1 00:00:00,000 --> 00:00:05,000 - Good afternoon everyone and welcome to our March meeting 2 00:00:05,000 --> 00:00:11,660 for the Parks, Recreation and Beautification Board. 3 00:00:11,660 --> 00:00:16,860 We are live and our first order is to ask 4 00:00:16,860 --> 00:00:19,000 if there are any comments from the public, 5 00:00:19,000 --> 00:00:21,540 which I have been informed there are none. 6 00:00:21,540 --> 00:00:23,440 So we will move forward and announce 7 00:00:23,440 --> 00:00:26,540 that we have one excused absence currently for a member 8 00:00:26,540 --> 00:00:30,120 and one unexcused absence for a member currently. 9 00:00:30,120 --> 00:00:32,920 And with that, we will begin the meeting. 10 00:00:32,920 --> 00:00:34,560 Welcome everyone. 11 00:00:34,560 --> 00:00:36,160 It's good to see all of you. 12 00:00:36,160 --> 00:00:40,600 Our first order of business is to consider approval 13 00:00:40,600 --> 00:00:43,560 of the minutes from our February 22nd meeting. 14 00:00:43,560 --> 00:00:45,600 Could I get a motion to approve those minutes 15 00:00:45,600 --> 00:00:47,640 or do we have any comments beforehand? 16 00:00:47,640 --> 00:00:55,920 - I'll make a motion we approve. 17 00:00:55,920 --> 00:01:00,440 - Okay, Mr. Jerry, Mr. Dooley has motioned. 18 00:01:00,440 --> 00:01:01,280 Can I get a second? 19 00:01:01,280 --> 00:01:02,280 Ms. Francis? 20 00:01:02,280 --> 00:01:04,600 - Second. 21 00:01:04,600 --> 00:01:07,880 - Awesome, all in favor of approving the minutes? 22 00:01:07,880 --> 00:01:09,400 Say aye. 23 00:01:09,400 --> 00:01:10,300 - Aye. 24 00:01:10,300 --> 00:01:11,920 - Awesome, wonderful, okay. 25 00:01:11,920 --> 00:01:15,720 Any opposed? 26 00:01:15,720 --> 00:01:21,080 Okay, seeing none, we've approved the minutes, thank you. 27 00:01:21,080 --> 00:01:23,900 Our second order of business items for consideration B 28 00:01:23,900 --> 00:01:26,280 is to receive a report, hold a discussion 29 00:01:26,280 --> 00:01:29,280 and give staff direction regarding the Parks, Recreation 30 00:01:29,280 --> 00:01:33,280 and Beautification Advisory Board annual 2021 31 00:01:33,280 --> 00:01:34,440 meeting schedule. 32 00:01:34,440 --> 00:01:37,200 - All right. 33 00:01:37,200 --> 00:01:41,120 - So Eddie, why you, or whenever you're done talking, 34 00:01:41,120 --> 00:01:43,660 I'll bring up the calendar. 35 00:01:43,660 --> 00:01:44,960 - Sounds good. 36 00:01:44,960 --> 00:01:48,320 So just, oh, Eddie Valdez, Management Analyst. 37 00:01:48,320 --> 00:01:51,880 So brief background, every year the board's commission 38 00:01:51,880 --> 00:01:56,880 and committees approve their annual 2021 meeting schedule. 39 00:01:56,880 --> 00:01:59,080 So it's that time of this year 40 00:01:59,080 --> 00:02:03,440 and you guys will have to vote on the meeting schedule. 41 00:02:03,440 --> 00:02:08,280 So this is required by ordinance number 19-2865, 42 00:02:08,280 --> 00:02:10,920 which you'll see in exhibit two. 43 00:02:10,920 --> 00:02:13,720 Exhibit three is also the attached proposed schedule, 44 00:02:13,720 --> 00:02:16,400 which includes those meetings held today. 45 00:02:16,400 --> 00:02:18,160 So as you can see in the attachment 46 00:02:18,160 --> 00:02:21,200 from between January to May are the dates considering 47 00:02:21,200 --> 00:02:23,720 we will continue to move forward with virtual meetings 48 00:02:23,720 --> 00:02:25,920 and that's in your attachment. 49 00:02:25,920 --> 00:02:28,380 These dates are based on room availability 50 00:02:28,380 --> 00:02:31,800 that I've gathered, which is the city council room 51 00:02:31,800 --> 00:02:34,480 and also based on members availability 52 00:02:34,480 --> 00:02:36,280 and also trying to stay consistent 53 00:02:36,280 --> 00:02:38,500 by keeping the meetings on a Monday. 54 00:02:38,500 --> 00:02:42,780 So also in the calendar, starting from the month of June 55 00:02:42,780 --> 00:02:44,480 and moving forward to December, 56 00:02:44,480 --> 00:02:47,860 I have set the meetings dates back to the original meeting 57 00:02:47,860 --> 00:02:50,640 on the first Monday of the month. 