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HomeMy WebLinkAbout05-10-2007 Parks Advisory Board MinutesPARK 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 4:30 P.M., Thursday, May 10, 2007, in the Council Chambers, 901 Broadway Street, Plainview, Texas. Minutes for this meeting are hereby submitted as follows. ITEM 1. Called to order by Lucile Davis at 4:40 P.M. 2. Invocation given by Carlene Kirby 3. Members present were: Lucile Davis, Carlene Kirby, Joani Chapman, Ruby Riggins, and Phyllis Wall 4. Members absent were: Gabriel Rodriguez, Barbara Ramirez, Irma Luna 5. Guest Present: none 6. City Staff present were: Rusty Reese, Park Superintendent 7. Oath of Office to new members: none — Barbara Ramirez was not present 8. Approval of April 12, 2007 meeting minutes were given by Lucile Davis and approved as read. 9. Old Business. A. Regional Running Water Draw Park Honorary/Memorial Circle Project. Phyllis provided additional information such as the circle measures 25.5 feet to the south and 24.5 feet to the north from the light pole, and that there could be 52 spaces placed in this area with each one being 3 feet wide at the curb. Early cost estimates are $130.00 per yard of colored concrete and $130.00 per yard for labor and for there fa wide range of pricing from $200 for granite to etched bronze for $1,390.00. She went on to say that an application and some criteria will need to be created for a nominated individual that has influenced or made a difference to Plainview over the past century. Lucile is to contact Nikki and Rusty is to contact Eric to arrange a meeting with some Plainview Centennial Committee members to determine if the committee will support the project. 10. New Business. A. Elect Chairperson and Co -Chairperson. Rusty opened the floor for nominations for Chairperson. Phyllis Wall nominated Lucile Davis and seconded by Joani Chapman. Nomination passed by unanimous vote. Rusty opened the floor for nominations for Co -Chairperson. Phyllis Wall nominated Carlene Kirby and seconded by Lucile Davis. Nomination passed by unanimous vote. 11. Open meeting for comments and questions: None 12. Meeting Adjourned at 5:37 PM ACCEPTED: i, Lucile Davis, Chair person Rusty Reese, Park Department