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HomeMy WebLinkAboutParks Advisory Board Minutes 07-11-2019PLAI NVI EW',"I"X IDUFFM Park Advi2ttr Board City ol, Plainv"ICIIW Thursday, ()(.-,tor l 0, 20 1) This notice is posted pUrSUant to the Texas Open Meetings Act. [I ex, Gov't Code Ann. Sec. 551.001 et. seq.] The Counc0 reserves the right to conduct a (".1osed meeting on any agenda iterris in accordance with'Tex. G(.)v't Code Ann., Chapter 551, Subchapter D. This meeting is aso being condUcted in accordance with the Arnericans with Disabififies Act [4-2 USCG '12101 et. seq.]. The facility is wheelchair, accessible and handicap parking is av,,.,Wa[,)le, Reqnests for sign interpretive services are avaHable LA�[,.)on reCUests receive(I al, Ilea 48 hours prior, to the meeting. .Fri make arrangerrients for those services caH 296-1107, The Parks Advisory Commission MH rneE�t'rhursday, October"$ 0, 2019 at 515 P.M., at City Ha at 901 Broadway, Plainview, Texas 79072. OPEN MEETING Call to order 2Invocation 3, Approva� of Minutes, July 11, 2019 5, Consider and to necessary actiorr regarding the playground eqUipMent foir Flegional Park, 6. Consider and take riecessary action regarding the wildlife at Travis -ralsseH 11=rand. 7. IF LIS -1"u,jr of the parks. 8. Adjournment Posted this 'I st day of October, 2019 at �:)'25 arn. JUdy Rasher, Secret�.iry of'Communits ( I lity (A'Plainview, 901 Broadway, fllauiriview,Texas '79072 ('806) 290- 1 100 F,,.m (806) 2)6 1 125 PARKADV60RY BOARD MMUTES JULY11t 2019 The City of Plainview Park Advisory Board, as appointed by City Ordinance Number 95-3035, dated, as approved, March 28, 1995, h0d an open meetingThursday, July 10, 201.9 at the COUncil Chambers of City pfall, 901 Broadway, Plainview, Texas, 79072, Minutes for this irneeting are hereby SUbrnitted as Ulows: FIRST ITEM ON THE AGENDA- Called to order by PhyUis Wali at 5:25 p.m. Members present. Phylhs Wali, Ruby Riggins, Sandra Sims, Doug McDonough and Horner MarqUez. City Staff present: Rcity Surni-ners, Park Superiritenderit, Tim Crosswhite, Director of Priblic WorkS, Judy Rasher, Secretary. SECOND IT ON THE AGENDA: lrivocation giveri by Phyllis WaU. THIRD IT ON THE AGENDA: Oath of Office: NA, FOURTH ITEM ON THE AGENDA: �apj2y,g .j.2fAp - !jites, nuSandra Sirns r-naa mo tion otion to approve L2 minUtes as preseinted. Doug McDonOUgh seconded the rnotion. Motion carried unanimously. FIFTH I-EMCDC THEAGENDA: Consider and take necessaKy qgjori,,j���e of the 2018-201.9 Park Adviso . . . ....... Funds,for the Wafl. Tiffl Crosswhite presented two options of drawiings for the new rywral wah at Region an Park, Horner MarqUeZ made as motion to approve funding up to $3,000 for the painting of the rnuraL Sandra Sims seconded the rnotion, Motion carried LjnanirnOUSiY. SIXTH ITEM ON THE AGENDA: Consider and take necess LYa &_.L a .L� L hay f22�ujy-, C irji;ID2,tree LLLrchase for' Travis Trussell Pond. ---------- --- firn Crosswhite pr'Easented before the board information regarding the floating 6 foot Christmas Trees for the 1'ravis 'T r russ0 Pond, Each tree WOWd cost $775.00 each. Doug MCDOrIOUgh Made as motion to approve three floating