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Park Board Minutes - 09/25/2008Wichita Falls Park Board Meeting September 25, 2008 W.F. Recreation Center Room 202, second floor of the Library 60011th Street 1:30 p.m. Presiding: Alan Donaldson /Chairperson Members Present: Alan Donaldson, Elmer Emory, Mary Ward, Robert Riddle, Sharon Roach, and Penny Miller Members Absent: Peg Marquardt, Patricia Thompson and Justin Perez Staff Present: Jack Murphy and Genice Wilson City Council Representative: Jim Ginnings CALL TO ORDER: Alan Donaldson called the meeting to order at 1:30pm. The minutes of August 28, 2008 meeting were put before the Board and Mary Ward made the motion to approve the minutes. Penny Miller seconded the motion and they were approved unanimously. DEPARTMENTAL REPORT: Jack Murphy gave his departmental report. 1. New Softball Complex will be unveiled to the public tonight. This was a 2.6 million dollar project. 2. Skate Park has been open now for several months. We have amended the rules so now there is a penalty if there is a violation. The landscaping at the Skate Park remains to be finished. 3. On Maurine Street adjacent to the Skate Park will be a building for maintenance for the ball field crew and storage for the recreation equipment and supplies. 4. The summer flowers are due to be removed next week and fall flowers put in the following week. There are about 208 flower beds around town. 5. We will be putting in a new median landscape by Weeks Park on Southwest Parkway. 6. We have an initial inventory of 400 dead trees to be replaced this winter. 7. Falls Fest starts tomorrow, September 26. 8. Summer Concerts are almost over. We have one left which will be Tuesday, September 30th. 11, Wichita Falls Park Board Meeting September 25, 2008 W.F. Recreation Center Room 202, second floor of the Library 60011th Street 1:30 p.m. Presiding: Alan Donaldson /Chairperson Members Present: Alan Donaldson, Elmer Emory, Mary Ward, Robert Riddle, Sharon Roach, and Penny Miller Members Absent: Peg Marquardt, Patricia Thompson and Justin Perez Staff Present: Jack Murphy and Genice Wilson City Council Representative: Jim Ginnings CALL TO ORDER: Alan Donaldson called the meeting to order at 1:30pm. The minutes of August 28, 2008 meeting were put before the Board and Mary Ward made the motion to approve the minutes. Penny Miller seconded the motion and they were approved unanimously. DEPARTMENTAL REPORT: Jack Murphy gave his departmental report. 1. New Softball Complex will be unveiled to the public tonight. This was a 2.6 million dollar project. 2. Skate Park has been open now for several months. We have amended the rules so now there is a penalty if there is a violation. The landscaping at the Skate Park remains to be finished. 3. On Maurine Street adjacent to the Skate Park will be a building for maintenance for the ball field crew and storage for the recreation equipment and supplies. 4. The summer flowers are due to be removed next week and fall flowers put in the following week. There are about 208 flower beds around town. 5. We will be putting in a new median landscape by Weeks Park on Southwest Parkway. 6. We have an initial inventory of 400 dead trees to be replaced this winter. 7. Falls Fest starts tomorrow, September 26. 8. Summer Concerts are almost over. We have one left which will be Tuesday, September 30th. NEW BUSINESS: 1. Report of Park Improvement Committee. The Improvement Committee prioritized the park land they have been looking at and the following is the result. Park Land Acquisition Priorities, September 2008 1. 80 Acre Burns parcel off Seymour Highway east of Tanglewood Drive. 2. Holliday Creek Trail land and easements for the remaining 2.6 mile section. 3. 100 to 200 acre parcel between Sisk Road and Barnet Road near Lake Wichita for park, recreation, and other local governmental purposes. 4. Land acquisition in the 200 acre Cruse /Burns parcel between 281 and Windthorst Road. 5. Development of river flooded lots around Spudder Park and Lincoln Park. 6. Acquisition of land and easements to complete the Circle Trail. 7. Kiel Road, future growth property that is already owned by the City. Plum Creek storm water detention area. Jack Murphy passed out a copy of a trade magazine article, "Views from the Park Bench" to the Board. Alan Donaldson made the motion to adopt recommendations to the Park Plan. Elmer Emory seconded the motion and it was approved. Jack Murphy will pass recommendations to the City Manager and for permission to proceed with an update of the Park Plan. Robert Riddle volunteered to be a member on the Park Improvement Committee. OLD BUSINESS: 1. Discussion of the Adopt a Park proposal. The objective is to advertise and try to get different businesses to adopt a park, to take care of it, and pick up trash. The Board discussed this and all were in agreement that it sounded like a good idea. Jack Murphy committed to see what support could be made available using the City web site. OTHER: Penny Miller let the Board know about the Eco Fair at River Bend Nature Works on October 4t' from 9:00 am - 5:00 pm. Elmer Emory asked Jack Murphy about cleaning of restrooms in the parks, especially when the pavilions are reserved. Alan Donaldson suggested setting up a tour of Park Maintenance tree nursery. He also wanted to know if Parks had any way of keeping track of how many people use the Skate Park. Where does the money go that is received from Falls Fest? Jack Murphy explained that it goes back into Lucy Park. Meeting in October will be the normal 4"' Thursday of the month. November and December meeting will be Thursday, December 4m Alan Donaldson noted that the Park Board membership roster has two vacancies and we have two members that have several unexcused absences. It was suggested that these members be removed from the roster and replaced. Penny Miller made the motion to remove Patricia Thompson and Justin Perez from the roster due to unexcused absence. Sharon Roach seconded the motion and it was approved. ADJOURNMENT: Meeting was adjourned at 3:00 p.m. Signature: 1:;A'L'11 Alan Donaldson /Chairperson RE -- - Date'. �"6 By