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01-22-2001 (Parks & Recreation) Minutes MINUTES PARKS AND RECREATION ADVISORY BOARD Monday, January 22, 2001 6:30 p.m. City Council Conference Room Municipal Complex, 2000 Highway 78 North CALL TO ORDER This meeting was called to order. Those present were Dan Chestnut,Doug House,Greg Zimmerman,Lisa Williams,Janice Neely,and Anne Hiney. CITIZEN PARTICIPATION No one was present. APPROVAL OF MINUTES 1. The November 27,2000 meeting minutes were approved. Motion to approve was made by Doug House and 2nd by Ann Hiney. ACTION ITEM 2. N/a DISCUSSION ITEM 3. Discuss and review Athletic Field Policy and Fee Ordinance. Board members reviewed and discussed the final draft of the Athletic Field Policy and Fee Ordinance. Attached is the final draft of the policy and ordinance. Board member Lisa Williams made a motion to accept the final draft of the policy and ordinance. Anne Hiney 2°d the motion to accept the final draft of the policy and ordinance. 4. Progress Report on Founders Dan Chestnut commented that if it was possible to have lights completed at Community Park first in order to have that area playable pending the completion of Founders Park. It was also suggested by Dan that the City pursue putting in a temporary road and parking area off of Hensley Road in order to make it easier to access Founders Park. 5. Update on WISD sites-No comments. 6. Update on City Newsletter and PARD brochure-No comments. 7. Update on Summer Concerts Anne Hiney and Lisa Williams suggested we put signage regarding concerts on poles Downtown and use billboards near Hwy. 78 and Downtown to advertise concerts. Staff will check on status of these areas for advertisement.. continued on next page P.2 ATTACHMENT Final Draft of Athletic Field policy and fee ordinance ADJOURNMENT The meeting was adjourned at 7:45 p.m.by Janice Neely and 2nd by Anne Hiney.