07-26-2004 (Parks & Recreation) Minutes MINUTES
PARKS AND RECREATION BOARD
Monday, July 26, 2004—6:30 p.m.
Wylie Municipal Complex—Work Session Room
2000 State Highway 78 North
Performed the oath of office for the new Parks and Recreation Board member Ronnie Rogers,Ronnie will take over
the term for Ivan Holmes.
CALL TO ORDER
Chairman Daniel Chesnut called the meeting to order at 6:30 p.m. Board members present were David Willey,
Ronnie Rogers,Anne Hiney, and Frankie Delgado. Eugene Garner was absent.
Staff members present were Director of Community Services Mike Sferra Parks Superintendent Bill Nelson,
Assistant Parks Superintendent Robert Diaz,and Parks&Recreation Board Secretary Julie Gilbert.
CITIZENS PARTICIPATION
N/a
INDIVIDUAL CONSIDERATIONS
1. Approval of the Minutes for the June 28,2004 meeting.
A motion was made by Frankie Delgado, seconded by David Willey to approve the Minutes for June 28, 2004.
The board approved the motion 5—0,with Eugene Garner absent.
2. Consider and act upon the concept plan for the Parkside Development. A presentation will be made by Stephen
Sallman of the Warner Group.
Stephen Sallman of the Warner Group made a presentation to the Board regarding the Parkside Development.
Stephen notified the Board that the total acreage of the parkland would be 43.76 acres,almost 3.5 times the amount
needed to meet the dedication requirement. Items addressed in the meeting by Board members regarding the
property were: how much property is in and out of the floodplain and accessibility to the park area. Stephen
addressed the Board that a majority of the property was considered in the easement of the lake and was "useable
land." He also pointed out to Board members that the park would be accessible by the street layout of the
development.
A motion was made by Anne Hiney to accept the property with the stipulation that the developer construct two
trail connections from the development to the future trail, or escrowing funds for later use if need be. The motion
was seconded by David Willey. The board approved the motion 5—0,with Eugene Garner absent.
Minutes—July 26,2004
Wylie Parks and Recreation Board
Page 1
CONVENE TO EXECUTIVE SESSION 7:20 p.m.
In accordance with Chapter 551,Government Code,Vernon's Texas Code Annotated(Open Meeting Act),Section 551.
551.072-Deliberation Regarding Real Property;Closed Meeting
• Discussion of property located in the area around Brown St. and FM 1378
RECONVENE TO OPEN SESSION 7:50 p.m.
DISCUSSION ITEMS
None
• NEXT MEETING DATE: August 23,2004
ADJOURNMENT
With no further business before the Parks and Recreation Board a motion was made by Frank Delgado, seconded
by Anne Hiney to adjourn the meeting at 8:00 p.m. The Board approved the motion 5-0, with Eugene Garner
absent
Daniel Chesnut,Parks&Recreation Chairman
Julie Gilbert Parks&Recreation Board Secretary
Minutes—July 26,2004
Wylie Parks and Recreation Board
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