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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-4/2/2001 City of ~ Texas -- -- ---- -- --- -- ----~ - 1 PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, April 2,2001 7:00 p.m. Chairman Rich Hendler called the meeting to order at 7:10 p.m. on Monday, April 2, 2001 at the Parks and Recreation Office. ROLL CALL: Members: Chairman Rich Hendler, Mayor Pro Tem Ginny Tigue, Councilman Mike Taylor, Thomas Cicherski, Karen Birkes, Roger Nelson, Steve Magee, Chris Foy, Joe Noorlag, and Chuck Thomas. ABSENT: None 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 March 5, 2001 Minutes Chuck Thomas moved to approve the March 5, 2001 Parks and Recreation Advisory Board Minutes and Karen Birkes seconded the motion. The vote was unanimous. 3. Discussion and Consideration of Newman, Jackson, Bieberstein Landscape Architecture Proposal for Evaluation of L. D. Lockett Road Property Monica Sue Walsh, Parks and Recreation Manager provided an overview of the Newman, Jackson, Bieberstein Landscape Architecture proposal for evaluation of L. D. Lockett property. 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 April 2, 2001 Page 2 Chuck Thomas motioned that the Parks and Recreation Advisory Board approve the proposal from Newman, Jackson, Bieberstein Landscape Architecture. Joe Noorlag seconded the motion and the vote was unanimous. 4. Discussion and Consideration of Proposed Donations from Aletha Novosel Monica Sue Walsh, Parks and Recreation Manager discussed the donations from Aletha Novosel. Chuck Thomas motioned that the Parks and Recreation Advisory Board approve the donation from Aletha Novosel. Roger Nelson seconded the motion and the vote was unanimous. 5. 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. 6. Park Operations and Capital Improvement Status Reports Monica Sue Walsh, Parks and Recreation Manager presented a status report on current projects. 7. Other I nformational Items Monica Sue Walsh, Parks and Recreation Manager announced the Colleyville Proud Trash Off / Arbor Day / Tree City USA event was scheduled for April 7, 2001 for 9 a.m. to noon. Also, the Eagle Scout project was planned for April 28th and 29th. 8. Adjournment Roger Nelson moved to adjourn at 8:05 p.m. and Joe Noorlag seconded the motion and the vote was unanimous. Respectfully submitted and approved: 0:1 1 I~b~~h~- {,U v.JuLVt) Barbara Werner, Administrative Secretary