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Park Board Minutes - 05/23/2013Wichita Falls Park Board Meeting May 23, 2013 W.F. Recreation Center Room 202, 60011th Street 1:30 p.m. Presiding: Members Present: Members Absent: Staff Present: City Council Representative: Guest: Penny Miller/Chairperson Penny Miller, John Hirschi, Stephen Priester, Sharon Roach, Nancy Howell, and Walter Lambert Ben Filer, Stephen Garner, April Bevington, Mike Rucker and John Fritzsch Jack Murphy Mary Wardlabsent Tom Lang/Texas Parks & Wildlife Fisheries CALL TO ORDER: Penny Miller called the meetinas madeeto approve r at 1:30 nthe miminutes of April 2e, 2 minutes and seconded. were before the Board. A motion w approved by all. DEPARTMENTAL REPORT: 1. Circle Trail — The City Staff met today with representatives from Camp Fire Girls and discussed how the section of the as closet Circle riverTrail as possible. rthat We now have about ten aagreed on an alignmentn other properties we have to negotiate with. There is no change on the other two gaps in the Circle Trail along Lake Wichita and the BNSF ROW. 2. The 4B projects were discussed. These include— The bridge in Lions Park near Kate Haynes Elementary School ,Weeks Park Pond. Staff was hopefully Villagea Pond in Expressway a few months Park, and the these g lot paving at South We projects will move forward. 3. Routine Park maintenance such as spreading mulch around trees is continuing. Staff is looking for ways of irrigation improvement for our trees in the medians. The City is applying for a grant from the Alcoa Foundation, which, if approved will install an advanced irrigation system on medians in Kemp St. using ground moisture sensors. 4. SIDS Softball Tournament is this weekend. 70 teams are here for this tournament with 33 teams from out of town. 6. There was a discussion on the City Trails. OLD BUSINESS: 1. Park Improvement Committee report: City Council did postpone earlier this week the appointment of the Lake Wichita Study Committee. A larger pool of applicants will be available before they make their decision. Today there are nine applicants. RECEIVED IN CITY CLERK'S OFFICE DATE: —1-2 /3 BY: TIME: 2. Friends of the Park organization: The Board decided to keep this item on hold until we get the Lake Wichita Study Committee going. Jack Murphy gave an update on the Community Gardens. It will be finished this Summer and have an opening this Fall. There was a question asked about whether harvesting pecans is allowed in the parks. Staff explained that one can harvest pecans in the parks as long as the pecan is on the ground not still in the tree. OTHER ITEMS: Sharon Roach asked how the Community Garden would be locked or secured. Jack Murphy was not sure as of yet on how the gardens would be secured, but, this has been a significant discussion point among the operating board members. She, also, asked if the Recreation Department is having Concerts in the Park. Staff stated the Recreation Department will have four concerts this year with two in June and two in July. John Hirschi asked if staff heard of a proposal to place a Fire and Police museum in South Weeks Park by the large picnic shelter. Jack Murphy indicated nothing has been heard about this subject. ADJOURNMENT: Meeting was adjourned at 2:30 pm. Signature: Penny Miller/Chairperson