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HomeMy WebLinkAboutPRBMINUTES120501MINUTES WEST UNIVERSITY PARKS & RECREATION BOARD CITY HALL COUNCIL CHAMBERS December 5, 2001 Members Present: Will Bertron Renelle Cadena Dave Flame Bill Gage Erin Holsinger Mike Hood Cheryl Hoyal Tara Wuthrich Call to order. Meeting called to order at 7:37 PM. Guests/Others: William Altman George Boheme Anne Clayton Bryan Devost Mary Enerson Joni Fichter Marilyn Griffin Michael Maher Mark Mailes John Markston Jim Patterson George Rosenblatt II. Approval of Minutes. November 2001 minutes were approved. III. Citizen's Comments. a. Mary Enerson expressed a concern that people may not be as giving at this year's Park Lover's Ball due to the economy and other recent national events. She would like for the Colonial Park budget to include a sufficient amount of playground equipment. b. William Altman requested to comment after reviewing revisions of the plan. IV. City Council update - Marilyn Griffin. a. Brought brochures from a recent TML meeting. b. City Council asked City Staff to prepare a report regarding the timing of the Colonial Park Redevelopment. c. Master Plan refers to an acquisition plan for additional park land. Tara Wuthrich will head up this project. V. Friends report - Joni Fichter. a. Park Lover's Ball is February 9". Contact Sue Hannah to sign up. Looking for additional auction items. Need to pick out playgroup equipment for the Parks Corner. b. www.westuparks.org is Friend's new web site. Check it out. VI. City Staff report - Mark Mailes. a. Has estimates on repairs to fence in Weir Park and plans to have it fixed soon after the holidays. b. Mark and Michael Ross met with HL&P to discuss moving power lines in Colonial Park. SWB owns the utility poles. c. Meet at Huffington Park at 3:30 pm tomorrow to create a park "Wish List" for each park in West U. VII. Sidewalk Committee update - Renelle Cadena. The sidewalk committee has met for the last time and Council approved the Sidewalk Policy. VIII. Colonial Park - discussion of matters relating to Colonial Park Redevelopment Plan. Reviewed and discussed revised plan. Will review and discuss more specifics along with a revised budget at the next meeting on January 9th. IX. Adjournment. Meeting adjourned at 10:00 pm. Notice of Parks and Re •r~ atic Notice is hereby given that the P ■r-- Ks an, Members of the City -WC=Z=W a ncil Wednesday, No +c--=- win b( 7:30rb M Municipal Building aa.i n( 3800 Universl E3oi West Universit F=11 I ac The subjects of the meeting are as folio - 1. Call to Order II. Approval of Minutes from October moo III. Citizen's Comments IV. City Staff report- Mark Mailes V. City Council update- Bill May VI. Colonial Park- discussion of matt rel Colonial Park Redevelopment Plar VII. Sidewalk Committee update- Ren B e C VIII. Y.M.C.A Usage/Feasibility Study wave IX. Adjournment oi) lo ~l'it?]l~l il~li ~ f71ij7~lC 737ti'L'llllir Llf'7 -e l ~C ~1! ?'?U111C'lll.i [11 lll~' 17it'L'fii7 'L C i;'i!QCi 0/ illy' l7li'Cll?l~ti. IiL'(om?cihl1' ocur - - ~i Z j37[)Ct 111 /h"' 11 c( 101-". Flt-' A I1m.1cq)( Ir J1(1i c ~ (0; 1 r il~lih y,`)i't fil!! 1 11(fl'fCC'i! ~)[l!'{i ~1~ 2 ~ Jlf' lf1C'!r .~J?~=C „i! YCliil+l,~' lull j7 L' j~l'I~1'?i~C _ _ - _ - ~ I l7 fi7 P S TEl 2 +K=:> 1 A S - an R P -I~ s ar.