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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-8/3/2009 city Of llC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, August 3, 2009 6:00 p.m. Steve Dalri called the meeting to order at 6:00 p.m. on Monday, August 3, 2009, at the Parks and Recreation Office. ROLL CALL: Steve Dalri, Brian Estridge, Rick Paddock, Debby Abitz, Suzanne Hughes and Vince Rosen ABSENT: Ken Llewellyn, Deena Dendy and Nancy Coplen, GCISD Liaison STAFF: Monica Walsh, Director of Parks and Recreation, Wanda Drexel, Administrative Secretary, Sissy White, Recreation Supervisor and Kelly Cooper, Assistant City Manager 1 . Call to Order 2. Approval of July 13, 2009 Parks and Recreation Advisory Board Minutes Brian Estridge moved to approve the July 13, 2009 Parks and Recreation Advisory Board minutes. Rick Paddock seconded the motion. The vote was unanimous. 3. Introduction of New Parks and Recreation Advisory Board Member Monica Walsh, Parks and Recreation Director, introduced Suzanne Hughes. 4. Discussion and Consideration of Pleasant Run Trail Opportunities Monica Walsh, Parks and Recreation Director, presented an overview of the trail opportunities concerning the Colleyville Economic Development Capital Improvement Program budget related to the Pleasant Run Trail. There are three (3) sections of the trail that are not completed and there is funding in the proposed Colleyville Economic Development Capital Improvement Program for the Pleasant Run Trail for next year. The sections discussed were: trail between Hardage Lane and L.D. Lockett, trail between Church Street to Bogart and trail between Mission Lane and Church Street. After discussion, Vince Rosen made a motion to recommend that $250,000 be appropriated out of the Colleyville Economic Development Capital Improvement Program budget for the section of trail between Hardage Lane and L.D. Lockett. Brian Estridge seconded the motion. The vote was unanimous. Parks and Recreation Advisory Board August 3, 2009 Page 2 of 2 5. Discussion and Consideration of Fee Structure at Reagan Park for the Baseball/Softball Practice Fields Monica Walsh, Parks and Recreation Director, gave a overview of how Reagan Park athletic fields are reserved. Reagan Park athletic fields are reserved by Colleyville Baseball Association (CBA) and Colleyville Girl's Softball Association (CGSA) during their fall and spring seasons for practices. When the fields are not being used by the YSA, they will be available to anyone to use on a first-come first- serve basis during daylight hours. If someone wants to guarantee that they will have the field, they may reserve it. Staff is recommending the fee for residents be $35 without lights and $50 with lights and non-resident fees be $60 without lights and $100 with lights. This is for a two hour session with the same guidelines in place as reserving practice fields. Colleyville Baseball Association and Colleyville Girl's Softball Association have approved this fee scale. After discussion, Brian Estridge made a motion to accept the staff's recommendations for reserving Reagan Park. Vince Rosen seconded the motion. The motion passed with 5 yeas and 1 nay. 6. Recreation, Athletics Tennis and Seniors' Reports Sissy White, Recreation Supervisor, presented a report on the ongoing programs. 7. Park Operations and Capital Improvement Status Reports Monica Walsh, Parks and Recreation Director, presented a status report on current projects. 8. Citizen Comments/Presentations Regarding Items not on the Agenda None 9. Adjournment Rick Paddock moved to adjourn at 6:58 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: ...... ~ ....... Wanda Drexel, Administrative Assistant