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HomeMy WebLinkAbout2012-11-05 Regular Meeting Parks and Leisure Services Board November 5, 2012 CALL TO ORDER The regular meeting of the Parks and Leisure Services Board was called to order at 7:01 p.m. on Monday, November 5, 2012, in the Council Chambers of the Euless City Hall building by Chairman Eric Owens. Other Board Members present: Carroll Scott, Randy Jones, Darrel Knobloch, John Raab, and alternate Tiffany Smith. Members absent: alternate Carl Miller. Staff members present: Director of Parks and Community Services Ray McDonald, Parks Manager Randy Smith, Parks Superintendent Terry Boaz, Recreation Supervisor Heidi Taylor, Athletic Supervisor John Douthit, Athletic Coordinator Mike McMacken, and Administrative Secretary Linda Lux. Visitors present: Magen Morton, Garry Pearson (BESA) and Steve and Loretta Doty. INVOCATION Randy Jones gave the invocation. APPROVAL OF MINUTES Chairman Owens asked if there were any additions or corrections to the minutes from the October 1, 2012 regular meeting. Darrel Knobloch asked that corrections be made to Page 2, First Paragraph be changed to read "Travis Riffle and Carl Miller" not "Travis and Carl". Randy Jones seconded the motion. The vote was unanimous. I. Board Member's Reports Carroll Scott—McCormick Park, Preserve at McCormick Park— reported no items of concern Tiffany Smith—West Park, Wilshire Park—reported no items of concern John Raab—The Parks at Texas Star (Athletic Complex)— reported no items of concern Parks and Leisure Services Board Page 2 November 5, 2012 Randy Jones- Midway Park, Blessing Branch Park— reported no items of concern Randy Jones—South Euless Park, Heritage Park— reported no items of concern Darrel Knobloch - Bob Eden Park, Trailwood Park— reported no items of concern Darrel Knobloch — Reflection Park, Villages of Bear Creek Park—reported no items of concern Chairman Owens—J. A. Carr Park, Kiddie Carr Park—reported no items of concern Chairman Owens reported on Special Events: • Stars Over Euless—Saturday, October 6— Bob Eden Park- 70 in attendance • Fitness Fun Run —Saturday, October 13—9:30 a.m. — Bob Eden Park— 150 in attendance Chairman Owens thanked everyone for their reports. II. Volunteer of the Month Chairman Owens said the November 2012 Volunteer of the Month award goes to Magen Morton. Our November nomination is a young lady that has recently joined our Family of Volunteers. She helped with the first ever Family Fun Run, by helping to set-up the event, and by taking pictures of our participants as they made their way through our events exercise stations. In addition, she has been an assistant coach for the Girls on the Run Program. She volunteers on Tuesday and Thursday evenings — which is a ten (10) week program. She helps to teach the kids the importance of healthy living, and making good life decisions. She makes lessons fun and works with each girl individually, and helps them to accomplish their goals. Magen thanked the Board for the award. III. Business of the Tree Board Tree Board Chairman Carroll Scott reported on the following for October 15t—31St: Total man hours- 677.00 o 285.00 Horticulture o 155.00 Forestry o 112.00 Greenhouse Parks and Leisure Services Board Page 3 November 5, 2012 o 117.00 Special Projects o 8.00 Training • There were no trees planted and no tree related purchases IV. Athletic Associations a. BESA (Bedford Euless Soccer Association) BESA President Garry Pearson gave an update on the finances of the association as well as the number of players for the Fall 2012 soccer season. He also mentioned that Euless has the most residents participating in the league. The spring season is scheduled to begin February 23rd and will end May 18th and registration is already underway and opened on November 1st. They are expecting to register approximately 1,000 players. Mr. Pearson also distributed a hand out with financials for the Board Members to review. b. PATS (Parks at Texas Star) Baseball Update Athletic Supervisor John Douthit gave an update on the leagues for the current year. He mentioned the numbers for the select teams was down this year due to the reclassification of some AA teams by USSSA. V. Parks and Community Services Reports a. Recreation Report— Heidi Taylor Recreation Supervisor Heidi Taylor reported on the following: • Special events - October • Midway Park construction Parks and Leisure Services Board Page 4 November 5, 2012 b. Parks Report— Randy Smith Parks Manager Randy Smith reported on the following: • Parking lot construction on the south side of the Parks at Texas Star • Fall color change outs • Erecting the Christmas tree and new Christmas decorations at city hall c. Community Services Report— Ray McDonald Director of Parks and Community Services Ray McDonald reported on the following: • Senior Luncheon — November 14th • Closures for the Euless Family Life Center and Senior Center • Christmas Parade— December 1st • Heritage Park Christmas Celebration —December 8th • Staff changes Chairman Owens thanked everyone for their reports. VI. Other New Business Chairman Owens mentioned that the December 3rd meeting will be at the Parks Department. Reminded the Board Members of the upcoming parade and asked them to let Linda Lux know if they will be riding in the parade and the number of family members. Chairman Owens also asked Linda Lux if she would email the Board Members the November and December calendar for the holiday closures. He stated that Board Members need more time to review the Parks Master Plan and if it could be added to the January agenda for consideration. VII. Input from City Council Members and Visitors There was no input from the audience. Parks and Leisure Services Board Page 5 November 5, 2012 ADJOURNMENT Chairman Owens gave the benediction. There being no further business to conduct, the meeting was adjourned at 8:06 p.m. • airman Attest