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02-23-2009 (Parks & Recreation) Minutes Parks and Recreation Board CITY OF WYLIE —111" MINUTES Monday,February 23,2009—6:30 pm Wylie Municipal Complex—Council Chambers 2000 Highway 78 North WORK SESSION FOCUS GROUP MEETING-Parks Master Plan Discussion Members of the City Staff and representatives from Halff Architects met with representatives of the Planning and Zoning Board and the Arts Advisory Board to discuss and gather input on the Wylie Parks Recreation and Open Space Plan. The Planning &Zoning Board reached quorum with members Ramona Kopchenko, John Manganilla, Willie Osborne and Ruth Wright present. Francois de Kock with Halff&Associates led the presentation, asking three questions of those present: "Where do you see the City of Wylie in the future?" The various members of the Planning &Zoning and Art Advisory boards were encouraged to incorporate input which would include components that focused on the Master Plan's objective. The response included having recreation areas for the development of lakefront at Lavon, development on Lavon that would include restaurants and other amenities at the lake, hike and bike trail connectivity, mixed-use recreation, retail within walking distances and a better-developed idea of art/cultural centers. The consensus was that they hoped Wylie would have a more distinct identity by the end of the decade. The next question presented by Mr. de Kock was: "What outcomes do you expect to get?"The organizational vision was to promote Wylie as a community, with the development of art festivals, theatre, sculpture, murals and a historical museum devoted to Wylie. It was expressed that public art was considered a significant part of creating an identity for any community and instilled a sense of pride. Also mentioned was creating upscale shopping developments to keep citizens from having to drive elsewhere to satisfy shopping needs. It was emphasized that as Wylie expands, it is very careful and controlled expansion. The third question was: "What can the Parks Board do to help create growth that will also consider the interests of other City boards?"The Art Board expressed being able to assist in finding and recommending good places for future artwork/murals. In addition to helping to identify key places for art throughout the City,there was also a desire for preservation of historic Wylie buildings, homes and landmarks. The construction of an amphitheatre and the implementation of a farmer's market on weekends were other desires. CALL TO ORDER Announce the presence of a Quorum. Chairman Anne Hiney called the meeting to order at 8:14 p.m. Board Members present: Co-Chair Dan Chesnut, Benny Jones, Brandi Lafleur, Donna Larson and David Willey. Absent was: Joy Cortinas. Staff members present: Public Services Director Michael Sferra, Parks & Recreation Superintendent Bill Nelson, Parks&Recreation Asst. Superintendent Robert Diaz& Parks Secretary Charlotte Rice. CITIZEN COMMENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda Residents must provide their name and address.Council requests that comments be limited to three(3)minutes.In add ion,Council is not allowed to converse,deliberate or take action on any matter presented during citizen participation. Citizen Allen Morris of 307 N. Ballard Avenue, Wylie, TX. 75098. Mr. Morris wanted to present a program idea for the Board's consideration. The program entailed a proposed sponsorship to partner junior-high school students and local engineers in order to foster young scientists. BUSINESS ITEMS 1. Consider and act upon approving the Minutes from January 26, 2009 and February 3, 2009. Board Action: Board Member Willey motioned to pass the January 26, 2009 minutes and Board Member Jones seconded. A vote was taken and passed 6-0. Board Action: Board Member Willey motioned to pass the February 3, 2009 minutes and Board Member Chesnut seconded. A vote was taken and passed 6-0. DISCUSSION ITEMS 2. Discuss results of the telephone survey conducted by Raymond Turco&Associates as part of the public- input portion of the Parks, Recreation and Open Space Plan. Board Discussion: Raymond Turco with Turco &Associates presented findings from a five-day survey, by which 200 randomly- selected households were queried as a part of the public-input portion of the Parks, Recreation and Open Space Plan. With an error rate of+/-6%, the estimated confidence level for the study was at 95%. The study area was split into three sub-sectors of the City. Mr. Turco expressed that overall, the citizens were satisfied with the parks in the area (7 out of 10 people queried were satisfied). The average usage, for the most part, were for family events and birthday parties. Mr. Turco said that 88% of citizens said they had visited a park within the year. As for preferred future amenities, citizens expressed a desire for aquatics overwhelmingly over any other amenity. The three top choices were an aquatic center with a pool, a children's spray park, or an outdoor swimming facility. Other top choices included expansion of hiking trails, access to Lake Lavon and Lake Ray Hubbard and park expansion. ADJOURNMENT A motion was made by Board Member Chesnut to adjourn and Board Member Willey seconded the motion; consensus of the Board was to adjourn. The Board adjourned at 8:52 p.m. An Hiney, �r ATT T: Charlo = Rice, Park Board Secretary Minutes—Febuary 23,2009 Wylie Parks and Recreation Board Page 2 of 2