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Min - Parks and Recreation Board - 1988 - 06/20 - RegularMINUTES PARRS AND RECREATION HOARD REGULAR CALLED MEETING JUNE 20, 1988 - 7:30 P.M. Don Proeschel, Chairman Helen Johnson, Secretary Ray Lewis Tom Clark Richard Saunders CITY STAFF PRESENT Mark Thornton. Director of Parks and Recreation Mr. Rick Allen, newly appointed Board Member was present at the meeting and will officially become part of the Allen Parks and Recreation Board on Thursday, June 30, at the City Council Meeting at which time he will be sworn in. I. CALL TO ORDER Chairman, Don Proeschel called the meeting to order at 7:54 p.m. II. APPROVAL OF MINUTES FROM MAY 23, 1988, REGULAR CALLED NESTING, AND JUNE 15, 1988, SPECIAL CALLED MEETING MOTION: Tom Clark moved to accept the minutes from May 23, 1988, and June 15, 1988 as written. Ray Lewis seconded, and the motion carried 4 for, 0 against. MOTION: Helen Johnson moved to accept the Minutes from April 11, 1988, Regular Called Meeting, as presented. Ray Lewis seconded and the motion carried 4 for, 0 against. III. DIRECTOR'S REPORT I A. Update on Summer Programs 39 PAGE 2 MINUTES - PARKS AND RECREATION BOARD JUNE 20, 1988 Director, Mark Thornton, reported that the enrollments for all summer programs offered by the Department was going very well, and that overall the Department was seeing a 10% increase over last years program enrollments. Thornton indicated that 147 participants were currently enrolled for Day Camp, with 17 enrolled for the CIT Program. Fish Camp has 45 enrolled so far this year, with Football Camp having 42 participants. Tennis is divided into four 2 week sessions, with 83 participants currently enrolled. Golf Camp has 14 signed up with a total of 15 possible. The aquatics program has seen 64 people sign up for COAST, and 350 signed up for the Learn To Swim Program. B. Update on Ford Park Dedication Thornton reported that while attendance was low, the celebration was a success and enjoyed by all who attended. Some of the activities offered for the day was a 5K fun run (20 people participated), 3 -on -3 basketball tournament, tennis tournament, swim meet, and ASA baseball games. The 1st Cavalry Division Band played, while hot dogs and Dr. Pepper were made available. Pete Ford was on hand for the dedication ceremonies, and seemed to enjoy the celebration very much. C. Update on Future Dedications Thornton reported that the dedication ceremony for Story Elementary has been set for July 23, while the Cottonwood Bend dedication is set for August 27. D. Update on Rowlett Creek Estates Thornton reported that the preliminary plat for the Rowlett Creek Estates had been presented to Council at their last meeting, Thursday, June 16. Prior to the Council meeting all interested parties met with the City Engineer, Tom Glab, and all differences or questions were answered at that time regarding the engineering of the property. The preliminary plat recommendation was for a pedestrian easement with private ownership, which Council approved. IV. COLLIN COUNTY OPEN SPACE BOND COMMITTEE 40 PAGE 3 MINUTES - PARKS AND RECREATION BOARD JUNE 20, 1988 Chairman Don Proeschel reported that the bond election is set for August 13, with a total package of $29.6 million dollars going before the voters of Collin County. Don encouraged all interested persons to join the effort to campaign for this issue through telephone banks, word of mouth, door to door, and speaking to civic organizations. OTHER BUSINESS Thornton indicated that the Naming Committee of Helen Johnson, Richard Saunders, and Ray Lewis were to meet with representatives of the Library Board later this week. Thornton will be in touch with each time, either early morning, or lunch hour. Thornton also reported the progress on the Special Use Facility Contract. He indicated that a contract amount of $930,000 had been authorized by the City Council and a contract was let five weeks ago for that amount. The I Texin's Association now finds themselves in the same G position as the City previously was in regarding the liability for clean-up which is an unknown cost. Thornton reviewed the process and guidelines that Texas Water Commission has set forth and indicated he would be going to Austin along with the City Manager, Jon McCarty to meet with the TWC to get definite guidelines. The contract will have to either be accepted or declined by August 25. Texin's are currently putting together a "closure plan" to submit to TWC. Tom Clark indicated that he had been approached by concerned neighbors regarding the lack of programing in the evening for children who are in day care during the day time hours. Thornton indicated that in the past some day care centers had participated in a special swim time, as well as provide pick-up and drop-off services to elementary schools for children to attend the day camp program. He also indicated that Fish Camp operated in the evening between 3 p.m. and 9 p.m. and might be an alternative for parents to pursue. Don Proeschel reported that some citizens felt there were not enough evening swim hours provided for open swim. Thornton reviewed the scheduling of the pool hours from 6 a.m. until 10 p.m., Monday through Friday. @il PAGE 4 i MINUTES - PARKS AND RECREATION BOARD I) JUNE 20, 1988 VI. ADJOURN There being no further business, the meeting was adjourned. These minutes read and approved this %� i1 day of July, 1988. 6t1, I' Don ProeSChe1, Chairman an John ecretary I 42