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Park Board Minutes - 09/26/2013 .e M.>r OLEFINS OFFICE LLA Wichita Falls Park Board Meeting September 26, 2013 4�:a. -- TIME: W.F. Recreation Center Room 202, 60011th Street 1:30 p.m. Presiding: Penny Miller/Chairperson Members Present: Walter Lambert, Ben-Filer, John Hirsehi, Stephen Garner, Penny Miller, John Frilzsch, Stephen Priester, Sharon Roach, Mike Rucker, and Nancy Howell Members Absent: April Bevington Staff Present: Jack Murphy and Genice Wilson City Council Representative: Mary Ward/absent CALL TO ORDER: Penny Miller called the meeting to order at 1:30 pm. The minutes of August 22nd, 2013 were put before the Board. A motion was made by Walter Lambert to approve the minutes and seconded by Stephen Garner. Minutes were approved. DEPARTMENTAL REPORT: 1. Circle Trail-Still working with Biggs and Mathews and engineering documents on section from Seymour Highway to Lucy Park. It remains about 50% complete. We are spending a little more time on a drainage drop structure making sure it will not wash out that Circle Trail section. It is located behind the Wichita Falls R.V. Park. 2. 4B Project-South Weeks Park Pond-The contractor will soon be paving the parking lot to conclude the last of the 4B work being done at the Pond. 3. 4B District V Park Project-we have the legal documents back from the contractor to complete the Lions Park bridge. Staff is about 75%finished with Expressway Village Park Pond. We are still working on the acquisition of the five parcels adjacent to City View Park. 4. The Park Maintenance Shop is getting closer to having an Open House. We are waiting on completion of the playground and gazebo, hopefully, sometime in November. 5. The Fall Concert Series is going on every other Tuesday at the MPEC. "Two of the four concerts have occurred &"everyone has enjoyed them." 6. Falls Fest is being moved to the MPEC due to the rain forecast. Most of the music performances will be indoors. 0 7. The Community Garden is 95% complete. An Open House is anticipated this fall. 8. All Recreation Programs and Leagues are going well. Walter Lambert asked if the 50 +Zone had a lot of communication with other senior care facilities in the city. Staff indicated most of the senior care facilities in the city put on different programs at the 50 + Zone and transport their guests to the Zone. There was discussion about the black pipe being stored in the Hamilton Park parking lot. The Board asked if it would affect the Circle Trail in anyway when the pipe is put in, noting the Circle Trail is torn up in Hamilton Park near the north entrance. Jack Murphy indicated it is not likely the new water reuse program, but, a storm water project and will be repaired. NEW BUSINESS: 1. Park Improvement Committee(Lake Wichita Study Committee). Stephen Garner gave an update on how the Lake Wichita Study Committee is proceeding. Six sub-committees have been appointed and they have received positive feedback from the City Staff, the business community and general public. Anyone with suggestions for the committee or in need of information about the study committee can email at ourlakeourlifecatt.net OTHER ITEMS: Penny Miller had a concerned person call her about the restrooms in Lucy Park being really dirty. Sharon Roach told the members about enjoying the concert at MPEC put on by the Recreation Department. Ben Filer told the members that the Hotter`n Hell Hundred went smoother this year than ever before. ADJOURNMENT: Meeting was adjourned at 2:29 pm. Si 9 nature: 0L- e k Penny Miller/Chairperson