58 00:02:50,640 --> 00:02:52,800 Now, again, the first Monday of the month 59 00:02:52,800 --> 00:02:54,160 is still not a guarantee. 60 00:02:54,160 --> 00:02:57,480 Just kind of just depends where we're at with COVID 61 00:02:57,480 --> 00:02:59,760 and also where we're at in the city. 62 00:02:59,760 --> 00:03:03,360 So I don't know if you, did you pull up the, oh yeah. 63 00:03:03,360 --> 00:03:04,400 Yeah, you pulled up the calendar. 64 00:03:04,400 --> 00:03:07,940 So are there any questions that you have? 65 00:03:07,940 --> 00:03:10,240 Obviously the meeting times are not there. 66 00:03:10,240 --> 00:03:11,560 We're flexible on that. 67 00:03:11,560 --> 00:03:17,640 But again, from June, moving forward from June to December, 68 00:03:18,520 --> 00:03:20,840 we're hoping that we can go back on the evening time. 69 00:03:20,840 --> 00:03:23,520 But again, we're not quite sure. 70 00:03:23,520 --> 00:03:24,920 This is just an estimation. 71 00:03:24,920 --> 00:03:27,080 Any questions? 72 00:03:27,080 --> 00:03:33,420 - I had a question. 73 00:03:33,420 --> 00:03:36,000 I'm not seeing anyone else's hand raised. 74 00:03:36,000 --> 00:03:37,120 Is that correct? 75 00:03:37,120 --> 00:03:38,120 Okay. 76 00:03:38,120 --> 00:03:42,680 My question was, so you had said Eddie, 77 00:03:42,680 --> 00:03:44,800 that hopefully starting in June, 78 00:03:44,800 --> 00:03:46,640 we can go back to that night meeting. 79 00:03:46,640 --> 00:03:50,000 Is there any way to, I was looking at the schedule 80 00:03:50,000 --> 00:03:51,640 and thinking to myself, like for a lot of us, 81 00:03:51,640 --> 00:03:54,040 it's hard to get on a meeting, 82 00:03:54,040 --> 00:03:56,840 one to three or three to five on a work day, 83 00:03:56,840 --> 00:03:58,760 specifically a Monday, 84 00:03:58,760 --> 00:04:00,800 'cause those are difficult work days. 85 00:04:00,800 --> 00:04:03,400 Like my schedule allows me to be off today, which is nice, 86 00:04:03,400 --> 00:04:05,400 but that's not everyone's situation. 87 00:04:05,400 --> 00:04:06,940 And I just wanted to see if there's any way 88 00:04:06,940 --> 00:04:10,080 to put in a request if we're gonna continue this for longer 89 00:04:10,080 --> 00:04:12,000 to do a later meeting, 90 00:04:12,000 --> 00:04:13,920 or is that because it's outside of the hours 91 00:04:13,920 --> 00:04:15,120 of city council that it's not, 92 00:04:15,120 --> 00:04:19,360 or city, excuse me, outside of the nine to five hours 93 00:04:19,360 --> 00:04:22,040 of city hours, work hours. 94 00:04:22,040 --> 00:04:23,440 Is that why? 95 00:04:23,440 --> 00:04:27,040 - It's, yes, that's a part of it. 96 00:04:27,040 --> 00:04:28,420 It's not because it's the business hours, 97 00:04:28,420 --> 00:04:30,120 but it's about staff availability. 98 00:04:30,120 --> 00:04:33,760 So we have to consider staff resources as well. 99 00:04:33,760 --> 00:04:35,760 So it's not only your time. 100 00:04:35,760 --> 00:04:38,760 It's also gathering all staff, park staff 101 00:04:38,760 --> 00:04:41,120 that's available to meet that time, 102 00:04:41,120 --> 00:04:44,120 but also there's also a lot of the back ends. 103 00:04:44,120 --> 00:04:47,240 We had to work with the city secretary, also DTV, 104 00:04:47,240 --> 00:04:50,440 also other people that would be utilizing the same room, 105 00:04:50,440 --> 00:04:54,400 because so far I think we have one or two rooms that, 106 00:04:54,400 --> 00:04:57,200 and they try to kind of consolidate those two rooms 107 00:04:57,200 --> 00:04:58,460 when they're videotaping, 108 00:04:58,460 --> 00:05:00,600 but right now it's only been one, 109 00:05:00,600 --> 00:05:03,480 and they try to keep it within those business hours, 110 00:05:03,480 --> 00:05:05,520 'cause those are when staff is available. 111 00:05:05,520 --> 00:05:08,600 So it's a little bit of juggling around. 112 00:05:08,600 --> 00:05:13,400 It's considering all your time, staff in parks, 113 00:05:13,400 --> 00:05:15,880 and also everywhere else in different departments 114 00:05:15,880 --> 00:05:16,720 to get it running. 