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HomeMy WebLinkAboutPRB 2015-04-06 Minutes MINUTES OF THE MEETING OF THE PARK AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE TERRACE AT THE GRAND HALL, 6000 HAWK AVENUE NORTH RICHLAND HILLS, TEXAS April 6, 2015 — 6:00 P.M. 1. CALL TO ORDER Chair Kusmierski called the meeting to order April 6, 2015 at 6:02 p.m. Present: Marty Kusmierski Chair Mike Filis Vice Chair Tracye Tipps Board Member Suzy Compton Board Member Russell Mitchell Board Member Dianne Spradling Board Member Absent: Paul Pena Board Member Beverly Hunt Alternate Staff Members: Vickie Loftice Managing Director of Community Services Bill Thornton Assistant Director of Parks and Recreation Frank Perez NRH2O General Manager Christina Lopez Administrative Secretary Adrien Pekurney NRH Centre Manager Jodi Griggs Senior Center Supervisor 2. CITIZEN COMMENTS There were no requests to speak from the public. 3. ACTION ITEMS 3 - APPROVE MINUTES OF THE FEBRUARY 2, 2015 PARK AND RECREATION BOARD MEETING APPROVED MR. MITCHELL MOVED TO APPROVE THE MINUTES OF THE FEBRUARY 2, 2015 PARK AND RECREATION BOARD MEETING. MS. COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5 -0. Page 1 of 4 4. PRESENTATION / DISCUSSION ITEMS 4 -a. YOUTH SPORTS ASSOCIATION UPDATES Each year the youth sports associations provide an annual report to the Park and Recreation Board on selected items outlined in the Field Use Agreement. Darren West, President of the Birdville Area Youth Futbol Association, and John Ramsey, President of the Richland Youth Association presented their annual reports. 4 - b. PARKS & RECREATION VOLUNTEER APPRECIATION LUNCHEON The Parks & Recreation Volunteer Appreciation Luncheon will be held on Wednesday, April 8 at 11:30 a.m. at the Grand Hall. This year there will be three Volunteer Legacy Awards presented: Charles Edwards, Tim Earley and Don Tipps. 4 - c. SENIOR CENTER PROGRAMS & SERVICES Ms. Jodi Griggs, Senior Center Supervisor presented an overview of programs and services offered at the NRH Senior Center. 4 - d. PROPOSED 2015/16 CAPITAL IMPROVEMENT PROGRAM Mr. Bill Thornton presented a report on capital improvement projects proposed for FY2015/16. Proposed projects include: Adventure World Shade Structures First Phase — City Wide Trail & Route System Plan Major Trail Rest Stations Northfield Park Redevelopment Park Maintenance Infrastructure Park System Signage RTC Infrastructure Maintenance Trail Head Gateways Walker's Creek Playground Renovation /Shade Final approval and adoption will occur in September based on available funding and priorities of Mayor and Council. 5. DEPARTMENT UPDATES 5.a. ASSISTANT DIRECTOR'S REPORT ON PARKS CAPITAL PROJECTS Mr. Bill Thornton offered to answer any questions regarding the Parks Capital Projects update included in the Park Board Packet. There were no additional questions. Park and Recreation Board Minutes April 6, 2015 Page 2 of 4 5 -b. ASSISTANT DIRECTOR'S REPORT ON CURRENT PROGRAMS AND SERVICES Ms. Adrien Pekurney presented an update on activities at the NRH Centre, Athletics, Senior Center, Tennis Center and the Grand Hall. The NRH Centre will be celebrating its 3 anniversary in April 2015. The 2015 Mayor's 5K Walk is scheduled for Saturday, April 11 starting at 9:00 a.m. After the walk there will be a presentation in the gymnasium by the fast paced Dallas Mavericks Mascot team, Champ and Mays Man. `Round the Town with Oscar monthly bike rides begin on Tuesday, April 7 at Cross Timbers Park. The NRH Poet's Corner Project is scheduled for Friday, April 10 at 7:00 p.m. at Roots Coffeehouse. Currently there are 15 authors scheduled to perform their original works. The 2015 Sounds of Spring Concert Series begins on April 17 and runs through May 22. The following bands are scheduled to perform: April 17 Brave Combo April 24 Memphis Soul May 1 Me & My Monkey May 8 Dale Watson May 15 Petty Theft, plus opening act Jennifer Perryman May 22 Buddy Whittington, James Hinkle and Jason Elmore 5 -c. NRH2O FAMILY WATER PARK UPATE Mr. Frank Perez presented an update on activities at NRH NRH has hired 354 seasonal workers to date. Ellis and Associates awarded NRH2O the "Platinum International Aquatic Safety Award" for the 2014 season. Only the top 10% of all Ellis and Associates clients achieve this award, which is the highest award level possible. This is the 14 time the park has achieved this award level over its 20 years of operation. NRH is partnering with the Library to support their Summer Reading program. Readers who reach 50 hours over the summer will receive a complimentary ticket to visit the water park. Registration for the NRH Music Festival, which will be held in May, is currently up 22% compared to the same time last year. Staff anticipates over 17,000 kids attending the music festival. 6. INFORMATIONAL ITEMS The Calendar of Events is attached. Park and Recreation Board Minutes April 6, 2015 Page 3 of 4 7. ADJOURNMENT Chair Kusmierski adjourned the meeting at 8:0$ -tt 5 1. _ r 1 II �lll Marty us iers. air ATTEST: Christina Lopez, Admini ,4 4 D' 1? ra etary Park and Recreation Board Minutes April 6, 2015 Page 4 of 4