~ what amount, if -any, t11E) city will i)e r~ontl•ibuting for the ~~roject . Mike 13i 11 inys offered tc~ caul:act the Parks Board in 1lopes ~:11at they tvc~u:lc1 L~rovi.cle LIS with seed mollies to get started. '1'hF~ f igul•e of .#; l , 000.00 was discussec:l. II1d1'v iuLlal. C:011tiiti tt~_'.°S I1eE=t_1 tC) t_Ulnt' L1~:7 t^7l th eat llnUtP_Cl bllCigP_tS Cpl" th(_. e::L)E??1Se5 I:ilr=_-' j~ will 1?1C:U1' l it r~«;.~L' j~ lilg ~>Llt thE° 11' )017. 's'he fUiidx'dlSltlg CJ C7L11 alilUlliit, aitex' I11Llr,l2 d1St~U~S1UI], V1aS Set aL X85,000.00 With this iri minLl, .:rucly 11 },wood will wI•ite a cionat i an Letter to be sent to bus i.nesses for the boax-ci' s approval ~.Lt crux' Iie::t: meet:inc~, at which time fundraising will begin. It was disc•us:7ec1 that illdi.vitluals or businesses wishing tc~ malte dt:,.I1at ions should Have t11ei1" name iri the paper, Witi1 a cUpy of the ax-ticle being sE~nt to them along c-with a thank you note. Ala<,, there would be a sponsor plaque of some l-,inr_l t=_rected at i.lle playg.rouncl with their namE~ engravers . The bctarci dec i det:l t ~n ~ 1 eve 1 ~_ o E collt r 1 but 1 un , Gt~LU: :;>'.:, 5Utl :~1:LVFI~:: .G 1 , 50l! EjR(1C1;L:: :G`~Oil E'El'i'KOPd: ;y100 ~ftex' V1eWli~1<_j Sr?VeI-a.l 1'r'I1 r.1 1. t~.1U11S 1?y ~2.i'1=iSt I~atl"11 Pe11 G1'r~l:e- UenIley a 10(yC~ 4Jr3S SE'_1@C:tE=~?d, t.L•7C~ i;r)G9E'1''= t!f)ILI"1P~_'t:E:CI by a I71'Ldr~e with the title ItID:_;VILL,;', enci•ea.stecl wl th rlanr;il ing r_11 i lt_iren. Ler! L'71 1 1 ~? t t°ITi1Jt t!' ti~3.VP_ C:.' AtIIE?rd 1-~?ady 11't Wt7i"l: fUl C)U1' Ile::i: theetlllij 3j1C.1 e51:11i13.t;t?r_i file (:Cl:~t t0 ;_~e i:,tef.:cdeell •;;JU - .~i~J. Jug';; allrl 1J~'n wl i 1 wc~ri: togethe2~ l.c~ r_'t)tlidct Luke Ir1all;er and F11~by ~.k D1'yarl Franr~l:=•, file E_lli lr_il'F'Il L•Jllr.~ :.,Llbmi tt:eLl tlje winning ~lay'~l'C~l1I7C1 I1LT.lTI~' anti lOtjc) c.le::lgtl, tCT i1~iV~? t1lE?11' iJlc'tureS In ti1P_ paL~F~l'. 'I'Ilc.'y DJ11.1 11Sn j'~r_<~i-Jr ~,'~:~~? j)id.y~Jl'ULIi1C1 1;;-Slll.x'tS anCl '~''_'t. trr r_'lit i_IlE2 1'1}Jllt~ll r_7 i.7r?I1LIlrj thr-_' r~llyrjrC)L111C1. Len I'E3~>Q1' (;r?E:1 (.7 C1 a C'C~Illpaily ~ 1'i.711i !\.t~ 1. 1 [lC1 ~ t~Il , t_;1-UU1U~1`~ for P 1 ay , +:l-lat. ~:~-,t.ilc.l. L'o:=:~ib1;~ be ail al;G~z llate r_~c~rni~..u1y. c:I~F pre-t::urs the Gv(~rU(..1 , llt )PJ~ ~%~.'1' WQ bJ~?t.l l ci `= t_ L 1 1 I ld '; F' f, C) }JI_I i 1'.;i . ~j'h~' 1 2 sL)Aty i. a l t y area i- il:.ic.lir_a.i., .-~c~•~s_~i.t~.i 1 i ; r :,t~v~.,,~a i l~c~a.i.-rl memfJ~~rs ~rre c~U 1 n r~ 1.. t> L1K?Tli~.i'("~O1C I. t ~ 5~3~? a rl F'::d. lTl~~ 1 t=~ ~ i_ t t;E' 1 l' tiC'I'i:. N1i ~~I ue: II~,~:.1 t::~ Lin-:1 se~; ~,~:,tl~~ t.r~ hF~.Tr I'Iti)it_ F't-~la.l iciil arlcl Lhe ~;11L ldlE.r, ,. ., ~I~~:ni 1_t ,~ ;, ,I it •;. o-al;i~_il liF=<~,j t. ~ ,~t_~ ...I •1 't~e~l • i ins?~' ~. ~ ; L -i ~.._ , i\ SPL•:~~i1L i~I~~'1'iNi; has beF~n c..al ieEl i~~J.' ~•~leE.i. July ~~ 1 ~~'.1"~, at %~~i,~ ~-~1'~ f(JL" 3 :'~iJ?~_:1a.1 ~''1'PSr_~fA~9i.It?11 ~'y' [+1.'