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Park Board Minutes - 03/25/2004Wichita Falls Park Board Meeting March 25, 2004 Municipal Auditorium City Council Conference Room 1:30 p.m. Presiding: Members Present: Members Absent: Staff Present: City Council Representative: Visitor: RECEIVED IN CITY CLERK'S OFFICE Date Q By _._Time Gary Patrick/Chairperson Gary Patrick, Kenny Haney, Walter Tyndale, Elmer Emory, Steve Chaney, Peg Marquardt and Gary Diehm. Brett Lee, William Barnes and Kenny Catney. Jack Murphy and Genice Wilson Johnny Burns (Absent) Bryan Brown/YMCA CALL TO ORDER: Meeting was called to order at 1:30 p.m. Mr. Patrick announced that the board would be taking a tour and most of the meeting would take place on the bus. DEPARTMENTAL REPORT: Jack included the departmental report on the agenda because the board members were going on a bus tour and would not be able to hear the report. • TRAPS Conference was a success according to comments from the 500 registered delegates, 150 exhibitors, and from our Executive Director. We may have set a record for local donations and the level of amenities. Guests seemed most impressed with the effective session planning by Glenn Jamison and his committee and staff, the exhibit hall landscaped pond and waterfall design by Terry Points and staff, decorations by Kathy Whetstone and staff, Julie Wagner and staff of the CVB, and the MPEC meeting facility. • Gateway pond project with TXDOT on US 82 east nearing completion. Lettering installed and falls graphic bids to be received this week. Trees, shrubs, and sod to be planted in next two weeks. • Hill project in Lake Wichita Park nearing completion of dirt work phase. Final elevation to be at 100 feet with a 2.5 to 1 slope. Funding for the ADA spiral trail to top and the soil stabilization work to be presented in the budget request in June. • The two CDBG experimental all steel restrooms in Lamar Park and by the Wichita River Trail at River Road to be functional in May. Remaining work includes graffiti reducing lattice with vines on exterior and plumbing inspection permits. • I e Median ornamental structure and landscape to be installed this summer at Kell @ Fairway. The Water Mill structure is completed. • Larry Nash, Program Coordinator for Athletics, resigned to become director of the Martin Luther King Center in Spudder Park. Soliciting applications for replacement. Larry will work with Glenn and staff to reduce transition difficulties during the start of the adult softball season and swimming pool operation. OLD BUSINESS: A. Discussion and recommendation on YMCA request for license to use ballfields in Kiwanis Park and Lake Wichita Park. Referred back to Park Board by City Council 16 March 04 with concern about practice reservations by YMCA. There was a discussion on reservation policy. The board members feel the YMCA will make the fields available for anyone to reserve. Gary Diehm made the motion to accept the request. Elmer Emory seconded the motion. Approved unanimously. NEW BUSINESS: A. Request by the Humane Society of Wichita County and 3B Rescue & Adoptions for reservation of a football /soccer field and waiver of Sec. 82 -63, Sec. 82-62 and Sec. 14 -236 of the Code of Ordinances to post banners, conduct sales, and allow dogs off leash during a Camp K -9 event May 15, 2004 in Lake Wichita Park. Kenny Haney made the motion to accept the request and Walter Tyndale seconded the motion. Approved unanimously. OTHER: Bus tour and review of Parks, Recreation, and Open Space Master Plan. The board members took a bus tour around town to see what the Parks & Recreation department is doing and to acquaint themselves with different sites discussed at the meetings. ADJOURNMENT: The meeting was adjourned at 3:45 p.m. Signature: /4A Ga ck/Chairperson