HomeMy WebLinkAbout01-25-1996 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
an open meeting at 4:00 P.M., Thursday, January 25, 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 4:08 P.M. by Chairperson Ms. Davis.
2. Invocation by Barbara Kiser
3. Members present were: Ms. Barbara Kiser, Ms. Wanda Tyler,
Ms. Pat Smith, Ms. Irene Morales, Mr. David Wilder and Ms.
Lucile Davis. City Staff Personnel present were: Rusty
Reese, Park Foreman. Absent was Ms. Minerva Salas and Ms.
Ruby Riggins. No guests were present.
4. Minutes for November 30, 1995 were read by Ms. Davis and
approved by voice vote, 6-0.
5. Short discussion regarding mailing list for city wide
survey. It was noted that we do not have a list for David
Wilder, Minerva Salas and Irene Morales. Ms. Morales turned
in one for the wrong precinct and will correct the situation
as soon as she can locate the second (correct) one she left
on the City Secretary's desk around Christmas.
6. New Business was opening up the discussion on the lack of
attendance by Minerva Salas and the problems that were
starting to develop with the lack of representation for
Precinct Seven. Extensive discussion followed and a motion
was made by Pat smith to exercise the requirement/provisions
of City Ordinance 95-3035 Section 18105 and relieve Ms.
Minerva Salas from membership on the PARKS ADVISORY BOARD
and request a replacement as early as possible from the City
Council. Motion was seconded by Wanda Tyler and a voice
vote was unanimous. A letter will be submitted to the Mayor
and Council by the Chairperson to this effect. A copy of
the letter is attached to these minutes for the record.
500 West 18th
• Plainview, Texas 79072 • Telephone (806) 296-1161 • FAX (806) 296-1165
7. Next meeting scheduled for February 22, 1996 at 4:00 P.M. in
the Conference Room at City Hall, 901 Broadway, Plainview,
Texas 79072.
8. Meeting was adjourned at 4:55 P.M.
ACCEPTED:. f4.�/1iJ ATTESTED.
gL , 4
Davis, Chair Person Carl Holl.nd, Sec tar
TO:
Honorable Mayor and City Council
City of Plainview
901 Broadway
Plainview, Texas 79072
Dear Mayor and Council,
Office of
Support Services
This is to advise you that the Parks Advisory Board met in open
session at a special meeting at 10:00 A.M. on Thursday, February
15, 1996. The session was called in regards to the proposal
request submitted by the Mesa Design Associates of Snyder, Texas,
regarding the feasibility study of a Golf Course being developed
on the closed landfill at 400 Joliet Street or other portions of
City parkland. The Advisory Board after a discussion voted and
hereby submits the following recommendation.
It is respectfully recommended by the Parks Advisory Board that
action be taken to enter into a contract with the Mesa Design
Associates Company of Snyder, Te::as for the purpose of developing
a feasibility study regarding the possibility of a second golf
course for the citizens of the City of Plainview.
Respectfully submitted,
Lucile Davis
Chairperson
500 West 18th • Plainview, Texas 79072 • 'Telephone (806) 296-1161 • FAX (806) 296-1165