115 00:05:16,720 --> 00:05:20,120 So that's the main reason why it's before five. 116 00:05:20,120 --> 00:05:23,800 But again, we were flexible the last time we met. 117 00:05:23,800 --> 00:05:27,400 We went way beyond six, but that, I'm sorry, 118 00:05:27,400 --> 00:05:29,280 way beyond five and ended at six, 119 00:05:29,280 --> 00:05:32,580 but that was by request, and they were available. 120 00:05:32,580 --> 00:05:37,920 - Also, I'm sorry, Gary, I just saw your hand. 121 00:05:37,920 --> 00:05:39,200 - Yeah, no, go ahead. - Apologies. 122 00:05:39,200 --> 00:05:40,820 - Go ahead. 123 00:05:40,820 --> 00:05:44,520 - Georgia, so you know that has been discussed. 124 00:05:44,520 --> 00:05:47,280 And I think Eddie has worked really hard 125 00:05:47,280 --> 00:05:51,240 at trying to get us the late slot, the three to five slot. 126 00:05:51,240 --> 00:05:56,240 And so I know this is a challenging area. 127 00:05:56,240 --> 00:06:01,640 - Yeah, we're hoping that we can go back to a couple hours. 128 00:06:01,640 --> 00:06:03,360 - Yeah, I'm sure we all look forward 129 00:06:03,360 --> 00:06:06,720 to the 6 p.m. meetings again, and the in-person ones too. 130 00:06:06,720 --> 00:06:09,160 It was always nice to sit at a table with everyone. 131 00:06:09,160 --> 00:06:11,000 But yeah, I think it's the free food 132 00:06:11,000 --> 00:06:13,120 that really attracts everybody. 133 00:06:13,120 --> 00:06:18,080 So just to add to what both Francis and Eddie said, 134 00:06:18,080 --> 00:06:20,680 this is, we've had numerous conversations 135 00:06:20,680 --> 00:06:25,320 internally about it, and since we have to record it, 136 00:06:25,320 --> 00:06:27,520 we only have so many staff that can do that. 137 00:06:27,520 --> 00:06:30,880 And based on all the committees we have, 138 00:06:30,880 --> 00:06:32,920 some committees are not meeting regularly. 139 00:06:32,920 --> 00:06:34,840 We are trying to meet regularly 140 00:06:34,840 --> 00:06:37,440 'cause we have so much stuff that does occur 141 00:06:37,440 --> 00:06:39,280 and trying to keep everybody updated. 142 00:06:39,280 --> 00:06:43,680 So they were trying to refrain from having staff work 143 00:06:43,680 --> 00:06:46,540 every single night to have to record them. 144 00:06:46,540 --> 00:06:50,420 So they've really tried to limit it to 5 p.m. 145 00:06:50,420 --> 00:06:52,600 by closing meetings. 146 00:06:52,600 --> 00:06:55,200 I'm hoping we'll get closer and closer 147 00:06:55,200 --> 00:06:59,320 to having in-person meetings sooner than later. 148 00:06:59,320 --> 00:07:02,920 As soon as we hear something, we'll let you know, 149 00:07:02,920 --> 00:07:07,180 we can go back and modify that if that's your preference. 150 00:07:08,440 --> 00:07:10,320 - And everything that you see on the calendar 151 00:07:10,320 --> 00:07:11,760 is easily modified. 152 00:07:11,760 --> 00:07:13,040 We could either do it two ways. 153 00:07:13,040 --> 00:07:16,040 We can bring it back and you can re-approve 154 00:07:16,040 --> 00:07:19,240 or I can just make it as cancellations ahead of time. 155 00:07:19,240 --> 00:07:20,600 So we just cancel the meeting 156 00:07:20,600 --> 00:07:24,880 and then we post every other meeting moving forward 157 00:07:24,880 --> 00:07:28,320 to a special meeting if some of those dates 158 00:07:28,320 --> 00:07:30,560 does not work for all of you. 159 00:07:30,560 --> 00:07:35,560 But again, we thank you that you're making this time 160 00:07:36,200 --> 00:07:39,360 that is during business hours and you have to be flexible. 161 00:07:39,360 --> 00:07:42,200 And we're hoping that we're trying to make it 162 00:07:42,200 --> 00:07:43,840 as easy as possible for you guys. 163 00:07:43,840 --> 00:07:45,700 And I know it's hard 'cause it's been hard 164 00:07:45,700 --> 00:07:49,360 on several boards and commission and we're hearing it 165 00:07:49,360 --> 00:07:51,200 and we wanna make sure that we accommodate 166 00:07:51,200 --> 00:07:53,600 all your time as well. 167 00:07:53,600 --> 00:07:54,420 - Absolutely. 168 00:07:54,420 --> 00:07:56,820 And I wanna uplift what Ms. Francis said. 169 00:07:56,820 --> 00:07:57,660 That's a good point. 