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HomeMy WebLinkAbout1973-12-18 REGULAR MEETING PARK AND RECREATION BOARD December 18, 1973 CALL TO ORDER The regular meeting of the Park and Recreation Board was called to order at 7:15 p.m. in the Conference Room of the Euless City Hall by Chairman Charles Hunt. Members present were Messrs . Harold Copher and - Jay Theder; and Mesdms Carolyn Griffin and Jolly Rawlings . (Jack Stoltze arrived at 8: 15) Robert Cowan was absent. Also present were Park and Recreation Director Frank Lindsey and Recording Secretary Barbara Blalock. INVOCATION The invocation was given by Mr. Frank Lindsey. APPROVAL OF MINUTES The minutes of the regular meeting dated November 12, 1973, were approved as written. VISITORS Mr. Gary Birdsong and Miss Carol Birdsong, representing Vaughan and Associates, Inc. were visitors. Also, Mr. Don Perkins, a member of the Planning and Zoning Commission was a visitor. PROPOSE PARK MASTER PLAN (Geographical Locations) Mr. Theder offered a Proposed Master Plan. He discussed the proposed additions and proposed new parks, their general locations and general acreage. He stated that the City of Euless at present has 49 acres. The Proposed plan would add 338, which would increase acreage to 387 acres . This plan will be presented to the Planning and Zoning Commission. 11 . PARK AMENDMENT TO CITY ORDINANCE NO. 147 A discussion was held on the amendment. After reading the Ordinance prepared by the City Attorney, it was decided that the Ordinance was not ready to present to the planning and Zoning Commission. 111 . REPORT ON PLAYGROUND EQUIPMENT Chairman Hunt introduced Mr. Gary Birdson, (Page two, Regular Meeting Park and Recreation Board, December 18, 1973) Sales Representative of Vaughan and Associates, Inc. , and stated that he would offer a proposal concerning playground equipment at Lakewood Park. His proposal totaled $4469 for equipment and $1820.22 for installation. Grand total $6289.22. Mr. and Miss Birdsong departed. IV. PARK AMENDMENT TO CITY ORDINANCE No. 147 Each member of the Committee read a copy of the lawyers wording of the Ordinance. V. Members of the Committee went before the Planning and Zoning Commission to present Proposed Park Master Plan(Geographical Locations) . Mr. Theder presented the plan. A lengthy discussion was held. The committee returned to the Conference Room. VI . PRESBYTERIAN CHURCH PROPERTY REPORT Chairman Hunt reported that the two appraisals were so far apart that he felt it would be best to wait before deciding to do anything. Also, the Church is going to approach the City Council for Zoning. VII . PARK AND RECREATION DIRECTOR'S REPORT Mr. Lindsey report that Lakewood has been graded, leveled, grass was sown and is growing. He stated that equipment is being installed at Oakwood Park. Mr. Lindsey stated that asphalt will be poured on Wilshire soon. Grading and graveling has been completed. He stated that a new tractor has been received. Mr. Lindsey reported that 400 boys signed up for Little Dribblers. More boys wanted to sign up but we did not have the facilities to accommodate any more. Ther are six ladies basketball teams and nine men's teams. He stated that Coca-Cola Company donated a scoreboard to the City and it should arrive any day. Mr. Lindsey gave a report on the health of Chester Morris. He also gave some words of appreciation for Mr. Morris. (Page Three, Regular Meeting Park and Recreation Board, December 18, 1973) Mr. Lindsey stated that he had talked at length with David Griffin, Pastor of the Christian Church and they agreed that anything that was done would be done on a trial basis. ADJOURNMENT The meeting was officially adjourned at 10:10. g-^44i As 7 /11104Pri Chairman