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BM 2014-12-01 PBL City of Coppell, Texas Minutes Parks and Recreation Board 255 Parkway Boulevard Coppell, Texas 75018-9476 Monday, December 1, 2014 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Greg Garcia Jack Clark Chair Vice Chair Maureen Corcoran Ed Guignon Philip Houm Biju Mathew William Whitehill John Davis Alternate Lisa Montes Alternate Also present were Parks and Recreation Director Brad Reid and Administrative Support Supervisor Cecilia Gandara The Parks and Recreation Board of the City of Coppell met on Monday, December 1, 2014 in the 2nd Floor Conference Room of Town Center, 255 E. Parkway Boulevard, Coppell, Texas. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1 Call To Order 2 Citizens' Forum city of coppell, Texas Chair Garcia called the meeting to order at 6:30 pm. Members present: Chair Greg Garcia, Vice Chair Jack Clark, Boardmember Ed Guignon, Boardmember Maureen Corcoran, Boardmember Philip Hwnn, Boardmember Bilu Mathew, Boardmember William Whitehill, Alternate Jon Davis, and Alternate Lisa Montes Andy Webb, 461 Phillips Dr., expressed his concerns regarding the erosion control around the Moore Rd. Park lake. George Redford, 469 Phillips Dr., expressed his concern regarding the erosion control project at Moore Rd. Park. Page 1 C Parks and Recreation Board Minutes December 1, 2014 • 3 Consider approval of minutes: November 3, 2014 A motion was made by Boardmember Houm, seconded by Boardmember Guignon, that this agenda item be approved. The motion passed with Boardmember Biju Mathew voting in opposition. Aye: 6- Chair Greg Garcia, Vice Chair Jack Clark, Boardmember Ed Guignon, Boardmember Maureen Corcoran, Boardmember Philip Houm, and Boardmember William Whitehill Nay: 1 - Boardmember Bilu Mathew 4 Update from subcommittee regarding potential changes to the Tree Preservation Ordinance. Mr. Guy McLain, Assistant Director of Park Operations, and Boardmember Corcoran informed the board that the Tree Subcommittee meet with the members of the Historical Society to discuss possible changes to the tree preservation ordinance. 5 Presentation and discussion related to the Old Coppell Connector Trail Mr. John Elias, Parka Operations Manager, introduced Mr. Tim Mays, of Teague Nall and Perkins. Mr. Mays presented the desing for the Grapevine Springs Park connector tell. Mr. Mays informed the board that a change to the design had been made by staff. Chair Garcia asked staff to • bring final design to the board before going out to bid. 6 Presentation and discussion related to the Preliminary Design of Andrew Brown Park Redevelopment. A presentation was made by Dunaway and Associates regarding the preliminary design of the Andrew Brown Park redevelopment The board expressed their concerns regarding the arrangement of the open spaces and the addition of basketball and volleyball courts. The board also discussed the architectural aspects of the pavilions in the design. 7 Youth Advisor's Report Youth Advisor Erin Crumpler informed the board that the filed giudes she has been working on are ready to be printed. The board thanked Ms. Crumpler for herservice. 8 Director's Report Director of Parks and Recreation Bred Reid informed the board that the Lighted Parade and Tree Lighting will be held on Saturday. Mr. Reid also thanked the members of the board for their service. 9 Chair Report Nothing to report. CitrorCopprl, Teras Paga2 n U • • Parks and Recreation Board Minutes December 1, 2014 Adjournment T esing no further business to discuss before the Parks and Recreation "the meeting adjourned at 8:59 pm. Chair amt av— �igt d nifiaSupportSupervisortl gyorcoppaw, rew pseea