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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-10/3/2011G�T � �� � COLLEYVILLE �'EXAS JOINT PARKS AND RECREATION ADVISORY BOARD AND COLLEYVILLE TRAILS AND SIDEWALKS COMMITTEE MEETING AGENDA Monday, October 3, 2011 6:00 p.m. Suzanne Hughes called the meeting to order at 6:13 p.m. on Monday, October 3, 2011, at the Colleyville Senior Center. ROLL CALL: Parks and Recreation Advisory Board: Suzanne Hughes, Debby Abitz, Charles Bethards, Ken Llewellyn, Tevon Taylor and Natalie Genco Colleyville Trails and Sidewalks Committee: Judy Atwood, Debby Abitz, David Gillan, Gail Manion and Carel Tornes ABSENT: Parks and Recreation Advisory Board: Rick Paddock and John Gooding Colleyville Trails and Sidewalks Committee: Vishwajit Bhave and Mike O'Shields STAFF: Monica Walsh, Director of Parks and Recreation, Terry Leake, Assistant City Manager/Chief Financial Officer, Sissy White, Recreation Supervisor, Steven Cherry, Senior Engineering Technician, Kathy Moore, Administrative Assistant 1. Call to Order 2. Discussion and Consideration of the 2011 Parks, Recreation and Open Space Master Plan Monica Walsh, Director of Parks and Recreation, introduced Francois de Kock and Adam Wood from Halff Associates, Inc., the City's consultant firm for the Master Plan Review. Joint Parks and Recreation Advisory Board/ Colleyville Trails and Sidewalks Committee October 3, z011 Page 2 of 2 Francois de Kock gave a brief introduction and overview of the Master Plan. Adam Wood gave a presentation of the Neighborhood Parks, Community Parks and Recreation Facilities, followed by a question and answer period. There was discussion on the rebranding of the Colleyville Senior Center. The consensus from the group was to begin the process of the rebranding during the near-term future items and complete the process during the long-term items. Charles Bethards made a motion for the Parks and Recreation Advisory Board, to approve the 2011 Parks, Recreation and Open Space Master Plan, and to begin the process of investigating the rebranding of the Colleyville Senior Center; Ken Llewellyn seconded the motion. The motion passed with 5 ayes and 1 nay. Gail Manion made a motion for the Colleyville Trails and Sidewalks Committee, to approve the 2011 Parks, Recreation and Open Space Master Plan, with wording revisions; Debby Abitz seconded the motion. The vote was unanimous. 3. Citizen Comments/Presentations Regarding Items not on the Agenda None 4. Adjournment Charles Bethards moved to adjourn at 8:07 p.m. Ken Llewellyn seconded the motion. The vote was unanimous. Respectfully submitted and approved: Kath_y E. Moore Kathy E. Moore Administrative Assistant