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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-12/3/2007C~tY of ~~ Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, December 3, 2007 6:00 p.m. Pat Horn called the meeting to order at 6:04 p.m. on Monday, December 3, 2007, at the Parks and Recreation Office. ROLL CALL: Councilman Tony Licata, Pat Horn, Sheryl Black, Franklin Hyde, Connie Hampton, Joe Ben Hassell, Vince Rosen and Charlie Warren, GISD Liaison ABSENT: Bob Leininger, Steve Dalri STAFF: Monica Walsh, Director of Parks and Recreation, Luke DeFilippis, Recreation Supervisor, Sissy Wesolowski, Recreation Specialist and Wanda Drexel, Administrative Secretary Call to Order 2. Approval of the November 5, 2007 Parks and Recreation Advisory Board Minutes Joe Ben Hassell moved to approve the November 5, 2007 Parks and Recreation Advisory Board minutes. Connie Hampton seconded the motion. The vote was unanimous. 3. Discussion and Consideration of Old City Hal I Property Monica Walsh gave an overview of the previous discussions (2005 to the present). Tony Licata, Councilman and Parks and Recreation Advisory, stated City Council had met and decided that they would like the Park and Recreation Advisory Board to brainstorm what property could be used for and to report back to them. He recommended meeting with the neighbors to see what suggestions they might have. Kelly O'Neil, Vice President Colleyville Baseball Association spoke concerning the property. He stated they would like to use for field for T-ball for 5 - 6 year olds. Parks and Recreation Advisory Board December 3, 2007 Page 2 of 2 Sheryl Black made a motion to develop a feasibility study with neighbors and Park Board members. Vince Rosen seconded the motion. The motion passed with 5 ayes and 1 nay. Monica Walsh will send a letter to neighbors and set up meetings. 4. Recreation, Athletics, Tennis and Seniors' Reports Luke DeFilippis, Recreation Supervisor, introduced Sissy Weslowski, the new Recreation Specialist. He provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyvil le and surrounding areas. Pat Horn requested that the Senior Center track attendance for one month showing how many actual seniors attended the center and how many were from other cities. 5. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 6. Citizen Comments/Presentations Regarding Items not on the Agenda Connie Hampton and Sheryl Black informed the board that it was their last meeting and wanted to thank everyone for being so helpful. 6. Adjournment Joe Ben Hassell moved to adjourn at 7:13 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: Wanda Drexel, Administrative Secretary