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HomeMy WebLinkAboutMin - Parks and Recreation Board - 1997 - 04/14 - RegularI MINUTES PARKS AND RECREATION BOARD REGULAR CALLED MEETING APRIL 14, 1997 - 7:30 P.M. PARB MEMBERS PRESENT Jim Waldbauer, Chairman Mark Stout, Vice -Chairman Mike Rippe, Secretary Ann Campbell Kevin Pierce Cheri Jones MEMBERS ABSENT E Dan Turner GUESTS PRESENT Laurelle Zamparelli, Leadership Allen Class Member STAFF PRESENT Larry Kirk, Program Coordinator Tim Dentler, Park Superintendent Sandy McGowan, Special Activities Coordinator Sue Witkowski, Secretary I. CALL TO ORDER The meeting was called to order at 7.35 p.m., by Chairman, Jim Waldbauer. L PAGE 2 PARKS AND RECREATION BOARD MEETING APRIL 14, 1997 II. CITIZENS COMMENTS Laurette Zamparelli, a resident of Allen, indicated that it might be a good idea to create a "one way" flow of traffic (counter clockwise) into the Joe Farmer Recreation Center She felt it might be a safer flow of traffic, and provide safer access by children and pedestrians entering the facility The Board agreed that it was a good idea, and staff indicated they would check into the issue. III. APPROVE MINUTES FROM MARCH 17, 1997, SPECIAL CALLED MEETING MOTION: Kevin Pierce moved to accept the Minutes as corrected, and Mark Stout seconded. The Motion carried 6 for, 0 against. IV. SUBCOMMITTEE REPORTS !" There were no subcommittee reports to be made at this time. V. UPDATE ON NEIGHBORHOOD PARK RENOVATIONS AND DEVELOPMENT - TIM DENTLER Tim indicated that he had spoken with the architect (Dave Baldwin) on Friday, and that he is ready to show Tim some preliminary drawings on April 23, 1997 He indicated that there might be a theme for each facility, and that defunte plans were in the works to have park signage be similar in tone and flavor. Tim reminded the Board that the renovations would be taken place at Reed, Rolling Hills and Hillside, with the development of new parks taking place at Shadow Lakes, Green and Heritage Park. Chairman, Jim Waldbauer indicated that it would be a good idea for Mr. Baldwin to attend the next Regular Parks and Recreation Board Meeting and share with the Board his ideas and drawings for these facilities. VI. UPDATE ON ALLEN STATION PARK - TIM DENTLER Tim Dentler reported that Allen Station Park was out to bid. He held a mandatory pre-bid conference this afternoon at 2 p.m. Tim reported that 8-9 contractors were represented at the meeting. PAGE 3 PARKS AND RECREATION BOARD MEETING APRIL 14, 1997 Tim also indicated that this coming Thursday (April 17, 1997) the park road specifications would be going to Council. City Council has voted to put in entire road, including utilities. Bid Performance Bonds will be posted by contractors who choose to bid on the park project. Larry Kirk verified that the Cedar Road funding was scheduled to be on the next agenda for the Allen Community Development Corporation meeting. Kevin Pierce asked about the bridge resolution (pedestrian vs vehicular), and Tim indicated that it would be an alternate item. VII. UPDATE ON JUNE 28TH CELEBRATION - SANDY MCGOWAN Sandy McGowan provided the Board Members with an tentative program schedule of events for the evening, as well as reviewed the advertising that would be done for this event in the summer schedule of classes to be mailed to every resident of Allen. The program (as currently scheduled) will be as follows: 6:00 Buses start running 6-7:30 Taped music 7:30-8 Air Force Band 8-8:15 Zambion Boys Choir 8:15-8:25 Barney 8:25-8:30 Air Force Band 8:30-8:38 Texas Red T-6 Formation Squad Fly Over 8:30-8:45 U.S. Marine Corp Color Guard 8:45-9:15 Dallas Cowboy Cheerleaders 9:15-9:31 Laser Show 9:31-9.49 Fireworks 9.49-10 Air Force Band Sandy also provided the Board with sample maps and advertising. She informed the Board that concessionaires are contacted and have agreed to pay the City 25% of their proceeds from the evening. It was suggested that the personnel working the first aid station/lost and found area be CPR certified. VIII. ALLEN CHURCH OF CHRIST LEASE - LARRY KIRK LLarry Kirk, Program Coordinator reported that this item had been placed on the Agenda for City Council consideration, but pulled back off pending more PAGE 4 PARKS AND RECREATION BOARD MEETING APRIL 14, 1997 information The property in question is 18 acres, south of the existing Allen Church of Christ on Jupiter. This has been offered to the City for a 5 year lease, and would accommodate ASA soccer practices. It has been determined that $4,500 would cover anticipated curb cut and parking area. A question was raised as to whether or not the City could prevent teams from practicing on game fields. Larry indicated that there is not an ordinance in place that would prevent them from doing so. They have been requested not to practice on game fields, but some teams are continuing to use the fields for practices. Larry indicated he would be taking the proposed lease to the Services Subcommittee for their review on Friday morning and would report back to the Board at their next regular meeting. During a brief discussion regarding practice fields in Allen, it was suggested that ASA contact the AISD to share some facilities owned by the district. Also, Tim Deader reported that ASA had paid for the hydromulch at Reed Park, and the City e+ had provided the labor and supplies to prepare the field and install irrigation. Larry Kirk indicated that the City was looking to purchase 50 acres of land on the west side of Allen to be used for soccer practice facilities. IX. DR. PEPPER SPONSORSHIP CONTRACT - LARRY KIRK Larry reported that he had been working on a contract with Dr. Pepper whereby they would provide 15 scoreboards to be placed in the City of Allen at the following locations: Ford Park (3) Bolin Park (1) Jupiter Park (1) Allen Station Park (9) Joe Farmer Recreation Center (1) This would be a 10 year contract, with Dr Pepper agreeing to provide drinks for many of the City of Allen Programs, as well as have the drink concession at Ford Park Pool, as well as the first right of refusal on all City of Allen Special Events. Larry Kirk indicated that this contract would be going to City Council for their approval Thursday, April 17, 1997 PAGE 5 PARKS AND RECREATION BOARD MEETING APRIL 14, 1997 X. OTHER BUSINESS Larry Kirk reported that no private rentals would be available this summer at the pool, and Learn to Swim Classes will be offered during that time frame. There has been a heavy demand for more swim classes and hopefully this will allow more people to participate in these classes by offering them both during the morning hours and evening hours as well. Larry also indicated that there were two TAAF swim meets scheduled for this summer at Ford Pool. Mark Stout indicated staff needed to concentrate on getting more publicity regarding new projects to the public via the Allen American. He felt there were a lot of people around town that were unaware of new projects and would be very supportive if they were aware. XI. ADJOURN There being no further business, the meeting was adjourned at 9:15 p.m. These minutes read and approved this 12th day of May, 1997. 4aldbauer, Chairman V1. Mike Rippe, Secretary