HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/8/2001
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Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, January 8, 2001
7:00 p.m.
Chairman Rich Hendler called the meeting to order at 7:08 p.m. on Monday,
January 08, 2001 at the Colleyville Community Center.
ROLL CALL:
Members: Chairman Rich Hendler, Councilman
Mike Taylor, Joe Noorlag, Thomas Cicherski,
Karen Birkes, Chris Foy, Roger Nelson, Steve
Magee and Chuck Thomas.
ABSENT:
All members present.
STAFF:
Dianne McWethy, City Manager, Monica Sue
Walsh, Parks and Recreation Manager and Craig
Dishman, Recreation Supervisor
1. Call to Order
2. Approval of the November 13, 2000 Minutes
Roger Nelson moved to approve the November 13, 2000 Parks and
Recreation Advisory Board Minutes and Steve Magee seconded the motion.
The vote was unanimous.
3. Introduction of New Parks and Recreation Advisory Board Members
Monica Walsh, Parks and Recreation Manager introduced new members
Thomas Cicherski, Chris Foy and Chuck Thomas.
5109 Bransford Road
P.O. Box 185
Colleyville, Texas 76034
656-PARK
Metro: (817) 498-4749
Fax: (817) 577-1986
Parks and Recreation Advisory Board Meeting
January 8, 2001
Page 2
4. TRAPS Texas Gold Medal Award
Monica Sue Walsh, Parks and Recreation Manager announced that
Colleyville Parks and Recreation Department has been awarded the highest
honor a parks and recreation department can achieve in the state - "The
Texas Gold Medal Award."
5. Discussion and Consideration of Proposed Master Plan for Pleasant
Run Property
Karl Von Bieberstein reviewed the planning process, the proposed Master
Plan including park elements and preliminary cost estimates.
Steve Magee motioned that the Parks and Recreation Advisory Board
approve the proposed Master Plan for Pleasant Run Property. Joe Noorlag
seconded the motion and the vote was unanimous.
6. Update of Park land
Monica Sue Walsh, Parks and Recreation Manager provided an update of
the additional analysis of three specified tracts of land as they relate to the
Comprehensive Parks, Recreation and Open Space Master Plan. After
discussion, the Board requested a work session to review facilities, land,
and cost as related to current Comprehensive Parks, Recreation and Open
Space Master Plan.
7. Discussion and Consideration of Ordinance 0-98-1108 Pertaining to
Game Fields
After discussion, the Board requested that staff contact a Field
Maintenance Consultant to determine field usage related to maintenance.
Parks and Recreation Advisory Board Meeting
January 8, 2001
Page 3
8. Recreation, Athletics, Tennis and Senior's Report
Craig Dishman, Recreation Supervisor, provided an overview of the current
and proposed recreation programs and activities available to citizens of
Colleyville and surrounding areas.
9. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Parks and Recreation Manager presented a status
report on current projects.
10. Other Informational Items
None
11. Adjournment
Roger Nelson moved to adjourn at 9:45 p.m. and Karen Birkes seconded
the motion and the vote was unanimous.
Respectfully submitted and approved:
Monica Sue Walsh, Parks and Recreation Manager