Pursuant to the provisions of Chapter 551 VTCA
Transcription
Pursuant to the provisions of Chapter 551 VTCA
NOTICE OF REGULAR MEETING OF THE CITY OF MIDLOTHIAN PARK BOARD Monday, April 13, 2015 6:00 pm Pursuant to the provisions of Chapter 551 VTCA Government Code, notice is hereby given that a regular meeting of the Midlothian Park Board will be held on Monday, April 13, 2015, at 6:00 pm in the City Council Chambers at Midlothian City Hall located at 104 W. Avenue E, Midlothian, Texas, at which time the following will be discussed and considered: REGULAR AGENDA 2015-033 Call to Order and Invocation 2015-034 Consider and act upon minutes from the March 9, 2015 Meeting 2015-035 Citizens to be Heard 2015-036 Receive presentation regarding Midlothian Heritage High School Students FFCLA “All about That Base” Project and direct staff accordingly 2015-037 Receive presentation regarding the Midlothian Community Park and direct staff accordingly 2015-038 Consider and act upon Midlothian Independence Day Parade 2015-039 Consider and act upon Kimmel Park Centennial Celebration 2015-040 Consider and act upon Park Project List 2015-041 Consider and act upon Ellis County Regional Trail Corridor Project 2015-042 Park Board future Agenda Items 2015-043 City Staff and Park Board Announcements 2015-044 Adjourn I, Billy King, Parks & Recreation Manager for the City of Midlothian, Texas, do hereby certify that this Notice of Meeting was posted on the front window of City Hall, 104 West Avenue E, Midlothian, Texas, at a place readily accessible to the general public at all times, no later than the 10th day of April 2015, at or before 6:00 pm. Billy King Parks & Recreation Manager This facility is wheelchair accessible and accessible parking spaces are available. Requests for reasonable accommodations must be made 48 hours prior to this meeting. Please contact the City Secretary at 775-3481 for further information. Municipal Park Board Minutes Monday, March 09, 2015 MINUTES MIDLOTHIAN MUNICIPAL PARK BOARD MONDAY, MARCH 09, 2015 The Municipal Park Board for the City of Midlothian met on Monday, March 09, 2015 at City Hall located at 104 West Avenue E, Midlothian, Texas. The following Board Members were present: Patrick Farrell § Chair Angela Stephens § Vice Chair 6:04 pm Charlie Hubbard § Board Member Pamela Shelley § Board Member Donald “DeJay” Miller § Board Member Daniel Tompkins § Board Member Zach Hopkins § Board Member The following Staff Members were present: Billy King § Parks & Recreation Manager Gina Moore § Special Events Coordinator, CPRP Kevin Lasher § Planning Director Craig Railsback § Parks Foreman Jennifer Penn § Administrative Assistant The following were also in attendance: Chris Dick § City Manager TJ Henley § City Council Place 5 Jimmie Lou McClure § City Council Liaison MIDLOTHIAN MUNICIPAL PARK BOARD MEETING 2015-021 Call to Order Chair Patrick Farrell called the meeting to order at 5:59pm. REGULAR AGENDA 2015-022 Consider and act upon minutes dated: February 09, 2015 Meeting Board Member Donald Miller moved to approve with corrections. Board Member Charlie Hubbard seconded the motion. Action Taken: (7-0) Approved Chair Patrick Farrell called the next item on Agenda. 2015-023 Citizens to be Heard None to be heard. Chair Patrick Farrell called the next item on Agenda. 2015-024 Receive Presentation on the Girl Scout Outdoor Libraries and direct staff accordingly Girl Scouts Alexis Juarez, Nicole Watson, and Mia Cook presented Girl Scout Outdoor Libraries and welcomed questions. Vice Chair Angela Stephens moved to approve the agenda item. Board Member Dan Tompkins seconded the motion. Action Taken: (7-0) Approved Chair Patrick Farrell called the next item on Agenda. Municipal Park Board Minutes Monday, March 09, 2015 2015-025 Receive presentation regarding the Ellis County Regional Trail Corridor and direct staff accordingly Alberto Mares presented the agenda item and welcomed questions. Chair Patrick Farrell requested that the item be added to the April 13, 2015 meeting agenda for further discussion. Chair Patrick Farrell called the next item on Agenda. 2015-026 Receive update on Midlothian Community Park by Dunkin Sims Stoffels, Inc. and Dean Construction and direct staff accordingly Dennis Sims presented the agenda item and welcomed questions on playground cover, playground design, fencing design, light design, scoreboard options, concession stand floor plan options, and placement of trails. Chair Patrick Farrell called the next item on Agenda. 2015-027 Consider and act upon a joint meeting of the Historical Advisory Board and Park Board on March 19, 2015 at 6:00 pm Chair Patrick Farrell presented the agenda item and welcomed questions. Alberto Mares presented the agenda item and welcomed questions. Vice Chair Angela Stephens moved to approve. Board Member Pam Shelley seconded the motion. Action Taken: (6-0) Approved Chair Patrick Farrell called the next item on agenda. 2015-028 Consider and act Midlothian Independence Day Parade Gina Moore presented the agenda item and welcomed questions. Chair Patrick Farrell called the next item on agenda. 2015-029 Consider and act upon items of the Parks System Tour held on February 21, 2015 Chair Patrick Farrell requested to have the board members rank the list in order of importance and have it ready for HAB joint meeting. 2015-030 Park Board future Agenda Items Chair Patrick Farrell requested the following items be added: 1. Community Park 2. Park System Tour 3. Midlothian Independence Day Parade Chair Patrick Farrell called the next item on agenda. 