HomeMy WebLinkAboutPRFD 2018-08-27 Minutes MINUTES OF THE WORK SESSION AND REGULAR MEETING
OF THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION OF
THE CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL, 4301 CITY POINT DRIVE
AUGUST 27, 2018
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
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
Chairman Turnage called the meeting to order at 6:35 p.m.
B. GENERAL ITEMS
B.1 APPROVE MINUTES OF THE AUGUST 28, 2017 PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION MEETING.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER WELCH, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO APPROVE THE MINUTES OF THE AUGUST 28, 2017
PARK AND RECREATION FACILITES DEVELOPMENT CORPORATION.
MOTION TO APPROVE CARRIED 7-0.
B.2 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION REVISED 2017/18 AND THE PROPOSED
2018/19 ANNUAL OPERATING BUDGET AND AUTHORIZE ADOPTION.
APPROVED
August 27, 2018
Park& Recreation Facilities Development Corporation Meeting Minutes
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Chairman Scott Turnage opened the public hearing and called on Managing Director of
Community Services Vickie Loftice to introduce the item.
Ms. Loftice presented the Park & Recreation Facilities Development Corporation revised
2017/2018 and the proposed 2018/2019 annual operating budget and was available to
answer questions from the Board.
The Board had no questions for staff.
Chairman Turnage called for anyone wishing to speak for or against the item to come
forward. There being no one wishing to speak, Chairman Turnage closed the public
hearing.
A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY
BOARD MEMBER SPRADLING TO APPROVE THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION REVISED 2017/18 AND THE PROPOSED 2018/19
ANNUAL OPERATING BUDGET AND RECOMMEND APPROVAL BY THE CITY
COUNCIL.
MOTION TO APPROVE CARRIED 7-0.
B.3 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILTIES
DEVELOPMENT CORPORATION PROPOSED 2018/19 CAPITAL PROJECTS
BUDGET AND AUTHORIZE ADOPTION.
APPROVED
Chairman Turnage opened the public hearing and called on Managing Director of
Community Services Vickie Loftice to introduce the item.
Ms. Loftice presented the Park & Recreation Facilities Development Corporation
proposed 2018/2019 capital projects budget and was available to answer questions from
the Board.
Chairman Turnage asked when Northfield Park will be opening. Ms. Loftice stated the
park would be substantially complete by September 15, 2018 and the ribbon cutting
would be on September 29, 2018.
Board Member Wright Oujesky thanked Ms. Loftice for all of her hard work.
The Board had no other questions for staff.
Chairman Turnage called for anyone wishing to speak for or against the item to come
August 27, 2018
Park& Recreation Facilities Development Corporation Meeting Minutes
Page 2 of 3
forward. There being no one wishing to speak, Chairman Turnage closed the public
hearing.
A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY
BOARD MEMBER COMPTON TO ADOPT THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED 2018/19 CAPITAL PROJECTS BUDGET
AND RECOMMEND APPROVAL BY THE CITY COUNCIL.
MOTION TO APPROVE CARRIED 7-0.
C. ADJOURNMENT
Chairman Turnage adjourned the meeting at 6:48 p.m.
Scott Turna e, Chairman
Traci Henderson,,,ASSistant City Secretary
August 27, 2018
Park& Recreation Facilities Development Corporation Meeting Minutes
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