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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-3/18/2002 city Of TexaS PARKS AND RECREATION ADVISORY BOARD AND PARK LAND DEDICATION COMMITTEE JOINT MEETING MINUTES Monday, March 18, 2002 7:00 p.m. The meeting came to order at 7:05 p.m. on Monday, March 18, 2002 at the Parks and Recreation Office. ROLL CALL: Park Land Dedication Committee Members: Mark Jones, Bill Mitchell, Bud Sellers and GiI Turner Park and Recreation Advisory Board Members: Councilman Ginny Tigue, Tom Cicherski, Meg Davis, Chris Foy, Jim Messina, Bill Mitchell, Joe Noorlag, Chuck Thomas, Gil Turner Mayor Donna Arp, Councilman Richard Newton ABSENT: Dianne McWethy, Deputy City Manager STAFF: Monica Sue Walsh, Parks and Recreation Manager, and Barbara Werner, Administrative Secretary 1. Overview of Park Projects Monica Sue Walsh gave a presentation on current park projects 2. Discussion and Consideration of Webb House Funding A History of Bransford Park and Webb house funding issues was given by Monica Sue Walsh. The total project cost for the restoration of the Webb house is $349,427. The funding allocation is $250,843 with a shortfall of $98,584. After discussion by the combined boards, Bill Mitchell moved to approve using Park Land Dedication Fund monies in an amount not to exceed $98,584 to fund the shortfall. GiI Turner seconded the motion. The vote was unanimous. Meeting adjourned at 8:45