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Park Board Minutes - 01/27/2011Wichita Falls Park Board Meeting January 27, 2011 W.F. Recreation Center Room 202, 60011 to Street 1:30 p.m. Presiding: f. tof .2- �Lt _ i f Alan Donaldson /Chairperson Members Present: Alan Donaldson, Ben Filer, Penny Miller, John Hirschi, Stephen Garner, Sharon Roach, Peg Marquardt, John Fritzsch, Stephen Priester and Mike Rucker Members Absent: Staff Present: City Council Representative: Visitors: Jim Miller Jack Murphy & Genice Wilson Mary Ward Scott McGee and Travis Pence CALL TO ORDER: Alan Donaldson called the meeting to order at 1:30 pm. Scott McGee, Recreation Superintendent, introduced the Recreation Departments new Amateur Athletic Coordinator, Travis Pence, to the Park Board. The election for officers for the coming year was conducted. Alan Donaldson was nominated for Chairperson, Penny Miller was nominated for Co- Chairperson, and Stephen Priester was nominated for Secretary. The vote was unanimous to re- elect ail. The minutes of December 2, 2010 meeting were put before the Board. Ben Filer made the motion to accept the minutes and Penny Miller seconded the motion. Minutes were approved. DEPARTMENTAL REPORT: 1. The City Basketball League is going well including the Women's Basketball league. 2. Spring Softball Coaches managers meeting is set for Monday, January 31St. 3. 50 + Zone Casino Trip scheduled for January 2e. We have over 3,000 members and the highest daily attendance was last week with 500. 4. Recreation has 31 classes, which are full to capacity. Recreation classes are run by Amy McKim, Program Coordinator. 5. Construction is continuing on the 2.9 Holliday Creek section of the Circle Trail that will connect two six mile sections. Completion will be in April. 6. Grant funding awarded by TXDOT for 3.5 additional miles of the Circle Trail along Barnett Road & Seymour Highway with completion expected in 2012. Bids go out in July. 7. It was ask if Jack Murphy knew the timeline for completion of trail from Lake Wichita Park to Barnett Road. At this time there is no money identified for this section, however, we do have unused money appropriated for Holliday Creek Circle Trail section that could be used. Staff recommends going ahead and purchasing the right of way from Lucy Park the Wichita Bluff Open Space. Also, the City needs to get permission from BNSF railroad to use their ROW. The boundary survey of Lake Wichita needs to be complete before the lake Circle Trail section can be built. 8. It was ask if the Trail Plan was on the Cities Web site and the answer was yes it is. 9. New siding was installed on the tennis center buildings in Hamilton and Weeks Park Tennis Centers. 10. The new fountain has been installed at the South Weeks Park Pond, and it looks like the gazebo will be installed on top of the hill sooner than expected. 11. The Park Board approved 4B projects off Lake Wichita shore and the Off Leash Dog Park will begin this spring. 12. Water Mill Landscape will be completed this Winter at the Lawrence /Maplewood intersection. 13. The landscape and irrigation for the new Animal Services Center on Hatton Road was done by the Parks Department and the dedication for the Animal Services Center will be on Monday, January 318t. 14. Replacement of 200 -300 trees proceeding, tree mulch is being spread around the trees, and flower maintenance is being performed to keep them looking good. 1S. A living fence planning program has been in effect for several years along the backyards and allies next to parks including Kiwanis Park, Loch Lomand Park, Edgemere Park, and Lamar Park. No objections to continued planted were noted after discussion regarding two recent complaints from adjacent property owners. OLD BUSINESS: No Park Improvement Committee meeting this month. NEW BUSINESS: No new business. OTHER ITEMS: There was discussion on the different types of wild life that have been sighted along the Circle Trail and at the Weeks Park golf course. ADJOURNMENT: Meeting was adjorned at 2:20 pm. Signature: 1 Alan Donaldson /Chairperson