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, August 11, 2014 6:30 pm Pursuant to the provisions of Chapter 551 VTCA Government Code, notice is hereby given that a regular meeting of the Midlothian Parks Board will be held on Monday, August 11, 2014, at 6:30 pm in the Administrative Conference Room, at City Hall located at 104 W. Avenue E, Midlothian, Texas, at which time the following will be discussed and considered: REGULAR AGENDA 2014-052 Call to Order 2014-053 Consider and act upon minutes from the July 14, 2014 Regular Meeting 2014-054 Citizens to be Heard 2014-055 Consider and act upon 2014 Midlothian Independence Day Parade 2014-056 Consider and act upon Volunteers In Parks Appreciation Dinner 2014-057 Consider and act upon Dog Park 2014-058 Consider and act upon Comprehensive Park System Survey 2014-059 Consider and act upon Midlothian Community Park 2014-060 Consider and act upon 4B Park Project List 2014-061 Park Board Future Agenda Items 2014-062 City Staff and Park Board Announcements 2014-063 Adjourn I, Gina Moore, Special Events/Recreation Coordinator 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 8th day of August 2014, at or before 5:00 pm. 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, July 14, 2014 MINUTES MIDLOTHIAN MUNICIPAL PARK BOARD MONDAY, JULY 14, 2014 The Municipal Park Board for the City of Midlothian met on Monday, July 14, 2014 at City Hall located at 104 West Avenue E, Midlothian, Texas. The following Board Members were present: Daniel Tompkins § Greg Durston § Pamela Shelley § Patrick Farrell § Angela Stephens § Sandra Martin § Chairman Board Member Board Member Board Member Board Member Board Member The following Staff Members were present: Billy King § Gina Moore § Craig Railsback § Kevin Lasher § Parks & Recreation Manager Special Events/Recreation Coordinator Parks Foreman Planning Director MIDLOTHIAN MUNICIPAL PARK BOARD MEETING 2014-045 Call to Order Chairman Daniel Tompkins called the meeting to order at 6:31pm. REGULAR AGENDA 2014-046 Consider and act upon minutes dated: June 9, 2014 Board Member Angela Stephens moved to approve Regular Agenda Item. Motion was seconded by Board Member Patrick Farrell. Action Taken: (6-0) Approved 2014-047 Citizens to be Heard None to be heard. Chairman Daniel Tompkins called the next item on Agenda. 2014-048 Presentation of Midlothian DFW’s Southern Star Independence Day Parade Award Winners and direct staff accordingly Chairman Daniel Tompkins presented Midlothian Girls Softball Association the Grand Marshal award chosen by Taya Kyle and family; Park Board members awarded and presented Riding Naturally, Cathy Altman, the Best Decorated Award and Esquivel Insurance, Rita Esquivel, the Judge’s Award. 2014-049 Consider and discuss proposed Comprehensive Park System Survey with Raymond Turco & Associates and act upon or direct staff as necessary Raymond Turco presented Power Point presentation and welcomed questions. Chairman Daniel Tompkins called the next item on Agenda. Page 1 of 2 Municipal Park Board Minutes Monday, July 14, 2014 2014-050 City Staff and Park Board Announcements Billy King discussed: 1. Midlothian Community Park Gina Moore discussed: 1. Movies In The Park update Chairman Daniel Tompkins called the next item on Agenda. 