HomeMy WebLinkAboutPRB 1993-02-01 Minutes MINIITES OF THE PARRB AND RECREATION BOARD
OF T~iE CITY OF NORTB RICHLAND HILLB, TEXAB,
HELD IN THE CITY BALL, 7301 NORTHEAST LOOP 820 -
FEBROARY 1, 1993 - 6:30 P.M.
ATTENDANCE
Present: Board:
Don Tipps Chairman
Sharon Battles Vice Chairperson
Denny Stout Board Member
J. Douglass Davis Board Member
Bobbie Lambert Board Member
David Allen Board Member
Ann Perchard Board Member
Rick Work Board Member
Staff:
Monica Sue Walsh Recreation Manager
Bill Thornton Parks/Public Grounds Manager
Gina Gonzalez Secretary
Tim Hightshoe Public Grounds Supervisor
1.
CALL TO ORDER
Mr. Tipps called the meeting to order February 1 at 6:35 P.M.
2.
APPROVE THE MINUTES
APPROVED
Mr. Davis moved, seconded by Ms. Battles, to approve the minutes of the
December 7, 1992 Parks and Recreation Board meeting.
Motion carried 8-0.
3.
INTRODUCTION OF NEW BOARD MEMBERS AND PERSONNEL
Ms. Walsh introduced Ms. Ann Perchard (Place 1) and Mr. Rick Work (Place
3) as new Board members and Mr. Bill Thornton, Parks/Public Grounds
Manager.
4.
YOOTH SPORTS ASSOCIATION REPORTS
1. NRGSL (Bob Parrish) - No one in attendance.
2. RYA (Jamie Davis, VP) - Basketball season is in play. Baseball
registration will held February 6- March 6, the season will begin
April 13, 1993.
3. NAYA - No one in attendance.
5.
8BA TREE PLANTINd GRANT AND TREE AWARENE88
Mr. Hightshoe stated that a$2,500 ~~tree planting" grant has been
awarded to the Department. The tree planting will be held on Industrial
Blvd. Mr. Hightshoe presented the ATB North Ridge Elementary School
"Project Learning Tree" video.
6.
RICHFIELD PARR PARRINGi LOT PROJECT
The Richfield Park parking lot construction is underway, drainage
improvements are being made, and the project is on schedule.
7.
REPORT ON LAND ACQOISITION
Mr. Thornton reviewed the locations and proposed park uses of the
recently acquired six tracts of park land.
8.
STRATEGIC PLAN FOR PARR & FACILITY DEVELOPMENT
Mr. Thornton reviewed the prioritization of projects in the Capital
Improvement Program.
9.
REVISED PARR & FACILZTY DEVELOPMENT BUDGET
APPROVED
Mr. Thornton reviewed the Capital Improvement Program Fund Summary and
discussion was held.
Mr. Allen moved, seconded by Mr. Davis, to approve the preliminary plan
for the Capital Improvement Program.
Motion carried 8-0.
10.
CDBG PROJECT IIPDATE - BIIRSEY ROAD SENIOR ADIILT CENTER
Ms. Walsh reviewed the CDBG parking lot project for the Bursey Road
Senior Adult Center. Phase 1 of the project will begin in late spring,
Phase 2 will begin in late summer.
11.
POLICY FOR NAMIN(3 PARKS AND RECREATION FACILITIES
Ms. Walsh requested a committee be formed to develop a policy for naming
new parks and recreation facilities. Mr. Davis and Mr. Stout
volunteered to be on the committee with Ms. Walsh and will submit a
draft of the policy at the March 1993 meeting.
NRH Parks & Recreation Board Meeting, February 1, 1993 2
12.
RECREATION CENTER RENOVATION
Ms. Walsh informed the Board of the Recreation Center's kitchen being
renovated into two offices and one storage room. The offices will house
Bob Hagin, Athletics Coordinator and Diane Rollins, Recreation
Supervisor. Parks, Public Grounds, and Building Services staff were
used to renovate the kitchen which cut costs by 40~.
13.
PARRS/PUBLIC GROUNDS REPORT
Mr. Thornton provided a report of continued maintenance to all parks,
public grounds and special projects covered by both divisions.
14.
RECREATION ATHLETICB, AND SENIOR ADIILT SERVICES REPOAT
Ms. Walsh provided a report of activities in recreation, athletics, and
senior adult centers.
15.
CITIZEN INPUT AND DISCUSSION OF OTHER ITEMS
Mr. Kerry Kavanaugh, 4617 Lariat Trail, NRH, requested information on
ADA compliance at the recreation center.
16.
ADJOURNMENT
Ms. Battles moved, seconded by Mr. Davis, to adjourn the meeting.
Motion carried 8-0 at 8:07PM.
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Don Ti s, Chairman
ATTEST:
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NRH Parks & Recreation Board Meeting, February 1, 1993 3