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Home My WebLink AboutParks and Rec Advisory Board-Agenda Packets-1/5/1998 (12)Texas PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD AGENDA October 5, 1998 7:30 p.m. 1. Approval of September 14, 1998 Parks and Recreation Advisory Board Minutes II. Presentation to Rich Hendler III. Election of Officers IV. Presentation by Colleyville Peewee Football Association V. Discussion and Consideration of Parkland Dedication Ordinance VI. Discussion and Consideration of Bransford Park Master Plan VII. Update Park Projects a. Kimzey Park b. McPherson Dairy Site c. Woodbriar Park d. Pleasant Run and Sparger Park Facilities VIII. Citizen Comments/Presentations Regarding Items Not on the Agenda* IX. Staff Reports *~This time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal action. Each presentation will be limited to a maximum of flue (5) minutes. Board members may not respond to citizens who speak regarding matters not on the agenda.) J 1 certi that the above a enda was sted on the bulletin board at C Hall on October 1, 1998. ~ ~~~~ (/ TO~Y\„J\ fY 9 Po gy 5109 Bransford Road P.O. Box 185 Colleyville, Texas 76034 656-PARK Metro: (817) 498-4749 Fax: (817) 577-1986 PARKS AND RECREATION ADVISORY BOARD MINUTES October 5, 1998 The Parks and Recreation Advisory Board Meeting was cancelled due to a lack of quorum. ~. ~ ~ ~~~ Cynthia Singleton Administrative Assistant Parks and Recreation Department The Parks and Recreation Advisory Board Meeting scheduled for 7:30 p.m. October 5, 1998 has been cancelled due to a lack of quorum. e-~~ Cynthia Singleton Administrative Assistant Parks and Recreation Department RESOLUTION R-98-1419 A RESOLUTION APPROVING THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION CAPITAL IMPROVEMENT PLAN WHEREAS, the Bylaws of the Colleyville Economic Development Corporation require that an Economic Development Capital Improvement Plan be developed setting forth long and short term goals that address the needs of the City within the financial constraints of revenues available to the Corporation and that the plan be approved by the City Council; and WHEREAS, the Board of Directors has developed and approved an Economic Development Capital Improvement Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE: Sec 1. That the Economic Development Capital Improvement Plan of the Colleyville Economic Development Corporation (Exhibit 1) is hereby approved. AND SO IT IS RESOLVED. Passed by a vote o. day o. , ATTEST: Jean Harris City Secretary, TRNIC, CMC ayes, nays, and abstentions on this 199. CITY OF COLLEYVILLE Richard Newton Mayor COLLEYVILLE ECONOMIC DEVELOPMENT COPROFiATiON EXH131T 1 ECONOMIC DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM FY 1999 • FY 2003 ' FISCAL YEAR 1998 1999 2000 2001 2C02 2003 BEGINNING FUND BALANCE 5354,888 5567,900 514,996 590,270 590,279 5112,729 PROJECTED 1/2 CENT SALES TAX REVENUE 5782,199 5836,428 5903,342 5975,609 51,053,658 51,137,950 INTEREST INCOME 5220,000 550,000 530,000 530,000 530,000 530,000 USE OF FUND BALANCE SO 5555,000 SO SO SO SO REMAINING FY 97 BOND PROCEEDS ` 55,000 580,000 5415,000 SO Sa SO TOTAL REVENUES 51,007,199 51,521,428 51,348,342 51,005,609 51,083,658 51,167,950 OPERATING: ADMINISTRATIVE 57,400 57,400 57,400 57,400 S7 ~C4 57,400 1997 DE3T SERVICE d~ 1.4 TIMES COVc;=AGE 5503,096 5692,432 5085,661 567$,2136 5676,808 5070,808 CAPITAL: 3RANSFORD PARK PLAN 5870 So.755 SO 50 SO SO SRANSFORD PARK RESTORATION SO SO 575,000 5180,000 SO SO CITY ENTRANCE MARKERS 520,858 5179,142 SO SO SO SO CITY HALL PLAN SO SO SO 550,CC0 Sa SO CIiY TRAILS PLAN 520,000 SO 50 SO SO SO CIiY PARK SHADE STRUCTURES 0 <5Ca0 0 0 0 0 CO~tih1,hUNiiY CENTcR STARTUP 5200.000 550.000 50 SO SO 50 K1~~1ZEY PARK PLAN Si0,809 SO SO 50 SO SO KIt:1ZEY ?ARK DR~ELOPLIENT SO 5250,000 50 SO SO 50 L13RAR'f STARTUP " 50 SO 5:.00,000 50 50 SO ~:',C PHERSON LAND PARK PLAN ' 55.000 530,000 5115,000 50 SO SO PARK PARK LAND PURCHAS= 50 SO SO SO 5287,OC~J 50 PARK MASTER PLAN UPDATE SO 515.060 SO SO 50 50 SGti000SOCCER FIELD ?.A;?K L^.~tiD ' SO 590,000 S?0,000 590.000 590,000 590.GC0 jPanC;cR -NATURE CEN T ER TRAIL SO SO SO SO SO 5393.CG0 RESTn00'~1S FOR cXISTING 'ARKS 526,154 5153,003 SO SO 50 SO TOTAL EXPENDiTUR~S 5794,187 51,519,332 51.273,001 51,005,006 51,001.203 51,107,203 EXCESS REVENUES OVER EXPENDITURES 5213,012 52,090 575,281 53 522,450 5743 LADING FUND BALANCE S~o7,900 514,990 590,270 590.279 5112,729 5113,472 ' THE RE~`aAINING 1997 BO,`.D PROCEEDS (5500,600} ARE ALLOCATED TO SCHOOL'SOCCCR FIELD PARK L:;ND (550,000 - FY 1999), U3RAR`f START •UP (5300,000 - F`f 2G0~1. AND MC PHERSON PARK (5150,000 - F'f 1993, FY 1999, & FY 2000]