HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-10/11/1999
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Texas
PARKS AND RECREATION DEPARTMENT
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, October 11, 1999
7:00 p.m.
Chair Bill Recker called the meeting to order at 7:00 p.m. on Monday, October 11,
1999 at the Parks and Recreation office.
ROLL CALL:
Members: Chair Bill Recker, Mike Billings,
Ken Crooks, Laura Travis, Dan Witte and
Joe Noorlag
Absent:
Rich Hendler, Vince Rosen and Mayor Pro
Tern Nelson Thibodeaux
Staff:
Dianne McWethy, Assistant City Manager
and Monica Sue Walsh, Parks and
Recreation Manager
1. Call to Order
2. Approval of the September 13, 1999 Parks and Recreation Advisory Board
Minutes
Mike Billings moved and Joe Noorlag seconded the motion to approve the
September 13, 1999 Parks and Recreation Advisory Board minutes. The vote was
unanimous.
3. Discussion and Consideration of approval of City of Colleyville
Comprehensive Parks, Recreation and Open Space Master Plan
Phillip Neeley, Carter and Burgess, provided an overview of the Comprehensive
Parks, Recreation and Open Space Master Plan. Mike Billings moved and Ken
Crooks seconded the motion to approve the City of Colleyville Comprehensive
Parks, Recreation and Open Space Master Plan. 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 Minutes
October 11, 1999
4. Discussion and Consideration of Approval to Use Voluntary Park Fund
Monies in the Amount of $13,500 to Secure Professional Services for the
Master Plan for the Pleasant Run Property
Prior to the development of the Pleasant Run Park Concept Plan, the Parks and
Recreation Advisory Board previously approved the use of $10,000 Voluntary
Park Fund monies to build a practice baseball field in this site. Upon completion
of the concept plan, it was determined that this site would not accommodate a
practice baseball field.
Laura Travis moved to approve the use of the $10,000 allocation and an additional
$3,500 for an amount not to exceed $13,500 for the development of the Pleasant
Run Park Master Plan. Ken Crooks seconded the motion and the vote was
unanimous.
5. Recreation, Athletics, Tennis and Seniors' Report
Monica Walsh, Parks and Recreation Manager provided an overview of the
current and proposed recreation programs and activities available to the citizens
of Colleyville and the surrounding areas.
6. Park Operations and Capital Improvement Status Report
Monica Walsh, Parks and Recreation Manager presented a status report of
current projects.
7. Citizen Comments/Presentations Regarding Items Not on the Agenda
8. Staff Reports
Monica Walsh, Parks and Recreation Manager presented a status report of
current projects.
9. Adjournment
At 8:15 p.m., Joe Noorlag motioned to adjourn, Dan Witte seconded and the vote
was unanimous.
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