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HomeMy WebLinkAboutPRBAGENDA060598City of West University Place Parks and Recreation Board Meeting August 5, 1998 Members Present Evans Attwell Marcela Chennisi Tim Hansen Linda Lewis Connie Spencer Virginia Wilson Call to Order The meeting was called to order at 7:45 p.m. Approval of July 1, 1998 Minutes July 1, 1998 meeting minutes were approved unanimously. Treasurer's Report Staff Present Mark Mailes Guest Present Scott Slaney - SWA Group Mark Mailes reported that there is approadmately $304,000 in the parks fund currently. Discussion Item - Revisions to the Whitt Johnson Park Design Scott Slaney presented the revised design for Whitt Johnson Park and discussed the changes from the initial design, including: • addition of an iron fence with brick columns along Wake Forest • changing the direction / flow of the path in the park • consolidation of the two playspaces into one • addition of picnic tables to the pavilion area • moving the basketball court to along the west side of the park • addition of a border green space along the west and north sides of the park (by the fences) • addition of more benches in selected areas - ~~•.,a ~_MHSt StWK111E5 INC. 7132164590 P.03/03 There was much discussion regarding the changes by the board, including the repositioning of the basketball court, consolidating the two playscapes, height of the fence on the west and north borders, and which plants to utilize in the western and northern border space. A citizen observing the meeting suggested two changes to the revised design of the basketball court: (i) addition of a NBA regulation three point line and (ii) creation of an "adult" court and "kids" court. Connie Spencer made a motion to (i) approve the revised design for Whitt Johnson Park as submitted and presented by Scott Slaney with one change which encompasses excluding benches along the north fence of the park and (ii) submit the revised plan as approved by the board to city council. 'Virginia Wilson seconded the motion, and the motion was approved unanimously. Scott Slaney said that he could make the approved changes to the Whitt Johnson Park design in time for the next city council meeting and that he would ensure that the revised design with approved changes would be within the previously approved budget for the park. The board decided to submit the revised plan as approved by the board to city council at council's August 24 meeting. Connie Spencer made a motion to (i) amend the previously-approved revised design for Whitt Johnson Park to reduce the width of the granite path/walk to six feet and (ii) submit this plan as approved by the board to city council. Evans Attwell seconded the motion, and the motion was approved unanimously. Adjournment Having no further business, a motion to adjourn was made by Linda Lewis, seconded by 'V'irginia Wilson, and passed unanimously. TOTAL P.03