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HomeMy WebLinkAbout02-15-1996 Parks Advisory Board MinutesCITY OF Office of Support Services PARKS ADVISORY COMMISSION BOARD MEETING MINUTES The City of Plainview Park Advisory Board as appointed by City Ordinance Number 95-3035 dated as approved March 28, 1995, held a special open meeting at 10:00 A.M., Thursday, February 15, 1996 in the Conference Room at City Hall, 901 Broadway Street, Plainview, Texas. Minutes for this meeting are hereby submitted as follows. ITEM 1. Call to order at 10:05 A.M. by Chairperson Ms. Davis. 2. Invocation by Ms. Irene Morales 3. Members present were: Ms. Barbara Kiser, Ms. Wanda Tyler, Ms. Pat Smith, Ms. Irene Morales, Ms. Ruby Riggins and Ms. Lucile Davis. City Staff Personnel present were: Carl Holland, Superintendent, and Rusty Reese, Park Foreman. Absent was Mr. David Wilder. No Representative from Irene Favila's precinct was present. No guests were present. 4. Discussion was held regarding the letter of proposal from Mesa Design Associates in reference to a second golf course for the City. A motion was made by Ms. Smith, seconded by Ms. Tyler to recommend that the Mayor and City Council enter into a contract for the proposed feasibility study by Mesa Design Associates of Snyder, Texas. Vote was 4 in favor and 2 abstain. A letter was presented by Carl Holland, accepted by the Board and signed by Chair person Davis. The letter was tendered to the Mayor and City Council, recommending approval as voted on. 5. Next meeting is the regularly scheduled meeting for February 22, 1996 at 4:00 P.M. in the Conference Room at City Hall, 901 Broadway, Plainview, Texas 79072. 6. Meeting was adjourned at 10:45 P.M. ACCEPTED: 500 West 18th AO' ii/ire Davis, Chair Person ATTESTED:,(. Carl Hol and, Secretary • Plainview, Texas 79072 • Telephone (806) 296-1161 • FAX (806) 296-1165