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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-2/7/2000 City of Texas PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, February 7, 2000 7:00 p.m. Vice Chairman Joe Noorlag called the meeting to order at 7:10 p.m. on Monday, February 7, 2000 at the Parks and Recreation office. ROLL CALL: Members: Roger Nelson, Karen Birkes, Vince Rosen, Dan Witte, Joe Noorlag and Ken Crooks Absent: Rich Hendler, Steven Magee and Mayor Pro Tern Nelson Thibodeaux Staff: Dianne McWethy, Assistant City Manager, Monica Sue Walsh, Parks and Recreation Manager, and Craig Dishman, Recreation Supervisor 1. Call to Order 2. Approval of the January 10, 2000 Parks and Recreation Advisory Board Minutes The January 10, 2000 Parks and Recreation Advisory Board Minutes were amended to add Joe Noorlag to the list of attendees. Ken Crooks moved and Vince Rosen seconded the motion to approve the January 10, 2000 Parks and Recreation Advisory Board minutes as amended. The vote was unanimous. 3. Introduction of New Parks and Recreation Advisory Board Members Monica Sue Walsh, Parks and Recreation Manager introduced new members Roger Nelson and Karen Birkes. 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 Minutes February 7, 2000 4. Appoint Parks and Recreation Advisory Board Chairman Ken Crooks nominated Rich Hendler for Chairman of the Parks and Recreation Advisory Board, Joe Noorlag seconded the motion and the vote was unanimous. 5. Discussion and Consideration of Parks and Recreation Sponsorship and Advertising Policy Monica Walsh, Parks and Recreation Manager presented a proposed modification to the Colleyville Parks and Recreation Sponsorship and Advertising Policy. Vince Rosen made a motion to accept the proposed change outlined in the Parks and Recreation Advisory Board agenda briefing dated February 7, 2000. Karen Birkes seconded the motion and the vote was unanimous. 6. Discussion of a Proposed Zoning Request for Faith Christian School Dianne McWethy, Assistant City Manager gave an overview of the Proposed Zoning Request for Faith Christian School. Ken Crooks recommended that minimal lighting be considered on athletic practice fields and be regulated by hours of operation. Joe Noorlag gave an overview of discussions with Butch Etheridge regarding the concept plan. The consensus of the Parks and Recreation Advisory Board is that the use of Faith Christian School facilities would be beneficial to the city. 7. Recreation, Athletics, Tennis and Seniors' Report Craig Dishman, Recreation Supervisor, provided an overview of the current and proposed recreation programs and activities available to the citizens of Colleyville and the surrounding areas. 8. Park Operations and Capital Improvement Status Report Monica Walsh, Parks and Recreation Manager, presented a status report of current projects. 2 Parks and Recreation Advisory Board Minutes February 7, 2000 9. Discussion and Consideration of Eagle Scout Project Kevin Wannberg, Eagle Scout, Troop 344 and Brandon Avery, Eagle Scout, Troop 28 gave an overview of their Eagle Scout projects for improvements to Woodbriar Park. Kevin proposed to add a concrete walkway to the playground, a concrete bench pad and install a bench. Brandon proposed to add three concrete bench pads and install three benches. Dan Witte moved and Ken Crooks seconded the motion to approve the Eagle Scout projects, as developed by Kevin Wannberg and Brandon Avery. 10. Citizen Comments/Presentations Regarding Items Not on the Agenda* 11. Other Informational Items 12. Adjournment At 8:45 p.m. Ken Crooks motioned to adjourn, Dan Witte seconded and the vote was unanimous. 3