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Park Board Minutes - 02/27/2014 • ECEIVED IN Wichita Falls Park Board Meeting CITv CLERK'S OFFICE February 27, 2014 DATE: .�j/ W.F. Recreation Center �t: TtMI= 'ja, �l�. Room 202, 600 11th Street 1:30 p.m. Presiding: Sharon Roach/Secretary Members Present: Ben Filer, Stephen Garner, Walter Lambert, Jennica Lambert, Nancy Howell and Sharon Roach Members Absent: Penny Miller, John Hirschi, John Fritzsch, April Bevington and Mike Rucker Staff Present: Jack Murphy and Genice Wilson City Council Representative: Mary Ward/absent CALL TO ORDER: Sharon Roach called the meeting to order at 1:45 pm. The minutes of January 23rd were put before the board. A motion was made by Ben Filer to approve the minutes and seconded by Stephen Garner. The minutes were approved. DEPARTMENTAL REPORT: Recreation: 1. The 50 Plus Zone is doing well with activities including Free Bingo, AARP Lunch Meetings, and the Live Band Dance every Friday evening. The 50 Plus Zone still has two employees out for health reasons. Other staff and volunteers have been filling in and keeping things going. 2. The Recreation staff attended TRAPS Conference in Corpus Christi last week to gain new ideas. 3. The Kid's Fishing Rodeo in cooperation with Texas Parks and Wildlife is this Saturday, March 1st, at 20:00 am to noon at the Plum Lake. 4. Registration for Softball, Kickball, and Volleyball continue through Friday, February 28th. Season starts March 24th. 5. The Sports Complex will be hosting a Lone Star Conference Softball tournament on March 13th—16th Park Maintenance: 1. The Park Maintenance department is cutting dead trees and spreading mulch around trees. 2. The large chipper loaned to Park Maintenance by the Landfill, that was in Lucy Park has failed and will not be repaired. Streets will move the remaining tree branch pile in Lucy Park to the Landfill and will use empty back haul dump trucks to transport tree mulch back to Parks. 3. New Highway ROW mowing has budgeted a pickup truck which will be delivered tomorrow. 4. Park Maintenance crews are spraying winter weeds. 5. They are working with Engineering to plan and design the budgeted pump station using Wood Memorial Park pond water to irrigate trees in the park and on Maplewood Dr. medians. Projects: 1. Circle Trail -Engineering will meet with Property Management next week to discuss the acquisition of the remaining ten parcels along the Wichita River. There is a meeting set up with Biggs & Mathews on March 5th to discuss the new contract for trail amenities in the Wichita Bluff Nature area. 2. No change on section along BNSF ROW. 3. No change on Section along Lake Wichita. 4. 4B South Weeks Park Pond the contractor is 85% complete and they may lay asphalt tomorrow if the primer coat applied last week does not have leaves and dirt blown into it. 5. 4B District V Park Improvement- Expressway Village Park Pond, engineering is developing an alternative design to reduce costs. Advertisement for new bids expected in March. Land Acquisition-Property Management continuing effort for acquisition of the five vacant lots adjacent to City View Park. 6. Lake Wichita Study Committee-Staff met yesterday to determine specifications for the$5,500 Professional Services Agreement with the RPS Company for the 404 Permit pre-application to the COE. NEW BUSINESS: 1. Park Improvement Committee(Lake Wichita Study Committee). Stephen Garner gave an update on how the Lake Wichita Study Committee is proceeding. Stephen Garner and Tom Lang took the presentation to the City Council and during a two day work schedule was able to give the presentation on the first day. They were very encouraged by the response received. They were told to come back to receive a formal award of$5,500 for the professional study. As chairperson of the Lake Wichita Study Committee Stephen Garner was very energized by the progress they are making. OTHER ITEMS: Ben Filer wanted to know if Jack Murphy got his e-mail about the Texas Trails and Active Transportation Conference. Jack asked him to resend it and to make sure and send a copy to Genice Wilson and she would forward to the members of the Park Board. Tom Lang invited everyone to the Kid's Fishing Rodeo to be held on Saturday, March 1st. Texas Parks and Wildlife are co-sponsors of this event. There will be 4 After School Fishing events put on by the Texas Parks and Wildlife this year. Plum Lake was stocked with Trout this past Wednesday getting ready for the Fishing Rodeo event. The Wrestling program that he has been doing with Recreation is going well and he looks to continue with a Wrestling camp this summer. Stephen Garner let the board know that before the meeting today he did a presentation of the Lake Wichita Committee results to the Chairman of the Chamber of Commerce. Walter Lambert wanted to know why people could not sign up for Kickball on line. The reason is because the program we use to register on line is not set up of sports. We are working on a program to get our sports implemented. Saturday, May 3'4 is the Tour of the Trails, also the Dam Run put on the Runner's Club. Sharon Roach drove by the BMX Track and was very impressed. Ben Filer said that they have practice on Tuesdays and Thursdays there from 3:00 pm to dark. ADJOURNMENT: Motion was made and seconded to adjourn at 2:43 pm. Signature: i./✓e'[ Pe y Miller/Ch person J OA4 11- LSCj I