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HomeMy WebLinkAboutPRB 1994-05-03 Minutes MINUTES OF THE PARKS AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE COMMUNITY SERVICES COMPLEX - LIBRARY BOARD ROOM - 6720 NORTHEAST LOOP 820 MAY 3, 1994 - 6:30 P.M. ATTENDANCE Present: Don Tipps Chairman Sharon Battles Vice Chairwoman J. Douglass Davis Board Member Bobbie Lambert Board Member Pam Jackson Board Member Ann Perchard Board Member Denny Stout Board Member Staff: Jim Browne Director of Community Services Bill Thornton Parks/Public Grounds Manager Sharon Davis Assistant Recreation Superintendent Christina Lopez Secretary Absent: Rick Work Board Member 1. CALL TO ORDER Mr. Tipps called the meeting to order May 3, 1994 at 6:34 p.m. 2. APPROVAL OF THE MINUTES Mr. Davis made a motion, seconded by Ms. Perchard, to approve the minutes of the April 4, 1994 meeting as amended. Motion carried 6-0. 3. PARKS, PUBLIC GROUNDS, AND CIP REPORTS Mr. Thornton provided a report of continued maintenance to all parks, public grounds, and special projects covered by both divisions. The Aquatic Park Phase 1 construction which includes the parking lot, entry drive, site grading and underground sewer work will begin the week of May 9. Phase 2 will include the remainder of the park. Mr. Tipps was concerned about the Adventure World put together days. He was wondering where the volunteers are coming from. Ms. Perchard is helping the Adventure World Committee by coordinating the volunteers. Mr. Browne told him that some of the Parks Division staff will be there to help. Mr. Tipps sent letters to the clubs at Richland High School asking for volunteers. Ms. Perchard informed Mr. Tipps that all volunteers must be 18 years of older to help with the construction due to liability reasons but that any one wanting to help can by serving food and beverages. The Ribbon Cutting Ceremony is scheduled for Sunday, June 5. Mr. Browne informed the Board that the Department did not receive the ISTEA Enhancement Grant for the Bedford-Euless Road project but there would be another call for projects at a later date and the department could resubmit the grant. In the meantime staff can go ahead and start on the screening wall, berming, trees, and brick or masonry wall and add the trail at a later date, if Council desires. The North Electric Trail was approved for funding in the amount of $585,000 from the ISTEA Enhancement Grant Program. The Congestion Mitigation and Air Quality (CMAQ) Grant has been recommended for funding by the North Central Tarrant Council of Government in the amount of $4,800,000, the City's match would be approximately $1,000,000. The final decision will be made by the Regional Transportation Council in a few weeks. The CMAQ Grant will help in reducing air pollution and encouraging an alternative mode of transportation such as bicycling. 4. RECREATION, ATHLETICS, AND SENIOR ADULT REPORTS Ms. Davis provided a report of activities in recreation, athletics, and senior adult services. Staff is currently working on a Pilot Program with the NE Human Services Project at North Richland Middle School. Ms. Loftice is working on finding grants and sponsors. The program would be staffed by school staff, city staff and volunteers. Mr. Tipps feels we need to study summer school programs further to help keep children busy. Staff will try to implement the program with the 94/95 school year. 5. OTHER ITEMS NOT ON AGENDA There has been some interest expressed by the City Council to see about getting involved in the inline street hockey program, possibly using a small piece of property located by the Fire Administration building on Dick Fisher Drive. Staff would like to see how this program develops. Mr. Tipps compiimented staff on how nice and polite staff is in the Community Services Department. He also felt the Family Aquatic Park Ground Breaking Ceremony was a success. Ms. Perchard complimented Vickie Loftice on her work with the Adventure World Expo, everything was torn down and put back in its place by 7:00 p.m. Ms. Jackson congratulated Mr. Browne and his staff on receiving the "Gold Meda1 Award", "Lone Star Programming Award", "Young Professional Award" and "Service Club Award" from the Texas Recreation and Park Society. The Department wi!{ be acknow{edged at the City Council meeting on Monday. The Adventure World Expo brought in approximately $10,000 to $12,000 dollars to go towards the construction of Adventure World. 6. ADJOURNMENT Mr. Davis made a motion, seconded by Ms. Battles, to adjourn the meeting at 7:30 P.M. Motion carried 7-0. ~ Don Tipps, Chair a ATTEST: Christina Lopez, ec a