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Park Board Minutes - 05/28/2009Wichita Falls Park Board Meeting May 28, 2009 W.F. Recreation Center Room 202, second floor of the Library 60011"' Street 1:30 p.m. Presiding: Elmer Emory/Park Board Member Members Present: Elmer Emory, Penny Miller, Mary Ward, Ben (Chip) Filer, Sharon Roach, Stephen Priester and Stephen Garner Members Absent: Alan Donaldson, John Hirschi, Robert Riddle and Peg Marquardt Staff Present: Jack Murphy City Council Representative: Councilor Jim Ginnings Visitors: Councilor Charles Elmore CALL TO ORDER: The meeting was called to order at 1:30 p.m. by Elmer Emory due to the absence of Chairperson Alan Donaldson, Vice -Chair Peg Marquardt, and Secretary Robert Riddle. Motion to accept the minutes was made by Chip Filer and seconded by Sharon Roach. Motioned approved. DEPARTMENTAL REPORT: Departmental report was given by Jack Murphy. Comments were given on status of the Holliday Creek Trail that is partially funded by TXDOT using federal stimulus funds. Completion could be May 2010. Comment were given on how well the grass at the new Softball Complex was growing. Update were given on the Sports Complex storage and maintenance building. There was a suggestion made by Steve Priester that additional litter barrels may be useful in reducing litter clean up from firework violations at various park sites on July 4th. OLD BUSINESS: 1. There was no report by the Park Improvement Committee. There was a comment made that the committee may desire to meet with Dave Clark, Director of Community Development to discuss the support Parks & Recreation may provide to the downtown improvement efforts of the City. 2. There was no report by the Lake Wichita Committee. There was a comment made that the committee may desire to meet with the lake boundary contractor to review the status to date of the project. 3. There was a discussion of the benefits of using various internet web sites. Comment that one site is being maintained and that more work will continue. NEW BUSINESS: 1. Presentation by Councilor Charles Elmore of the desirability of the City acquiring the former Hawk Ridge Golf Course for park purposes. He indicated favor with the site being used for a park rather than a golf course. Comments were made that the site has seven water features, a good source of irrigation canal water, utilities, a club house, and excellent access at the corner of Loop 11 and US 287. A motion was made by Mary Ward and seconded by Chip Filer that the City proceed to acquire the property for park purposes. Motioned was approved. After the motion, staff was asked to arrange a bus tour to the site during the next Park Board meeting in June after obtaining permission from Mr. Gary Patrick. OTHER: On other items it was asked by Elmer Emory for the status of the offer by Streams & Valleys, Inc. to the City to accept their Wee - Chi -Tah bronze sculpture. Jack Murphy said the Park Board motion and recommendation for acceptance was submitted to the City Council in the regular Park Board minutes. Comment was made that for an action item to appear on the City Council meeting agenda a Councilor would have to champion the proposal and if a sufficient number of other councilors agreed it would appear on an agenda. Councilor Elmore indicated he would champion the proposal to other councilors. ADJOURNMENT: The meeting adjourned at 2:35 p.m. RECEIVED IN CITY C ER 'S OFFICE � s D. ill J,i.. Jime �i