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HomeMy WebLinkAbout01/26/2015 CDC Joint Special SessionJanuary 26, 2015 MINUTES OF THE JOINT SPECIAL SESSION OF THE COMMUNITY �. DEVELOPMENTw The Joint Special Session of The Community Development Corporation and City Council of the City of The Colony, Texas, was called to order at 6:38 p.m. on the 26t' day of January 2015, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Stephen Sohn President Present Pain Nelson - Staff Kathy Braby Vice President Present Eve Morgan - Staff Lisa Leary Secretary Present Kathy Meal - Staff Donna Cole Member Present Jackie Kopsa - Staff Don Beckel Treasurer Present Susana Perez Member Absent Allen Farris Member Present Joe McCourry Mayor Present Diehard Boyer Councilmember Present Joel Marks Councilmember Present Perry Shrag Councilmember Present David Terre Mayor Pro -Tem Present Kirk Mikuilec Councilmember Present Brian Wade Councilmember Present And with a quorum was established the following items were addressed: 1. Call to Order City Council Community Development Corporation 2. Receive overview of the city parrs tour conducted by CDC on December 29, 2014 and discuss list of projects and needs identified for each pari as they relate to the CDC baster Plan, the Trail Master Plan, and the Steuart Creek Parr Master Plan — CDC President Steve Sohn reviewed the needs list compiled during the CLEC Board's tour of the city parks. There are many parks that have basic needs such as new trash receptacles, benches, trees, signs, and landscaping, but there are also some more critical needs such as replacing light fixtures that are 25-30 years old replacing play structures at Slay/.baker and Ridgepointe Parks, fixing erosion issues on the Shoreline Trail, and continuing to make connections along the Park Loop Trail. The list also identified Five Star .fast as the fixture location for a new 50, 000 sq. ft. recreation center and the estimated cost. The council asked Pam to Provide them with examples of square footage for basketball courts and other things so they have a point of reference when discussing the overall .square footage of 'the building. Citizen Christi Martin submitted a citizen input forma but did not wish to speak; she suggested a new recreation center might include an auditorium and meeting room space. January 26, 2015 Steve also explained that hecause more trees are heing planted and the city has heen designated as a Tree City CSS, additional personnel --- an arborist and irrigation technician - are needed to maintain the trees and help the city to keep the Tree City USA designation. 3. Discuss the proposed Veteran's Memorial Master Ilan, including but not limited to passible design revisions, funding, phases, and future maintenance — Pam told the council that after the feedback she received and concerns about the cost front the council and CDC .Board, a new scaled back version of the consultant's design was created in an effort to snake the project more affordable. Eve showed everyone the scaled hack version of'the consultant's design with various sizing options. Councilniember Terre suggested that a dollar amount be established and then determine the design and amenities. Mayor McCourry would like the committee to meet again to discuss a scaled down version of the project; he asked Pam to schedule a committee meeting before the end of February, Councilmeniher .Boyer said that council needs to weigh and prioritize all the projects presented tonight together and Councilmember Marks reminded everyone that the maintenance and operation costs of the iniprovetnents should also he considered going forward: City Council will have a retreat at the end of Fehruary to discuss what they think should he the city's focus on all the projects. City Council There being no further., �usiness to discuss, the meeting was adjoume at 8.37p.M. be Kathy Neal, Recording Secretary Stephen o , President