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HomeMy WebLinkAboutPRBMINUTES080499City of West University Place Parks & Recreation Board Meeting Minutes of August 4, 1999 Members Present: Guests Present: Marcella Chennisi Burt Ballanfant Evans Attwell Bill Findley Connie Spencer Kathy Hall Will Bertron Pat Lawrence Ann Martin The meeting was called to order @ 7:35 PM. Minutes from the July 7, 1999 meetings were read, and a motion to approve was made, seconded and unanimously approved. Kathy Hall Dobbs, sister of Bill Hall, presented a model of the proposed "Bill Hall Memorial Playhouse" to be built in Huffington Park. The recommended placement of same as determined after a meeting at the Park by Mark Mailes, Will Bertron, Kathy Hall and Craig Hughes, is within the "circle" of trees and columns in the middle of the Park. A motion to "approve the submitted design and authorize Kathy Hall to send the design to a structural engineer for review" was made, seconded and unanimously approved. Kathy was asked to meet with an engineer to determine what changes, if any, need to be made, and also with builder Craig Hughes to determine the estimated cost. Once these two items are resolved, Kathy will return to the Board and present her findings in hopes of a final approval to proceed. Evans Attwell asked Burt Ballanfant the reasoning behind City Council's "revisit" of the Whitt Johnson Park basketball goal height matter. Evans expressed concern that Council apparently did not weigh very heavily, if at all, the previous work and recommendations of the Parks & Recreation Board. Connie Spencer expressed similar concerns and went on to say that she was disappointed that there was no apparent conferring with the PR Board regarding this change. Burt Ballanfant remarked that much of the reason for changing one of the two discussed goals' heights from ten feet down to eight feet came from perceptions he and Councilman John Bertini had while campaigning through the areas immediately surrounding Whitt Johnson Park. August 1999 Minutes (cont'd) It was generally agreed by the PR Board that the need exists to identify the extent to which Council will value and accept the judgment and recommendations of the PR Board going forward. Marcella Chenessi reported that the Request for Qualifications (RFQ) will be submitted, as discussed, to the three identified consulting/planning firms in hopes of their making a presentation to the PR Board at either the September or October meeting. There being no further old or new business, the meeting was adjourned.