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Park Board Minutes - 02/28/2002'I-.. Wichita Falls Park Board Meeting February 28, 2002 Municipal Auditorium City Council Conference Room 1:35 p.m. Presiding: Gary Patrick/Chairperson CITY CLERK'S OFFICE Date 0 3 13 - QLL By Time Members Present: Gary Patrick, Kenneth Haney, Al Norris, Mark Howell, Ed Godsey, Matthew Bohlen, Steve Chaney, Clark Waters and Elmer Emory. Members Absent: Staff Present: City Council Representative: Barbara Green and William Barnes. Jack Murphy and Genice Wilson Johnny Burns CALL TO ORDER: The minutes of January 24 meeting were put before the board. Motion was made by Elmer Emory to accept the minutes and seconded by Ed Godsey. Approved unanimously. The Park Board had six members attend the Boards & Commissions Member Appreciation Breakfast on Tuesday, February 26. Mr. Patrick wanted to let the board know how much this was appreciated. DEPARTMENTAL REPORT: Mr. Jack Murphy presented the departmental report on video. This was something new and it went over well. Wood Memorial Park Pond Excavation: Mr. Murphy showed the excavation site in Wood Park. This Pond will help support the MSU Sikes Lake Project by extending the renovation of the lake. Holliday Creek Trail Connection: This will connect the trail going under FM 2380 to the trail along Lake Wichita. Once the connection is completed we will have a trail from Lucy Park all the way to Lake Wichita. Regional Park Site - Burns Property off of Seymour Highway: As we are aware the City of Wichita Falls is in need of more regional park land. This site is just east of Tanglewood and is a beautiful natural resource. Landscaping along US 287 Pond TEX -DOT Project: A welcome to Wichita Falls stone monument sign will be placed at the pond in the median along US 287 as you enter Wichita Falls from the south. A new tree nursery is planned in Lucy Park just north of the Lucy Land Playground area: this is the fourth tree nursery in the city. The soil at this location should be better suited for the growth of many trees. Downtown Trees: 30 trees are being planted in the Ohio & Indiana street area. Once these trees have been planted the businesses owners will maintain them. Ornamental traffic control structure: This is the eleventh structure to be placed in the city. The location will be at Indiana and Kell. Construction is underway and will soon be completed. South Weeks Park Pond: There is an area in South Weeks Park that might hold natural runoff water and we are working with the Northwest Texas Field and Stream sportsman's club to possibly get a pond excavated near the existing one. Benches have been placed along the CDBG Linear Sidewalk from Holliday Creek ending at Scott Street. The Jaycee Park Gravel Trail: This trail is funded by a grant from the Texas Parks and Wildlife Department and will be near Lake Wichita. Work is going well and should soon to be completed. The Jaycee Park Hill takes up about two to three acres of area and it is coming along well. We have bulldozers shaping the mud and dirt from the Sikes Lake excavation and it is drying better than we expected. OLD BUSINESS: A. Discussion of RC Club request for permits for use of runway and flight area in Jaycee Park. The Radio Control Club asked that the Park Board withdraw this request. In a meeting of the Club a decision was made to leave things as they are. B. Discussion of development of the Lake Wichita Boat Ramp site. Pat Hoffman in finance has issued letters and is still trying to reach the owners of property we are trying to purchase in this area. Condemnation will probably be the next step taken. We are still trying to get a buyer for the portion of Weeks Park up for sale and East Lynwood Park, which is also up for sale. The money received from these sales will go into the general fund and hopefully can be used to buy properties mentioned above. So far we have had no interest from anyone wanting to purchase this property. C. Discussion of proposal to use 4B Sales Tax funds for a matching grant to Texas Parks and Wildlife Department. This was discussed in length with no final decision being made. Jack Murphy will pursue additional information and it will be put on the agenda for the next meeting. NEW BUSINESS: %I A. Request by the Tex -Mex League of Wichita Falls to reserve the baseball fields in Spudder and Williams Park from March 11 through October 28. Al Norris made the motion to approve the request and Matt Bohlen seconded the motion. Approved unanimously. B. Discussion of options to increase the number of bids for annual flowers. There has been an increase in bid prices for annual flowers and very few bidders. Some suggestions from the board were to send out the bids earlier than they are sent normally to give the growers more time to set up growing. Maybe we could break the different types of flowers up in segments and get a bid on each. C. Mr. Murphy received a request from YMCA to reserve the Jaycee baseball fields for youth league baseball. Motion was made by Kenneth Haney to approve and seconded by Elmer Emory. Approved unanimously. OTHER BUSINESS: ADJOURNMENT: THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED AT 3:20 P.M.