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Park Board Minutes - 03/22/2012Wichita Falls Park Board Meeting March 22, 2012 W.F. Recreation Center Room 202, 60011"' Street 1:30 p.m. Presiding: Members Present: Members Absent: Staff Present: City Council Representative: Penny Miller /Chairperson Penny Miller, Sharon Roach, Peg Marquardt, Stephen Priester, John Fritzsch and Nancy Howell Alan Donaldson, Stephen Garner, John Hirschi, Ben Filer, and Mike Rucker Jack Murphy Mary Ward (absent) CALL TO ORDER: Penny Miller called the meeting to order the minutes of February 23rd were put before the Board. A motion was made and seconded to approve the minutes. They were approved. DEPARTMENTAL REPORT: 1. Circle Trail progress: • Holliday Creek section not, yet, accepted by TXDOT. • Seymour Hwy. section well under way with concrete retaining walls being constructed. • Barnett Road section nearly complete minus 9 benches. When both sections are completed later this year the City will have approximately 18 miles completed of the estimated 23 mile Circle Trail. • City will soon hire an engineering firm to design and produce construction documents and to assist the City in acquiring ROW for the next 1.5 mile section between the Wichita Bluff Open Space and Lucy Park. • Negotiation with BNSF to continue for access to their ROW between Seymour Hwy. and Barnett Road. • Final section along Lake Wichita continues in concept design stage. 2. Bids for the 4B Lake Wichita improvement project for a floating dock and a wildlife observation platform came in this week and for a second time are above the budget. Will attempt to negotiate with a contractor in order to complete this 4B project. 3. Work continuing on the 4B District V park improvement project. The land acquisition phase is proceeding through Property Management. The pond in Expressway Village Park and the two bridges will be taken up by Public Works later this summer. 4. Easter Egg Hunt in Lucy Park is Saturday. 5. Softball leagues will start after rains end. The 155 teams this year are 3 more than last year. . r. I 6. Kick ball league expanded to 25 teams. 7. Kid Fishing Rodeo at Plum Lake was attended by over 300 participants, significantly more than last year. 8. Park crews working at maximum mowing & edging capacity. 9. Drought killed trees to date number 423. More will be recognized as trees leaf out. Work will continue to spread mulch around trees and to monitor and repair irrigation systems. 10. New gazebo installed in City View Park. OLD BUSINESS: No old business. OTHER ITEMS: There were several discussions on trails, the dog park and clean up projects for a more beautiful Wichita Falls. ADJOURNMENT: Motion was made and seconded to adjourn meeting. Signature: Penny Miller /Chairperson RECEIVES IN CITY CLEWS OFFICE t Ji E: � I