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Park Board Minutes - 12/03/2009Wichita Falls Park Board Meeting December 3, 2009 W.F. Recreation Center Room 202, 600 11 to Street i:30 p.m. Presiding: Peg Marquardt/Co- Chairperson Members Present: Peg Marquardt, Elmer Emory, Penny Miller, Ben (Chip) Filer, Sharon Roach, and Stephen Priester Members Absent: Alan Donaldson, John Hirschi, Robert Riddle, Mary Ward and Stephen Garner Staff Present: Jack Murphy and Genice Wilson City Council Representative: Councilor Jim Ginnings CALL TO ORDER: Peg Marquardt called the meeting to order at 1:35 p.m. Ben (Chip) Filer made the motion to accept the minutes from October 27, 2009 meeting. Elmer Emory seconded the motion. Minutes were approved. DEPARTMENTAL REPORT: 1. The TXDOT will open bids this month for the four million dollar connector trail along Holliday Creek between Hamilton Park and Scott Street. 2. Castaway Cove acquisition by the City is proceeding. This may be concluded in a couple of months. 3. Inventory is being made for winter replacement. At this point it seems fewer trees have died so there will be fewer trees to replace. Two to three hundred new shrubs and trees that will be planted at the Flyover. Parks will, also, place an ornamental structure at this site, perhaps, the water mill structure that has been in storage. 4. Parks installed a federal CDBG funded playground in Grant Street Park. 5. Parks is considering over hauling the 12 year old Trail Train to use in Lucy Park and the Wichita River Trail. I 6. Parks crews may have more time now for winter projects after the recent freezes. 7. Recreation Division will provide the annual Christmas in the Park this Saturday, December e. It will be held in the new Scotland Park Gymnasium 'a this year. The previous location was in Lucy Park. a ` 8. The Recreation's 50 + Zone will be going on a casino trip to Lawton, then, on to Chickasha to see the Christmas lights in their park December 11tH OLD BUSINESS: 1 1. Discussion of Lake Wichita and Park Improvement committees. ..' Neither of these committees has met recently. The City Council will be receiving from staff a recommended policy on how to respond to encroachments after the results of the lake boundary survey. There are about i` 180 different deeds that will have to be dealt with individually. NEW BUSINESS: 1. Discussion of parking problems at Lake Wichita Park by the football fields. During youth football games at Lake Wichita Park some vehicles have been driven on the trail and parked on the grass next to the ball field fence. Parks responded by roping off a grass area to the North for overflow parking. The City Council voted as a priority this year the acquisition of property on Lake Wichita across from the State Hospital. OTHER ITEMS: Penny Miller was concerned about duck hunting on Lake Wichita. Jack Murphy will follow up on this. Jim Ginnings ask if the bids have been open yet for the South Weeks Pond project. Jack Murphy stated that the bids have been opened and should be on the agenda for the City Council's next meeting. Mr. Ginnings asked if there been any progress made on the connector trail off Rhea Road. There was a snag with school district deed, but, it has been resolved. Jack Murphy was not sure when it would go to bid, but, indicated the plans have been signed. Ben (Chip) Filer was concerned about the geese problem in and around Weeks Park. Mr. Murphy suggested Mr. Filer check with the City Animal Control Division. Sharon Roach ask if the 80 acre site off Seymour Highway has a name yet. Mr. Murphy stated it has been name Wichita Bluff Open Space in the grant application to TP&W. The next Park Board meeting is scheduled for January 28'h, 2010. ADJOURNMENT: The meeting was adjourned at 2:25 p.m. Signature: Alan Donaldson /Chairperson