170 00:07:57,660 --> 00:07:59,600 You guys have worked really hard on this schedule 171 00:07:59,600 --> 00:08:01,560 and have accommodated a lot of things. 172 00:08:01,560 --> 00:08:03,520 So I wanted to uplift that and say, yes, 173 00:08:03,520 --> 00:08:05,720 thank you all for being so flexible 174 00:08:05,720 --> 00:08:06,960 and for working so hard. 175 00:08:06,960 --> 00:08:08,640 And we do have a lot of stuff to get done. 176 00:08:08,640 --> 00:08:10,640 So I am thankful that we get to meet each month 177 00:08:10,640 --> 00:08:12,280 and that we have that space to do that 178 00:08:12,280 --> 00:08:14,800 while other boards are kind of trying to figure out 179 00:08:14,800 --> 00:08:17,080 when they can meet, we at least get to know 180 00:08:17,080 --> 00:08:18,980 that we have a meeting once a month. 181 00:08:18,980 --> 00:08:20,720 And you avoided all holidays and all that. 182 00:08:20,720 --> 00:08:23,600 So you've been very thoughtful and I appreciate that. 183 00:08:23,600 --> 00:08:26,000 I just wanna throw it out there to be like. 184 00:08:26,000 --> 00:08:30,240 So yeah, anyways, does anybody else have a comment 185 00:08:30,240 --> 00:08:33,080 on the schedule or are we ready to motion 186 00:08:33,080 --> 00:08:35,360 to approve this schedule for the year? 187 00:08:35,720 --> 00:08:38,300 (mouse clicks) 188 00:08:38,300 --> 00:08:42,440 Okay, seeing no more comments. 189 00:08:42,440 --> 00:08:44,200 Can I get a motion to approve the schedule 190 00:08:44,200 --> 00:08:48,000 for the 2021 Parkstone Rec. 191 00:08:48,000 --> 00:08:49,240 - Motion to approve. 192 00:08:49,240 --> 00:08:51,600 - Thank you, Ms. Francis. 193 00:08:51,600 --> 00:08:52,600 Can I get a second? 194 00:08:52,600 --> 00:08:55,840 - I'll second. 195 00:08:55,840 --> 00:08:57,520 - Okay, thank you, Mr. Jerry. 196 00:08:57,520 --> 00:09:00,640 All in favor of this schedule, say aye or raise your hand. 197 00:09:00,640 --> 00:09:01,480 Awesome, wonderful. 198 00:09:01,480 --> 00:09:03,120 All opposed? 199 00:09:03,120 --> 00:09:04,960 Seeing none. 200 00:09:04,960 --> 00:09:06,680 The motion passes. 201 00:09:06,680 --> 00:09:08,000 Eddie, before we go to the next item, 202 00:09:08,000 --> 00:09:10,160 I'm not seeing one of our members here. 203 00:09:10,160 --> 00:09:12,240 I have Mr. Dave. 204 00:09:12,240 --> 00:09:13,360 Is Mr. Dave joining us? 205 00:09:13,360 --> 00:09:14,200 Do we know? 206 00:09:14,200 --> 00:09:16,660 - Not quite sure. 207 00:09:16,660 --> 00:09:19,680 I didn't get an email, but I can post you towards the end. 208 00:09:19,680 --> 00:09:22,520 And if so, then I'll modify the minutes 209 00:09:22,520 --> 00:09:24,360 for the next month for your approval. 210 00:09:24,360 --> 00:09:25,880 - Okay, 'cause we've got our four members. 211 00:09:25,880 --> 00:09:28,840 So we do have a quorum and can keep going and vote on things. 212 00:09:28,840 --> 00:09:29,680 Awesome. 213 00:09:29,680 --> 00:09:31,280 So then that takes us to our next item. 214 00:09:31,280 --> 00:09:33,880 Item C for consideration is to receive a report 215 00:09:33,880 --> 00:09:37,320 and hold a discussion regarding employee introduction 216 00:09:37,320 --> 00:09:39,760 within Parks and Recreation Administration. 217 00:09:39,760 --> 00:09:43,360 - Gary Pack and Director of Parks and Recreation. 218 00:09:43,360 --> 00:09:45,360 So this is something that we thought 219 00:09:45,360 --> 00:09:47,960 we would add to the agenda. 220 00:09:47,960 --> 00:09:51,280 Something that would be, it's important, 221 00:09:51,280 --> 00:09:55,800 but it could be fairly quick just to give you guys 222 00:09:55,800 --> 00:09:58,880 an opportunity to see and meet some of our staff. 223 00:09:58,880 --> 00:10:01,760 Obviously, there's a lot of people that don't come 224 00:10:01,760 --> 00:10:04,520 to our park board meetings that I think it's good 225 00:10:04,520 --> 00:10:06,200 for you guys to see and know. 226 00:10:06,200 --> 00:10:09,880 Just so you can put a name with a face, 227 00:10:09,880 --> 00:10:11,160 who runs this facility, 228 00:10:11,160 --> 00:10:13,280 who runs these programs type of thing. 