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Park Board Minutes - 10/27/2009a Wichita Falls Park Board Meeting October 27, 2009 W.F. Recreation Center Room 202, 600 11 h Street 1:30 p.m. Presiding: Members Present: Members Absent: Staff Present: City Council Representative: Alan Donaldson /Chairperson Alan Donaldson, Elmer Emory, Penny Miller, John Hirschi, Sharon Roach, and Stephen Garner Peg Marquardt, Ben (Chip) Filer, Robert Riddle, Mary Ward and Stephen Priester Jack Murphy and Genice Wilson Councilor Jim Ginnings CALL TO ORDER: Alan Donaldson called the meeting to order at 1:40 p.m. Elmer Emory made the motion to accept the minutes from September 24, 2009 meeting. John Hirschi seconded the motion. Minutes were approved. DEPARTMENTAL REPORT: Jack Murphy gave updates on trail projects, trail access and extensions. Jim Ginnings wanted to know where the Circle Trail actually crosses a street and was informed the trail crosses River Road at Williams Park. Councilor Ginnings expressed concern about security for the trail and suggested we need to have some additional security in place. Jack Murphy reported on the access to the trail off Rhea Road connecting Rhea Road to the Lake Wichita Dam. The Boundary Survey of Lake Wichita is finished. Councilor Ginnings said that the next step after survey completion is for the City to write letters to the adjacent property owners with a statement of what the City's intentions are along with a map. After that the consultants will set markers. The City Council will take a ride on the P &R Trail Train tomorrow during their annual CIP planning session at the MPEC and discuss on the train ride trail projects. At some point in their planning session they will discuss Castaway Cove and Hawk Ridge projects. OLD BUSINESS: 1. Discussion of Lake Wichita and Park Improvement committees. The South Weeks Park Pond across from the new Fire Department on S. W. Parkway was discussed. This project design was stated to be about 95% complete. - �Reacl� turd a citizen call her and ask why the trees were just cut off al IL a a l and not removed from this project. The reason stated was because the City did not have the large equipment required to remove the trees. OTHER ITEMS: Jack Murphy and Alan Donaldson will be meeting with Pat Welch from the Texas Parks & Wildlife Department next week to discuss the Wichita Bluff Open Space grant application. Penny Miller- Talked with Amy Lorance of the Texas Department of Agriculture about a beautification grant program that will be starting soon for rural communities and this might offer opportunity for Wichita Falls. Elmer Emory- Wanted to know what will be done with the street millings from the repair work done on Fairway from Southwest Parkway to the Lake. It was stated the contractor will probably reuse the millings on different projects such as gravel parking lots. Stephen Garner- Voiced his concerns on how slow the system works. He stated he joined the Board because he wanted to see changes especially at Lake Wichita. There is land that needs to be acquired and now is the time to acquire that land for our 3, 5, 7 or 10 year projects. Sharon Roach mentioned that we need to explore the possibility of having a business sponsored trail such as what she observed in Waxahachie. John Hirschi commented that ADA trails in McKinney are all natural trails. It looks like the maintenance on these trails would be less expensive than the concrete trails. There was a discussion on all natural trails vs. concrete trails. Stephen Garner asked what has become of the motion on Disc Golf Course rental agreement for tournaments? It was stated the recommendation continues under staff consideration. The next Park Board meeting is scheduled for December 3`d. This will be the combined November and December meeting. ADJOURNMENT: The meeting was adjourned at 2:40 p.m. Signature: i Alan Dof4soy9hairperson