HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-3/4/1989
PARKS AND RECREATION STEERING COMMITTEE
MINUTES
March 4, 1989
The first meeting of the Colleyville Parks and Recreation
Steering Committee was called to order by Councilman Ed
McKnight at 9:05 a.m.
Individuals in attendence: City Staff: Bo McDaniel-City
Manager, Ed ~1cKnight-Councilman, David Fain, Parks and
Recreation Director. Appointees of the ParksJlnd Recreation
Steering Committee present: Mary Lou Br.iger~~Lila Coley,
Alan Linford, Cheryl Livingston, Don Wood, Paul Vigiletti.
Absent: Dawn Quinby, Nick Martine.
Business
1. After opening comments from city staff McKnight, McDaniel,
and Fain, Mr. McKnight took nominations for the position of
chairman for the Parks and Recreation Board. Nominees were:
Paul Vigiletti and Alan Linford. Vigiletti won by a vote
of 4 to 2. Linford was voted vice-chairman by acclamation.
Mary Lou Breiger nominated as secretary; voted by acclamation.
2. Discussion of a park ordinance to establish a Parks and
Recreation Advisory Board of eight members. The chairman
would be a non-voting member. Committee recommended to
establish the ordinance at next meeting.
3. Discussion of by-laws for the Parks and :Recreation
Board: Duties of officers, meeting dates. Present examples
of by-laws at next meeting.
4. David Fain made of presentation on the parks system
accompanied with slides and a written assessment. Discussion
about the parks and potential purchase of park land followed.
5. Discussion of goals and objectives. Emphasis on goals
and objectives so as the Board will always have direction
and ongoing project.
6. Discussion about the importance of setting a date to
accomplish a goal. Committee decided on a deadline of next
meeting to establish a park ordinance governing the Parks
Board and by-laws.
7. The Parks Committee agreed to formally meet the first
Thursday of every month at 7:00 p.m. The committee also
set another meeting date of March 30 at 7:00 p.m. to review
draft of park ordinances and by-laws.
8. Discussion of present situation of concession stand
located at City Park. There are no guidelines set forth
by the City for use of the facility. David Fain recommended
the guidelines be established and the Parks Committee
review the guidelines and approve/disapprove. Committee
was in agreement.
9. Mary Lou Brieger moved to adjourn meeting at 12:15 p.m.,
seconded by Don Wood.
ResP(le. fully SubmiEted,
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David Fain
Parks and Recreation
Director
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MarY Lou Brieger
Parks Board
Secretary
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