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1990-08-20 PARKS AND RECREATION BOARD SPECIAL WORK SESSION y , AUGUST 20, 1990 MINUTES PRESENT: Chairperson, Randy Robertson; Vice - Chairperson, Janet Murphy; Members: Ann Barnes, Steve Bender, Mike Jurecka and Terry Mitchell. ABSENT: Rick Roberts, Karen Apple and Richard Lantz (excused). Park Board voted to hold two meetings a month. The meetings will be the 1st and 3rd Mondays of each month. The 3rd Monday meeting will deal primarily with Park Land Review. City Staff will furnish the Park Board with individual 8 -1/2 X 11 plat drawings, a map of proximaty of subdivision and total number of acreage and number of lots and any other pertinent information pertaining to Parks. This information will be available at least two days prior to our Monday meetings. Mike Jureda continues to receive full size park packet. Randy Robertson will call the Mayor to request a work session to express our concerns and ideas pertaining to the Park Land Dedication Ordinance. A tentative date may be September 11th. A motion was made to hold the meeting scheduled for Labor Day on Wednesday 5th. The board reviewed a sample copy of a request for Master Plan study proposal from City of North Richland Hills. We can revamp it to suit our needs. During the 3rd Monday in September, we will draft the RFP for the Park Master Plan Study. Come prepared on September 5th. The meeting was adjourned at 9:15. / , " 7 Randy Robertson, Chairman ATTEST: Ann Barnes, Secretary /dw