HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-3/5/2001
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Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, March 5, 2001
7:00 p.m.
Chairman Rich Hendler called the meeting to order at 7:12 p.m. on Monday,
March 5, 2001 at the Parks and Recreation Office.
ROLL CALL:
Members: Chairman Rich Hendler, Councilman
Mike Taylor, Thomas Cicherski, Karen Birkes,
Roger Nelson, Steve Magee, Chris Foy and Chuck
Thomas.
ABSENT:
Joe Noorlag.
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 February 5, 2001 Minutes
Roger Nelson moved to approve the February 5, 2001 Parks and Recreation
Advisory Board Minutes and Chuck Thomas seconded the motion. The
vote was unanimous.
3. Discussion and Consideration of Newman, Jackson, Bieberstein
Landscape Architecture Proposal for Evaluation of Wilson House
Property
Monica Sue Walsh, Parks and Recreation Manager noted that this proposal
will be funded out of the Parks and Recreation general fund budget.
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
March 5, 2001
Page 2
4. Discussion and Consideration of Newman, Jackson, Bieberstein
Landscape Architecture Proposal of Historical Sites
Monica Sue Walsh, Parks and Recreation Manager noted that this proposal
will be funded out of the Parks and Recreation general fund budget.
5. Discussion and Consideration of Teague, Nail and Perkins Proposal
for TEA-21 Grant Application for Little Bear Creek Trail
Monica Sue Walsh, Parks and Recreation Manager provided an overview of
the Teague, Nail and Perkins proposal for Little Bear Creek Trail grant
application.
Roger Nelson motioned that the Parks and Recreation Advisory Board
approve the proposal from Teague, Nail and Perkins. Chuck Thomas
seconded the motion and the vote was unanimous.
6. Discussion and Consideration of Teague, Nail and Perkins Proposal
for TEA-21 Grant Application for Cotton belt Extension
Monica Sue Walsh, Parks and Recreation Manager provided an overview of
the Teague, Nail and Perkins proposal for Cottonbelt Extension grant
application.
Steve Magee motioned that the Parks and Recreation Advisory Board
approve the proposal from Teague, Nail and Perkins. Tom Cicherski
seconded the motion and the vote was unanimous.
7. Discussion and Consideration of Eagle Scout Project
Brian Hansen presented his proposed Eagle Scout Project for Kidsville
playground. The project includes resealing the wooden playground
equipment at Kidsville.
Roger Nelson motioned that the Parks and Recreation Advisory Board
approve the project with the addition of a safety plan. Steve Magee
seconded the motion and the vote was unanimous.
Parks and Recreation Advisory Board Meeting
March 5, 2001
Page 3
8. Discussion and Consideration of Proposed Donations from David
Bagwell
Monica Sue Walsh, Parks and Recreation Manager discussed the donations
from David Bagwell.
Tom Cicherski motioned that the Parks and Recreation Advisory Board
approve the donation from David Bagwell. Chris Foy seconded the motion
and the vote was unanimous.
9. Recreation, Athletics, Tennis and Seniors' Reports
Craig Dishman, Recreation Supervisor provided an overview of the current
and proposed recreation programs and activities available to citizens of
Colleyville and surrounding areas.
10. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Parks and Recreation Manager presented a status
report on current projects.
11. Other Informational Items
Monica Sue Walsh, Parks and Recreation Manager announced the Texas
Recreation and Parks Society Gold Medal award to the Colleyville Parks
and Recreation Department. Everyone was invited to the City Council
meeting on March 6, 2001 for the presentation.
12. Adjournment
Steve Magee moved to adjourn at 8:30 p.m. and Roger Nelson seconded
the motion and the vote was unanimous.
Respectfully submitted and approved:
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ue Walsh, Parks and Recreation Manager