Loading...
HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-12/5/1994 PARKS AND RECREATION ADVISORY BOARD MONDAY, DECEMBER 5, 1994 MINUTES CALL TO ORDER Chairman Pat Horn called the meeting to order at 6:30 p.m. on Monday, December 5, 1994. ROLL CALL MEMBERS PRESENT;. Pat Horn, Paul VigileUi, Steve Rahn, Mike Billings, Rich Hendler, Chuck Walton ABSENT,;, Ray Brockie, Yvonne Hatton, STAFF.;. Jan Belcher, Assistant City Manager~ Skip Keller, Parks and Recreation Coordinator; Sharon Curry, Recreation Supervisor SPECIAL GUESTS.;. Basketball Advisory Board members: Craig Noonan~ Pat Brolin, Tom Davoren, Mike Shelton APPROVAL OF MINUTES Mike Billings made a motion to approve the minutes of November 7, 1994 as presented. Paul Vigiletti seconded the motion which carried by a unanimous vote. OLD BUSINESS 1. Update 011 Citizen Survey Jan Belcher reported the City Council chose not to pursue the survey at this time. No Action Taken 2. Update 011 Youth Basketball League Craig Noonan, President of the basketball Advisory Board reported the league has experienced a 61 % increase over last year with 685 players participating. Tom Davoren, Treasurer presented a financial repOlt. Staff discussed budget and scheduling ditliculties that had been experienced and reported Saturday had been the smoothest first day in the history of the basketball program. Sharon Curry expressed her appreciation for he Board's efforts and Pat Horn also thanked the Board members for their hard work and dedication to the basketball program. No Action Taken Parks and Recreation Advisory Board Minutes of December 5, 1994 Page 2... 3. Update on City Council Action Items Staff reported that the third and final reading and public hearing on the ordinance changing the Colleyville Nature Center hours would be held on December 6. No Action Taken 4. Update on Athletic Field Usage Agreements Skip Keller reported a meeting had been scheduled with Youth Association Presidents and Agreements would be finalized by the end of the year. NEW BUSINESS Jan Belcher reported on the Park Land Dedication Committee meeting. She reported a grant proposal for Kimzey Park would be pursued for the January 31 deadline upon Park Board approvaL Board members discussed various grant possibilities and recommended pursual of the Kimzey Park project. Steve Rahn made a motion to approve an expenditure not to exceed $5,000 from the Voluntary Park Fund for the purpose of conducting an envi.-onmental study, point analysis and appraisal on the Kimzey Park project and to support City staff's efforts to pursue a matching Texas Parks and Wildlife grant by the January 31, 1995 deadline. Paul Vigiletti seconded the motion which carried by a unanimous vote. Mike BiDings made a motion to approve an expenditure not to exceed $3,500 from the Voluntary Park Fund for the Imrpose of conducting a point analysis and appraisal on the City Park Annex for a future grant opportunity. Rich Hendler seconded the motion which calTied by a unanimous vote. ADJOURN There being no further business, the meeting adjourned at 10:00 P.M.