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1986-01-3010 ~ City of SouthIake Parks and Recreation Board Meeting January 30, 1986 - 7:00p.m. Attending: James Arnold, Ann Barnes, Phillip Bressinck, Freddy Cate, Betty Springer, Aloha Payne, Dan Tanner, Tom Walker, City Councilmember Johnny Westerholme. and Public Works Director Bill LeGrand. Absent: William LaFavers The City of Southlake Parks and Recreation Board met Thursday evening, January 30, 1986, at 7:00 p.m. in the council chambers at SouthIake City Hall. James Arnold, having been appointed Chairman by the outgoing commissioner and approved by the council° called the meeting to order and introduced all the members present. Additional officers elected during the course of the meeting were Vice Chairman: Tom Walker, and Secretary: Betty Springer. Johnny Westerholme spoke to the board regarding the existing park layout, facilities, and currently proposed improvements. A new concession stand is currently budgeted and will attempt to utilize existing appliances. The purchase of a new microwave oven is anticipated. Bids are being received for lighting an additional baseball field. The current budget includes $6,000. to hire a full time maintenance person from April 1st thru Sept. 30th, and an additional $1,350. for "part time" labor. It was noted that Parks and Recreation should also take into consideration the landscaping needs around City Hall. Johnny Westerholme suggested the Board should make the evaluation of future park requirements a priority item in the coming year. He gave copies of a College Station park land ordinance to all Board members. James Arnold indicated the present park facilities are already at least a year behind the community's needs, Phillip Bressinck asked if there was a master plan for the existing park and indicated the advantages of having a full plan in hand prior to further development. There is no plan now in existence. Johnny Westerholme advised the Board how the original road into the park had been relocated to maximize landspace and minimize traffic/pedestrian problems. Phillip also spoke about Keller's and Trophy Club"s recent grants for park sites and improvements and discussed some ideas to help in locating possible park sites. Mr. Randy Stacy came and addressed the Board regarding the �^ property Just north of the ball fields. "Posted" signs had appeared along the fence row. Jim Truelove owns the property and says it is okay for kids to retrieve balls from 71 40. his land, but due to the possible liability, he would rather kids didn't play in that area. A possible solution to the problem is to install a self closing gate in the fence and � to padlock it when the ball fields are not in use. Betty Springer asked whether there were plans to put a locking gate and signs at the entrance to the park as outlined in Ordinance 85-309. The money for these items is not in the current budget. Bill LeGrand indicated he would like to have the items needing to be done prioritized so that his crews might get to work on them. He agreed to meet with members of the Board on Saturday (2/1/86) at the Park to discuss these items. Bill reported some posts still need to be set before guard cables can be strung to regulate the parking areas. Dan Tanner asked if the existing parking facilities would be adequate in the future, and James Arnold replied probably not. James asked Bill to try to finish getting the necessary water lines in and well marked prior to additional electrical going in for lighting. Other items of interest were: a) a schedule of ball games needs to be prepared and submitted to Sandy LeGrand as soon as possible so other groups (e.g. churches) can make usage requests, b) concession stand monies go to pay umpires, replenish supplies, etc., usually with very little left over, c} miscellaneous playground equipment needs to be assembled and installed, but cushion sand is required first in the playground area, and d) what is the possibility of utilizing school facilities for some community activities? Johnny Westerholme reminded the Board that the budget - process will begin in June and we should be prepared to submit our input by that time. Standing Committees as follows were appointed: a) Future Park Sites - Phillip Bressinck & Dan Tanner b} Citizens Survey - Ann Barnes & Aloha Payne c> Maintenance - James Arnold & Freddy Cate (Johnny Westerholme & Bill LeGrand) Regular monthly meetings are scheduled to be the third (3rd) Thursday of each month at 7:00 p.m. in City Hall. The meeting adjourned at approximately 9:30 p.m. Respectfully submitted: -AW Aietty- _07--__ _____(S tary)