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HomeMy WebLinkAboutPRBMINUTES110393Parks & Recreation Board Meeting November 3, 1993 Minutes Members Present: Carol Burke Jere Ahrens Lynn Huston Linda Masera Tamara Armstrong Tip Millard Odette Mace Tim Hansen Cindy Sparkman The meeting was called to order at 7:40pm. A motion was made and seconded to approve the minutes of the October 6, 1993 meeting. The Treasurer reported that all accounts total $82,000.00. Whitt Johnson Park was discussed. The board agreed that a border of some kind was needed to contain the gravel beneath the play equipment. Concrete, landscape timbers and recycled plastic borders were discussed. A motion was made and seconded that the board investigates feasibility and costs of nonpermanent borders at Whitt Johnson. The motion passed unanimously. Tim Hansen volunteered to make inquiries about various border materials and solicit bids for the Park. Odette Mace will check with Mark Mailes about storage and planting of bulbs donated by the Garden Club of Houston. Mark Mailes is to obtain the names and addresses of the holdout homeowners at Colonial Park so that the board could begin conversations with them, re: acquisition of the land by the City. Tim Hansen volunteered to contact the homeowners by mail to begin discussion. Wier Park: Carol Burke solicited Board members to serve on a planning committee to implement Tapley-Lunow Plan. Tip Millard, Tim Hansen, Linda Masera, Cindy Sparkman, Mark Mailes, Lynn Huston and Odette Mace volunteered to serve on the committee. Planning is to begin immediately. Requests for proposals will be solicited from Tapley-Lunow and other landscape architectural firms. Friends Activities: Corporations and individuals have been contacted to underwrite the Park Lover's Ball. Other Businesses: The board will follow-up with Mark Mailes; re: screen plantings around the volleyball court at Colonial Park. Lynn Huston suggested that frisbee golf equipment is acquired for Colonial Park. Tip Millard volunteered to look into prices for the equipment and to work with Friends for funding of the project. All board members will be assigned to oversee a park near their homes. Assignments made so far are: Whitt Johnson Park: Lynn Huston & Jere Ahrens Milton Park: Margaret Sanchez & Odette Mace Wier Park: Tim Hansen & Carol Burke Colonial Park: Tip Millard & Tamara Armstrong Liberty Hill: Linda Masera There being no further business, a motion was made and seconded to adjourn. The meeting was adjourned at 9:05pm. Mark Mailes Director, Parks & Recreation