HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-8/9/1999
city Of
Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, August 9, 1999
7:00 p.m.
Chair Bill Recker called the meeting to order at 7:05p.m. on Monday, August 9,
1999 at the Parks and Recreation office.
ROLL CALL:
Members: Chair Bill Recker, Mike Billings,
Ken Crooks, Dan Witte, Laura Travis, Vince
Rosen and Joe Noorlag
Absent:
Rich Hendler and Mayor Pro Tem Nelson
Thibodeaux
Staff:
Dianne McWethy, Assistant City Manager,
Monica Walsh, Parks and Recreation
Manager, Craig Dishman, Recreation
Supervisor and Cynthia Singleton, Office
Assistant
1. Call to Order
2. Approval of the June 7,1999 Parks and Recreation Advisory Board Minutes
Mike Billings moved and Dan Witte seconded the motion to approve the June 7,
1999 Parks and Recreation Advisory Board minutes. The vote was unanimous.
3. Discussion and Consideration for Eagle Scout Project
Stephen Gowdy, Eagle Scout was unable to attend this meeting.
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
August 9,1999
Page 2
4. Discussion and Consideration of Proposed Master Plan for Bransford Park
Larry O'Flinn of Carter and Burgess, presented an overview of the Bransford Park
Master Plan. It was suggested that the following modifications be made to the
Master Plan: restoration of storm shelter, the addition of a vegetable/flower
garden, swing set, security lighting and a drinking fountain. Mike Billings made a
motion to approve the Bransford Park Master Plan with the proposed changes
and Vince Rosen seconded. The motion passed unanimously.
5. Discussion and Consideration of Proposed Conceptual Plan for Pleasant
Run Property
Karl Bieberstein of Newman, Jackson, and Bieberstein Landscape Architects,
presented a conceptual design for the Pleasant Run Property. Laura Ann Travis
made a motion to approve Concept Plan 1 and Ken Crooks seconded. The
motion passed unanimously.
3. Recreation, Athletics and Tennis Reports
Craig Dishman, Recreation Supervisor provided an overview and review of the
current and proposed recreation programs and activities available to the citizens
of Colleyville and the surrounding areas. Cynthia Singleton, Office Assistant,
was commended for her efforts to implement new programs for the summer
season, including Skyhawks and Science Adventures.
7. Park Operations and Capital Improvement Status Report
Monica Walsh, Parks and Recreation Manager, gave a status report of current
park projects.
8. Citizen Comments/Presentations Regarding Items Not on the Agenda*
None
9. Staff Reports
10. Adjournment