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HomeMy WebLinkAboutPond Naming Ad Hoc Minutes - FINAL May 1, 2017 City of Colleyville Page 1 City of Colleyville Colleyville Nature Center Pond Naming Ad Hoc Committee MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, May 1, 2017 6:00 p.m. Parks Administration Office 5109 Bransford Road 1. CALL TO ORDER Parks Manager, Heather Dowell called the meeting of the Colleyville Nature Center Pond Naming Ad Hoc Committee to order on May 1, 2017, at 6:13 p.m. ROLL CALL Present: Board Members Rich Hendler, Cliff LeBlanc, and John Hillebrand. City staff: Parks Manager Heather Dowell and Administrative Support Specialist Julie Prewitt. Absent: Board Member Natalie Genco and Ajit Purandare. 2. REGULAR AGENDA ITEMS 2a Introduction of Colleyville Nature Center Pond Naming Ad Hoc Committee members All board members present had previously met and Parks Manger Dowell moved on to the next item on the agenda. 2b Colleyville Nature Center Pond Naming Ad Hoc Committee charge and timeline All board members present consented to having Parks Manager Dowell facilitate the meeting and agreed to move on to the next agenda item. Board member Rich Hendler asked about the approval process of the names. Manager Dowell confirmed the Colleyville Nature Center Pond names recommended will be brought back to the Parks and Recreation Advisory committee for consideration. The names the Parks and Recreation Advisory board recommends will be sent on to City Council for consideration. 2c Consideration of naming the ponds located at the Nature Center Colleyville Nature Center Pond Naming Ad Hoc Committee MINUTES May 1, 2017 City of Colleyville Page 2 Board member Cliff LeBlanc moved to recommend the names previously presented by the Facebook Friends/Colleyville Nature Center, on April 10, 2017, for the Colleyville Nature Center Ponds to be recommended to the Parks and Recreation Advisory Board. Board Member Rich Hendler seconded the motion. The motion carried unanimously. The Colleyville Nature Center Pond Names recommended will be presented to the Parks and Recreation Advisory board at its next regularly scheduled meeting in July 2017. According to the bylaws, Article IV, Section 4.9 of the Parks and Recreation Advisory Boar the subcommittee will be dissolved upon completion of the charge or task. Board member Rich Hendler asked if there was any way to move the timeline up in the interest of safety. Manager Dowell stated we cannot change the process. We can give the map of the pond names just recommended to the police and fire, letting them know these are the proposed names. However, a citizen will not know of the names unless they are a member of the Facebook group Friends/Colleyville Nature Center. Board member John Hillebrand asked when the Ad Hoc committee returns to the Parks and Recreation Advisory Board they could recommend that signage for the ponds be an Eagle Scout project. Manager Dowell stated she would rather wait on signage until the Parks, Recreation and Open Space Master Plan is completed. As we progress there will be a need for signage for the general population, to identify items and make it educational too. 3. ADJOURNMENT Board member Cliff LeBlanc moved to adjourn the meeting, and board member John Hillebrand seconded. Motion carried unanimously. Parks Manager Heather Dowell adjourned the meeting at 6:23 p.m. APPROVED BY A VOTE OF 8 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 10th DAY OF July 2017. Minutes taken and prepared by: Julie Prewitt Administrative Support Specialist