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HomeMy WebLinkAbout2014-11-06 Regular Meeting Parks and Leisure Services Board November 6, 2014 CALL TO ORDER The regular meeting of the Parks and Leisure Services Board was called to order at 7:00 pm on Monday, November 3, 2014, in the Council Chambers of the Euless City Hall building by Chairman Eric Owens. Other Board Members present: John Raab, Randy Jones, Steve Doty, and Roger Sickler. Members absent:Tiffany Smith & Carl Miller Staff members present: Director of Parks and Community Services Ray McDonald, Parks Superintendent Terry Boaz, Recreation Manager Suzanne Hendrickson, Athletic Supervisor John Douthit and Administrative Secretary Jordan Peterson. Visitors present: Mayor Pro Tem Linda Eilenfeldt, Loretta Doty, Julie Laverty — BESA, David Osborne—BESA. 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 6, 2014 regular meeting. Mr. Raab made the motion to approve the minutes as presented and was seconded by Mr. Doty. The vote was unanimous. I. Board Member Reports a. Steve Doty—Midway Park& Blessing Branch: No items to report. b. Randy Jones—Bob Eden &Trailwood: No items to report. c. John Raab—Villages of Bear Creek& Reflection: No items to report. d. Tiffany Smith—Kiddie Carr&J.A. Carr: Not present. e. Carl Miller—Heritage &S. Euless: Not present. f. Roger Sickler- West Park & Wilshire: #2 ball field bench needs repairs, Wilshire playground tunnel has graffiti. g. Chairman Owens—Parks at Texas Star: No items to report. h. Chairman Owens reported on the following Special Events: • October 31—Trunk or Treat at EFLAP, around 4,000 attendees Upcoming • November 7—Texas Arbor Day: Parks will hand out trees at greenhouse 11-2pm • November 19—Senior Holiday Luncheon: 11:30 am at EFLSC • December 6—Christmas Parade of Lights: on Midway at 6:30 pm • December 13—Heritage Park Christmas: at 1pm-5pm at Heritage Park Parks and Leisure Services Board Page 1 II. Volunteer of the Month a. Chairman Owens announced the November 2014 Volunteer of the Month award goes to Mercedes Chardin. She was nominated by an employee at the Euless Family Life Center for the time and effort she puts in helping at the recreation center. Ms. Chardin comes in often to help clean the facility, and other tasks that the staff may need help with that day. She has been an asset in helping translate information to members who speak limited English. Ms. Chardin was not present to accept her award. Ill. Business of the Tree Board Vice Chairman John Raab reported the following for October 2014: a. Total man hours for October= 611 • 332.00 Horticulture • 247.00 Forestry • 91.00 Greenhouse • 0.00 Special Projects • 32.00 Training o Trimmed trees at dog park at the Villages of Bear Creek. o Trimmed trees at Facility Maintenance Building. o Trimmed items at Fire Station#3. o Removed tree at Bob Eden Park due to storm damage. o Removed limbs in Parks due to storm damage. IV. Athletic Association Report a. Parks at Texas Star—John Douthit • Reported on league and tournament numbers for 2014 as well as sponsorships, maintenance, and scheduled events for 2015. b. Bedford-Euless Soccer Association—Julie Laverty • Total 925 registered players, 508 of them are Euless resident. • Reported on budgetary items and future tournaments/field usage. Parks and Leisure Services Board Page 2 V. Parks and Community Services Reports a. Recreation Report—Suzanne Hendrickson • Euless Family Life Center Holiday hours/closures and project updates. • Update on Parade of Lights/other upcoming events. b. Community Services Report—Ray McDonald • Attendance numbers for the EFLC, EFLSC, EFLAP, Natatorium, PATS & SBW exceeded expectation. • PATS next phase/future of park system. Chairman Owens thanked them for their reports. VI. Other New Business Next Park Board meeting will be held at the Park Maintenance Shop located at 1997C S. Pipeline Rd. West. VII. Input from City Council Members and Visitors No input from visitors. ADJOURNMENT Chairman Owens gave the benediction. There being no further business to conduct, the meeting was adjourned at 8:05 pm. �- Chairman Attest Parks and Leisure Services Board Page 3