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HomeMy WebLinkAboutPRB 1992-12-07 Minutes MINIITEB OF T8E PAR1C8 AND RECREATION BOARD OF THS CITY OF NORTH RICHLAND HILLB, TEBAB, BELD IN THB CITY HALL~ 7301 NORTHEAST LOOP 820 - DECEMBER 7, 1992 - 6:30 P.M. ATTENDANCE Present: Don Tipps Chairman - Bob Fenimore Board Member J. Douglass Davis Board Member Bobbie Lambert Board Member David Allen Board Member Staff: Jim Browne Director of Community Services Monica Sue Walsh Recreation Manager Jack Giacomarro Parks Superintendent Sharon Simmons Assistant Superintendent of Recreation Gina Gonzalez Secretary Absent: Sharon Battles Vice Chairperson Karen Allen Board Member Denny Stout Board Member 1. CALL TO ORDER Mr. Tipps called the meeting to order December 7, 1992 at 6:36 P.M. 2. APPROVE THE MINOTES APPROVED Mr. Davis moved, seconded by Mr. Lambert, to approve the minutes of the November 2, 1992 Parks and Recreation Board meeting. Motion carried 5-0. 3. NEW PERSONNEL Mr. Browne introduced new staff inembers of the Community Services Department. Ms. Sharon Simmons, Assistant Superintendent of Recreation was present. Interviews will be conducted for the Parks/Public Grounds Manager position. 4. YOIITH SPORTB ASSOCIATION REPORTS 1. NRGSL (Bob Parrish) - Creating a new board and going through NYSCA certification. 2. RYA - No one in attendance. 3. NAYA (John Joyce, VP of Sports) - Successful first fall baseball season. Requested use of Richfield Park for 1993 fall baseball season. 5. RICHFIELD PARR PARRIN(~ LOT IIPDATE Austin Bridge and Road, Inc. was awarded the bid ($339,000) for the parking lot project. 6. PROPOSED RECREATION ROOM RENTAL POLICY APPROVED Mr. Davis moved, seconded by Mr. Fenimore, to endorse the changes of this policy and forward to City Council. Motion carried 5-0. 7. PARRB AND PIIBLIC aROIINDB MAI1~iTENANCE DIVISION REPORT Mr. Giacomarro provided a report of continued maintenance to all parks, new equipment and special projects covered by both divisions. 8. RECREATION, ATHLETICS~ AND BENZOR ADIILT REPORTB Ms. Walsh provided a report of activities in recreation, athletics and senio= adult centers. 9. CITIZEN INPIIT AND DIBCOSSION OF OTHER ITEMS 1. Bursey Road Senior Adult Center parking lot expansion update. 2. Community Center Auditorium converted to a permanent court room. 3. Bond rating for the Park and Recreation Facilities Development Coproration. 10. ADJOIIRNMENT Mr. Davis moved, seconded by Mr. Fenimore, to adjourn the meeting. Motion carried 5-0 at 7:50 P.M. . Don Ti Chairman ATTEST: , f ` ~ ; i - ~ Gina nzalez, Secreta \