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HomeMy WebLinkAboutPRB 1992-08-10 Minutes CITY OF NORTH RICHLAND HILLS PARRS AND RECREATION BOARD MINUTES MONDAY, AUGUST 10, 1992 BOARD IN ATTENDANCE . Don Tipps, Chairperson Sharon Battles, Vice Chairperson J. Douglass Davis David Allen Karen Allen Denny Stout Bobbie Lambert BOARD NOT IN ATTENDANCE: Bob Fenimore ALSO IN ATTENDANCE . Jim Browne, Director of Parks & Recreation Monica S. Walsh, Recreation Superintendent Jack Giacomarro, Parks Superintendent CALLED TO ORDER . Mr. Tipps, Chairman at 7:35 PM. NEW BU3INES3 . ITEM 2: 1/2 PENNY SALES TAX REFERENDUM Mr. Browne thanked the Board, youth sports associations and volunteers for their efforts on the passing of the referendum. The City's Finance Director, Mr. Maness along with Parks & Recreation Director, Mr. Jim Browne, have submitted a proposed "Projection of 1/2 Cent Revenues and Operations". The Board reviewed and discussed in detail the proposed table (see attachment). Mr. Lambert made a motion to give the Parks and Recreation Department unanimous backing on the proposed table. Mr. Davis seconded the motion. Further discussion was held. Vote was unanimous in favor of the motion. MISCELLANEOU3 ITEMS: * The ADA Projects were distributed to Board. The projects were reviewed and discussed. * The Board was presented with the information on Mr. Manuel Villarreal's dissatisfaction with the City's room rental policy. The Council has appointed a committee to review the policy and a Board Member and a Staff Member were requested to serve. Mr. Lambert and Ms. Walsh will represent the Board and Department. A meeting will be held in September. * Mr. Kerry Kavanaugh thanked Staff for sending him information he requested. * Mr. Jim Streit, Commissioner, NRGSL, gave a brief report. Some teams participated in at the National Tournaments held all over the country. Mr. Walter Mead is the new Commissioner for NRGSL and his term will begin September 1, 1992. * Mr. Larry Quinn, Vice President, RYA, congratulated Staff and the Board on the passing of the referendum. He stated that it was a joint effort on the part of RYA and was excited. Mr. Quinn invited the Board and Staff to RYA meetings held on the first Wednesday of each month at the Recreation Center. Appreciation was given to the Board for the work at Richfield Park. The second summer season of baseball is in session and the "Super Kids" Program is growing! * The Chairman and Board offered their thanks to Staff, the youth sports associations and volunteers for their time and effort for the election. ADJOURNMENT . Mr. Davis made a motion to adjourn at 9:13 PM. Ms. Battles seconded the motion. Vote was unanimous in favor of the motion. THE SEPTEMBER MEETING WILL BE HELD ON AUGUST 31, 1992 AT 6:30 PM. ATTEST: ' ~ i Don Tipps Gina zalez Chairperson Recording Secretar Parks & Recreation Board Minutes August 10, 1992 Page - 2