HomeMy WebLinkAboutPRFD 1995-09-11 Minutes
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MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 _
SEPTEMBER 11, 1995, 7:15 P.M.
CALL TO ORDER
The Chairman called the meeting to order September 11 1995 at 7:15 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
JoAnn Johnson
Mark Wood
Linda Spurlock Sansoucie
Larry Bracke
Don Tipps
Chairman/Mayor
Vice Chairman/Mayor Pro Tern
Council member
Council member
Citizen member
Citizen member
OFFICERS:
C.A. Sanford
Randy Shiflet
Larry Cunningham
Patricia Hutson
President
Vice President
Vice PresidentlTreasurer
Assistant Secretary
ABSENT:
Pam Jackson
Jeanette Rewis
Rex McEntire
Citizen member
Secretary
Attorney
1.
APPROVAL OF MINUTES OF THE APRIL 10, 1995 MEETING
APPROVED
Councilman Wood moved, seconded by Vice Chairwoman Johnson, to approve the
minutes of the April 1 0, 1995 meeting.
Motion carried 6-0.
2.
FDC 95-03 HOLD PUBLIC HEARING ON
PROPOSED 1995/96 PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION ANNUAL BUDGET
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September 11, 1995
Page 2
Chairman Brown opened the Public Hearing and called for anyone wishing to speak to
please come forward.
There being no one wishing to speak Chairman Brown closed the Public Hearing.
3.
FDC 95-04 APPROVE 1995/96 ANNUAL BUDGET FOR
PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION
APPROVED
Councilman Wood moved, seconded by Chairwoman Johnson, to approve FDC 95-04.
Motion carried 6-0.
4.
FDC 95-05 HOLD PUBLIC HEARING ON PROPOSED
1995/96 PARK AND RECREATION FACILITIES DEVELOPMENT
CORPORATION CAPITAL PROJECTS BUDGET
Chairman Brown opened the public hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak Chairman Brown closed the Public Hearing.
There was discussion by the Board members on the procedure for Council approving the
preliminary design of the projects.
Chairman Brown suggested that the Park and Recreation Development Fund have a
Reserve for Contingencies and/or Special Projects. He stated that this reserve could be
created within the Park and Recreation Development Fund by taking actual sales tax
collections that exceed the annual sales tax projections and putting them into this
Contingency Reserve. By starting this in 95/96, the Board and Council would not have to
adjust the proposed budget for next year that is presently being recommended. The
reserve could simply be started next year. The Reserve for Contingency would be used
for projects as approved by Council.
September 11, 1995
Page 3
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5.
FDC 95-06 APPROVE 1995/96 PARK AND RECREATION
FACILITIES CAPITAL PROJECTS BUDGET
APPROVED
Councilman Wood moved, seconded by Councilwoman Sansoucie, to approve FDC 95-06
and the inclusion of the provisions for a Contingency Reserve.
Motion carried 6-0.
Chairman Brown requested Staff to provide Council with preliminary plans for each project.
6.
ADJOURNMENT
The Chairman adjourned the meeting.
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Patricia Hutson - Assistant Secretary
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Tommy Bro n - Chairman
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