HomeMy WebLinkAboutPRFD 2017-08-28 Minutes MINUTES OF THE REGULAR MEETING
OF THE PARKS AND RECREATION FACILITIES DEVELOPMENT CORPORATION
OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL 4301 CITY POINT DRIVE
AUGUST 28, 2017
REGULAR MEETING:
Present: Scott Turnage Chair/Council member
Rita Wright Oujesky Council member
Mike Benton Council member
Tim Welch Council member
Suzy Compton Citizen member
Dianne Spradling Citizen member
Tracye Tipps Citizen member
Staff Members: Mark Hindman City Manager
Alicia Richardson City Secretary
Maleshia B. McGinnis City Attorney
A. CALL TO ORDER
Chairman Turnage called the meeting to order at 6:51 p.m.
B. GENERAL ITEMS
B.1 APPROVE MINUTES OF THE AUGUST 22, 2016 PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION BOARD MEETING.
APPROVED
A MOTION WAS MADE BY RITA WRIGHT OUJESKY AND SECONDED BY DIANNE
SPRADLING TO APPROVE THE MINUTES OF THE AUGUST 22, 2016 PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEETING.
MOTION TO APPROVE CARRIED 7-0
B.2 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION REVISED 2016/17 AND THE PROPOSED
2017/18 ANNUAL OPERATING BUDGET AND AUTHORIZE ADOPTION.
APPROVED
August 28, 2017
Parks and Recreation Facilities Development Corporation Meeting Minutes
Page 1 of 3
Chairman Turnage opened the public hearing and called on Managing Director Vickie
Loftice to present the item.
Ms. Loftice presented the Park & Recreation Facilities Development Corporation Revised
2016/17 and the proposed 2017/18 annual operating budget.
The Board had no questions for staff.
Chairman Turnage called for anyone wishing to speak for or against the request to come
forward. There being no one wishing to speak, Chairman Turnage closed the public
hearing.
A MOTION WAS MADE BY RITA WRIGHT OUJESKY, SECONDED BY SUZY COMPTON
TO ADOPT THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION
REVISED 2016/17 AND THE PROPOSED 2017/18 ANNUAL OPERATING BUDGET
AND RECOMMEND COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 7-0.
B.3 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED 2017/18 ANNUAL CAPITAL
PROJECTS BUDGET AND AUTHORIZE ADOPTION.
APPROVED
Chairman Turnage opened the public hearing and called on Managing Director Vickie
Loftice to present the item.
Ms. Loftice presented the Park & Recreation Facilities Development Corporation
Proposed 2017/18 Capital Projects Budget.
The Board had no questions for staff.
Chairman Turnage called for anyone wishing to speak for or against the request to come
forward. There being no one wishing to speak, Chairman Turnage closed the public
hearing.
August 28, 2017
Parks and Recreation Facilities Development Corporation Meeting Minutes
Page 2 of 3
A MOTION WAS MADE BY RITA WRIGHT OUJESKY, SECONDED BY MIKE BENTON
TO ADOPT THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED 2017/18 CAPITAL PROJECTS BUDGET AND RECOMMEND APPROVAL
BY THE CITY COUNCIL.
MOTION TO APPROVE CARRIED 7-0.
C. ADJOURNMENT
Chairman Turnage adjourned the meeting at 7:06 p.m.
H /Scott Turn Chairman
Traci Henderson, Assistant City Secretary
August 28, 2017
Parks and Recreation Facilities Development Corporation Meeting Minutes
Page 3 of 3