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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-2/11/1999 PARKS AND RECREATION ADVISORY BOARD MINUTES February 11, 1999 Chair Bill Recker called the meeting to order at 7:05 p.m. on Thursday, February 11, 1999, at the Parks and Recreation office. ROLL CALL: Members: Chair Bill Recker, Laura Ann Travis, Ken Crooks, Mike Billings, Vince Rosen and Joe Noorlag Absent: Dan Witte and Alan Linford, G-CISD Liaison Staff: Dianne McWethy, Assistant City Manager, Barry LeBaron, Community Development Manager and Cynthia Singleton, Office Assistant Guests: David Bagwell, David Bagwell Development, Linda Baker and AI Zim I. Discussion and Consideration of Consultant for the City of Colleyville Parks and Recreation Open Space Master Plan Mike Billings made a motion that the City retain Carter-Burgess to develop the Parks and Recreation Open Space Master Plan using Voluntary Park funds not to exceed $32,400, with a completion date of September 1, 1999. Vince Rosen seconded the motion and the vote was unanimous. II. Discussion and Consideration of Proposed Changes to City of Colleyville Parks and Recreation Sponsorship and Advertising Policy Dianne McWethy gave an overview of the proposed modifications to the Colleyville Parks and Recreation Sponsorship and Advertising Policy. Mike Billings made a motion to accept the proposed changes outlined in the Parks and Recreation Sponsorship and Advertising Policy agenda briefing, dated February 5, 1999. Ken Crooks seconded the motion and the vote was unanimous. III. Discussion and Consideration of Glenwood, David Bagwell Development, and Park Related Issues Barry LeBaron, Community Development Manager, provided an overview of Glenwood, the David Bagwell Development, which abuts the city-owned McPherson park site. David Bagwell, David Bagwell Development, reviewed the proposed development and answered questions. AI Zim made comments regarding this project. IV. Citizen Comments/Presentations Regarding Items Not on the Agenda None V. Staff Reports VI. Adjournment