229 00:10:13,280 --> 00:10:18,400 And I thought it would be a valuable one or two 230 00:10:18,400 --> 00:10:22,440 quick minutes of who am I and what do I do? 231 00:10:22,440 --> 00:10:24,840 And then you guys could ask a couple of questions. 232 00:10:24,840 --> 00:10:29,920 So the thought process would be have this on the agenda 233 00:10:29,920 --> 00:10:32,920 every meeting, if you guys are okay with that, 234 00:10:32,920 --> 00:10:34,240 and then invite somebody. 235 00:10:34,240 --> 00:10:36,880 We started inviting more staff to come 236 00:10:36,880 --> 00:10:40,200 so they could learn a little bit more about park board 237 00:10:40,200 --> 00:10:41,640 and how it operates. 238 00:10:41,640 --> 00:10:44,040 So when they have to give a presentation, 239 00:10:44,040 --> 00:10:45,800 it's not the first time. 240 00:10:45,800 --> 00:10:48,640 So we have had some more people kind of participating 241 00:10:48,640 --> 00:10:51,800 in the background, but first and foremost, 242 00:10:51,800 --> 00:10:56,600 I wanted to welcome Nikki Sassenes to our organization. 243 00:10:56,600 --> 00:11:00,880 She joined us on the worst possible week she could 244 00:11:00,880 --> 00:11:03,640 with cold McGiton or ice McGiton, 245 00:11:03,640 --> 00:11:05,560 whatever you wanna call it. 246 00:11:05,560 --> 00:11:07,200 And she was very flexible. 247 00:11:07,200 --> 00:11:09,760 She actually got an Airbnb. 248 00:11:09,760 --> 00:11:13,120 So she was here in Denton and didn't have to drive in it. 249 00:11:13,120 --> 00:11:18,120 So kudos for Nikki for that dedication right off the bat. 250 00:11:18,120 --> 00:11:21,480 She joins us from Mesquite with years of service 251 00:11:21,480 --> 00:11:26,000 in a similar position and grew up in Mesquite's organization. 252 00:11:26,000 --> 00:11:29,120 So we're fortunate to have her 253 00:11:29,120 --> 00:11:30,720 and we're fortunate for her to come back 254 00:11:30,720 --> 00:11:33,240 after that first week of orientation. 255 00:11:33,240 --> 00:11:37,160 So at this point, I'll just turn it over to Nikki. 256 00:11:37,160 --> 00:11:38,200 Have her say a few words. 257 00:11:38,200 --> 00:11:40,600 Tell us about yourself. 258 00:11:40,600 --> 00:11:43,600 - Again, Nikki Sassenes, 259 00:11:43,600 --> 00:11:46,160 Assistant Director of Parks and Recreation. 260 00:11:46,160 --> 00:11:47,120 First, thank you. 261 00:11:47,120 --> 00:11:48,600 I'm very honored to be here 262 00:11:48,600 --> 00:11:52,160 and to work with the parks board. 263 00:11:52,160 --> 00:11:53,400 Gary, thanks for the introduction. 264 00:11:53,400 --> 00:11:55,120 Yes, I did start during snowmageddon. 265 00:11:55,120 --> 00:11:56,760 That was quite interesting. 266 00:11:56,760 --> 00:11:59,000 But it did allow me to see the dedication 267 00:11:59,000 --> 00:12:00,160 and what a great staff we have 268 00:12:00,160 --> 00:12:02,680 and how well the city works together as a team 269 00:12:02,680 --> 00:12:05,760 and being able to provide the services during that time. 270 00:12:05,760 --> 00:12:07,920 I did come from the city of Mesquite. 271 00:12:07,920 --> 00:12:09,280 I worked there for 11 years. 272 00:12:09,280 --> 00:12:13,280 I started in the afterschool and summer camp program 273 00:12:13,280 --> 00:12:14,560 and did that for a few years 274 00:12:14,560 --> 00:12:17,360 and then went to supervise a recreation center. 275 00:12:17,360 --> 00:12:20,480 And from there, I moved over to athletics and aquatics. 276 00:12:20,480 --> 00:12:23,320 So I got my feet wet in aquatics there 277 00:12:23,320 --> 00:12:25,200 and over athletics. 278 00:12:25,200 --> 00:12:29,040 And then after a few years moved into the manager position 279 00:12:29,040 --> 00:12:32,560 overseeing special events, adult 50 plus programs, 280 00:12:32,560 --> 00:12:35,160 all the youth sports leagues, 281 00:12:35,160 --> 00:12:38,120 all the athletics, aquatics and youth programs 282 00:12:38,120 --> 00:12:39,680 and the recreation centers. 283 00:12:39,680 --> 00:12:43,760 So we did not have an AD level over at Mesquite. 