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11-27-2006 (Parks & Recreation) Agenda Packet Parks and Recreation Board CITY;F WYLIE NOTICE OF MEETING Meeting Agenda Monday, November 27, 2006 - 6:30 pm Wylie Municipal Complex - Council Chambers Conference Room 2000 Highway 78 North Dan Chesnut Chair David Willey Co-Chair Anne Hiney Board Member Donna Larson Board Member Brandi Lafleur Board Member Benny Jones Board Member Frankie Delgado Board Member Robert Diaz Board Liaison Beth Zoucha Secretary In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media, and posted on the City website: win,..,,'rlretc'xas.gor within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: U U.nrlietc°xcr.e.gor. The Chairman and Board request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.442.8100 or TD 972.442.8170. CALL TO ORDER Announce the presence of a Quorum. CITIZENS PARTICIPATION BUSINESS ITEMS 1. Consider and act upon approving the Minutes from the September 25, 2006 and the October 23, 2006 Meeting. DISCUSSION ITEMS 2. Staff updates: TRAPS Regional Conference Follow-up. Anniversary Celebration. Alanis landfill proposed park. November 27, 2006 Parks and Recreation Board Regular Meeting Agenda Page 2 of 2 Construction status on basketball courts, Olde City Park, and Joel Scott Park. Founders Park Bond Project. Architect meeting with City Council November 28, 2006. Board Retreat in 2007. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on thi a ofNovember, 2006 at S:00 accordance with Section 551.042 ofthe Texas Gov ������� ��� p.m. as required by law in �Q�'t1)n 4.0 a�s{-that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City o 73e°rire�bsit�a,•A51'(v��ylieteras goy, U• •� r( _ - 1� AC = • t l \� c1 U Carole Ehr ch, tty Secretary % •`•. Date Notice Removed ''�//r rrrEi1I E P‘.• i Kathleen Hartnett White,Chairman 'S. / , _ icy R.B."Ralph"Marquez,Commissioner j Ft.'` „ Larry R.Soward,Commissioner ` ,rr' / Glenn Shankle,Executive Director TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Protecting Texas by Reducing and Preventing Pollution February 21,2005 The Honorable John Mondy Mayor of Wylie 2000 Highway 78 North . Wylie,Texas 75098 Re: Municipal Solid Waste-Collin County City of Wylie Closed MSW Landfill-MSW Permit No.712 Request for Information Regarding Closed Landfill Site WWC No. 10888110 RN102119971/CN600613376 Dear Mayor Mondy: We received a request for information from Mr.Michael Sferra,City of Wylie Public Services Director,on February 4,2005,regarding the City of Wylie's closed municipal solid waste(MSW)landfill.The permit for this facility was revoked on May 25,2000.In response to Mr.Sferra's first question,the City of Wylie may remove the sign attached to the perimeter fence.The City has no obligation to continue restricting site access, as the permit has been revoked. Mr. Sferra also asked if there are any potentially negative environmental impacts to property surrounding the site. There is a potential for off-site landfill gas(LFG) migration years after the site has stopped accepting waste. Should this occur,the City would be contacted to take corrective measures.It is due to the long term potential for gas migration that any on-site permanent enclosed structures built within 1000 feet of any waste-holding area for a closed MSW landfill must be designed and constructed in accordance with the criteria outlined in Title 30 Texas Administrative Code(30 TAC)§330.255(0(1-6)(relating to Post-Closure Land Use).This criteria includes the installation of venting pipes and automatic methane gas sensors as part of a LFG monitoring system. If you have any questions concerning this letter,or we can provide other information on the MSW program, please contact me at MC-124,P.O.Box 13087,Austin,Texas 78711;telephone number(512)239-3419. Sincerely, AtS Rebecc Beard,Environmental Permit Coordinator Municipal Solid Waste Permits Section Waste Permits Division RB/ff cc: Mr.Michael Sferra,Public Services Director,City of Wylie P.O.Box 13087 • Austin,Texas 78711-3087 • 512/239-1000 • Internet address:www.tceq.state.tx.us printed on recycled paper using soy-based ink