MINUTES
PARKS AND RECREATION BOARD and PARKS, RECREATION AND OPEN SPACE TASK FORCE BOARD
Monday, November 18, 2002
6:30 p.m. Council Chambers and Council Chambers Conference Room
Municipal Complex, 2000 Highway 78 North

CALL TO ORDER
This meeting was called to order. Those present were: Anne Hiney, Leonard Esquivel, David Willey, Dan Chesnut, and Eugene Garner were present. Those not present were Ivan Holmes and Lisa Williams. Task Force Board members Michael George and Jim Cummings attended the meeting.

CITIZEN PARTICIPATION
n/a

ACTION ITEMS

  1. Discuss and consider adoption of the Parks, Recreation and Open Space Master Plan prepared by Carter and Burgess, Inc. A presentation of the plan will be made by Julie McCall with Carter and Burgess, Inc.

Anne Hiney made a motion to adopt the Parks, Recreation and Open Space Plan with minor changes made by the Board members. Board members have until Friday, November 22 to submit any further changes to staff to forward to Carter and Burgess. David Willey 2nd the motion, the motion was approved 5-0.

ADJOURNMENT
The meeting was adjourned at 8:20 p.m. with a motion by David Willey and 2nd by Leonard Esquivel.

 

CALL TO ORDER OF PARKS AND RECREATION BOARD

CITIZEN PARTICIPATION
N/a

APPROVAL OF MINUTES

  1. October 28, 2002

A motion to approve the October 28, 2002 minutes was made by David Willey and 2nd by Anne Hiney. The minutes were approved 5-0.

ACTION ITEMS

  1. Discuss and consider a road that would connect Founders Park to Hensley Lane.

A motion was made by David Willey to approve a road from Founders Park to Hensley Lane without the use of Parkland Dedication funds. Anne Hiney 2nd the motion and it was approved 5-0.

  1. Discuss and consider two parcels of land within the City of Wylie for future parks or recreation facilities.

A motion was made by Anne Hiney to direct the City Council to work to purchase of land in the general area of south of Brown St., north of FM 544, West of Westgate Way, and East of FM 1378 for future park development. The land would meet specifications addressed in the Preliminary Parks, Recreation and Open Space Plan. David Willey 2nd the motion and it was approved 5-0.

ADJOURNMENT
The meeting was adjourned at 9:15 p.m. with a motion by Eugene Garner and 2nd by Leonard Esquivel.

Return to 2002 Agendas & Minutes