HomeMy WebLinkAboutPRFD 2019-08-26 Minutes MINUTES OF THE 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 26, 2019
REGULAR MEETING
Present: Rita Wright Oujesky Chair/Council member
Mike Benton Council member
Tim Welch Council member
Mike Filis Citizen member
Dianne Spradling Citizen member
Tracye Tipps Citizen member
Absent: Scott Turnage Council 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
Chair Wright Oujesky called meeting to order at 6.39 p.m.
B. GENERAL ITEMS
B.1 APPROVE MINUTES OF THE AUGUST 27, 2018 PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER WELCH, SECONDED BY BOARD
MEMBER SPRADLING TO APPROVE THE MINUTES OF THE AUGUST 27, 2018 PARK
AND RECREATION FACILITIES DEVELOPMENT CORPORATION.
MOTION TO APPROVE CARRIED 6-0
B.2 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILTIES
DEVELOPMENT CORPORATION REVISED 2018/19 AND THE PROPOSED
2019/20 ANNUAL OPERATING BUDGET AND AUTHORIZE ADOPTION.
August 26, 2019
Park & Recreation Facilities Development Corporation Meeting Minutes
Page 1 of 3
APPROVED
Chair Wright Oujesky open 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
2018/19 and the proposed 2019/20 annual operating budget and was available to answer
questions from the board.
The Board had no questions for staff.
Chair Wright Oujesky called for anyone wishing to speak for or against the item to come
forward. There being no one wishing to speak, Chair Wright Oujesky closed the public
hearing.
A MOTION WAS MADE BY BOARD MEMBER SPRADLING, SECONDED BY BOARD
MEMBER BENTON TO APPROVED THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION REVISED 2018/19 AND THE PROPOSED 2019/20
ANNUAL OPERATING BUDGET AND RECOMMEND APPROVAL BY THE CITY
COUNCIL.
MOTION TO APPROVE CARRIED 6-0.
B.3 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED 2019/20 ANNUAL CAPITAL
PROJECTS BUDGET AND AUTHORIZE ADOPTION.
APPROVED
Chair Wright Oujesky open 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 the
proposed 2019/20 annual capital projects budget and was available to answer questions
from the board.
The Board had no questions for staff.
Chair Wright Oujesky called for anyone wishing to speak for or against the item to come
forward. There being no one wishing to speak, Chair Wright Oujesky closed the public
hearing.
August 26, 2019
Park & Recreation Facilities Development Corporation Meeting Minutes
Page 2 of 3
A MOTION WAS MADE BY BOARD MEMBER BENTON, SECONDED BY BOARD
MEMBER TIPPS TO APPROVE THE PARK & RECREATION FACILITIES DEVELOPMENT
CORPORATION PROPOSED 2019/20 ANNUAL CAPITAL PROJECTS BUDGET AND
RECOMMEND APPROVAL BY THE CITY COUNCIL.
MOTION TO APPROVE CARRIED 6-0.
C. ADJOURNMENT
Chair Wright Oujesky adjourned the meeting at 6.53 p.m.
Rita Wright Oujesky, Chiar
Traci Henderson, Assistant City Secretary
August 26, 2019
Park & Recreation Facilities Development Corporation Meeting Minutes
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