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05-22-2006 (Parks & Recreation) Minutes Wylie Parks and Recreation Board CITY OF WYLIE Minutes Wylie Parks and Recreation Board Tuesday, May 22, 2006 —6:30 pm Wylie Municipal Complex—Council Chambers 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Co-Chairman David Willey called the meeting to order at 6:30 p.m. Board Members present were: Anne Hiney, Eugene Garner, Brandi Lafleur, and Benny Jones. Chairman Dan Chesnut and Board Member Frankie Delgado were absent. Staff present was: Public Services Director, Mike Sferra; Parks Superintendent, Bill Nelson; and Assistant Parks Superintendent Robert Diaz. CITIZENS PARTICIPATION There were no citizens present to address the Board for Citizen Participation. BUSINESS ITEMS 1. Consider and act upon approving the Minutes from the March 27, 2006 and April 24, 2006 Meetings. Board Action A motion was made by Board Member Anne Hiney and seconded by Board Member Eugene Garner to approve the March 27, 2006 and April 24, 2006 Minutes of the Parks and Recreation Board. A vote was taken and passed 5-0 with Chairman Dan Chesnut and Board Member Frankie Delgado absent. 2. Consider and act upon a request from the following group to sell items at the Summer Concert Series: Lions Club of Wylie. Minutes—May 22, 2006 Wylie Parks and Recreation Board Page 1 Board Action A motion was made by Board Member Eugene Garner and seconded by Board Member Brandi �. LaFleur to approve the request of the Lions Club of Wylie to sell items at the Summer Concert Series. A vote was taken and passed 4-0 with Co-Chairman David Willey abstaining, Chairman Dan Chesnut and Board Member Frankie Delgado absent. DISCUSSION ITEMS 3. Athletic user and lighting fees with Wylie League Representatives. Staff Comments Assistant Parks Superintendent Robert Diaz addressed the Board and stated that per the request of the Board Members at the April 24, 2006 meeting, staff invited Wylie League Representatives to the meeting for their input in regards to user and lighting fees. Assistant Parks Superintendent Robert Diaz stated that staff feels that such input will be beneficial to the Board in making a recommendation to the City Council regarding the user and lighting fees. Representative Comments The following representatives addressed the Board with concerns on the proposed increase of Athletic user and lighting fees: • Beverly Gunther, representing Wylie Basketball Association and Lake Cities Girls Fastpitch Association. • Richard Williams, representing the North Texas Adult Co-ed Soccer. • Steven Peacock, representing Wylie Youth Soccer Association • Angela Wilkins, representing North Texas Soccer Association • Jason Vollmering, representing Wylie Adult Softball Association • Shannon Nolan, representing Wylie Baseball Association • Shannon Chapman, representing Wylie Youth Competitive Football • Eric Wagenhauser, representing Wylie Football League It was overall stated that the proposed increase in fees could possibly cause a financial burden to some of the various associations. Beverly Gunther with the Wylie Basketball and Lake Cities Girls Softball suggested that the City and WISD come together and create a fee structure that does not put so much of a financial burden on the leagues that have to use WISD facilities. Some of the representatives also stated that they understood the need for fees; they just wanted them to be distributed fairly. Jason Vollmering with Wylie Adult Softball Association stated that he would like a per team per season fee that included lights and user fees. Steven Peacock with Wylie Youth Soccer Association recommended a per game per season fee and eliminating the per player fee. Shannon Nolan with the Wylie Baseball Association stated that there needed to be a fairer way to monitor light use at Community Park because of the easy access of the use of lights at Community Park. It was stated by Rick Williams with the North Texas Coed Adult Soccer that such an increase, may force their association to look for other facilities for their organization if fees are raised. Board Comments The Board Members asked for clarification on the cost of the proposed increase of fees comparable to other cities. Assistant Parks Superintendent Robert Diaz provided a cost Minutes—May 22, 2006 Wylie Parks and Recreation Board Page 2 breakdown of what it costs the City to provide and maintain the lighting and maintenance of the fields. Board Member Benny Jones stated that he would like to know what other avenues are open to children that are not in organized sports and that he would hope that the proposed new Recreation Center would provide activities for children that are not in any organized sports. Board Members Benny Jones and Brandi LaFleur stated that activities such as table tennis, sand volleyball, etc. are activities that need to be considered. Board Member Anne Hiney agreed and stated that one avenue that has been brought to the Board's attention is that of a Skateboard Park. Co-Chairman David Willey recessed the meeting for a five minute break at 7:38 p.m. Co-Chairmen David Willey reconvened the meeting at 7:42 p.m. 4. Staff updates: • Parks and Recreation proposed budgets for Fiscal Year 2006-2007 Staff/Board Discussion Public Services Director Mike Sferra and Parks Superintendent Bill Nelson presented the proposed budgets for Fiscal Year 2006-2007. Board Member Anne Hiney asked for clarification of the Special Services. Assistant Parks Superintendent Robert Diaz addressed the need for the department to acquire a 14 passenger ADA accessible bus. • Proposed joint Planning and Zoning Workshop for June 2006. Staff/Board Discussion Board Member Anne Hiney suggested Tuesday, June 20, 2007 at 7:00 p.m. as the date for a workshop to be held jointly with the Planning and Zoning Commission. The consensus of the board agreed on the proposed date. • Construction status on Olde City Park and Joel Scott Park. Staff/Board Discussion Parks Superintendent Bill Nelson addressed the Board on the status of Olde City Park and Joel Scott Park. Board Member Anne Hiney asked staff about sidewalks in these parks. ADJOURNMENT A motion was made by Board Member Eugene Garner and seconded by Board Member Anne Hiney to adjourn. The Board adjourned at 8:37 p.m. Minutes—May 22, 2006 Wylie Parks and Recreation Board Page 3 Dan Chesnut,Chairman ATTEST: ivc C, - c Dionna Covington,Secretary Minutes—May 22, 2006 Wylie Parks and Recreation Board Page 3