284 00:12:43,760 --> 00:12:48,200 So I never really thought I would leave, 285 00:12:48,200 --> 00:12:50,320 but it was an opportunity to come here. 286 00:12:50,320 --> 00:12:54,120 And I did go to UNT for my master's program. 287 00:12:54,120 --> 00:12:56,000 So I get to come back in green 288 00:12:56,000 --> 00:12:58,240 and I do have a fondness for the city of Denton. 289 00:12:58,240 --> 00:13:00,680 And after exploring more about 290 00:13:00,680 --> 00:13:02,960 what the Parks and Recreation Department does here, 291 00:13:02,960 --> 00:13:05,640 I was very excited about the opportunity 292 00:13:05,640 --> 00:13:07,480 and even getting in, Gary warned me, 293 00:13:07,480 --> 00:13:08,880 it's like drinking from a fire hose. 294 00:13:08,880 --> 00:13:10,440 Well, he wasn't lying. 295 00:13:10,440 --> 00:13:14,440 We are very quickly moving to develop and continue programs 296 00:13:14,440 --> 00:13:17,320 and acquire land and build new parks. 297 00:13:17,320 --> 00:13:18,880 And there's a lot going on. 298 00:13:18,880 --> 00:13:20,640 I'm very excited to be part of it. 299 00:13:20,640 --> 00:13:22,680 Any questions? 300 00:13:22,680 --> 00:13:24,480 I'm happy to answer any questions. 301 00:13:24,480 --> 00:13:29,480 - Family? 302 00:13:29,480 --> 00:13:32,000 - I do, I have three kids. 303 00:13:32,000 --> 00:13:33,120 I live in Richardson. 304 00:13:33,120 --> 00:13:36,040 I have an eight-year-old daughter, a five-year-old son, 305 00:13:36,040 --> 00:13:38,640 and then Emily just turned two on Thursday. 306 00:13:38,640 --> 00:13:39,960 So busy at home also. 307 00:13:39,960 --> 00:13:47,400 - Well, sorry, go ahead. 308 00:13:47,400 --> 00:13:48,440 - They are Parks and Rec kids. 309 00:13:48,440 --> 00:13:51,600 So I will be bringing them along to special events. 310 00:13:51,600 --> 00:13:52,440 - That's what I was gonna say. 311 00:13:52,440 --> 00:13:55,320 I was like, man, you've got some things to bring them to. 312 00:13:55,320 --> 00:13:58,320 - No, they think every time they go to mama's work 313 00:13:58,320 --> 00:13:59,400 that they get to ride a horse 314 00:13:59,400 --> 00:14:01,880 or bounce in a bounce house or something. 315 00:14:01,880 --> 00:14:03,840 Can we go to your work and swim? 316 00:14:03,840 --> 00:14:05,920 That's not exactly where I work. 317 00:14:05,920 --> 00:14:08,600 You get tagged along to a bunch of those different things. 318 00:14:08,600 --> 00:14:09,880 So I'm sure you'll see them around 319 00:14:09,880 --> 00:14:11,560 and I'll make sure to introduce them 320 00:14:11,560 --> 00:14:12,760 when we see you out there. 321 00:14:12,760 --> 00:14:15,320 - Well, thank you. 322 00:14:15,320 --> 00:14:16,640 Yeah, on behalf of everyone here. 323 00:14:16,640 --> 00:14:17,560 Yeah, welcome, Nikki. 324 00:14:17,560 --> 00:14:18,960 We're really excited and we're thankful 325 00:14:18,960 --> 00:14:21,360 for your service and your time. 326 00:14:21,360 --> 00:14:24,160 Does anybody else have anything they wanna say or ask? 327 00:14:24,160 --> 00:14:26,240 Okay. 328 00:14:26,240 --> 00:14:27,080 Thanks again, Nikki. 329 00:14:27,080 --> 00:14:28,080 I appreciate you. 330 00:14:28,080 --> 00:14:28,920 - Thank you. 331 00:14:28,920 --> 00:14:33,160 - The next item is item D, 332 00:14:33,160 --> 00:14:35,600 is to receive a report, hold a discussion 333 00:14:35,600 --> 00:14:38,160 and to give staff input regarding updates 334 00:14:38,160 --> 00:14:40,080 on the construction and renovation 335 00:14:40,080 --> 00:14:43,440 of the American Legion Hall or the ALH. 336 00:14:43,440 --> 00:14:46,000 - So Gary Pack and Parks and Recreation. 337 00:14:46,000 --> 00:14:47,080 I'll go ahead and start this 338 00:14:47,080 --> 00:14:50,720 and then Nikki and Drew can jump in as well. 339 00:14:50,720 --> 00:14:53,360 Caroline Seward was going to present this, 340 00:14:53,360 --> 00:14:56,640 but she's out this week on spring break. 341 00:14:56,640 --> 00:15:00,440 So she's been attending the construction meetings on this. 342 00:15:00,440 --> 00:15:03,080 Drew, if you could bring up the PowerPoint. 343 00:15:03,080 --> 00:15:06,920 - Yes, hold on one second. 344 00:15:06,920 --> 00:15:08,440 I had it up, it didn't share. 