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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-11/5/2001 city Of n~ Texas PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, November 5,2001 7:00 p.m. Chairman Rich Hendler called the meeting to order at 7:09 p.m. on Monday, November 5,2001 at the Parks and Recreation Office. ROLL CALL: Members: Councilwoman Ginny Tigue, Karen Birkes, Tom Cicherski, Chris Foy, Rich Hendler, Bill Mitchell, Roger Nelson, Chuck Thomas ABSENT: Joe Noorlag STAFF: Dianne McWethy, Deputy City Manager, Monica Sue Walsh, Parks and Recreation Manager, and Craig Dishman, Recreation Supervisor and Barbara Werner, Administrative Secretary 1 . Call to Order 2. Approval of the September 10, 2001 Minutes Chuck Thomas moved to approve the September 10, 2001 Parks and Recreation Advisory Board Minutes and Tom Cicherski seconded the motion. The vote was unanimous. 3. Introduction of new Park Board member Bill Mitchell Rich Hendler introduced new Park Board member Bill Mitchell. Rich introduced the other members of the board to Bill. 4. Discussion and consideration of proposed donation from Chairman Rich Hendler 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 November 5, 2001 Page 2 Rich Hendler presented his donation of a bronze plaque recognizing four citizens who were instrumental in all phases of the Kimzey Park Project. The plaque is to be located at Kimzey Park. Roger Nelson motioned that the Parks and Recreation Donation Committee approve the donation from Rich Hendler. Chuck Thomas seconded the motion and the vote was unanimous. Chuck Thomas motioned that the Parks and Recreation Advisory Board approve the donation from Rich Hendler. Tom Cicherski 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 Informational Items Monica Sue Walsh announced the retirement of Larry Schaapveld after 30 years of service with the Texas Forest Service. Larry has been instrumental in implementing Tree City USA and Arbor Day events in the city as well as providing guidance in tree selection and education materials. Monica Sue Walsh also handed out Parks and Recreation Board applications to fill the terms ending December 2001. 10. Adjournment Roger Nelson moved to adjourn at 8:30 p.m. and Karen Birkes seconded the motion and the vote was unanimous. Respectfully submitted and approved: 8ad!'-a.. L U }~/f.h1.J\..) Barbara Werner, Administrative Secretary