HomeMy WebLinkAboutPRFD 2024-09-09 Minutes MINUTES OF THE PARK& RECREATION FACILITIES DEVELOPMENT
CORPORATION OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL 4301 CITY POINT DRIVE
SEPTEMBER 9, 2024
REGULAR MEETING
Present: Jack McCarty Chair
Tito Rodriguez Council member
Ricky Rodriguez Council member
Russ Mitchell Council member
Tracye Lewis Citizen member
Cecille Delaney Citizen member
Sean Nutt Citizen member
Staff Members: Paulette Hartman City Manager
Bradley Anderle Interim City Attorney
Alicia Richardson City Secretary/Chief Governance Officer
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
Chair McCarty called the meeting to order at 5:01 p.m.
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVAL OF MINUTES OF THE AUGUST 12, 2024 PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD
MEETING.
APPROVED
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Park& Recreation Facilities Development Corporation Meeting Minutes
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A MOTION WAS MADE BY BOARD MEMBER TITO RODRIGUEZ, SECONDED BY
BOARD MEMBER MITCHELL TO APPROVE THE MINUTES OF THE AUGUST 12, 2024
PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD
MEETING.
MOTION TO APPROVE CARRIED 7-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION FISCAL YEAR 2024/2025 PROPOSED
OPERATING AND CAPITAL BUDGET, ADOPT THE BUDGET, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
Chair McCarty opened the public hearing and called on Director of Parks and
Recreation Adrien Pekurney to present the item.
Ms. Pekurney provided an overview of the fiscal year 2024/2025 operating and capital
budgets. The proposed budget is $14,002,865. Ms. Pekurney reviewed the operating
budget highlights sharing there is a 15.5% increase from the previous year's budget.
Expense highlights include compensation for all Parks and Recreation Department
employees; increases in NRH Centre forecasted programming demand; increased
transfer to parks capital projects; increase to the economic development transfer related
to sales tax revenue estimates; Lean Six Sigma efficiency training and inflationary
increases.
Revenue highlights include increase in projected sales tax; Richland Tennis Center
program revenue; increase in projected NRH Centre programming revenues; interest
income; and increase in appropriation of sales tax reserves to fund various capital
projects.
Ms. Pekurney shared the fiscal 2024/2025 capital budget highlights which includes a new
parks and recreation master plan; playground replacements at Kay Granger Park and
Legacy Park; Fossil Creek Park renovation; and North Electric Trail Bridge deck
replacement.
The Board and staff discussed Fossil Creek Park renovation; restroom facilities may be
included depending on funding; the focus of project being on the west side of the creek;
and the mountain bike trails not being part of the project at this time.
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Park& Recreation Facilities Development Corporation Meeting Minutes
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There being no forms submitted, Chair McCarty asked if there was anyone in the
audience wishing to speak for or against the item to come forward. There being no one
wishing to speak, Chair McCarty closed the public hearing.
A MOTION WAS MADE BY BOARD MEMBER MITCHELL, SECONDED BY BOARD
MEMBER NUTT TO ADOPT THE PARK & RECREATION FACILITIES DEVELOPMENT
CORPORATION PROPOSED 2024/2025 OPERATING AND CAPITAL BUDGET AND
RECOMMEND CITY COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 7-0.
E. ADJOURNMENT
Chair McCarty adjourned the meeting at 5:10 p.m.
Jack McCa , Chair
Traci Henderson .
Assistant City Secretary ,.
September 09, 2024
Park& Recreation Facilities Development Corporation Meeting Minutes
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