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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/4/1998 PARKS AND RECREATION ADVISORY BOARD MINUTES September 14, 1998 Chair Rich Hendler called the meeting to order at 7:10 p.m. on Monday, September 14, 1998, at the Parks and Recreation office. ROLL CALL: Members: Chair Rich Hendler, William Recker, Joe Noorlag, Laura Ann Travis, Ken Crooks, Tanya Copple, Mike Billings and Dan Witte. Absent: Alan Linford, G-CISD Liaison Staff: Dianne McWethy, Assistant City Manager Guests: David Bagwell and Dale Crane, The Bagwell Company, Bud and Annie Melton, Bowman-Melton Associates, Mark Howe, Dave Dudziak, Kimzey Master Plan Committee Chair, and Gail Manion, Sidewalk Prioritization Task Force. I. Approval of September 3, 1998, Parks and Recreation Advisory Board Minutes. Mike Billings moved and Tanya Copple seconded the motion to accept the September 3, 1998 Parks and Recreation Advisory Board minutes. II. Discussion and Consideration of Zoning Change Request From AG (agricultural) to PUD-R (planned unit development - residential), David Bagwell, The David Bagwell Company, southwest corner of John McCain Road and Wescoat Drive David Bagwell, The Bagwell Company, reviewed a proposal for a land swap of 6.0 acres along John McCain and Westcoat for 2.5 acres of the McPherson Dairy site property. He reviewed comments provided by Schrickel & Rollins, the consulting firm that prepared the 1990 Parks and Recreation Master Plan and the 1996 Update of the Plan. After a question and answer session, Joe Noorlag made a motion for the City Council to proceed with the land swap of 2.5 acres of the McPherson site property for 6.0 acres along John McCain and Westcoat Drive and other related items. Dan Witte seconded the motion. The vote was as follows: Ayes: Nays: Abstentions: Noorlag, Witte, Crooks, Copple None Travis (Bill Recker was in attendance at the Colleyville Economic Development Corporation meeting and absent for the vote.) III. Discussion and Consideration of City Wide Trail System - Bud Melton Bud Melton, Bowman-Melton & Associates, reviewed the draft "Colleyville Pathways: A City Wide Trail System". After discussion, Mike Billings made a motion to approve the "Colleyville Pathways" A City Wide Trail System" report, as presented. Laura Travis seconded the motion and the vote was unanimous. IV. Update Park Projects Dianne McWethy, Assistant City Manager, provided an overview of the status of the park projects. a. Kimzey Park The Texas Parks and Wildlife Department (TPWD) will conduct an on- site visit of the park on Tuesday, September 15th at 8:30 a.m. b. Bransford Park Rich Hendler and Dee Barker met to review the status of the realignment of Bransford Road. c. McPherson Dairy Site The appointment of the McPherson Dairy Site Task Force is on hold pending turther action by the City Council. d. Woodbriar Park The Leadership Colleyville XI class will begin enhancements to Woodbriar Park on September 19th and September 26th. e. Pleasant Run and Sparger Park The City will advertise for bids on September 13th and September 20th. Staff will provide the Board and the Pleasant Run and Sparger Parks committee a schedule in the near future. VI. Citizen Comments/Presentations Regarding Items Not on the Agenda Bill Recker provided the Board with an update of the CEDC meeting. Rich Hendler informed the Board that he would be stepping down as Chair, which would be effective on October 5th. The Board will elect new officers at the October meeting. VII. Staff Reports None The meeting adjourned at 10:00 p.m. After the meeting, the Board celebrated the opening of Colleyville City Park.