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Park Board Minutes - 12/10/1998C Wichita Falls Park Board Meeting December 10, 1998 Revised Memorial Auditorium 2:00 p.m. Presiding: Gary Patrick/Chairperson Members Present: Gary Patrick, Al Norris, Mark Howell, Clark Waters, Barbara Green, Kitty Wilson, David Holder and Kenneth Haney. Members Absent: Staff Present: City Council Representative: CALL TO ORDER: Bob McBee Donna Clemons and Jack Murphy Dan Shine The October minutes were read and accepted. The motion for acceptance of the minutes was made by Mark Howell and 2nd by Al Norris. DEPARTMENTAL REPORT: 1. There is interest from a developer in acquiring a surplus piece of East Lynwood Park for use as an access road to their development off the service road of 1-44. If it is to be sold, it must be put on the ballot at the next City Council election in May. 2. The ISTEA Phase II trail project is very near being let out for bid by TXDOT. As you know the length has been cut to less than half the original length due to construction cost increases. The deleted portion of the trail from the dam to Fairway Drive would have to be funded by the City. There is always a possibility of another Federal TEA 21 grant or Parks and Wildlife grant, but both require matching funds from the City. (Jack Murphy will communicate with TXDOT). There were no bids opened. Six bids were received that did not meet specifications. Will re- design and re -bid. This issue will be discussed more at the next meeting. 3. The City Council will bring back for consideration approval of the 4B Sales Tax Fund funding of the shelter in Rotary Park at their Tuesday Meeting. (The Board entertained a motion in support of Rotary's request for 4B sales tax. Barbara Green made the motion and it was 2nd by Al Norris). The motion was adopted by all members in attendance. 4. The Wichita, Kickapoo and Plum Lake projects are being worked on by Engineering. The Wichita Boat Ramp has had a delay due to the 1 consideration of acquiring the adjacent two lots for land use protection and improved access road and parking lot location. 5. The City was given a used Honn Electric Organ for the Senior Zone. 6. New state rules will require significant changes to the Lucy Park swimming pool. The City has until 2004 to comply. The changes are to increase safety. 7. The Lucy Park Trail repair has been completed. The 2" asphalt overlay is 8' wide and covers nearly all the old asphalt trails. 8. The Bridwell Park sculpture is complete. The dedication will be later this month or January. Marilyn Darnell has given $15,000 as a memorial to her mother. 9. Work has begun on the Spudder Park playground. This was a CDBG budgeted project from last fiscal year. The other two are in Lamar and Jalonick Parks. A fourth playground was budgeted from the general fund last year for Roselawn Park. I have received three citizen comments on this, one saying they do not want the playground. The citizens feel it will lower the quality of life and property values for them. They live across the street from the park. (There is a petition circulating with concerns for small children crossing the busy street. Jack Murphy will wait to see the petition when it is presented to Parks and Recreation. It is possible to poll the area to see just how much opposition there is to the installation of playground equipment). The question was raised about a master plan for the parks to show to the concerned neighborhood and a possible retreat to present the plan to the Park Board. 10. Plans are being considered for installing a pond in Expressway Village Park and a water feature in the 287/281 intersection north. 11. Work is continuing on the trail tram as time allows. 12. Tree planting will begin in the next couple of weeks. An Arbor Day event will occur this month in order to comply with the Tree City USA requirements for designation. A time and place will be determined later. 13. The CDBG trail from O'Reilly Park to Williams Park is being worked on by Engineering. The first action is the determination of cost to acquire the properties. This is being coordinated with Dorcas Chasteen of Property Management. The $300,000 available this year will likely be used to perform the dirt work and install the two bridges and other drainage structures. The concrete paving would need to be budgeted by City Council in next year's CDBG budget. 2 14. Glenn Jamison, Kathy Whetstone and I (Jack Murphy) attended the TRAPS Regional Workshop last week in Arlington. It may come to Wichita Falls in November 1999. 