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03-05-1985 (Parks & Recreation) Minutes NN MINUTES PARKS & RECREATION BOARD TUESDAY , MARCH 5 , 1985 The Parks and Recreation Board for the City of Wylie , Texas met in regular session in the council chambers at City Hall on Tuesday , March 5 , 1985 at 7 : 00 P . M . A quorum was present and notice of the meeting had been posted for the time and in the manner required by law . Those present were Chairman , Retha Tibbals , Derek Ammerman , Don Hughes , Curtis Hale , John Morgan and Don Whitt . Absent were Lowell Brewster , Stuart Wallace and Duane Helmberger . Representing the city staff were City Manager , Gus Pappas ; Director of Public Works , Bill Windham; Secretary Betty Snow and Secretary Barbara LeCocq . The meeting was called to order at 7 : 00 P. M. by Chairman Tibbals . ITEM NO . 1 - APPROVAL OF MINUTES - Chairman Tibbals asked if there were any additions or corrections to the minutes . Chairman Tibbals said she felt the large park should be referred to as the Community Park rather than the City Park . She asked for comments . After some discussion , Don Hughes made a motion to approve the minutes as submitted . Motion seconded by Curtis Hale . Motion carried 6-0 . Chairman Tibbals asked City Manager Pappas to make a presentation to the board concerning the short and long range plans for city parks . City Manager Pappas first presented a copy of the P & R budgets to each member . He then introduced Bill Windham , Director of Public Works who will be the staff representative to the Parks & Recreation Board and his secretary , Betty Snow who will keep the minutes . Mr . Pappas then explained that the new Home Rule Charter establishes the Parks & Recreation Board and the board will act in an advisory capacity to the City Council on matters concerning the parks and recreation activities of the City . The actions of the board will be transmitted by letter to the City Council for their consideration and action . Mr . Pappas then explained the changes in the configuration of the park from that shown in the original artists concept drawing . He pointed out the location of the mini-park located behind Valentine Lane , recently donated to the city . Mr . Pappas also pointed out on the map areas where the city would like to develop parks in the future . One such area is on FM 3412 just south of the lake located on the Birmingham Trust land . Council is working with the developers for the dedication of park land to, be kept in a natural state , with the possible use of the lake for fishing . Also the Muddy Creek area has some potential for a strip park along the // • NNN creek bank . Possibly another formal stylized park on the Northeast side of the city and another strip park in the south quadrant of the city . Mr . Pappas said the cite would keep the board informed when park areas are acquired . ITEM NO . 2 - ELECTION OF VICE-CHAIRMAN - Don Whitt nominated Lowell Brewster for vice-chairman , nomination seconded by Curtis Hale . Don Hughes moved the nominations be closed . Lowell Brewster elected unanimously . ITEM NO. 3 - REVIEW STATUS OF PROJECTS NOW IN PROGRESS - Bill Windham reported that the pavillion at the community park is now completed . The sidewalks are poured and the picnic tables in place . At the mini-park ( Valentine Lane park) the posts for the backstop are not yet set . They are on site but have not yet been set by T . P . & L. Don Hughes asked if we are planning to do some landscaping around the pavillion . Bill Windham said there are plans for landscaping and hauling sludge to be spread to encourage a good stand of grass for the area . Don Hughes also asked when we would be planting trees . Mr . Windham said that it is difficult to set a time frame since park personnel is seasonal and the actual time for planting is now , before the seasonal personnel are on board . However , these projects will be carried out as soon as possible . Gus Pappas noted that Mr . Windham feels it would be more effective to hire one full-time parks employee rather than two part-time employees . ITEM NO. 4 - SPRINKLER SYSTEM DISCUSSION - John Morgan , representing the W. S . A . stated that there is a severe problem with watering the baseball fields at the park . They would like to have a spinkler system similar to that en the practice fields at the school . Mr . Morgan also stated that there were volunteers willing to dig the trenches for the pipe and a donor for the P . V . C . pipe . lie also stated thet they need supervisory personnel . Mr . Morgan stated that the W. S .A . would match any ci;y funds used for the sprinkler system . Don Whitt said he would get in touch with th( installers and designers of the school ' s sprinkler system . Derek Ammerman said he would get some prices from a supl; lle , he is familiar with . ITEM NO. 5 - GENERAL DISCUSSION ITEMS -- Chairman Tib .A1 ._ called on Don Hughes . Mr . Hughes asked where the memhe ! of the board would like to locate some covered picnic tabl s for the park . And in conjunction with this item he teit they should consider some playground equipment . Mr . Hughes commented that the park should be fitted out to serve families and those people not involved necessarily with the organized sports activities in the park . Don Whitt stated that he felt they should look at the area and make a plan that would incorporate the picnic tables and the playground area rather than to randomly place the tables . After some /c discussion agreement was reached on placing tables a .lon,; t `,r creek bank more or less ringing the playground area in semi-circle configuration . The playground area would H approximately adjacent to the pavillion area , thus makins� the playground centrally located . Discussion ensued concerning the cost of the tables . Mr . Pappas and Mr Windham reported that the tables could be made for a cost about $200. 00 per table including a concrete pad . Johi. Morgan made a motion to build five ( 5 ) tables to be located along the creek bank area . Motion seconded by Don flushes . Motion carried 6-0 . Additional discussion concerning a sprinkler system was held . Several avenues were explored . Mr . Pappas explained , after hearing of the potential of revenue from league tournaments , that a lease purchase plan might be worked out through the city with a pay-out for the W . S . A . Don Hughes said the mayor was interested in seeing the fourth baseball field developed for the use of the general public . He was not advocating the formal type development such as that of the other three fields , just a backstop and a graded lot with bases for a pick-up game or scrub field for the use of the general public , those not involved with the organized sports of the W. S . A . The city staff has agreed to gather prices for a backstop and report back to the board . John Morgan said the W . S .A . has acquired some sandy loam and would like for the city staff to spread it for them . Ise also wanted to know what could be done about the motorcycles and three-wheelers that are damaging the fields . Mr . Pappas said the greatest deterrent is to ticket the violaters . Chairman Tibbals asked if there was any further discussion . There being none , she asked for a motion to adjourn . Don Whitt made the motion to adjourn and Don Hughes seconded . Meeting adjourned by Chairman Retha Tibbals . Retha Tibbals , Chairman Parks & Recreation Board