BM 2001-04-02 PBPARK AND RECREATION/TREE BOARD
MINUTES OF MEETING
April 2, 2001
Meeting Time:
Meeting Place:
7:00 p.m.
Town Center
255 E. Parkway Blvd.
Coppell, Texas 75019
Members Present:
Scott Williams, Victor Burke, Chris Ruska, Tracey Garman, Reg
Allen, Mark Tepper, Rene Lawson, and Brent Wooten.
Staff Present: Gary Sims, Brad Reid, Jane Anne Sellars, and Hilda Salazar.
Item 1:
Item 2:
Item 3:
Item 4:
Call the meeting to order
Mr. Ruska called the meeting to order ~ 7:09 p.m.
Approval of minutes from March 5, 2001 meeting.
Mr. Scott Williams, moved to approved the minutes from March 5, 2001
meeting
Mr. Mark Tepper, seconded the motion
Vote: (7- 0), approved.
Citizen's Forum. Citizens should complete a Citizen's Appearance Form.
Pursuant to the State of Open Meetings Law, the Board is restricted in
discussing or taking action on items not posted on the Agenda. Action on
your statement can only be taken at future meetings.
Mr. Steve Berens
328 Woodhurst Place
Coppell, Texas 75019
Mr. Berens wanted to bring forward some possible safety issues at the
Duck Pond Park to the Board's attention. Also, he wanted to talk about
beautification issues at the Duck Pond Park.
Discussion and necessary action to develop the Park Board Priority List.
Mr. Mark Tepper, moved to approve the Park Board Priority List as
revised.
Mr. Reg Allen, seconded the motion
Vote: (7- 0), approved.
Item 5:
Board requested to review the final list again prior to council approval.
Report and Discussion of the City Council action on proposed changes to
the Tree Preservation Ordinance.
Mr. Brad Reid informed the Board that the City Council took action to
make all ordinances agree to reflect a possible six month extension for tree
planting.
Item 6:
Item 7:
Chair Report
Mr. Ruska asked staff about the Project Development Plan of future
projects and staff informed him that at this point the department does not
have the resources to take on additional projects.
Board requested a copy of the CRDC priority list for their review.
Director' s Report.
Bunny Brunch is schedule for April 14, 2001
Earth Day is scheduled for April 21, 2001
Arbor Day is scheduled for April 27, 2001
Spirit of Coppell Days Scheduled for May 19 & 20, 2001
Item 8:
Construction Progress Report
Mr. Reid provided the Board with updated report.
Item 9:
Subcommittee Report
- Sub-committee did not meet last month
- City Council approved the Park Board naming on Moore Road
Park and Andrew Brown Jr. Community Park Central.
Item 10:
Board Member Report
No reports
Item 11:
Future Agenda Items
Lloyd's Report on Coaches training and feed back from City
Attorney
Tennis Center
Girls Softball Report
- Park Naming Subcommittee
- Adopt a Road
Mr. Victor Burke, moved to adjourn meeting
Mr. Reg Allen, seconded the motion
Vote: (7- 0), approved
Park Board Meeting Adjourned ~ 8:45 p.m.