Christmas 1'rees for the Travis "rrusseU Poind, with the coloirs being red, white and green. Sandira Sims seconded the rnotion, Motion carried 4 to L SEVENTH IT ON 'THE AGENDA: ConsWer arid take necessary action regarding additional lights at rravis TrussOl Pond,, Tirn Crosswhite presented before the board inforirnation regarding additional hghting in and around the rravis ,rwsseU Pond. Ricky Surnmers is looHng into stainless steel LED lights for the fOUrntain in the pond. 11-rere are 6 lights, -ph(-:ost woWd be approximateiy $2,000, Tim Cirosswhite presented before the board inforrnatiori regarding addffionai lighting on the north side near 1V1 Street of the Travis 1'russOl Park, The base and Oectricall rough -in has been installed. 'rhe cost of the light is $3,,035,,95. Tim Crosswhite WOWd like to use the 2018-2019 Park Advisory Funds for' the light, DOUg McDonough rnade a motion to approve the furids for, the additional lighting for the Fravis TrusseU Pond. Sandra Sirns secorided the m0ti0r)- Motion carried urianirriousy. TiM Crc)sswl"fte request that the reniain4ig funds be applied towards the mulch at Thomas Park. The cost would be approximately $3,000. The mulch wiU be pt,wchased and h0d UnU the Oty has enough to Enstall at the playgrounds, Ruby Rigg4,is made a rnoton to approve the funds for the rmAch. Dough McDormUgh seconded the motiori. Motion carHed unan4nously. EIG14TH IT ON THE AGEN IDA: K/Ne(�tuvigadjc)uu"ried6:05p,,u,yi. ACCEPTED CHAIRFIX.RAN or VICE -CHAIRPERSON RICKY SUMMERS, PARKS SUPERNNTENDENIT [)A-rED PARK ADVISORY FOUR RT .... _........ .. __... COMMITMENT _............ __. _ .__............._ EXPIRATION .... _ NAME ---......... _........... PHONE _.__._..... ADDRESS ....._.. _ ._....... MS"I"mcr DATE _._...... ._ .._............... ....._ _.. - ...__. YES ...._.........._.._. II uby Ita &s 292 828 C 1121 NO 1/ /2 22 BULLOCK MAYBE OUT E'I"OWN X, l/.1/2 2. ,Io anal Chapman ... ..... S18-5 caa first) _..__... 5 NO fl +p�0�0 �all� �A�� �&A...... MAYBE a2waclalu2Po awl 9 OUT F E IS .,„�.h .._ .., ..._29 (A'I 1/.1/a2022 Il,$'ougJaa.s 9n'p. 2305 W .2th NO McDonough 774--8- c: MAYBE dcm ruacor tlYa aaaatlaaa�l�,�a��Ea OU"I" OF � Iy .. _._....._._.. S, 1/1,/2020 .. ...._..__. - _...... ._..__ Phyppms WaII ..... .... ..... _.... 29 669.. H ------ -__......... ... ...........,, 3303 ..____._._- ----- 4 10 24®596 .. E GANDW E MAYBE Rhyllus WaIl OUT OF OWN i" y7r e12tj�NSri,wa�k,a,;qN';,l .___...._._ ..___...._..._.._ YES ..._... ----- .__ ......__ 1/t/2 23 ._......__ ..... IlyaBarron......... Dani �arira" n — ._ ..... _ ....._...._ ....... 292- 606 ... �w u E .... ..___. 304 SE 9th ...._.... _........_. 9 zky _. MAYBE OUT 0 FTOWN ... 1/l/2 23 Sandra Sims - Y �, _ 11, 9 . 2 NO 29 C YE ac'wE,yl�l,aal..la OUT ESE TOWN t/1/202 3 IHomer 292-95 2 hoirne 2802 W 18th Luc 0 Marquez ez 291. 950 - aork pq � p WNYIIA"0 A B0..E our OF TOWN Ricky Suaaaon"rr ere 49 -178 Parks Superintendent .......... _ .. _ ...._.....__ ..._._......., ..........._ Secretary 296-4100 Judy Rasher ._ ....... ........... ........ ._..._. _ ......_ ---- _-------- ...... I'll - _ .... ......__ ._.._.......... ._....,,, _-- ------- __....