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Min - Parks and Recreation Board - 1981 - 03/26 - RegularParks and Recreation Board Regular Meeting March 26, 1981 Members Present: Wendell Housley, David Morgan, Ron Workman, Helen Johnson, Jerry Owens I. Meeting was called to order by Wendell Hensley. II. The minutes from the February 26, 1981 meeting were approved as read. 5 Yes 0 No III. Report from John Uland, Director of P.A.R.D. A. The Parks and Recreation Board was given the information sent to it from the City Council and the City Engineer. The Council had requested that the Board review the cost and funding of the restroom/con- cession stand presented by the City Engi- neer. After reviewing this information, the Board made the following recommendation: It is recommended that all effort required to complete the Hillside Park facility be funded as part of the Capital Improvement Program. These improvements, including con- struction of the concession stand/restroom should be planned in the Capital Improve - budget at the appropriate time. In further discussion, it was the consensus of the Board that the Parks of the City of Allen be developed by City Funds. It was also decided that further expenditures from the Parks Dedication Fund should be suspended until the legality of the funds have been decided. B. A general discussion was conducted by the Board reviewing the meeting of the Allen Landowners. The consensus was that it was a very productive start on the development of parks in Allen. The Board also requested I f i; the possibility of a flood plane study of Allen be looked into by the staff with the help of the Board Vice Chairman, David Morgan. C. The City Manager informed the Board that the I.S.D. was not, at this time, ready to release the Old Middle School Gym for total city use. The School District told the City Manager that they would require the use of the gym until the new Ford Middle School is completed. It was the opinion of the Board that without total control of the gym, the gym's time could not effectively be utilized. The Board has decided to table this issue at this time. D. The Board reviewed a letter on the court de- cision on Park Dedication Funds and decided that the use of this fund should be suspended until the legality of the fund has been decided. IV. The Board reviewed the Capital Improvment 5 Year Plan and adopted it with the recommendation that Hillside Park be completed as soon as possible. V. The By -Laws discussion was tabled until the Special Meeting, April 9, 1981 at 7 P.M.. VI. The motion was made to adjourn by Helen Johnson, Second by Ron Workman. Motion Carried. 5 Yes 0 No. These minutes approved as read this day of , 1981. 1 � President Secretary