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Min - Parks and Recreation Board - 2000 - 01/31 - Special CalledPARB MEMBERS PRESENT Jim Waldbauer, Chair Kevin Pierce, Vice -Chair Anne Campbell, Secretary Vicki Wester Scott Netce Cheri Jones Ben Ferguson MEMBERS ABSENT None CITY COUNCIL MEMBERS PRESENT Councilmember Lonnie Thomas Councilmember Susan Bartlemay STAFF PRESENT Don Horton, Director Tim Dentler, Park Services Manager Larry Kirk, Athletic Superintendent Sue Witkowski, Secretary CALL TO ORDER Chair Jim Waldbauer called the meeting to order at 6 p.m. II. CONSIDER PRESENTATIONS BY INVITED ARCHITECTURAL FIRMS REGARDING AN ATHLETIC COMPLEX IN ALLEN E, MINUTES PARKS AND RECREATION BOARD SPECIAL CALLED MEETING JANUARY 31, 2000 - 6 P.M. PARB MEMBERS PRESENT Jim Waldbauer, Chair Kevin Pierce, Vice -Chair Anne Campbell, Secretary Vicki Wester Scott Netce Cheri Jones Ben Ferguson MEMBERS ABSENT None CITY COUNCIL MEMBERS PRESENT Councilmember Lonnie Thomas Councilmember Susan Bartlemay STAFF PRESENT Don Horton, Director Tim Dentler, Park Services Manager Larry Kirk, Athletic Superintendent Sue Witkowski, Secretary CALL TO ORDER Chair Jim Waldbauer called the meeting to order at 6 p.m. II. CONSIDER PRESENTATIONS BY INVITED ARCHITECTURAL FIRMS REGARDING AN ATHLETIC COMPLEX IN ALLEN E, Page 2 Parks and Recreation Board Meeting January 31, 2000 The following firms presented their proposals for the Athletic Complex n Allen: Clark Condon Associates Carter and Burgess Schrtckel Rollins Mesa Design Group Following these presentations, it was determined that the firm of Clark Condon Associates would be recommended to City Council for authorization to begin contract negotiations. XI. ADJOURN There being no further business, the meeting was adjourned at 10:30 p.m. These minutes read and approved this 15th day of February, 2000. a,J?. Gilaoo Q,2 JValdbauer, Chairman Anne Campbell, Secretary I