HomeMy WebLinkAboutPRFD 2005-08-22 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL COUNCIL CHAMBERS,
7301 NORTHEAST LOOP 820 - AUGUST 22,2005 - 6:15 P.M.
1.
CALL TO ORDER
Chairman Trevino called the meeting to order at 6: 15 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Oscar Trevino
John Lewis
Jo Cox
David Whitson
Mark Haynes
Brad Greene
Kim Kirby
Chairman/Mayor
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
OFFICERS:
Larry J. Cunningham
Larry Koonce
Patricia Hutson
George Staples
President
Treasurer
Secretary
City Attorney
OTHERS PRESENT:
Karen Bostic
Vickie Lottice
Drew Corn
John Pitstick
Managing Director Administrative/Fiscal Services
Park & Recreation Director
Budget Director
Director of Development
2.
APPROVAL OF MINUTES OF THE AUGUST 15, 2005 MEETING
APPROVED
COUNCILMEMBER WHITSON MOVED, SECONDED BY COUNCILMEMBER LEWIS, TO APPROVE THE
MINUTES OF THE AUGUST 15, 2005 MEETING.
Motion to approve carried 7-0.
Park Corporation Minutes
August22,2005
Page 2
3.
FDC 2005-003 PUBLIC HEARING ON THE PARK &
RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED OPERATING BUDGET AND AUTHORIZE ADOPTION
APPROVED
Chairman Trevino opened the Public Hearing.
Mr. Drew Corn, Budget Director, highlighted the proposed 2005-06 Operating Budget. The
proposed budget for 2005-06 is $$4,286,362 and the revised budget for 2004-05 is
$4,359,058.
Chairman Trevino called for anyone wishing to speak in opposition or in favor.
There being no one wishing to comment, Chairman Trevino closed the Public Hearing.
Councilman Lewis moved, seconded by Councilwoman Cox, to approve FDC 2005-003
approving the revised 2004-2005 and proposed 2005-2006 Annual Operating Budget and
recommending Council approval.
Motion to approve carried 7-0.
4.
FDC 2005-004 PUBLIC HEARING ON THE PARK & RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED
CAPITAL PROJECTS BUDGET AND AUTHORIZE ADOPTION
APPROVED
Chairman Trevino opened the Public Hearing.
Mr. Drew Corn, Budget Director, highlighted the proposed 2005-2006 Park and Recreation
Facilities Development Capital Budget. The proposed Capital Budget for 2005-2006 is
$4,352,139. The budget includes the reconstruction of the greens at Iron Horse Golf
Course and one Economic Development project.
Chairman Trevino called for anyone wishing to speak in opposition or in favor of the
budget.
There being no one wishing to speak, Chairman Trevino closed the Public Hearing.
Citizen Member Haynes moved, seconded by Citizen Member Greene, to approve FDC
2005-004, approving the proposed 2005-2006 Capital Projects Budget and recommending
Council approval.
Park Corporation Minutes
August22,2005
Page 3
Motion to approve carried 7-0.
6.
ADJOURNMENT
Chairman Trevino adjourned the meeting at 6:25 p.m.
Oscar Trevin - Chairman / Mayor
ATTEST:
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Patricia Hutson - Secretary