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05-23-1990 (Parks & Recreation) Minutes � PARK BOARD MEETING MINUTES MAY 23, 1990 The City Of Wylie Park and Recreation Board met in special session Wednesday, May 23, 1980 at 7 : 00 p. m. in the Council Chambers of the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner ' required by law. Those present were Chairman Joanie Ceeb, Board Members B. J . Upshaw' Ronald Braswell , Bryan Glenn, and Charles "Buz" Stetler , Public Works Superintendent Don White, and Secretary Lisa Keith. Chairman 3eeb called the meeting to order . APPROVAL_OF� -MINUTES : There being no additions, deletions, or corrections Bryan Glenn motioned to approve the May 9th minutes as submitted. Seconded by Ronald Braswell . Motion carried with all in favor , � JUBl��EWEEK _CD0CBSSl{]NS-SUND RAISER. STATUS REPORT: Joe Heimbergar informed the board that they would be operating the concession stand at Community Park during the softball tournament on July 18, 1990. He had gotten approval from Dale Story to use the facility, ice machine, and soft drink dispenser . Joe He | mberger said that we need to see it we can get donations for food and drinks. Don White said he found out that the Park Board/City can operate concessions . Joe Helmberger said the tournament starts at 6 :00 p. m. and will last for about three hours, there are only eight teams playing. When asked by Joe Helmberger it something has to be bought for concessions how is that handled, Don White said that there is probably a provision in the city managers budget . If it' s only around $100. 00 l don' t think this will be a problem. Don White said be found out that you do not need a health ~_ permit . Bryan Glenn forewarned everyone that it is standard tradition to offer ~per team prices" on soft drinks' � SCHEDULE PARKS TOUR: Joanie Zeeb said that other issues concerning parks and recreation needed to be discussed, therefore a tour of the existing parks was necessary to determine exactly what needs to be done and where. We really need to push to get stream corridors and creek run ofts, anything like that designated as park land. We need to get with the Corp of Engineers regarding taking over some of the lake parks. We need to look at other areas like obtaining more park land. The board agreed to unofficially meet on Saturday June 9, 1990, 8:00 a. m. at MoDona] ds on SH78 to tour the existing park facilities. DEVISE PARK FBST1Qg0 EVENT LIST: Joanie Zeeb distributed a suggested events/project list to all present, that included events/activities such as design the t-shirt contest, fun booths, sports and contests, demonstrations and presentations, clowns , dance, talent contest, hot air balloon rides , helicopter rides, boat races at the lake, etc. -_ When Joe Heimber0ec suggested having a craft sbow, the board was in agreement. 10x10 spaces could be leased. Craft shows are known to draw big crowds . Bryan Glenn had been in contact with the cowboys, ran8ero, and sidekicks, stating that they must have in writing requests for players presence. It is expensive. Some of the organizations said they would send us pennants, posters, etc that we could sell or give away as prizes, Joanie Zeeb said she had spoken to city manager Charles Norwood, he said that he would write a letter to W | SD regarding the road right of way from Pirate Drive to Community Park, Joanie Zeeb suggested having one board member in charge of each committee, Don White suggested not doing that stating that if you do you will probably end up doing it yourself . B. J . Upshaw said he liked the idea of one of us being on the committee, working with each member and reporting the status back to the board. Bryan Glenn said we can have each committee member report to us the status as needed. DISCUSSION AND SELECTlON_0 ' _PARK_F,EST _ 9Y-0-- ACTlV.I.TIESAND EVENT4 The board invited all civic clubs/organizations and churches to attend the meeting. The suggested ~~ activity/event list was made available at the door to everyone. Chairman Zeeb addressed all those present, making sure that they had all gotten a copy of the list . _ � Representative!�-, were present from The Wylte News, Physicians Re ,io:a | Hospita | ^ Wylie Extension Homemakers Club, East For), Lodge, Wylie Womens League, WlSD. and the Chamber Of Commerce. Councilman Steve Wright was also preeent. Chairman 7eeb explained what Park Feat 1990 was and invited anyone present to express their opinions and to make any suggestions they might have. Joanie 2eeb stated that October, 13, 1990 was the official date for the Park Fest 1990 extravaganza. Chairman Zeeb asked the representatives it they had talked to their organizations about the possibilities :f participating in the test . The East Fork Lodge representative stated that due to current taxes they would be unable to serve any food itemo, but they are willing to do anything asked of them in the way of assistance. Wylie Womens League representative stated that they decided _ to have a 10K run at Park Rest , Putty Flint is in charge of the event. She added that they oon` t the perk al ! of the pc.-;ceeds beouuoe they have other beneficiaries . The p:ent wil | be u big draw, Betty Stoveno ^ WISD. said / wi \ 1 be wi ug' to work uith you and l foe | �u!"e thot WlSD wi \ l allow the ose nf it" y fa�-:ilities . When Joanie Ceeb osked for volunteers for the Pork Fest 1998 p | aonin�/o��ani�atioo oommittee the mainrity of those iepresentativeo present fe ! t i + would be best for the Pr',Ark Board Members to be cn th� oommittee^ Tbc Wylie Homemmkery Ex on Club voiunteered to assi �t wi /h the pub ! icity. ���Ol�7r\�mT �DF- /A C��H|T�Ef� F�J� THF_P�B��OSP_/�7 - � AHl�]N- -AND P!�,ANN7NG THE �-A=0[TlES- AND -_EVENTS_ FOR_-1PARK lREST 1990: There was no one present within the civic o| ubs end oz—anizatimns that volunteered to be on the committee. The Park Board decided that each member would be the committee, each person being responsib } a for various tasks. After, some discussion the board assigned various responsibilities and tasks to each Park Board Member. -- GENERAL.- DISCUSSION : The Wylie Womaoo League addressed the board and submitted e certificate of donation for two trees that have been planted at Community Park. ADJOURN : There being no other business or- discussion motion was made to adjourn. Motion seconded, with all in favor . n�^'� Respectfully Submitted, jqn; ie Zeeo, Co��, ^/ Lisa Keit/r, Secretary - -'