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HomeMy WebLinkAbout1996-01-08 REGULAR MEETING PARKS AND LEISURE SERVICES BOARD JANUARY 8, 1996 CALL TO ORDER The regular meeting of the Parks and Leisure Services Board was called to order at 7:00 p.m. on Monday, January 8, 1996, in the Council Chambers of the Euless Municipal Building by Chairman Leon Hogg. Other board members present were Eric Owens, Glendora Waldrup, Richard McNeese, Stacey Hollinger, Jerry Robinson and Alternate Carl Miller. Staff members present were: Director of Community Services Rick Herold and Parks & Leisure Services Secretary Anicia Wiltshire. Visitors present were Frank Riley of the Euless Girls Softball Association and Councilman Charles Miller. INVOCATION Invocation was given by Mr. Robinson. APPROVAL OF THE MINUTES Chairman Hogg entertained a motion on the minutes from the December 4, 1996 regular meeting. Mr. McNeese motioned that the minutes be approved, Mr. Robinson seconded the, motion. The motion carried. OLD BUSINESS Chairman Hogg stated that the Board Member Reports would be foregone so as to elect officers for the new year. He also stated that new park assignments would be made by the Chairman, but encourage members to speak up if they had anything they wanted to say in reference to their parks. Mr. Robinson, Mr. McNeese and Mr. Owens all said that their parks looked fine. NEW BUSINESS The following are results of the new officers elections: Chairman of Parks Board: Leon Hogg Vice-Chairman: Richard McNeese Secretary: Eric Owens Chairman of Tree Board: Richard McNeese Vice-Chairman: Jerry Robinson I. PARKS REPORT Mr. Herold reported the following: There was vandalism at McCormick Park on the gazebo, however PALS Board Mtg. 010896 page 2 repair materials will be in by the end of the week and repairs should be completed soon. The Ruth Millican slide was damaged during the freeze and the playground equipment salesman stated that he would replace it quickly at no charge. In reference to the grant: the state has instructed that the letter to the Texas Parks and Wildlife Commission will be sent out next week, then the cities will know who received grants. The Commission will meet late this month to finalize grants. In reference to the Golf Course: Landscapes Unlimited, after most employees took a short holiday vacation, were back in force and the course is on schedule and in budget. Parks has been recycling Christmas trees with the new chipper. Laidlaw took all trash and other non-recyclables at no charge. This is the first year with hardly any cost towards recycling and there now is plenty of mulch at the green house. February 10 is Plant a Tree Day. Jimmy Beck and Keith Martin are working with vendors for the best prices for residents to purchase trees. Glade Road Nursery will give 25% off any tree purchases for this purpose. The Arbor Glenn Homeowners Association requested more trees, TRA trees will be replaced, and the boy scouts are scheduled to help out. The event starts at 9 a.m. Texaco has donated 750 5-6ft trees for use on public grounds only and these will be picked up from Houston this weekend. The "Bank Train" from Grapevine National Bank went up just before Christmas. Chairman Hogg stated that a councilman from Grand Prairie said that the train looked very impressive. The Parks at Texas Star parking lot and utility work should start relatively soon. Public works has already put the water line in. II. LEISURE SERVICES REPORT Mr. Herold reported the following: Leisure Times is in a new format thanks to Ann Hajek. It is, hopefully, easier to read and will be more attractive. Leisure Times won an "Award of Merit" from the City Hall Public Information Awards Competition for 1995. Class registration for this session started today and Jerry Poteet is working hard on building his leagues. New Year's Eve saw 750 people attend the two concerts at Midway Recreation Center. Alcohol-free events are becoming a big deal to newspapers and the media. Ray McDonald did good work in setting this event up. Diane Eggers provided and worked concessions and the Parks department worked, as usual, on the set up and breaking down. III. BUSINESS OF THE TREE BOARD Mr. McNeese referred to the handout and pointed out two major PALS Board Mtg. 010896 Page 3 things: The 1+1=2 total for 1995 comes to 29,929 and the Tree City re-certification went in. $128,766 of labor went into last year's total expenditures on tree related work. Mr. Herold stated that we would hear sometime next week on the re-certification. Mr. Herold then led discussion on these two points for Arbor Daze: location and financing. Included in this discussion was the involvement of KLUV, past sponsors, the need for more sponsors, the condition of City Hall Complex because of event use, the need for Silent Auction "Fantasy Gifts" , the probability of charging a small fee for the concerts and fencing off the main stage, the booth fee and percentages of money made from vendors, and the location and circumstances of parking. IV. OTHER NEW BUSINESS Chairman Hogg set a date for a Work Session to discuss Arbor Daze location and the feasibility of charging for concerts. The session was set for Tuesday, January 30, 1996, 6:45 p.m. and the meeting will be held at the Midway Recreation Center. Chairman Hogg also reminded everyone to mark their calendars for February 10 (Plant a Tree Day) and March 2 (Arbor Daze Silent Auction. ) V. INPUT FROM CITY COUNCIL MEMBERS Councilman Miller expressed congratulations to Ms. Waldrup and Mr. Miller for becoming board members, and welcomed them, stating that this was a most interesting group to work with. VI. INPUT FROM VISITORS Mr. Riley asked when the fields at Texas Star would be available and how they would be allocated. Mr. Herold stated at this time, it was unknown as to the exact date of completion, but in two months time, a better estimate would be available, and that the council and Park Board will work together in allocating field use. ADJOURNMENT Chairman Hogg gave the benediction. There being no further business to conduct, the meeting was adjourned at 8: 33 p.m. . AilisTG% fd/A4A1 Ch irman // Attest