HomeMy WebLinkAbout03/10/2003 City CouncilSpecial Session March 10, 2003
MINUTES OF JOINT SPECIAL SESSION OF COUNCIL AND
TIiE PARKS & RECREATION BOARD
ItELD ON
MARCH 10, 2003
The Joint Special Session of the City Council and the Parks and Recreation Board of the City of
The Colony, Texas, was called to order at 6.36 p.m. on the 10th day of March 2003, at Hidden
Cove Park, 20400 Hackberry Creek Park Rd. with the following roll call:
Councilmembers:
Bernetta Henville-Shannon Mayor Present
John Gordon Councilmember Present
Lewis Jue Councilmember Present
Joe McCourry Councilmember Present
Lynda Bayliss Councilmember Present (arrived 6:40)
Perry Schrag Councilmember Present
Joel Marks Councilmember Present
Park Board:
John Sanders (No quorum established for the Parks & Recreation Board)
and with seven council members present, a quorum was established and the following items were
addressed:
1. Discussion and action on recommendation from Solid Waste and Recycling
Committee regarding direction the city should take concerning solid waste and
recycling services (Perry Schrag)
Councilmember Schrag made a motion to leave the contract with IESI as is and to
seek proposals or bids on commercial and multi-family trash pickup and recycling
services. Motion was seconded by Councilmember McCourry.
Councilmember Gordon asked for clarification that the recycling and commercial
contracts will coincide with IESI's current expiration date. Councilmember Schrag
amended his motion to include the contract term is to expire at the same time as our
current IESI residential contract expires.
All Councilmembers voted Aye.
2. Discussion and action on spray park/water playground infrastructure change
order (Pam Nelson)
Park Director Pam Nelson provided a hand out of the watercolor system and upgrades
desired. Councilmember Bayliss asked if the additional platforms require additional
infrastructure. Ms. Nelson advised yes. Councilmember Gordon asked if the price
quoted is a good price. A representative from the contracting company advised that
the original quote was prepared too quickly and he said that this price is firm.
Councilmember Marks inquired about a timeline for adding additional structures to
this design plan. Elise Knox, Aquatic Park Manager, advised 10-15 years. She
added this product line will be available over time to accept more options.
Councilmember Jue inquired about information that had been provided at an earlier
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Special Session March 10, 2003
meeting concerning no/low cost items available. The contractor advised they had
already provided some items to the city below normal pricing.
A motion was made by Councilman Gordon to accept the change order as presented;
second by Councilmember Bayliss; all voted Aye.
3. Discussion and action concerning various issues related to Hidden Cove Park
(Council)
Pam Nelson reviewed the contents of the report in the packet stating it had current
operations of the park, history, and future ideas. She asked for council's direction for
park operations. Councilmember McCourry asked to delete and not consider item g4
of the proposals. Council members Marks and Bayliss advised they wanted to leave
it in for now. Councilmember Gordon stated he would like to explore option #2,
private parmerships, and put some additional money into marketing the park.
Councilmember McCourry added that he agreed with Mr. Gordon, advising he likes
#2 or #5, or a combination of the two, and is against g4.
Ms. Nelson advised J.T.'s is spending money on marketing and is willing to do more.
She suggested upgrading the website on an immediate basis. She also would like to
look into partnerships but stated it may not be the best time due to the economy. She
has already spoken to marina developers, and would like to consider a lodge and/or
cabins. She believes there is a need for that type of accommodations but added she
wants the area to stay family oriented and not too commercialized. John Sanders,
park board member, spoke cautioning council to be careful with partnerships. He
believes their main objective would be profit and we (the city) needs to maintain
control of our resources in the park.
Councilmember Marks said he likes option #2 and asked how much money might be
available for marketing. He also had a concern of the road conditions to the park.
Ms. Nelson advised the city of Frisco is responsible for a large portion of the road.
She also mentioned that with the number of residents in the area, the county will
probably be providing some improvements. Mayor Henville-Shannon added that the
development currently in progress and future development should prompt the city of
Frisco to improve the roads in the area. Mr. McCourry advised he doesn't believe the
road conditions to be a deterrent for park users. He did state he believes we need to
market the park more and leave the park fund as it is. Mr. Tony Johnston, Assistant
City Manager, advised the reason the park operations were kept separated from the
city budget was because we are leasing it from the Corps of Engineers.
Ms. Nelson handed out a worksheet showing park expenditures without employee
salaries and benefits. Dale Cheatham, City Manager, reviewed the deficits of recent
years. Discussion followed by staff and council regarding fund transfers. Mr.
Cheatham advised staff will research if any additional funds are available for more
marketing now. Mr. Gordon suggested moving the park budget, incorporating it into
the general fund rather than having it as a stand-alone project. He reiterated that this
park is an asset.
Councilmember Jue advised he believes continuing with special events, such as the
Christmas Lights in the park, will only further expose the park to surrounding cities.
Ms. Nelson suggested that at some point maybe the city should consider a special
events staff person to coordinate events.
Mayor Henville-Shannon asked for citizen input. Mr. Rick Alexander, 3824 Red Oak,
spoke in favor of adding bike trails and events in the park.
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Special Session March 10, 2003
Mr. Cheatham advised that no formal action is required for this agenda item. He
added that staff will evaluate the budget for additional money for marketing. Mr.
Marks asked if we could look at a marketing firm. Mayor Henville-Shannon asked if
the hotel-motel tax could be used for the park. Mr. Cheatham advised staffwill check
into these. Ms. Bayliss asked if a marketing staff person could be used for other areas
of the city, and she asked for clarification regarding privatizing all or part of the park,
whether or not it would remain the city's. Mr. Cheatham advised it would still belong
to the city.
With no further business to address the meeting was adjourned at 7:36 p.m.
APPROVED:
Mayor Henville-Shannon
ATTEST:
Christie Wilson, Deputy City Secretary