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BM 2006-06-05 PB PARKS AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING June5, 2006 Meeting Time:6:30 p.m. Meeting Place: Coppell Road Service Center 816 S. Coppell Road Coppell, Texas 75019 Members Present:Victor Burke, Stephen Hafer, Greg Garcia, Mike Ridgley, and Kristine Elieson. Staff Present:Brad Reid, Guy McLain, Jane Anne Sellars, and Phyllis Shepherd Note:Mr. Mike Ridgley excused himself at 7:30 p.m. AGENDA Item 1:Call the Meeting to Order -Mr. Victor Burke called the meeting to order at 6:40 p.m. Item 2:Citizens’ Forum -No citizens present. COPPELL RECREATION DEVELOPMENT CORPORATION Item 3:Consider approval of minutes from May 1, 2006. -Mr. Greg Garcia moved to approve the minutes from May 1, 2006. Mr. Mike Ridgely seconded the motion. Vote: (4-0), approved Item 4:Consider approval of canceling the regularly scheduled July 3, 2006, meeting. -Mr. Greg Garcia moved to approve canceling the meeting. Mr. Mike Ridgely seconded the motion. Vote: (4-0), approved PARKS AND RECREATION BOARD ITEMS Item 5:Consider approval of Pepsi Distribution Funds for the Coppell Sports Council Associations. -Mr. Greg Garcia moved to approve. Mr. Steve Hafer seconded the motion. Vote: (4-0), approved. Item 6:Consider approval of a Parks and Recreation Department policy regarding scheduling and usage of the trail system for special events and activities. -Mr. Greg Garcia moved to table until August meeting. Mr. Steve Hafer seconded. Vote: (4-0), approved Item 7:Presentation and discussion regarding the Trail Amenities and Interpretation Projects. -Mr. Brad Reid introduced Mr. Mark Meyer of TBG Partners (architects) and Mr. Matt Kaser of Kaser & Associates, Inc. -Mr. Meyer’s presentation covered the design of primary and secondary trail signage, seating and pavilion areas. -Discussion included: vandalism proof signage and disposable signage; lighting, trash and dog litter control; type of stonework to be used; way finding signage at trail and street crossings that is distinctive at right of ways and businesses; maintenance; replacing signs as the trail system advances; creating a citizen group to patrol the trail system, lighting of pavilions for safety; restroom availability; cost estimates; shade for the trails; incorporate the interpretative signage into the pavilions with seating. -Mr. Kaser’s presentation covered the interpretative (identification) signage to be used for education, enhancement and promotion of stewardship. There are examples of native species of trees, flowers, grasses along with birds, fish, etc. Many park users do not participate in organized sports, but go to enjoy the park through other activities such as kite flying, fishing, biking, walking, and observing nature. This is a way to balance nature and community. -Discussion included: schools using trails for education purposes; signs can be permanent and costly or disposable and inexpensive. Item 8:Director’s Report th -Special Events – 4 of July parade judging by the park board members. -Parks and Recreation Master Plan Update – Focus groups and public meeting had 75 participants. -Applications for boards and committees due back July 28, 2006, at 5 p.m. -Five Year Adopt a Location award given to park board. Item 9:Chair Report Item 10:Adjourn -Mr. Steve Hafer moved to adjourn meeting. Mr. Greg Garcia seconded the motion. Vote: (4-0), approved. Meeting adjourned at 8:00 p.m. *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.