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HomeMy WebLinkAboutPRB 1982-08-10 Minutes ~ ~ City of North Richland Hills Parks and Recr~atian C~cnnissian of the City of North Richland Hills, Texas. ' August 10, 1982 @ 7:00 p.m. M~eeting Place: City Hall, 7301 N.E. Loop 820, Rm. 100 Camnissian Attendance: Mr. Dennis Horwath Nfr. L?avid J. McGilvray Mr. Don Tipps Mr. Bill Burk Mr. J, Douglass Davis, Jr. Mr. Jun A. Bowen Not in Atite~ndance: Mr. Neil N~cCanb Call to order by Mr. De~mis Hoiwath - Asst. City Manager Approval of Minutes by Camni.ssian New Business Canducted: Iten I: Election of Cam~i.ssian Officers A. Da.vid J. McGiivray - Chai~ B. J. Douglass Davis, Jr. - Asst. Chai~man C. Jim A. Bowen - Secretary It was also discussed to fill vacant Parks Camzi.ssivn a~er at next meeting scheduled for Septenber 7, 1982 at 7:00 p.m. wi.th a female, if possible, with the approval of the City Co~.cil. Ite~n II: Discussivn of Bcmd Sale Rev~nues Electian h~ld in 19t30 - wters apprwed $8 million band. (i.e. $1 millian for Parks and Recreaticm, $7 millian for street pro~eets). $4.5 millian appraved by City CoLmcil for 1982 without raising taxes. $1.5 mi.7.lian to b+e approved in 1985. $500,000.00 appraved by City Co~cil for Parks and Recreatian an Monday 8/9/82 with Parks and Recreaticm Cc~issian approv3ng five (5) year Ma.ster Plan. $104,000.00 still in accrnnlts for Parks and Reereati.an Comaiissian. Fin~al Appraval Septenber 15, 19II2 for $500,040.00 to Parks and Recreatian Ca~missian. Itan III: The need of a 9wi~mirig Pool was diseussed, but the need for much needed adult ball fields far ~the citizens was a ma.jority vate by the Carmi.ssian. There was discussion on the City to purchase 33.42 acres by general or other City ftiazds. With the purchase of this land Phase I of the Parks and Recrea.tian 5 yeax Plan could be caapleted by next year. N1~tion was made by Mr. J. Dauglass Davis, Jr. for the Adoptian of the North Richland Hills Parks and Recreati.an 5 year Master Plan an,d then fozwarded to the City Crnmcil for Appraval at Septe~er 13, 1982 meeting. A second to the matian was made by Mr. Bill Burk. Vate was ~imaus by all CamLissian ~ers. r Ite~ IV: RYA Presentatian - Bobby G~inghaQn Mr. Cu~zningham was not present at the Parks ~d Recreation Meeti~g. It was discussed to have an agre~t with RYA for the use of the 33.42 acres and discuss saa~e at the Comnission meetii~g in Septe~er. Mr . Dermis Horwath wi11 eantact 1Kr , Ctmriing,h~n and advise him of the Cc~nmission request and have him submit blueprints at the 5eptenber rneeting of how the 33.42 acres will be used. Thi~ in turn would be submitted to the City Co~cil for appraval of same. Item V: The next Ccx~missian meeting was set for Septc~nber 7, 1982 at 7:00 p.m. at City Iiall, North Richland Hills, Texa.s. It~:a VI: Adjourratient A rmti~ to adj aurn was made by 1~ . Bill Burk. A second to the imtion was made by Mr. J. Dougla.ss Davi,.s, Jr. Meeting was adjourned by a unanimous vo.te of the Carmi.ssion. Re tfully Submitted, : ~ ~o ~ A. , ecretata;ryy arks and Recreation Ccm~i.ssio~