2014-051 Adjourn Board Member Angela Stephens moved to adjourn the meeting. Motion was seconded by Board Member Pamela Shelley at 7:47pm. Action Taken: (6-0) Approved Chairman Date Approved Page 2 of 2 sponsored by MIDLOTHIAN Chris Kyle Family serving as the 2014 Parade Grand Marshal Parade Awards Grand Marshal Award Judges Award Best Decorated Entry Parade Theme:Stars, Stars, Stars presented by the Midlothian Park Advisory Board For information (972) 775-7777 www.midlothian.tx.us DONATION/SPONSORSHIP FORM Business/Organization/Company_____________________________________ Contact Name ___________________________________________________ Address ________________________________________________________ Phone _________________________ Fax ___________________________ Email __________________________________________________________ [ ] Monetary $ ________________ Please choose the form of payment: [ ] Check [ Payable to: City of Midlothian ] Cash [ ] In-Kind Service(s)____________________________________________________ Thank you for your donation to celebrate our freedom. Please submit this form to: Midlothian Parks & Recreation 104 W. Avenue E Midlothian, TX 76065 O: (972) 775-7777 F: (972) 775-7171 parksandrec@midlothian.tx.us sponsored by MIDLOTHIAN Parade Rules/Reminders No throwing of any product from parade unit. No direct spraying at spectators. Walkers are allowed to hand out product/candy along the parade route. Walkers are prohibited from spraying spectators. Float/unit must remain in line once assigned position or forfeit parade participation. DO NOT STOP vehicle/unit/float at any time to hand out product during the parade. Decorate your unit with patriotic stars!!!!!!!!!!!!! Schedule 8:30a @ Police Department parking lot 1150 North US Hwy 67 8:30a - 9:30a Lineup 8th Street Bridge @ N 9th St 10:00am Parade start Route is 1.1 mile through Downtown around Kimmel Park ~11:30am Parade end/Dispersal Point N 7th Street @ W Avenue E Parade Awards Grand Marshal Award Judges Award 0 Best Decorated Parade Theme: Stars, Stars, Stars For more information (972) 775-7177 You are cordially invited to Volunteers In Parks Appreciation Dinner January 13, 2014 Midlothian Conference Center 7:00pm in appreciation of your continued support, community spirit and steadfast dedication to our City and parks. For reservations (972) 775-7777 Civic Organizations PLAQUES Ellis County Master Gardeners Indian Trail Master Naturalists Methodist Mansfield Medical Center Midlothian Soccer Association Midlothian Amateur Baseball Association Midlothian Girls Softball Association Midlothian Tennis Association Midlothian Youth Football League Midlothian Community Development Corporation Community Emergency Response Team Legacy DeMolay Holcim Ash Grove Gerdau Chicken Express HILCO Electric Cooperative Citizens National Bank CERTIFICATES Midlothian Downtown Business Association Brookshire’s Midlothian Area Historical Society Paws For Reflection Ranch Midlothian Police Association Midlothian Rotary Interact Club Midlothian High School Pantherettes Midlothian FFA Manna House Chamber of Commerce Midlothian Fire Fighters Association Walmart Starbucks Ace Hardware Tim Tobey State Farm Mid Tech Power & Control Boy Scout Troop 512-Midlothian Boy Scout Troop 524-Ovilla VIP Cleaners Chaplain Alistair Howie Midlothian Rotary Club TEXAS PARKS & WILDLIFE DEPARTMENT ELLIS COUNTY BBQ STEVE MASSEY VIP APPRECIATION DINNER Special Event Report-JANUARY 13 Reveneue/Expenses Date Type 2014 Vendor