2015-031 City Staff and Park Board Announcements Billy informed the Board of the Community Park starting as soon as the weather clears. 2015-032 Adjourn Board Member Dan Tompkins moved to adjourn. Board Member Zach Hopkins seconded the motion. Action Taken: (7-0) Approved 9:24pm Chair Date Approved Project All About the Base We are Project “All About the Base” from Midlothian Heritage High School FCCLA (Family Career Community Leaders of America). After doing research and polling public opinions through a survey, we have concluded that the lack of practice baseball fields for the Midlothian Amateur Baseball Association is a major issue! Many teams have had trouble finding times to practice because there are no fields available. Our goal by doing this project is to have another practice field built in the near future so that we can accommodate the growth of the MABA and continue to enjoy baseball in Midlothian! Survey Results: Midlothian Community Park 4/13/2015 Task February City Council approval Erosion control install Earthwork Utilities Paving Sleeving overflow structure March April May June July August September October November playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS playgrounds MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS Large Soccer Field - $490,000 Base Bid $225,000 Small Soccer Fields - $225,000 North Football Field $150,000 lighting MIDLOTHIAN COMMUNITY PARK CITY OF MIDLOTHIAN, TEXAS CENTENNIAL PROCLAMATION Kimmel Park WHEREAS, Kimmel Park is a 2.1-acre historic city neighborhood park located in the Original Town of Midlothian, and; WHEREAS, Kimmel Park was the site of the Polytechnic Institute of Midlothian, a private twostory boarding school originally founded by William Wesley Works in 1883 that offered a full curriculum with emphasis in the fine arts, from 1892-1903 and also carried the names of Whitten Institute and Midlothian College, and; WHEREAS, in 1907-08, the building was dismantled four years after it was consolidated into the Midlothian public school system, and the property was subsequently acquired by a former stockholder by the name of J.C. Kimmel, and; WHEREAS, on approximately January 15, 1915, the widow of J.C. Kimmel, Virginia Carolyn “Jennie” Lamb Kimmel generously gifted the land to the City of Midlothian to be used as a park to honor her late husband and it has been the location of Kimmel Park since that time, and; WHEREAS, bricks from the building that once housed the Polytechnic Institute of Midlothian were used to construct the bandstand that is still used to this day by City residents, and; WHEREAS, bricks leftover from the construction of the new fire hall (known today as the Fire Administration Building) were donated in 1920 by the City Council to build two entrance columns which to this day continue to serve as the iconic entrance into the park, and; WHEREAS, in 1976, the Texas Historical Commission placed a historical marker (Marker No. 7139) at Kimmel Park for the site of the Polytechnic Institute, and; WHEREAS, Kimmel Park has been an integral part of the history of the City of Midlothian and today many of its residents and families continue to use this park for their recreational needs as our vibrant community grows, and; WHEREAS, generous benefactors such as the City of Midlothian, the Historic Advisory Board, the Midlothian Area Historical Society, the Park Advisory Board, the Parks & Recreation Department, and Midlothian Community Development Corporation have contributed to help keep and maintain this historic park through the past 100 years to accommodate the ever-changing needs of our local community, and; NOW THEREFORE, I, Bill Houston, Mayor of the City of Midlothian, hereby proclaim the year 2015 as Kimmel Park’s Centennial Year, reminding everyone celebrating this centennial to honor the past, celebrate the present, and continue to imagine the future. DATED this the 24th day of February, 2015. Bill Houston, Mayor ATTEST: _____________________________ Tammy Varner, City Secretary Parks Wish List Project Rank Security Cameras 19 Restrooms at Mockingbird and Ridgeview 28 Asphalt Work at Jaycee 39 Sports Equipment at Mt. Peak 43 Trail Paving/Granite Pathways for Mockingbird and Ridgeview 45 Concrete Work at Jaycee, Kimmel, and Ridgeview 51 WiFi for Hawkins, Jaycee, Mt. Peak and Sports Park 58 Irrigation at Kimmel, Mt. Peak, and MPW 60 Trees for Mt. Peak and MPW Tree Beautification 68 Lighting at Jaycee, Margie Webb, and Community Park 69 Waxahachie Creek Trail Phase I 80 Back Alley Plaza Improvements 82 Pavilion and Concession Repair at Hawkins, Margie Webb and Mt. Peak 83 Landscaping at Sports Park 86 Signage at Mockingbird, Sports Park and Hawkins Springs 87 Trash Receptacles at Kimmel and Heritage Park 94 Fencing at Mockingbird and Hawkins Springs 101 Playground Upgrade at Margie Webb 101 Kiosk at Hawkins Springs 105 Benches for Heritage Park 109 Dog Park 109 Future Archery Park 118 City Entry Way Features 124 Thor Guard Lighting Detectors Not Ranked .6 YELLOW ROUTE 15 6 1 50 6.6 Bridges: RR Crossings: Underpasses: Properties Crossed: Miles of RR r.o.w.: ORANGE ROUTE 65 1 2 17 7 7 Trail heads: 2 2 ateway acquisitions: Length:11.1 miles 11.3 miles NCTCOG GIS Data, 2010 39 Girl Scout Outdoor Library Locations Park Location Number of Libraries Back Alley Plaza 0 Civic Center Park 0 Hawkins Springs Park 0 Heritage Park 1 Jaycee Park 0 Kimmel Park 1 Margie Webb Park 1 Midlothian Sports Complex 1 Mockingbird Nature Park 1 Mountain Peak Community Park 1 Ridgeview Park 1 Triangle Park 0