11-03-2003 (Parks & Recreation) Minutes MINUTES
PARKS AND RECREATION BOARD MINUTES
Monday,November 3, 2003
6:30 PM Council Chambers Conference Room
Municipal Complex, 2000 Highway 78 North
CALL TO ORDER
This meeting was called to order at 6:35 PM. Those present were Anne Hiney, Frankie
Delgado, David Willey, Ivan Holmes, and Dan Chesnut. Larry Bowles and Eugene
Garner were not present. David Willey had to leave at 7:35.
CITIZEN PARTICIPATION
N/a
APPROVAL OF MINUTES
1. A motion to approve the minutes from the October 14, 2003 meeting was
made by Anne Hiney, Ivan Holmes 2nd the motion. The Board approved
the motion 5-0. Staff made a typo change to Discussion Item #2, to read
"...September 30, 2004..."
ACTION ITEMS
N/a
DISCUSSION ITEMS
2. Numerous items were discussed at the Board meeting. Staff and the
Board worked though the main points of contention regarding changes to
the Parkland Dedication Ordinance. Staff is to bring the updated
ordinance item back to the Board as an action item to approve and then
forward to the City Council in January. Staff notified Board members of
management's request for naming Birmingham Park. Staff updated the
Board on the Wylie Lakes Development and Kreymer Lane Development.
Bill Nelson, Parks and Recreation Department Superintendent updated the
Board on the status of Grant Projects still under construction. Board
member Anne Hiney updated the Board on the Trust for Public Land
organization and is looking to set up a presentation for the next regular
meeting in December.
ADJOURNMENT
At 8:05 PM Frankie Delgado made a motion to adjourn the meeting. Ivan Homes 2nd the
motion. The Board approved the motion 4-0.