SubAmount 12/10/2013 Acct balance ad special project fund 12/10/2013 G/L acct Parks misc fund 1/3/2014 Food On The Border 1/8/2014 Plaques On The Cut t ing Edge 1/2/2014 Frames Quill.com 1/7/2014 Book Ends Carved St one, Inc 1/7/2014 Payment CC Good Will Account $ 2,100.00 $ 2,100.00 $ $ 409.18 409.18 $ (2,039.73) $ 12/17/2013 Post age USPS 1/13/2014 Decorat ions Part y Cit y 1/13/2014 Decorat ions Walmart 1/16/2014 Cert s print ing Gingerbread Press 1/23/2014 Invit e print ing Gingerbread Press Tot al Expendit ures Total $ (2,667.68) (2,039.73) $ (161.50) $ (161.50) $ (127.80) $ (127.80) $ (158.50) $ (158.50) $ 158.50 $ (15.64) $ (15.64) $ (27.96) $ (27.96) $ (27.07) $ (27.07) $ (50.00) $ (50.00) $ (59.48) $ (59.48) $ (2,667.68) $ 158.50 $ - $ - $ - $ - $ - $ (0.00) $ (0.00) Total Rev enue/Budgeted Admin special project fund Parks Misc NOTES: Attendance 2014 2015 ? 191 1/12/15 105-611-955 $ 2,258.50 105-623-730 $ 409.18 2014 VOLUNTEER LISTING COMPANY LAST NAME FIRST NAME SERVICE BOY SCOUT TROOP 512 STEWART WILL Project-Jaycee Park Entry Signs-material & supplies CERT JONES MARILYN Traffice & Safety Detail MONETARY IN KIND $ HOURS 288.00 86 KIDS FISHING DERBY - 5 volunteers 25 July 4 parade- 4 volunteers 16 BOY SCOUT TROOP 524 CONRAD NICK Project-Mockingbird Park Kiosk, posts, mulch $ 400.00 12 CONDOR FENCE PARTAIN SHAWN Jaycee Park Fence materials & Labor $ 7,200.00 30 Fence Donation $ 2,000.00 $ 400.00 JAMIESON FENCE SUPPLY MID TECH POWER & FALLIS SUPPLY MARTECH MARBLE HARDICK ASH GROVE JOE Refurbuish Scoreboard @ Jaycee Park (Blue Field ) TOM Jaycee Restroom Reno-Vanities BLANKENSHIP KEVIN TARGET Scoreboard @ Jaycee Park (Coach-Pitch) Field $ 5,000.00 Heritage Park Community Beautification-16 volunteers ACE HARDWARE HAMMETT ELLIS CO MASTER NATURALISTS MATT 40 Jaycee Concession Stand Reno- paint $ GRITZMAKER AARON WINTER WALK - 13 volunteers SEED BALLS GRINDSTAFF CHARLIE Nature Hike-April 7- 6 volunteers 18 Mockingbird Workday-April 7- 5 volunteers 15 Mockingbird Workday-April 21- 3 volunteers 9 400.00 52 Mockingbird Workday-May 5- 5 volunteers 12 Mockingbird Workday-May 19 - 4 volunteers 12 Mockingbird Workday- June 2 - 4 volunteers 12 Wildflower Nature Hike-June 14 - 4 volunteers 12 Mockingbird Workday-June 16-2 volunteers 6 Mockingbird Workday-July 7- 8 volunteers 32 Wildflower Nature Hike-July 12 - 8 volunteers 32 Mockingbird Workday-July 22- 1 volunteer 6 ELLIS CO MASTER GARDENERS SANDOVAL CHERYL Ridgeview Park Workday-May 21; 9 volunteers METHODIST MANSFIELD MEDICAL CENTER BIASATTI ANGEL WINTER WALK SE-21 volunteers $ 400.00 Movies In The Park SE- $ 2,000.00 bags 2 June 14-1 volunteer tumblers, fans 2 July 12- 1 volunteer sunscreen, tumblers 2 August 9-2 volunteers nuts, picnic blankets 4 $ OWENS MICHELLE Pepwear T-shirts for Winter Walk Raffle (25) HOLCIM MOSER MICHELE Scoreboard@ Jaycee Park (Blue) Field $ 150.00 5,000.00 KIDS FISHING DERBY - 11 volunteers 55 MITP-June 14- 6 volunteers, 2.5 hours 15 MANNA HOUSE FRANKLIN SISSY KIDS FISHING DERBY-2 volunteers, hot dog, chip lunch TPWD POWELL JEFF KIDS FISHING DERBY- 1 game warden, rod reels 12 CHICKEN EXPRESS MCCARLEY ASHLEY KIDS FISHING DERBY-Sweet and unsweet -2, 1 TOTALS 52.5 150 BAGS May 10-1 volunteer PEPWEAR LEGACY DEMOLAY 13.5 $ $ 500.00 12,900.00 $ 225.00 4 $ 180.00 4 $ 30.00 $ 11,273.00 581 Proposed Dog Park locations
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