HomeMy WebLinkAbout04-12-2012 Parks Advisory Board MinutesPARK ADVISORY COMMISSION BOARD MEETING MINUTES 4.12.2012 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 Thursday, April 12, 2012, in the Council Chambers, 901 Broadway Street, Plainview, Texas. Minutes for this meeting are hereby submitted as follows. ITEM 1. Called to order by chair Lucile Davis at 4:30 P.M. 2. Invocation given by Carlen Kirby. 3. Members present were: Lucile Davis, Carlene Kirby, Joani Chapman, Phyllis Wall, Ruby Riggins, and Barbara Ramirez. 4. Members absent were: Gabriel Rodriguez and vacancy 5. Guests present: none 6. City Staff present was: Rusty Reese, Park Superintendent and Jeffrey Snyder, Assistant City Manager. 7. January 12, 2012 meeting minutes were given by Lucile Davis and approved as read. 8. Old Business: A. Skate Park updates. Jeffrey told members that the site location had been selected and that location is 6h and Joliet. Jeffrey continued by providing a drawing of the plaza style park that was provided by Spohon Ranch. The Skate Park size is 10,000 square feet and has a proposed cost of $316,000.00. Jeffrey went on to say that the Skate Park is reported to be presented to the City Council in May. Jeffrey concluded by stating that the City has hired a firm to provide the City with and update comprehension plan and he expects the Skate Park to have a high priority rating in the plan and that funding will be aided in this process. The Board thanked Jeffrey for the update. B. Park Improvements. Rusty provided a cost estimate for lighting Givens Park walking track that was requested from the January 12, 2012 meeting. Rusty told members that seven (7) poles were needed to light the trail and that each pole with fixtures would cost $3,500.00 for each for a total of $24,500.00. Lucile asked Rusty what the expense is to update the lighting on 12`h and Utica Park sports court and how many drinking fountains are needed. Rusty replied that approximately $5,000.00 to $6,000.00 is needed for lighting upgrades and that we need an additional fourteen (14) drinking fountains at an expense of $2,500.00 each. A motion was made by Joani Chapman and seconded by Carlene Kirby to upgrade the lighting at 12th and Utica up to $6,000.00 and the remaining is to be used to purchase new drinking fountains for various parks. Motion passed by a four (4) to two (2) vote with Ruby Riggins and Phyllis Wall voting against the motion. C. Arbor Day Activities. Lucile reported that Barbara stated that the third and fourth grades had no interest in a tree drawing contest. After some discussion it was determined that the Park department will fly the Arbor Day Flag in Lloyd Woods Park in celebration of Arbor Day. Rusty told members that there are several organizations that will be performing different projects in the parks for Earth Day. Xcel Energy is upgrading 11th & Columbia, Cargill Meat Solutions is cleaning and painting Kidsville the metal play structures and several trash cans and a Christian Youth Group will be painting trash cans in Lloyd Woods Park. 9. New Business: A. Election of co- chair. Lucile opened the floor for nominations. Ruby Riggins nominated Phyllis Wall. No other nominations were presented. A motion was made by uby and second by Barbara for Phyllis Wall to be co-chair. Motion passed by unanimous vote. 10. Open meeting for comments and questions. A. Carlene asked if there was something that could be done to the dead trees along the draw west of Broadway Bridge, south side of hike and bike trail. Rusty stated that, that property was privately owned. Rusty told the board that he will look into the situation. 11. Next meeting set for October 11, 2012 unless special meeting is called 12. Meeting adjourned at 5:30 P.M. ACCEPTED: ATTESTED: Lucile Davis, Chair person Rusty Reese, Park Department