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HomeMy WebLinkAboutPRB 1994-12-05 Minutes . MINUTES OF THE PARKS AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE PRE-COUNCIL CHAMBERS IN CITY HALL, LOCATED AT 7301 NORTHEAST LOOP DECEMBER 5, 1994 - 6:30 PM ATTENDANCE PRESENT: Board: Don Tipps Chairman Rick Work Board Member Ann Perchard Board Member Pam Jackson Board Member Staff: Jim Browne Director of Parks & Recreation Monica S. Walsh Assistant Director of Parks & Recreation Patty Moos Park Planning & Construction Superintendent Chris Swartz Aquatic Manager Gina Gonzalez Secretary ABSENT : Sharon Battles Vice Chairwoman J. Douglass Davis Board Member Denny Stout Board Member Bobbie Lambert Board Member 1. CALL TO ORDER Mr. Tipps called the meeting to order December 5, 1994 at 6:30 P.M. 2. APPROVAL OF THE MINUTES (Passed 3-0) Ms. Perchard made a motion, seconded by Ms. Jackson, to approve the minutes of the November 7, 1994 meeting. Motion carried 3-0. 3. PARKS, PUBLIC GROUNDS, AND CIP REPORTS Mr. Thornton provided a report of the status of Parks & Public Grounds and Capital Improvement Projects. ~reen.Valley Community Park and Soccer Complex project will go out for bid on December 12. The Glenview Park property is being cleared as part of the winter project list. Mr. Browne invited the Board to visit the Waterpark during construction, as a group or individually, by calling the Department to set up a convenient date and time. 4. RECREATION, ATHLETICS AND SENIOR ADU~T SERVICES Ms. Walsh provided a report of activities in recreation, athletics, and senior adult services. 5. OTHER ITEMS NOT ON AGENDA Mr. Tipps announced that the January 2, 1995 meeting wi{1 be cancelfed due to that date being a designated city holiday. Mr. Tipps requested to be contacted by Staff should the need arise for a meeting during the month of January. Mr. Browne introduced Larry Cunningham as the City's newiy appointed Assistant City Manager. Mr. Tipps introduced Mike Fillis, a visitor whose interests lie in the trail system in the north end of the City and was a volunteer for the construction of Adventure World. Discussion was held by the Board to change the meeting time of the Board from 6:30 PM to 6:00 PM. The Board requested this subject be placed on the next agenda for action. 6. ADJOURNMENT (Passed 3-0) Ms. Perchard made a motion, seconded by Mr. Work, to adjourn the meeting at 7:05 P.M. Motion carried 3-0. on T' , Chairman ATTE,ST: L ~ . i G. nz ez, eta Parks and Recreation Board Minutes - December S, 1994 2