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Park Board Minutes - 08/27/19984� Wichita Falls Park Board Meeting August 27, 1998 Revised Memorial Auditorium 2:00 p.m. Presiding: Gary Patrick/Chairperson Members Present: Gary Patrick, Al Norris, Thomas Staley, Clark Waters, Donald E. Graham, Mark Howell, Bob McBee and Kitty Wilson Members Absent: Lloyd Taylor Staff Present: Donna Phillips Jack Murphy City Council Representative: Dan Shine CALL TO ORDER: The July minutes were read and accepted with additions, corrections and deletions. The motion for acceptance of the minutes was made by Mark Howell and 2 "d by Al Norris. Three guests made a presentation to the Park Board concerning the need for a Recreation facility to include Roller Hockey. The visitors were Dee Dee Ryan, Robert Gill and Ron Dickerson. Roller Hockey has been in existence for 8 years and the season runs from September to December. Roller Hockey is the fastest growing youth sport with about 250 - 300 youth currently playing it in Wichita Falls. Skate Whirl is the only place in town where games can be played but is inadequate due to small size and lack of safety features. Outdoor practices have been conducted at Spudder Park but that has proved to be too dangerous. DEPARTMENTAL REPORT: ISTEA trail project is moving along. We are still working with the state. Hopefully it will go to bid in November. Lake Wichita and Lake Kickapoo Boat Ramps designs are in Public Works. Scheduled completion is in December or January. Neither one has contracts on them yet. CDBG Trail will be consider RE been proposed. CiT`f W% -9i %udget. Thei develwT"t $f4ram for the Date By Time >D 30 by Council on tomorrow. Items for budget in our already mentioned $300,000 has been set aside in is $20,000 set aside for the purpose of parks and ail, $30,000 for irrigation to keep trees on Kell alive, Page 1 $10,000 for Weeks Park to have irrigation and plant trees on the existing trail. Council will to consider increasing RV Park rate from $7.00 to $10.00. Also on the agenda is the naming of the Staley Circle. Kid's Fishing Pond grant at Plum Lake is still on line. There is $300,000 4B money available for use on the 2nd floor restoration of the Library. The first of the week Jack Murphy will meet with Dick Bundy and Jim King concerning cost estimates and then the issue will be turned into the City Council. Sutherland Building is on the Council agenda. There is a call into Chris Sutherland. We will consider the use of the Sutherland building. The thought is for leasing the building. There is a need for cost on repairs for air conditioning, painting and ADA requirements that are required to be met. Certain areas (barns with lumber) would need to be fenced off or torn down. Staff will report the maintenance costs. An estimated operating budget has been prepared. Programs for the facility are to include: clogging, dog obedience, twirling, day camp, Taekwondo, dances (teens and adults), child care, league tournaments, practices for league (football and basketball) and possibly volleyball. Concession operations are to be considered. The proposed rent is $2500 /per month and $30,000 per year. Revenue could be about $100,000. Staff will make reports next week to Council Committee. The committee (Dan Shine, Johnny Burns, Don Johnson) will make a recommendation to the City Council. One consideration would be long term lease to see how it works and if it works out, the City would probably purchase the building. OLD BUSINESS Sutherland Building - See above. There was discussion on the progress of second floor Library improvements. Code enforcement is working on this to look at violations. Code violations are being studied and there is a floor in one room that needs to be replaced. Restoration dollars are approximately $300,000 to $400,000. If recreation is the purpose of that facility the City could put in for a grant for 50% of money from Texas Parks and Wildlife. There was discussion of Lake Wichita Boat Ramp and land acquisition. This is not a budgeted item. No action has been taken. Park Advocates - CITY CLERK'S OFFICE Mark Howell - South Weeks Park - The need to rebuild the current fishing pond was discussed. The City might consider abandoning the present pond and building a- ROW -eHp for $30,000 - 40,000. Date 1Tct A By C Time IQ '.30 Page 2 IV Kitty Wilson - Rotary Park - The pavilion has limited use. Rotary has $15,000 in donations and will ask the City to match. $6,500 has been budgeted for tennis courts overlay. A shelter is needed. Al Norris - Westover Park - I walked park and there is no activity on the back part or up the hill to the shelter. Looks like it has not been used this year. Swings show signs of being used some. Senior citizens live in area. There is a need for about six parking places. The frontage allows no parking. The fountain is capped off. Hamilton Park restrooms are operational and the water fountain works. Restroom roof has storm damage and the door is deplorable. Martin Plaza - Public Works is reworking that project. The pond has been drained and cleared. The beaver damaged trees and trunks have been removed. NEW BUSINESS Lloyd Taylor has resigned. Barbara Green is the only application that has been turned into the Park board. A discussion was held on the request by the Wichita Falls Radio Control Club for waiver of Sec. 22 -1 (a) (2) of the Code of Ordinances to permit vehicles on the grass during a fly -in event October 3, 1998 in Jaycee Park. This an every year function. Waiver granted by motion by Al Norris and 2 "d by Don Graham. Discussed considering request by WFISD for a portion of Jefferson Park for use by Rider High School student athletic activities. The thought was to defer to legal for options. Land is appraised at $200,000 and is open space being used for athletics. There was a question about the sale of the property to the school since the park is land locked by the WFISD schools. THERE BEING NO FURTHER BUSINESS, 3:25P.M. THE NEXT BOARD MEETING SEPTEMBER 24, 1998. RECEIVED IN CITY CLERK'S OFFICE Date By Timed THE MEETING WAS ADJOURNED AT WILL BE HELD ON THURSDAY, Page 3