HomeMy WebLinkAboutPark Land Dedication Committee-Minutes-9/3/2008
city of
ilcg
Texas
PARKLAND DEDICATION COMMITTEE
MINUTES
Wednesday, September 3, 2008
1 :30 p.m.
The meeting came to order at 1 :30 p.m. on Wednesday, September 3, 2008, at the
Parks Annex.
ROLL CALL:
STAFF:
Parkland Dedication Committee Members: Dave Dudziak,
and Vince Rosen
Wanda Drexel, Administrative Secretary and Chuck Majors,
Parks Superintendent
1. Call to Order
2. Approval of the November 6, 2006 Parkland Dedication Committee Meeting
Minutes
Vince Rosen made a motion to approve the minutes as amended. Dave Dudziak
seconded the motion. The vote was unanimous.
3. Discussion and Consideration of Redirecting Parkland Fund Monies
Chuck Majors, Parks Superintendent, gave an overview of the Parkland Fund Monies
and explained that McPherson Park Phase I and the Log Barn projects were completed.
Vince Rosen made a motion to redirect McPherson Park Phase I ($49,967) and Log
Barn Funds ($64,000) to the Parkland Dedication Fund. Dave Dudziak seconded the
motion. The vote was unanimous.
4. Discussion and Consideration of Sparger Park Trail
Chuck Majors, Parks Superintendent, provided an overview of the Sparger Park Trail
and the repairs that are needed. Chuck Majors discussed the bids he had received and
said the price for the repairs would be $87,500.
Parkland Dedication Committee Meeting
September 3, 2008
Page 2 of 2
David Dudziak made a motion to approve Sparger Park Trail improvements which
connect the new playground and walking trail loop with concrete in the amount of
$87,500. Vince Rose seconded the motion. The vote was unanimous.
4. Adjournment
The meeting adjourned at 1 :45 p.m.
Respectfully submitted and approved:
.IIIlI.II. . IIIIIII-.iI
Wanda H. Drexel, Administrative Secretary