345 00:15:08,440 --> 00:15:12,000 Okay. 346 00:15:12,000 --> 00:15:15,120 - So this project started a few years ago. 347 00:15:15,120 --> 00:15:17,200 It actually started before, 348 00:15:17,200 --> 00:15:20,480 right after the city manager started. 349 00:15:20,480 --> 00:15:23,360 And if you can remember, we had... 350 00:15:23,360 --> 00:15:24,400 Go ahead, next slide. 351 00:15:24,400 --> 00:15:28,600 We had two buildings. 352 00:15:28,600 --> 00:15:31,880 The original building was built in 1957 353 00:15:31,880 --> 00:15:34,680 and that was the building that was torn down. 354 00:15:34,680 --> 00:15:37,600 It was approximately 2,500 square feet. 355 00:15:37,600 --> 00:15:41,000 It was a drop-in, you know, cars, dominoes, 356 00:15:41,000 --> 00:15:43,380 very passive in nature. 357 00:15:45,160 --> 00:15:46,400 We had lunch in some meeting space 358 00:15:46,400 --> 00:15:47,520 and then we had lunches 359 00:15:47,520 --> 00:15:50,320 and then some of the restaurants 360 00:15:50,320 --> 00:15:52,320 or I should say grocery stores 361 00:15:52,320 --> 00:15:54,440 would bring stuff over as well. 362 00:15:54,440 --> 00:16:00,040 You can see some of the cracks in the building, 363 00:16:00,040 --> 00:16:03,760 on the walls that were pretty obvious 364 00:16:03,760 --> 00:16:06,000 that some repairs needed. 365 00:16:06,000 --> 00:16:07,800 And then we actually had two by fours 366 00:16:07,800 --> 00:16:11,360 bracing up one of the pedestals for a period of time. 367 00:16:11,360 --> 00:16:14,560 But then here's a couple interior shots of the building. 368 00:16:14,560 --> 00:16:17,000 Again, just basically an open room 369 00:16:17,000 --> 00:16:21,880 for very passive recreational opportunities. 370 00:16:21,880 --> 00:16:27,560 Overall, we're gonna take the building 371 00:16:27,560 --> 00:16:30,040 that was torn down, the original one, 372 00:16:30,040 --> 00:16:32,200 and add it to an existing building, 373 00:16:32,200 --> 00:16:33,680 which Drew's kind of circling. 374 00:16:33,680 --> 00:16:37,080 That's where the restrooms for the park 375 00:16:37,080 --> 00:16:39,920 are actually attached to that building as well. 376 00:16:39,920 --> 00:16:42,880 So the new building that replaced the old one 377 00:16:42,880 --> 00:16:45,000 will have one large room 378 00:16:45,000 --> 00:16:48,240 that can be used for special events and meetings, 379 00:16:48,240 --> 00:16:51,240 but it also be able to split into two smaller rooms. 380 00:16:51,240 --> 00:16:53,800 There is a kitchen that can be used by both 381 00:16:53,800 --> 00:16:58,800 with some storage area and then some small office space. 382 00:16:58,800 --> 00:17:01,320 And then the front entry point, 383 00:17:01,320 --> 00:17:04,400 which we have there in the kind of khaki color 384 00:17:04,400 --> 00:17:08,300 will be at the corner of the intersection of the street. 385 00:17:08,300 --> 00:17:12,560 On the outside of the building up on the top right, 386 00:17:12,560 --> 00:17:16,560 that we have a terrace that will be additional overflow 387 00:17:16,560 --> 00:17:18,680 for people for events that can go out 388 00:17:18,680 --> 00:17:21,080 and if it's nice weather, 389 00:17:21,080 --> 00:17:23,880 they can kind of spill outside into the park. 390 00:17:23,880 --> 00:17:26,200 That does overlook the basketball court, 391 00:17:26,200 --> 00:17:30,120 which is adjacent immediately to the east. 392 00:17:30,120 --> 00:17:31,760 On the existing building, 393 00:17:31,760 --> 00:17:35,320 there'll be some interior restrooms that are renovated 394 00:17:35,320 --> 00:17:37,840 and then some small program space. 395 00:17:37,840 --> 00:17:40,920 So we have computer labs, some classroom space, 396 00:17:40,920 --> 00:17:44,440 and then a little fitness area and a rec room 397 00:17:44,440 --> 00:17:49,440 for specific programs that will be offered 398 00:17:49,440 --> 00:17:52,000 by the Parks and Recreation Department. 399 00:17:52,000 --> 00:17:54,320 Then from the outside, 400 00:17:54,320 --> 00:17:56,320 this is kind of what it would look like 401 00:17:56,320 --> 00:17:58,460 from Wilson and Lakey. 