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Park Board Minutes - 10/27/2011Wichita Falls Park Board Meeting _ 9, ECEIVED N October 27, 2011 C;lTy CLERK'S OFFiCE � f DATA'- -` W.F. Recreation Center Room 202, 60011"' Street':` 1:30 p.m. Presiding: Stephen Priester /Secretary Members Present: John Hirschi, Sharon Roach, Peg Marquardt, Stephen Priester, Ben Filer, and Mike Rucker Members Absent: Alan Donaldson, Penny Miller; John Fritzsch," Stephen Garner and Jim Miller Staff Present: Jack Murphy & Genice Wilson City Council Representative: Mary Ward (absent) CALL TO ORDER: Stephen Priester, secretary for Park Board, called the meeting to order at 1:35 pm. The minutes of September 22, 2011 meeting were put before the Board. Ben Filer made the motion to accept the minutes. Mike Rucker seconded the motion. Minutes were approved. DEPARTMENTAL REPORT: 1. The circle trail development continues. The fencing is being installed in the section along Holiday Creek, which is almost done. The trail is not completed yet, there are still some items that need to be done. We were told it would be completed sometime in November or December. This will bring together two 6 mile trails into one continuing trail from Lucy Park to Lake Wichita Park. 2. The Seymour Highway and Barnett Road trail contract was awarded to Luz Lerma Construction. This is a 3% mile trail. The construction will be sometime late next year. 3. Jack Murphy made a presentation to the council about three weeks and they are in favor of sending the remaining money from the 413bond left over from Holiday Creek to be used for the trail between Lucy Park and the Wichita Bluff Open Space. It will possibly be used to design trail within Wichita Bluff Open Space. City Council is pleased with the progress made with the trail and gave an estimate of about 4 or 5 million dollars to finish the trails. (This is a wild guess.) 4. The Lake Wichita Project is pretty much wide open. Jack Murphy gave a preliminary presentation to council on the Barnett section that would go straight out to the Wichita Lake on a causeway for maybe % mile or more then tie into the shoreline. From There it would go to the Wild Bird rescue and connect to Lake Wichita Park. 5. Falls Fest was a success again this year. 6. Drought -tree damage is continuing to be revealed. It will be next year before we have a better idea of how the trees will be affected by the drought. 7. The winter flowers have been planted for this year. 8. Fall softball, volleyball, flag - football and fall kickball are continuing to do well. 9. 50 + Zone activities are going well. 10. We have ordered the gazebo for South Weeks Park Pond and we are continuing working on the restroom for that site too. 11.4B nature signs are finished, but they have not been installed yet. We have finished the bank fishing access project. We are almost finished with the design of the other two parts, which are the elevated Wildlife Platform and the Floating Pier. These should be done within the next couple of months. 12. The Halloween in Lucy Park which was held this last Saturday, October 22 went well. OLD BUSINESS: OTHER ITEMS: There was a discussion about the restroom placement at South Weeks Park Pond. Jack Murphy suggested having a tour of the Wichita Bluff Open Space. Motion was made to combine November and December meeting on December, 1at, 2011. Park Board approved. ADJOURNMENT: Chip Filer moved to adjourn the meeting and it was seconded by Peg Marquardt. Meeting was adjourned at 2:15 pm. lark Board Secretary