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HomeMy WebLinkAbout1978-01-23 Regular Meeting Parks and Recreation Board January 23, 1978 CALL TO ORDER The regular meeting of the Parks and Recreation Board was called to order by Chairman Jay Theder at 7 :45 P.M. in the conference room of the Euless City Hall. Members present were Mr. Jay Theder, Mr. Don Calhoun, Mr. Charles Waller, Mrs . Zella Stierwalt and Mrs . Jolly Rawlings . Also in attendance were Recreation Director Frank Lindsey and Parks Superintendent Larry Morgan. Absent was Darlene Byas Recording Secretary. VISTORS: None INVOCATION: The invocation was given by Mr. Lindsey. CORRECTIONS TO MINUTES The following corrections were given to the minutes dated January 9, 1978: 1. Acreage: 44.48 instead of 44.8 2. Actual funds on Bear Creek Project. After Mr. Lindsey contacted Mr. Herschel Lindley the revised figures given at previous meeting are as follows : 3. Total $335,649 (T.A. (D-351) Budget from Parks and Wildlife. a. Utilities : water, sewer, power- $21,000. b. Parking lots, drive-way, roadway system- $30,000. c. Buildings- $50,000. d. Recreational facilities- $184,000. e. Miscellaneous- $30,000. f. Landscaping and earth work- $18,000. 4. One Mile sawdast jogging trail (Minutes should so state) I° APPROVAL OF MINUTES Mr. Don Calhoun made the motion to approve the minutes as corrected. Mrs . Jolly Rawlings seconded the motion. This motion was passed. I. Mr. Lindsey stated at the present time all park bond money had been spent and some of the present land purchasing was being done from the General Fund . II. Suggestions to be considered in Bear Creek Planning: A. Deletions : (1) Two of Four Tennis Courts (2) one-half mile of Jogging Trail (Western Part) B. Additions : (1) Press Box with maintenance storage underneath patterned after the press box and storage facilities in Haltom City. (2) Additional Rest Rooms in the East End (3) Pavillion to run North and South with a fireplace and storage at the North End. (4) Jogging and Bike Trail to be seperated completely (5) Jogging Trail to be lighted (Some of the thoughts expressed were of low voltage three foot high vandal proof lights) (Also suggested to look into feasibility of lighting complete Bike Trail where park night uasage and beauty be expanded. ) (6) Soccer field to be included in the outfield of the Softball Complex with movable fence (7) Foot Bridge north of Trailwood entrance where usage of North side of Park could be utilized as practice fields Mr. Don Calhoun made the motion to accept these deletions and additions on Bear Creek Project. Mrs . Jolly Rawlings seconded the motion and it was passed unanimously. III. Mr. Don Calhoun suggested a pedestrain walkway be made available connecting the Lakewood Section of town with Bear Creek. He suggested that Planning and Zoning consider this passageway when the land wasb'eing plotted for development. It was suggested that Mr. Herschel Lindley of Schrickle, Rollins and Associates be contacted for the February 13, 1978 meeting of the Park and Recreation Board to relate the feasibilty of these suggestions . withing the projected financial framework. Midway Park to be placed on agenda for February 13, 1978 meeting. ADJOURNMENT The meeting adjourned at 9:45 P.M. APPROVED: Chairman