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Min - Parks and Recreation Board - 1983 - 01/27 - Special CalledMINUTES Parks and Recreation Board Special Called Meeting January 27, 1983 Reed Cafeteria 7:30 p.m. Members Present: Ron Workman, Helen Johnson, Russ Bratcher, David Morgan Members Absent: Bob Outman I. Chairman Ron Workman called the meeting to order at 7:35 p.m. II. Approval of the Minutes. MOTION: There was a motion made by Russ Bratcher, seconded by David Morgan, to approve the minutes of December 9, 1982 and January 3, 1983 as amended. Motion passed 4 for, 0 opposed. III. Director's report. Mark Thornton, Director, informed the board of the events taking place since beginning as the Director of Parks and Recreation on December 15, 1982. A. Basketball season going well with good compe- tition in both leagues. B. Thornton discussed with the Board the ongoing project of cleaning up the area south of Reed School. This area has been a eye sore since the park began. Thornton discussed -possibilities of creating a linear park connecting the two areas of Reed Park. C. Service Center Schedule The department is waiting for power for the irrigation system and also for final grading around the building to install irrigation and begin some landscaping. The City should be able to move in to the building sometime in March or the first of April. I Minutes Parks & Recreation Board IV 1/27/83 Page 2 ASA meeting with Vice President of Coaches and Fields. A discussion of the soccer fields available for spring season was held with Priscilla Nance. It was agreed that the ASA would use Bethany fields this spring and allow the new fields to become better established and begin using these fields in the fall. E. Progress on Personnel. Thornton informed the Board that the department was in the process of hiring a Secretary and also a Recreation Supervisor, both part-time. Equipments List. Thornton discussed his plans to develop an equipment needs list for the department in order to aid in a more efficient operation. Consider recommendation to the Council concerning the use of softball fields at Hillside Park. Thornton presented to the Board the results of the seperate meetings with the coaches and residents. An outline of the proposed improvements was presented to both groups and their comments and suggestions were received and added to the final outline. It was hoped that a compromise would be made between the two groups, however, as a result of the meetings, the coaches were in agreement to all of the improvements and agreed to be as flexible as possible. The resi- dents on the other hand stated that as far as they were concerned, men's play at Hillside had been sus- pended indefinitely and that is the way they wanted to keep it. Also stated, was that the residents could not be flexible with the proposal before them unless they could get a firm date as to when the fields at Hillside would be phased out. The residents requested a private meeting to discuss the problem and would report back to the Director on their discussion. ( After an indepth discussion on the proposed outline {L of improvements, it was agreed that another meeting be held to review the inputs of the residents and Minutes 1/27183 Parks & Recreation Board Page 3 the form a recommendation to present to the City Council. MOTION: There was a motion made by Russ Bratcher and seconded by David Morgan to hold a special meeting on January 31, 1983 at 7:30 p.m. to discuss the Boards recommenda- tion to the City Council for softball play at Hillside Park. Vote 4 for, 0 opposed. V. Reed Park Dedication. Russ Bratcher gave an update on the dedication of Reed Park and the work done last year. Mark Thornton reported to the Board that the field may not have a good established turf by April or May and some work may need to be done in order to have the park ready for a spring dedication. Thornton added that he might be able to plant a winter grass in certain areas to upgrade the appear- ance of the Park. ENo further action was taken at this time. VI. Old Business. A. David Morgan met with Clerence Roye of Johnson, Johnson and Roye on the possibility of writing the RFP for Rowlett Creek study. Clerence Roye sug- gested to have a lesser qualified individual, such as a college professor, to do the preliminary work and then take it to a qualified firm for detailing. David also stated that the County Open Space Committee has begun to identify various areas which might allow Rowlett Creek study to be eligible for some funding. B. Chairman Ron Workman briefly discussed the infor- mation he has included for the Board's annual report to the City Council. There being no further business, MOTION: There was a motion made by David Morgan, seconded by Russ Bratcher to adjourn. Vote 4 for, 0 opposed. r 44 Approved 1983 as read on this _day of l� 44/ 1 ^ Ron W man, l� man Helen Johns, Secretary Attachment to Minutes of 1/27/83 IHILLSIDE SOFTBALL FIELDS I. Foul Ball Prevention A. Fencing 1. 20' x 120' Chain link fence along alley on both fields 2. Batters cage over backstop 3. Cost - $12,100 installed B. Netting 1. 35' x 150' nylon netting along alley on both fields 2. Batters cage over backstop 3. Cost - $8,160 installed II. Parking Problems I A. No parking in alley or any area south of the fields B. Parking in north lot C. Police enforced III. Litter Problem A. Move concession stand B. Installation of additional trash receptacles with plastic bags C. Cooperation with players, spectators IV. Alcoholic Consumption A. Prohibited B. Cooperation requested with players, spectators C. Police enforced Page 2 Hillside Softball Fields V. League Play A. Hillside scheduling 1. Games will be scheduled no later than 11:00 p.m. in order to have "lights out" by midnight (primarily weekend play, week days will be earlier). 2. In the event of overtime games, no game can start after 11:30 p.m. in order to have the lights out soon after midnight. VI. Tournament Play A. Tournament scheduling will follow the same rules stated above regarding night play B. Tournament hosts must be a team from Allen C. Exception: Umpire Association is allowed one tournament per season VII. Improvements to be made A. General clean up of area along alley way B. Paint/repair concession stand and storage building C. Open communication with residents/players and Parks Director to address problems as they arise VIII. Other Discussion