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HomeMy WebLinkAboutPRB 1973-03-05 Minutes . ! ~ ~ MIiVUTES OF THE h1EETING OF THE ~ PARKS AND RECREATIQN COMh1ISSI0P~ OF THE CITY OF NQRTN RICHLRND HILLS, TEXAS, HELD AT TF~E CITY HRLL, 4101 ~ hiORGAN CIRCLE, ~~ONQAY, t~IARCH 5,1973- 6:3Q P.P~I. CALL 70 ORDER The m~eting of the Parlcs and Recreation Cornmi ss i on u~~as cal l ed to flrder by Cha i rman Everett Hays at 6:30 p.m. ROLL CALL PRESENT: Chajrman: Ever~tt Hays . Members: ~ Benny Ridd:le H. E. Hunkele ~ ' Pat Darnell ~ CITY STAFF PRESENT:~ ~ Secreatary: Jeanette htoore . . ~ City Counciiman: Walter Smith ~ ABSENT: . ~ . ~ Vice Chairman: ~farr2n Conne7ley Member: . f9argie P.obinsan ITEP~ I I. Report ..by City Manag2r on tv~ro proposed ~ new parks. ~ ~ . Chairman Hays advised that the City T~lanager : . ~ ~ was not present at tt~is me~t~ng and the ~ Corr~i ss i on woul d have to 4~~ai t unti 1 the next . . . m~eting for a report on the two new proposed . . parks. . : I7EM III• Review and approval of By-Latras. Chair~an F{ays advised~~he Commission that ~ they ~ne~ded to review and rrake the r?ecessary. , , char~ges so they could present it to the City ~ Counci]. After:discussion.. and necessary ~ chang~s, Mr..Hunkele moyed, seconde~ by Mr. ~ Riddle, that~the Commission accept the 8y-Laws ~ as presented. ~ ~ (Copy of By-Laws attacf~ed to these minutes as ~ permanent record.) . ~ Chairman Nays advised the Comm~isson that t~,r. . Pat Darnell wou7d przsent the By-~aws to the City Council at their next meeting. ~ ~ Mr. Tom Connell was present at this time. ITEM IV. Review of Richland Youth Association Proposal No. I. ~ Mr. Pat Qarneli attended the Richland Youth Associat~on meeting and informed the Comm~ssion that RYA had made some changes in thier Proposa7. The changes are as fallows: Item II, instead of four (4) baseball fields, it was changed to three(3). Item V, change to three (3) baseball fields. The RYA will provide lighting for three (3) fnstead of four {4) baseball fieids a~d bleach~rs for three (3) instead of four (4} basebal7 fields. Supplies and equipment for the concess~on stand. Mr. Darnell advised the Commission that RYA ~ wanted to keep all the the money from the concession Stand because they needed it to~pay . thier biils. Mr. Darnell al~o advised the Cor~nissian that RYA needed a.repiy as soon as possible. Chairman Nays advised Mr. Darnell that the Commission would present it to the City Council at the March 12, 1973 meeting. Chairman Nays advised the Commission he thought a11 Parks and Recreation Commission Members and an Official from Richland Youth Association also be present. . Chairman Hays advised he wanted to be sent a copy o~ all Minutes of the previous meetings. There being no further Items on the agenda.for .~~~discwssion, Nr. Hunkete moved, secot~ded by Mr. Darnell, that the meeting be adjourned. The motion carried by a vote of-.4-0. ~ hairman -