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HomeMy WebLinkAboutPRBMINUTES010593Parks and Recreation JAN Minutes Members Present: Carol Burke Jere Ahrens Linda Masera Margaret Sanchez Tim Hansen Susan Kasper Guests Present: Ross Frazer Staff Present: Mark Mailes Board Meeting 1993 Cindy Sparkman Lynn Huston Tamara Armstrong Rhoda Ferris Connie Spencer Tip Millard The meeting was called to order at 7:35 pm. Minutes of the November 3 meeting were approved. The Treasurer reported that all accounts total $84,000.00. Gayle Jackson from Friends' Board reported on Park Lover's Ball. Mailouts were distributed. Each board member was given the list of possible business contacts. Please call Auction Chairperson (Louise) at 667-2742 and/or return your list with businesses you are willing to contact ASAP. Additionally, we will each be assigned three businesses to contact. They need all items for auction by Jan 31. Tim Hansen reported on Wier Park. Cost estimate for existing plan was $170,000.00. A motion was passed to request council approval for Tapley to complete the drawings for Weir Park with an $135,000.00 total cost budget for renovation. Tim Hansen volunteered to draft a letter of interest to purchase the lot adjacent to the playground on Byrom. Citizen complaints regarding Milton Street Park's unfinished look were discussed. After additional discussion regarding the need for playground equipment at Colonal Park, an amended motion was passed that $15,000.00 be allocated for playground equipment at Colonial Park and the balance of funds for 1994 be used for Milton Street Park - Phase II. Lynn Huston reported on Whit Johnson Park. The need for maintenance and repairs was cited. See attached evaluation. Mark Mailles reported there was no money available for repairs. After discussion regarding the revenue generated from the water bill check off, a motion was passed to allocate these funds for repairs and minor improvements. Milton Street Park - Phase II Subcommittee was formed: Chairman - Cindy Sparkman Susan Kasper Rhoda Ferris Tim Hansen Colonial Park Playground Equipment Subcommittee was form: Margaret Sanchez Tamara Armstrong Additional park overseeing assignments: Judson Park : Susan Kasper Margaret Sanchez Rhoda Ferris Frisbee Golf was discussed. Lynn Huston found an inexpensive vendor for frisbees. They can be imprinted with slogan or logo. This was passed on to Ross Frazer for Friends to explore as a fundraising project. A less expensive producer of frisbee catchers was discussed. Discussion was tabled until frisbees are secured. A motion was passed thanking the City for putting a border around the gravel area at Whit Johnson Park. The Jan. 16 Tenneco Marathon was discussed. Parks Hoard will not have a table this year as visibility was low and another provider has been secured for coffee and donuts. A motion for adjournment was 8:45p.m. Mark M illes Parks and Rec. Director passed and the meeting adjourned at