HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-8/6/2007G1tY of
' ~ ~~
Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, August 6, 2007
6:00 p.m.
Pat Horn called the meeting to order at 6:05 p.m. on Monday, August 6, 2007, at the
Parks and Recreation office.
ROLL CALL: Councilman Tony Licata, Councilman Mike Taylor, Pat
Horn, Sheryl Black, Bob Leininger, Steve Dalri and
Franklin Hyde
ABSENT: Charlie Warner, Vince Rosen, Connie Hampton and Joe
Ben Hassell
STAFF: Monica Walsh, Director of Parks and Recreation, Luke
DeFilippis, Recreation Supervisor and Wanda Drexel,
Administrative Secretary
1. Call to Order
2. Approval of the June 4, 2007 Parks and Recreation Advisory Board Minutes
Steve Dalri moved to approve the June 4, 2007 Parks and Recreation Advisory Board
minutes. Sheryl Black seconded the motion. The vote was unanimous.
3. Youth Football Association Update
John Cheneler presented an update on the Youth Football Association.
4. Introduction of Parks and Recreation Advisory Board member appointed for the
term July 2006 to December 2007.
Pat Horn introduced Franklin Hyde, who was appointed by City Council to fill the
Place 8 on the Parks and Recreation Advisory Board and Mike Taylor, City Council
liaison.
Parks and Recreation Advisory Board
August 6, 2007
Page 2 of 3
5. Elect Parks and Recreation Advisory Board Vice-Chairman.
Pat Horn nominated Sheryl Black to serve as Parks and Recreation Advisory Board
Vice-Chairman. Steve Dalri seconded the motion. The vote was unanimous.
6. Discussion and Consideration of Appointment of Representative to serve on the
Colleyville Tree Board.
Bob Leininger was appointed as representative to serve on the Colleyville Tree
Board.
Discussion and Consideration of Criteria for Sports Associations.
Bob Leininger discussed some concerns he had with the Youth Sports Associations.
8. Prioritizing Parks and Recreation Projects.
Monica Walsh, Director of Parks and Recreation, distributed a packet and gave an
overview of the Parks and Recreation projects that needed to be prioritized for Capital
Improvement Projects for 2007. The Board members ranked the projects (with 1 being
the highest priority and 10 being the lowest) as follows:
PRIORITY LIST
One (1) being the most important
(t) tie
Cotton Belt Trail Phase III 1
Parks Land Purchase 2
Bransford Park Phase II 3
Pleasant Run Park Phase II 4
Uniform Park Si na e 5
Lon wood Trail 6 t
New Tennis Courts 6 t
Parks Maintenance Facil i 7 t
Little Bear Creek Trail Extension 7 t
Recreation Center 8
The rankings of Capital Improvement Projects by the Parks and Recreation Advisory
Board will be submitted to the CEDC Board and presented to City Council.
Parks and Recreation Advisory Board
August 6, 2007
Page 3 of 3
9. Recreation, Athletics, Tennis and Seniors' Reports
Luke DeFilippis, Recreation Supervisor, provided an overview of the current and
proposed recreation programs and activities available to citizens of Colleyville and
surrounding areas.
10. Park Operations and Capital Improvement Status Reports
Monica Walsh, Director of Parks and Recreation, presented a status report on current
projects.
11. Adjournment
Sheryl Black moved to adjourn at 7:35 p.m. Steve Dalri seconded the motion. The vote
was unanimous.
Respectfully submitted and approved:
Wanda H. Drexel, Administrative Secretary