HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/11/2000
city Of
Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday September 11, 2000
7:00 p.m.
Chairman Rich Hendler called the meeting to order at 7:03 p.m. on Monday,
September 11, 2000 at the Parks and Recreation office.
ROLL CALL:
Members: Chairman Rich Hendler, Councilman
Mike Taylor, Roger Nelson, Joe Noorlag, Dan
Witte and Karen Birkes
ABSENT:
Ken Crooks, Steve Magee and Vince Rosen
STAFF:
Dianne McWethy, Assistant City Manager, Monica
Sue Walsh, Parks and Recreation Manager, Keith
Fisher, Project Manager, Craig Dishman,
Recreation Supervisor, and Cynthia Singleton,
Office Assistant
GUESTS:
Pete Riis, David Dudziak, Vickie Heminger and
Chris Marsh, Kimzey Park Master Plan Committee
members
1. Call to Order
2. Approval of the August 14, 2000 Minutes
Joe Noorlag moved to approve the August 14, 2000 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
September 11, 2000
Page 2
3. Discussion and Consideration of Kimzey Park Funding
Dianne McWethy provided an update of the Kimzey Park Master Plan and
funding options for completion of the park.
Joe Noorlag made a motion to recommend approval of bid award for the
design and construction of Kimzey Park to include the allocation of
Colleyville Economic Development Corporation funds in the amount of
$177,618 and the use of Voluntary Park Funds in the amount of $13,431 to
fund Alternates 6 and 7 if contingency funds are not available to fund these
alternates. Dan Witte seconded the motion and the vote was unanimous.
4. Discussion and Consideration of Prioritizing Current and Future Park
Planning Projects
Dianne McWethy, Assistant City Manager, and Monica Sue Walsh, Parks
and Recreation Manager presented an overview of current and future park
projects. Discussion ensued and Park Board members established the
following priorities:
1. Pleasant Run Park
2. Bransford Park
3. McPherson Park-Phase 1
4. McPherson Park-Phase 2
5. Other Informationalltems*
Monica Sue Walsh, Parks and Recreation Manager provided an update on
the Parks and Recreation Advisory Board's request for information
regarding joint facility use with G-CISD and the appointment of a G-CISD
School Board member to serve as a Parks and Recreation Advisory Board
liaison.
6. Adjournment
Dan Witte moved to adjourn at 10:00 p.m. and Roger Nelson seconded the
motion and the vote was unanimous.
Parks and Recreation Advisory Board Meeting
September 11, 2000
Page 3
Respectfully submitted:
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Cy, hia Singleton, Offi e ~ . tant
, Parks and Recreation Manager