HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-7/9/2001
city Of
Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, July 9, 2001
7:00 p.m.
Chairman Rich Hendler called the meeting to order at 7:11 p.m. on Monday, July
9,2001 at the Parks and Recreation Office.
ROLL CALL:
Members: Mayor Donna Arp, Councilwoman Ginny
Tigue, Councilman Joe Hocutt, Karen Birkes, Thomas
Cicherski, Rich Hendler, Roger Nelson, and Chuck
Thomas.
ABSENT:
Chris Foy, Joe Noorlag and Steven Magee
STAFF:
Dianne McWethy, City Manager, Monica Sue Walsh,
Parks and Recreation Manager and Barbara Werner,
Administrative Secretary.
1 . Call to Order
2. Introduction of new City Council liaison member.
Monica Sue Walsh, Parks and Recreation Manager introduced Ginny Tigue, the
new City Council liaison for the Parks and Recreation Advisory Board.
3. Approval of the May 14, 2001 Minutes
Chuck Thomas moved to approve the May 14, 2001 Parks and Recreation
Advisory Board Minutes and Karen Birkes seconded the motion. The vote was
unanimous.
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
July 9, 2001
Page 2
3. Overview of Funding for Park Projects
Terry Leake, Finance Director gave an overview of funding for park projects.
4. Discussion and Consideration of Proposed Donations from Bauer's Lawn
And Landscape
Monica Sue Walsh, Parks and Recreation Manager discussed the donations
from Bauer's Lawn and Landscape.
Roger Nelson motioned that the Parks and Recreation Advisory Board approve
the donation from Bauer's Lawn and Landscape. Tom Cicherski seconded the
motion and the vote was unanimous.
5. Discussion and Consideration of Rehabilitation Master Plan for Webb
House at Bransford Park
Weldon Nash, Historic Preservation Consultant with HLM Design USA, Inc. gave
an overview of the Webb House Rehabilitation Master Plan.
After a discussion by the board, Roger Nelson motioned that the Parks and
Recreation Advisory Board approve a recommendation to the City Council to
approve the Webb House Rehabilitation Master Plan. Chuck Thomas seconded
the motion and the vote was unanimous.
6. Discussion and Consideration of Amending Bransford Park Master Plan
After a discussion by the board Roger Nelson motioned that the Parks and
Recreation Advisory Board approve a recommendation to the City Council to
approve the amended Bransford Park Master Plan to include a restroom facility.
Tom Cicherski seconded the motion and the vote was unanimous.
7. Recreation, Athletics, Tennis and Seniors' Reports
Monica Sue Walsh, Parks and Recreation Manager provided an overview of the
current and proposed recreation programs and activities available to citizens of
Colleyville and surrounding areas.
8. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Parks and Recreation Manager presented a status report on
current projects.
Parks and Recreation Advisory Board Meeting
July 9, 2001
Page 3
9. Other Informational Items
None
10. 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:
~~~ CJJ~
Barbara Werner, Administrative Secretary