HomeMy WebLinkAbout1974-02-25 Called Meeting
Park and Recreation Board
February 25, 1974
CALL TO ORDER
The called meeting of the Park and
Recreation Board was called to order at 7:40 p.m. in the Conference Room
of the Euless City Hall by Chairman Charles Hunt. Members present were
Mesdms. Carolyn Griffin, Jolly Rawlings, and Messrs. Robert Cowan, Harold
Copher, Jack Stoltze and Jay Theder.
Also present were Park and Recreation
Director Frank Lindsey, and Recording Secretary Becky Lowrance.
VISITORS
Visitors present were Messrs. Mike Monroe
and Jerry Wilkinson.
INVOCATION
The invocation was given by Mr. Charles
Hunt.
APPROVAL OF MINUTES
The minutes of the regular meeting dated
February 18, 1974, were approved with the following correction:
"CONCESSION STAND"
Mrs. Rawlings made a motion to recommend to
the Council to give the building to Midway Park and the Euless Athletic
Association would run it.
Mrs. Griffin seconded the motion and the
vote is as follows:
Ayes: Messrs. Theder, Stoltze; Mesdms. Rawlings and Griffin
Nays: None
Mr. Theder declared the motion carried."
WESTPARK IMPROVEMENTS
Mr. Mike Monroe gave a short report on the
seeding program of the park and also discussed the sprinkler system. There
was a lengthy discussion of the development of the park in which Mike Monroe
was asked to present two alternatives at the next meeting.
(Page Two, Called Meeting, Park and Recreation Board, February 25, 1974)
Mr. Theder made a motion that when figures
for demolition for the existing bridge on North Main Street are figured that
a comparison cost be analyzed for moving the bridge to South Euless Park.
Mrs. Griffin seconded the motion and the
vote is as follows:
Ayes: Msdms. Rawlings and Griffin; Messrs. Hunt, Theder, Stoltze and
Copher
Nays: None
Chairman Hunt declared the motion carried.
I I .
MIDWAY PARK CONCESSION STAND
The Board further discussed plans for the
concession stand.
Mr. Stoltze made a motion to approve the
plans as submitted subject to approval of City Inspector and subject to
Park Director's negotiations of a franchise fee with the Euless Athletic
Association and that the plans then be submitted to the City Council for
approval of funds.
Mrs. Rawlings seconded the motion and the
— vote is as follows:
Ayes: Msdms. Rawlings and Griffin; Messrs. Hunt, Theder, Stoltze and
Copher
Nays: None
Chairman Hunt declared the motion carried.
III .
ADJOURNMENT
The public meeting adjourned at 10:07 p.m.
Chairman