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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-04/04/2022 City of Colleyville Page 1 City of Colleyville Parks and Recreation Advisory Board MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, April 4, 2022 6:00 p.m. Colleyville Center 5301 Riverwalk Drive CALL TO ORDER City Secretary Christine Loven called the meeting to order at 6:04 p.m. and called the roll: Present: Members Bob Scott, Jerome Davis, John Hillebrand, James Poettcker, Eric Presson, and Joe Stout. Absent: Members Dustan Goodell and Amy Ackermann. Also Present: Councilmember Callie Rigney, Colleyville Girls Softball Representatives Russell Rinn, Betsy Deck, and Becky Willis, and Parks and Recreation Director Lisa Escobedo, and City Secretary Christine Loven. City Secretary Christine Loven advised the Board, she will be assisting Parks and Recreation Director Lisa Escobedo with the administrative duties of the Board for the next year and noted this includes agenda preparation and minutes, and conducting the meetings until a new Chair and Vice Chair are elected. 2. INTRODUCTION OF NEW BOARD MEMBERS Colleyville Girls Softball Representatives Russell Rinn, Betsy Deck, and Becky Willis introduced themselves to the Board. Mr. Rinn stated everyone had to return to the fields, but they wanted to take the time to introduce themselves to the new members. Mr. Rinn stated there were 204 enrollees this season, which is the highest in seven years and noted they are in discussions with the City to add fans to the dugouts and considering fund raising to assist with the costs. Mr. Rinn thanked Director Escobedo for inviting them and told the Board they appreciate working with Director Escobedo. All three representatives then left the meeting. City Council appointed members to the Board at the March 22, 2022, City Council Meeting, and everyone introduced their selves and gave a recap of their profession, how long they have lived in Colleyville, and why they want to be of service to the Parks and Recreation Advisory Board. Parks and Recreation Advisory Board MINUTES April 4, 2022 City of Colleyville Page 2 3. APPROVAL OF MINUTES January 10, 2022 A motion was made to approve the minutes of January 10, 2022, by John Hillebrand, seconded by Eric Presson, and passed unanimously. 4. REGULAR AGENDA ITEMS 4a Review of the Parks and Recreation Advisory Board Bylaws There were no questions regarding the bylaws. 4b Election of a Chair and Vice Chair City Secretary Loven noted an error had been made on the roster following appointments, which indicated Place 1 was Chair of the Board. This has been corrected and a new roster was provided. City Secretary Loven suggested the Board wait until the next meeting to elect a Chair and Vice Chair, as there were four new members present and two tenured members. Member Scott asked if waiting to elect the Chair and Vice Chair violates the bylaws. City Secretary Loven stated it does not. 5. REPORTS 5a Parks and Recreation Director Report Director Escobedo reviewed the written report, which was provided to the Board and recorded in the agenda packet. Member Scott asked if there was a fee for the Winter Ball, Junior Anglers and Arbor Day, and the Bunny Brunch and Lunch. Director Escobedo advised the Winter Ball was $25 per couple, the Bunny Brunch and Lunch was $7 per child, and the Junior Anglers and Arbor Day was free. Member Presson asked if it is possible to hire pickleball instructors for daytime lessons. Director Escobedo stated she would look into the availability. Member Hillebrand asked Director Escobedo what process is used for the youth sports organizations to make requests. Director Escobedo stated she has meetings with the organizations before the season begins. There was general discussion regarding requests, costs, and fundraising for improvements. Director Escobedo noted when there is an improvement to a City facility; the City prefers to own the asset, such as the dugout fans discussed earlier. Parks and Recreation Advisory Board MINUTES April 4, 2022 City of Colleyville Page 3 Member Scott asked if background checks are made of instructors and if the youth sports associations are required to take Safe from Harm training. Director Escobedo stated she is not aware of the training requirements for the youth sports associations and noted they contract with the City for the use of the facilities only. There was general discussion regarding the Parks Master Plan, the location of park facilities, and the design renovations at the Senior Center. City Secretary Loven noted she would send a link to the Master Plan and Parks Facilities map to the Board. 6. ADJOURNMENT There being no further business to come before the Board, the meeting was adjourned at 7:03 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 24TH DAY OF OCTOBER 2022. Minutes taken and prepared by: Christine Loven, TRMC City Secretary