1998-02-12CITY OF SOUTHLAKE
JOINT UTILIZATION COMMITTEE
Thursday, February 12, 1998
Members Present: Rick Wilhelm, Chair; Judy Gilmore, Carol Lee Hamilton
Staff Present: Kevin Hugman, Community Services Manager; Kathy Schaeffer,
Recreation Supervisor
Agenda Item No. 1, Call to Order
Rick Wilhelm called the meeting to order at 7:05 p.m.
Agenda Item No 2 Approval of Minutes of the October 15, 1997 Meeting
Motion by Judy Gilmore, second by Carol Lee Hamilton to approve the minutes. Motion
passed unanimously.
Agenda Item No 3 Consider Interlocal Agreement for Park, Playground and Other
Recreation Facilities
Kevin Hugman noted that the only changes to the agreement were in relation to when the
schedules would be approved, and adding wording to make it clear that the user of a facility
could pay for the repairs at their option; it did not have to be the owner's responsibility. The
changes were the same as had been discussed at the previous month's meeting.
Judy Gilmore asked if the facilities list is updated as facilities come on line. Kevin answered
that the facilities list is updated annually and approved by the CISD Superintendent and the
City Manager.
Judy Gilmore questioned if paragraph l(B) and I(C) wording regarding "[the schedule must be]
in substantially the same form as shown in Exhibit B..." The committee agreed to remove
the sentence.
Judy Gilmore moved for approval of the interlocal agreement with the changes as noted above.
Carol Lee Hamilton seconded the motion. Motion was approved unanimously to recommend
the acceptance of the interlocal agreement with the changes shown, and deleting the wording
"substantially in the same form as shown in Exhibit 'B' attached hereto and incorporated
herein" from paragraphs l(B) and I(C).
Agenda Item No 4 Consider Revisions to Procedures of the Joint Utilization Committee
There was some discussion by the committee regarding the proposed changes. The committee
decided to remove all reference in paragraph 2.01 "Regular Meetings" regarding location,
\\SLKS V0004\KHugman$\WP-FILES\JUC\MINUTES\98-02-12.DOC
time, and specifics regarding posting of agendas. Wording was inserted to read "and such
meetings shall be posted in accordance with [applicable state law]. "
Motion by Carol Lee Hamilton; second by Judy Gilmore to approve the revised procedures as
presented with the additional change as noted above. Motion carried unanimously.
Agenda Item No 5 Discussion Regarding Future Joint Use Facilities Projects and Goals
Rick Wilhelm questioned staff on the proposed plans for parks near Florence Elementary and
Carroll Elementary schools. He requested staff bring the proposed master plans for these
parks to the next JUC meeting.
Kevin Hugman updated the committee on the progress to date, noting that Royal and Annie
Smith Park (next to Florence) had been tabled by the Park Board. The Park Board had
recommended Koalaty Park (next to Carroll Elementary) for approval.
Carol Lee Hamilton discussed the concept of these two parks and described how the activities
made use of school property. She noted that there had been some discussion regarding Smith
Park by the Park Board, as to whether it was a "community" park or a "neighborhood" park.
Each park would have certain active uses/passive uses. The neighborhood concerns are
traffic, parking, lighting, and drainage.
Rick Wilhelm suggested signage at the parks to the effect: "Your City of Southlake Joint Use
tax dollars at work Future Park" NOTE: There are signs already in place for each of the
neighborhood parks.
There was also some discussion regarding the old log cabin being put on Smith park; but Carol
Lee Hamilton noted that she had some concerns about security/vandalism.
The committee requested staff put the neighborhood park master plans on the next month's
agenda and invite Florence Elementary school principal and/or a Board of Trustee member.
Judy Gilmore discussed Carroll ISD growth projections and noted that they have been very
accurate. 11,449 students in 2010. She also discussed when various schools would come on
line. (Handouts attached)
Rick Wilhelm asked about the stadium/natatorium. Judy Gilmore said it will be on the next
bond package in the fall of 1998 and said that they will probably go with a 50 meter pool.
Kevin Hugman asked about CISD participation in the TIF. Judy Gilmore said that the Board
voted to participate at 0 % and that no other decision has been made.
Rick Wilhelm asked if CISD plans to participate in or be a tenant in Town Hall. Judy Gilmore
said there is still a discrepancy in the numbers for Town Hall i.e. the costs the City
estimates vs. CISD's estimates of the cost.
M:\WP-FILES\JUC\MINUTES\98-02-12.DOC 2
The Committee set the next JUC meeting for Thursday March 26 at 7:00 p.m.
There being no further discussion, Rick Wilhelm adjourned the meeting at 8:20 p.m.
Rick ilhelm, Chairman
ATTEST:
Kevin Hugman, ommunity Services Manager
M:\WP-FILES\JUC\MINUTES\98-02-12. DOC
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