15. The Texas Trails Symposium is in Grapevine, February 4-6,1999. 16. The TRAPS Annual Conference is in Waco, March 2 -5,1999. OLD BUSINESS: A. Lake Wichita Boat Ramp - An estimate has been made of the property value of the two lots in front of the boat ramp. The next step is to appeal to the City Manager and City Council. If the two lots are acquired, the access and parking lot will be straightened. Acquiring the land would improve the status of the Boat Ramp. This issue should go to the Council the first part of January. The project could be done in two phases. It is possible that the boat ramp may be finished and then finish the access with the land acquisition. B. Lake Wichita Boat Ramp Land Acquisition - If the land is acquired, it is possible that the boat ramp may be shut down until the access road is completed. There are also pilings out there that are dangerous and unsightly. C. Activity Center - The 4B committee will be meeting soon. The funds were not turned down, as the motion did not receive a second to approve. Council will be in full discussion on funding. The process is slow. Al Norris mentioned that the Christmas decorations for the Senior Zone are outstanding. D. Jefferson Park - The park has no frontage street, it is accessed through school property. The playgrounds are being used. The ballfields are not being used. The school needs to provide additional off street parking for the school. The school wants to use park land to provide additional student parking. The Board is interested in trading park land in the rear for parking in return for street frontage for the rest of the park. If there are additional monies received as part of the trade, the Board would like to use those funds for additional park improvement. Jack Murphy has a meeting with Connie Welch and Jim Berzina to discuss the City not being able to give the land away (cannot get rid of park land without vote of the local people). Government can trade the land for fair market value. E. Roller Hockey - Robert Gill and Dee Dee Rhine were visitors attending this meeting. They made a presentation concerning Roller Hockey. There are 300 roller hockey players and 27 teams. Robert Gill and Dee Dee Rhine collected information from a contractor, Premier Sports. They presented a quote for erecting an outdoor hockey facility. The information was given to the Board (information and drawing). The concern for roller hockey is that the 27 teams only have one practice area in Scotland Park. The Board asked Mr. Murphy to contact Chris Sutherland about the status of the Sutherland building. NEW BUSINESS: Berend's Landing - Sponsored by Streams and Valleys (ECO event). This event would include a rock climb, a run up the river to the YMCA park, canoeing back to Berend's and then a bike ride. As a Board we should support this event. It will help the parks. PARK ADVOCATES: David Holder - Bud Daniels Park is clean. A tree needs to be trimmed. Jones Park - The trash needs to be cleaned up, there is trash 3 - 4 inches deep next to the concrete by the rose garden. With construction we will lose a section on both sides of the park with a new road. Bridwell Park - The playground has holes and the water fountain is filthy. There are holes in the band shelter. There are swings missing. There are holes in the ground at the end of the slides. Mark Howell - South Weeks Park - The $10,000 funding is no longer in effect, but more is available. Texas Parks & Wildlife Foundation no longer limits their grants to $10,000. The City can apply for more if they wish. Al Norris - Belair Park tennis courts and playground are well used. In Jaycee Park the lights need maintenance. In Jones Park, the roses are in bloom. Gary Patrick - Martin Plaza - Getting a lot of positive feedback on the work done by Public Works. Recommendation - I recommend that a letter of thanks be sent to Public Works for the job well done in Martin Plaza. This letter of appreciation will be routed though Jack Murphy's office. The motion for acceptance was made by Al Norris and 2 "d by Mark Howell. Adopt -A -Park - Maintenance could be minimized with adopting a park (companies, senior citizens, etc.). Neighborhood watch could maintain the parks, for example planting flower beds and weeding. THERE BEING NO FURTHER BUSINESS, THE MEETING WAS ADJOURNED AT 4:45 P.M. THE NEXT BOARD MEETING WILL BE HELD ON THURSDAY. JANUARY 28, 1998 IN THE CITY COUNCIL CONFERENCE ROOM. RECEIVED IN Cl vLCniCS OFFICE Date 9 Rv Time i : 50 5