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09-12-2006 (Parks & Recreation 4B) Minutes Wylie City Council and Wylie Parks and Recreation Facilities CITY:F WYLIE Development Corporation Minutes Wylie Parks and Recreation Facilities Development Corporation (4B) Tuesday, September 12, 2006 — 6:00 pm Wylie Municipal Complex— Council Chambers 2000 Highway 78 North CALL TO ORDER PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION Announce the presence of a Quorum. 4B Chairman John Mondy called the Wylie Parks & Recreation Facilities Development Corporation to order at 6:05 p.m. with the following members present: Board Member Merrill Young, Board Member Rick White, Board Member Eric Hogue, and Board Member Anne Hiney. Board Members Dan Chestnut and Shirley Burnett were absent. General Business 1. Consider, and act upon, approval of the FY2006-2007 4B Budget, authorizing expenditures for the FY2006-2007 Community Services Facilities Capital Improvement Plan. Staff Comments Public Services Director Mike Sferra explained the highlights of the 4B budget which included: Parks (5614), completing the park area on the west side of Westgate Way, landscaping, irrigation, and signage for the pavilion, and the completion of Valentine Park Improvements for a concrete trail. He explained that the budget also included the purchase of two six foot riding mowers. Projects in the budget for 4B (5615) recreation consisted mainly of a community center van ($65,000) to transport seniors to activities including fuel and maintenance and capital replacement fees. Minutes—September 12, 2006 Wylie Park and Recreations Facilities Development Corporation (4B) Page 1 4B Board Action A motion was made by Board Member Hogue, seconded by Board Member Hiney to approve the FY2006-2007 4B Budget, authorizing expenditures for the FY2006-2007 community Services Facilities Capital Improvement Plan. A vote was taken and passed 5-0 with board members Burnett and Chestnut absent. 2. Consider, and act upon, amendments to the bylaws of the Wylie Parks and Recreation Facilities Development Corporation of the City of Wylie, Texas adopted January 23, 1995, by approval of Resolution No. 2005-37(R) amending the bylaws, by the City Council of the City of Wylie. 4B Board Action A motion was made by Board Member White, seconded by Board Member Hiney to approve amendments to the bylaws of the Wylie Parks and Recreation Facilities development Corporation of the City of Wylie, Texas adopted January 23, 1995, by approval of Resolution No. 2005-37(R) enacted by the City Council and amending the bylaws. A vote was taken and passed 5-0 with Board Member Chestnut and Board Member Burnett absent. ADJOURN Chairman Mondy adjourned the Wylie Parks and Recreations Facilities Development Corporation (4B)Meeting at 6:10 p.m. Consensus of the 4B Board was to adjourn. J n Mond , irman • seLF- -_ z %iv ATTEST: di"( Caro e Ehrlich, etary Minutes—September 12, 2006 Wylie Park and Recreations Facilities Development Corporation (4B) Page 2