!)l.liIC1S f:(.)t' F~1?y~, tCi ~3F?F t~7Ed L.l.i1.3.1 Li1C:j!l~, 1iYt_I ~.:U ?.1%~-1t'~..J~ik' ~.~il'=' :•:;~_'1 LE_ 1 ~. i~?I1 ~~~_ ~f': . L'~(-=P~ ]. Li'~ !~(~ ~1 _~l_i 1_~I~l ~E1 !1 ,.~UL,~~t. r J PARIS AND RECREATION ADVISORY BOARD STAFF BRIEFIN~~ MEET I NU DATE : August '~, 1'3'32 ITEM NUM$ER: SUBJECT : SOCK=~ER F I ELD L I ~~HTS David Scott, who lives across from the Pleasant Run Soccer fields has requested t•• address the Park Board. He wishes to discuss the field lights that are on the soccer fields. July 31, 1992 Mr. David Scott 6704 Pleasant Run Colleyville, Texas 76034 Dear David: Just a note to say that as requested, your item about the soccer field lights has been placed on the Parks and Recreation Advisory Board agenda. The meeting is scheduled for Thursday August 6, 1:00 P.M. at the City Park Annex. The Annex is located at 5109 Bransford Rd. If you have any questions I can be contacted at 656-8531. Sincerely, David Fain Parks and Recreation Coordinator DF/df CC: Parks and Recreation Advisory Board members 5205 Bransford Road P.O. Box 185 Colleyville, Texas 76034 (817) 656-8531 July 30, 1992 To: Mayor and City Council Members From: Alan Linford, Park Board Chairman Subject: Hollowbrook Parcel on Glade Road Several citizens have approached the Park Board regarding the City's purchase of this parcel of land on Glade Road to serve as a Park. The citizens felt that this parcel would serve as a quality public park, currently none exist is that area of Colleyville, and that a park would not aggravate the drainage problems. At the request of the citizens, Park Board members have visited this site and we can see the value this parcel would add to our Park inventory. We also recognize the demands on available funds and we request that you consider this parcel and how it can best serve Colleyville. Thank you for your continued support of our efforts to provide y: an enhanced level of service to our citizens.. ~(~ July 30, 1992 To: Mayor and City Council From: Alan Linford, Park Board Chairman Subject: Park Improvments The Park Board recommends that the "Park Improvments" budget item be restored and that we do not exclusively rely on the Voluntary Park Fund for all park improvements. Based on this proposal the Park Board recommends that we add the following items to the Park Budget currently under consideration. o Storage Building (for Pleasent Run site) $ 1,000.00 o Soccer Goals $11,700.00 o Baseball/Softball Field $18,000.00 o Creative Playground $35,000.00 Total $66,700.00 The Park Board also recommends that the Bond improvments to City Park should be moved up to co-ordinate with the construction of the Creative Playground, not to mention some additional accommodation for the rapidly growing Colleyville Baseball Program. As a personal comment, I feel that we will be hearing from these groups and that a pro-active stance now would be the best decision for the City and our Citizens. Please consider these items in your budget and planning meetings. ~i ~