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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-3/5/1992 PARKS AND RECREATION ADVISORY BOARD MINUTES KARCH 5, 1992 CALL TO ORDER: Chairperson Mills called the meeting to order at 8:40 P.M., on Thursday March 5, 1992. ROLL CALL: PRESENT: Chairperson Gail Mills, Yvonne Hatton, Jack Hartnett, Mike Shelton, Jim Hoff, Paul Vigiletti and David Fain, Parks and Recreation Coordinator. Special Guests: George Coleman and Bob Pauls representing Metroplex Covenant Church, Mike O'Shields neighbor of Sparger Park, and Joe Villanueva, treasurer of Girl's Softball Association. ABSENT: Vice-Chairman Mike Billings APPROVAL OF MINUTES: FEBRUARY 6, 1992 MINUTES: JIM HOFF HADE A MOTION TO APPROVE THE MINUTES AS PRESENTED. PAUL VIGILETTI SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. APPROVAL OF FEBRUARY 11. 1992 MINUTES: JIM HOFF HADE A MOTION TO APPROVE THE IUHUTES AS PRESENTED. PAUL VIGILETTI SECONDED THE MOTION WHICH CARRIED BY A UNANIMOUS VOTE. 1. DISCUSSION OF UTILIZING OPEN SPACE AREA AT METROPLEX COVENANT CHURCH George Coleman and Bob Pauls, representing Metroplex Covenant Church, made a presentation to the Board about possible usage of open space located at the church site. They also stated that there is a gymnasium and softball field located on the site. Their objective is to open a line of communication to discuss the possible use of open space and other amenities at the church. Jim Hoff stated that the situation among the various athletic associations is that there is a 9r.eat need for additional practice areas. Mr. Pauls recommended to the Board that they approach the Church with specific recommend- actions as to how to utilize the property. Gail Mills recommended that a subcommittee be formed to look at the issue more in-depth and present their findings to the Board. After much discussion the Board appointed David Fain, Jim Hoff and Alan Thibadeaux (Members of the Baseball Board) to the committee. Parks and Recreation Advisory Board Minutes of March 5, 1992 Page 2... 2. UPDATE FROM THE SOFTBALL ASSOCIATION Joe Villanueva, Secretary/Treasurer of the Colleyville Girls Athletic Association presented information and updated the Parks and Recreation Advisory Board about the upcoming soft- ball season. Mr. Villanueva stated that he will also periodically and throughout the season update the Board on the financial status of the Softball Association. He also pointed out that the association is currently engaged in a sponsorship campaign to raise funds for their program (see attached girl softball season overview, appendix 1). Jim Hoff complemented the association about the positive changes that have been produced in a short period of time. NO ACTION TAKEN 3. DISCUSSION OF ERECTING A FENCE AT SPARGER PARK Mike O'Shields of 1102 Scalet ct., described his situation to the Board about patrons of Sparger Park coming onto his property. His property backs up to Sparger and park patrons think his property is part of Sparger Park. He discussed with the Board several alternatives of alleviating his concern of patrons trespassing on his property. JIM HOFF MADE A KOTION THAT THE BOARD MEMBERS LOOK AT THE PROPERTY TO HELP IN COKING UP WITH A SOLUTION TO SOLVE THE O'SHIELDS CONCERNS. HIS KOTION ALSO INCLUDED THAT PRICE ESTIMATES ON VARIOUS TYPES OF FENCES BE PRESENTED TO THE BOARD AT THE NEXT MEETING. THE RECOHKENDATION ALSO INCLODED THAT THE O'SHIELDS AND SURROUNDING NEIGHBORS LOOK AT THE POSSIBILITY OF SHARING THE COST OF A FENCE. PAUL VIGILETTI SECONDED THE MOTION WHICH CARRIED BY A UNANIMOOS VOTE. Mr. O'Shields concerns will be discussed again at the next Board meeting after prices of fence are presented and the Board observes the site. Parks and Recreation Advisory Board Minutes of March 5, 1992 Page 3... 4. DISCUSSION OF THE CITY COMPREHENSIVE MASTER PLAN The Parks and Recreation Advisory Board discussed the city master plan, as it pertains to Parks and open space. Members of the Board stated they did not feel comfortable addressing the Parks and open space issues of the master plan. Therefore, the consensus of the Board is to meet with the master plan, Parks and'open space subcommittee, the Master Plan Co-Chairpersons, and a representative of Schrickel, Rollins and Associates to discuss the various of the city's open space plan, (memo- randum from Chairperson Mills to the Master Plan Committee is attached - Appendix 2). 5. DISCUSSION OF NONRESIDENT FEE JIK HOFF RECOMMENDED TO TABLE THE ITEM OF NONRESIDENT FEE FOR FUTURE DISCUSSION AND THAT STAPF PRESENT TO THE BOARD MORE CLARIFICATION OF THE NONRESIDENT FEE RESOLUTION. PAUL VIGILETTI SECONDED THE MOTIOH WHICH CARRIED BY A UHAN1KOUS VOTE. 6. DISCUSSION AND CONSIDERATION OF PUD-R OPEN SPACE -- LONGWOOD DEVELOPMENT Gail Mills and Yvonne Hatton walked the Longwood Development site and briefed the Board about the open space area within the Development. Gail stated that the area is a very attractive natural area. However, Gail also stated that the area has been used for a dump ground. The proposed-open space site is cluttered with a tremendous amount of garbage, refrigerators, huge concrete slabs, tires and other debris. YVONNE HATTON MADE A MOTION THAT THE DEVELOPERS REMOVE ALL TRASH AND DEBRIS. THE TRASH AND DEBRIS IS TO BE REMOVED TO AS NOT TO DESTROY THE NATURAL AREA. THE MOTION INCLUDED REMOVAL OF ALL FENCES AND THAT THE DEVELOPER PROVIDE AN AVENUE TO TRAVERSE FROM KIMZEY PARK TO THE ENTIRE AREA OF THE PROPOSED OPEN SPACE SITE WITHOUT UTILIZING STREET ACCESS. THE RECOMMENDATION ALSO INCLUDED THE DEVELOPER PROVIDE ADDITIONAL FUNDS FOR PARKING. JIK HOFF SECONDED THE KOTION WHICH CARRIED BY A UNANIMOUS VOTE. Jim Hoff asked for clarification of the responsibility of the developer for funding of the parking. If the fund for parking is the total funding limitations for the open space site. Parks and Recreation Advisory Board Minutes of March 5, 1992 Page 4... 7. RBPORTS NO REPORTS PRESENTED JIK HOFF HADE KOTION TO ADJOURN THE KEETING AT 11:.. 5 P.K., KlltE SHELTON SECONDED THB KOTIOH WHICH CARRIED BY A OHANIKOOS VOTB. Respectfully Submitted by: 1J~d11tu0 David Fain, park~nd Recreation Coordinator APPRVOED AS PRESENTED: May 7, 1992