Loading...
BM 2004-02-02 PBPARK AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING February 2, 2004 Meeting Time: 6:30 p.m. Meeting Place: Coppell Road Service Center 816 S. Coppell Road Coppell, Texas 75019 Members Present: Staff Present: Victor Burke, Stephen Hafer, David Castillo, Tracey Garman, Larry Jones, Scott Williams, Mark Tepper, Greg Garcia, and Mark Echerd. Brad Reid, Guy McLain, Jane Anne Sellars, John Elias, and Hilda Salazar. GENERAL ITEMS Item 1: Call the Meeting to Order - Mr. Victor Burke called the meeting to order at 6:32 p.m. Item 2: Citizen' s Forum. - No citizens present wishing to speak. COPPELL RECREATION DEVELOPMENT CORPORATION Action Items: (Items requiring CRDC members' action such as a motion or vote) Item 3: Consider Approval of Minutes from January 5, 2004 Meeting. - Mr. Mark Tepper, moved to approve minutes from January 5, 2004. Mr. Larry Jones, seconded the motion. Vote: (7- 0), approved. PARK AND RECREATION BOARD ITEMS Information Items: (Requires no action by Park and Recreation Board.) Item 4: Annual Update from the Coppell Youth Football Association - Mr. John Lucas and Mr. Robbie McCullough provided the Board with the following information: - For the 2003 season, they had 229 players registered, 219 completed the season. 129 cheerleaders registered and completed the season. - 85% of the participants are Coppell residents. - Fees: $175.00 for tackle football and $100.00 for flag football. Fees cover the use of helmets, shoulder pads, pant pads, jerseys, and socks. Players must return protective equipment but can keep Item 5: Item 6: Item 7: their jerseys and socks. Fees for cheerleaders were $200.00 CYFA get sponsorships from private and public corporations. Criminal Background Checks are performed annually to all Board of Directors, Football Coaches, Cheerleading Coaches, Team Parents, and volunteers. Concession average revenues are around $300.00/week. CYFA goal is to continue building a winning football tradition in Coppell for generations to come. Parent/Coach conduct within the Coppell Sports Associations. - Mr. Greg Garcia informed the Board of the ongoing issues with Parents and/or Coaches misconduct. - Mr. Garcia mentioned the suspension of three parents and two coaches last season due to verbal abuse and foul language. - Mr. Garcia's recommendation is to create and implement an awareness program for parents and a standard code of ethics. - The Board agreed that something should be done and will bring this item back for further discussion. Teen Sub-committee Report Mr. Castillo informed the Board: - Hilary Brodofsky, with YMCA continues to drive interest with the teen program. * YMCA Teen Center Update: - Electricity will be activated soon - Has sofa' s, tables, television, stage, pool table, ping pong tables, foosball tables, dart boards, etc. - Will hold special weekend events for Middle School and High School teens such as basketball tournaments, band competition, tutoring, and host community groups. - Membership is free with five hours per month community service commitment, and each teen will meet monthly with staff member to review commitment that results in free member services to the YMCA. - Registration requires parent's authorization. - Issue with school time participation as school will not allow students to travel in their own vehicles during school time - Next Teen meeting, February 10, 6:00 p.m. at YMCA. - Mr. Reid informed the Board about the March Youth Advisory Committee meeting to be held in Mesquite. Director' s Report. · Tree Preservation Ordinance - The Economic Development Committee has sent a letter to the Park and Recreation Board Chair and would like to come to the March meeting to discuss the Tree Preservation Ordinance and how it is affecting Item 8: Item 9: future developments. · Construction Progress Report - Mr. John Elias provided the Board with updated information. · Special Events Report - Ms. Jane Anne Sellars provided the Board with Fall Program Information. - Son/Mom Dance Event scheduled for February 6, from 6-9 p.m. - Dad/Daughter Dance Event scheduled for February 7. Both events will be held at the Aquatic and Recreation Center. Chair Report. · Adopt a Location. - Scheduled for February 7, 2004 at 9 a.m. TREE BOARD ITEMS Judging of the Arbor Day Posters submitted by local fifth graders. - There were 107 participants from various Coppell Schools SCHOOL WINNERS · Austin Elementary - Philip Hanson Cottonwood Creek Elementary Mackenzie Mills Lakeside Elementary Garrett Peterson · Lee Elementary - Ji Won Han Mockingbird Elementary Olivia Lawler Pinkerton Elementary Megan Cooper Town Center Elementary Presley Justine Gesek · Wilson Elementary - Julie DaSilva CITY WINNER Presley Justine Gesek Town Center Elementary Presley will receive a $50.00 check and her art teacher will receive $150.00 check for art supplies. Mr. Stephen Hafer moved to adjourned meeting. Mr. Larry Jones, seconded the motion Vote: (7- 0), approved. Meeting adjourned at 8:45 p.m. Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department offices.