402 00:17:58,460 --> 00:18:02,680 Give you an idea of what you're looking at 403 00:18:02,680 --> 00:18:06,200 when you see some of that height going up on property. 404 00:18:08,760 --> 00:18:11,600 And these pictures are probably two weeks old. 405 00:18:11,600 --> 00:18:13,320 So they've done a lot more. 406 00:18:13,320 --> 00:18:15,360 They've had a lot of progress. 407 00:18:15,360 --> 00:18:20,160 We have had some significant delays during the construction. 408 00:18:20,160 --> 00:18:22,840 Obviously we've had COVID construction delays 409 00:18:22,840 --> 00:18:24,700 where one or two people get sick 410 00:18:24,700 --> 00:18:26,980 and they have to shut the entire crew down. 411 00:18:26,980 --> 00:18:28,720 So that's an issue. 412 00:18:28,720 --> 00:18:31,320 They've had some material issues, 413 00:18:31,320 --> 00:18:33,580 but really the biggest challenge we've had 414 00:18:33,580 --> 00:18:35,800 has been in regards to its design 415 00:18:35,800 --> 00:18:38,520 and request for information, 416 00:18:38,520 --> 00:18:42,360 where the engineer drawings weren't as detailed 417 00:18:42,360 --> 00:18:44,160 or missed some items. 418 00:18:44,160 --> 00:18:45,160 So they had to go back 419 00:18:45,160 --> 00:18:48,840 and ask a lot of questions for a follow-up. 420 00:18:48,840 --> 00:18:51,640 We did hire a second engineering firm 421 00:18:51,640 --> 00:18:54,760 to replace the one that did the original design. 422 00:18:54,760 --> 00:18:57,120 So they have been working to identify 423 00:18:57,120 --> 00:19:01,620 where those areas that need to be tweaked and improved are. 424 00:19:01,620 --> 00:19:04,860 And some of those things are a little more challenging 425 00:19:04,860 --> 00:19:07,280 than just, you're missing a bolt here 426 00:19:07,280 --> 00:19:08,320 or something of that nature. 427 00:19:08,320 --> 00:19:11,640 So that has slowed some things down, 428 00:19:11,640 --> 00:19:15,040 but they're getting it under roof at this point in time. 429 00:19:15,040 --> 00:19:18,980 So if it does rain, they can keep moving forward. 430 00:19:18,980 --> 00:19:22,080 Go ahead, next slide. 431 00:19:22,080 --> 00:19:23,920 And here's just some general pictures. 432 00:19:23,920 --> 00:19:27,120 Again, these ones are probably from January, 433 00:19:27,120 --> 00:19:29,280 just to give you an idea that the walls 434 00:19:29,280 --> 00:19:31,640 are basically lined up. 435 00:19:31,640 --> 00:19:35,200 They wanted to do all the sheetrock all at one time. 436 00:19:35,200 --> 00:19:37,480 So that's why you don't see the sheetrock in there, 437 00:19:37,480 --> 00:19:40,680 to just have the company come in and blast it 438 00:19:40,680 --> 00:19:43,640 and get all the walls put up at one time. 439 00:19:43,640 --> 00:19:50,640 Overall, right now we're about $97,000 short on our budget. 440 00:19:50,640 --> 00:19:53,680 So we're working to identify 441 00:19:53,680 --> 00:19:55,240 where we had a couple overruns. 442 00:19:55,240 --> 00:19:56,080 We wanted to make sure 443 00:19:56,080 --> 00:19:57,840 that we had all the technology in place. 444 00:19:57,840 --> 00:20:00,880 So we're gonna be putting all the wires 445 00:20:00,880 --> 00:20:03,200 and all the infrastructure in, 446 00:20:03,200 --> 00:20:05,080 and then some soft costs 447 00:20:05,080 --> 00:20:07,180 that we needed to add some tables and chairs. 448 00:20:07,180 --> 00:20:10,680 So we're working on getting that all identified 449 00:20:10,680 --> 00:20:13,040 and getting that ordered here in the near future. 450 00:20:13,040 --> 00:20:14,880 And then also trying to find some extra money 451 00:20:14,880 --> 00:20:17,640 just in case we have some additional change orders, 452 00:20:17,640 --> 00:20:21,520 whether it's be from the RFIs in the architect 453 00:20:21,520 --> 00:20:23,840 or the construction company. 454 00:20:23,840 --> 00:20:28,400 As of right now, originally estimation was April 8th, 455 00:20:28,400 --> 00:20:30,960 we're looking at May at this point in time. 456 00:20:30,960 --> 00:20:34,400 The big date that we wanna make sure this is open 457 00:20:34,400 --> 00:20:37,800 for celebration is Juneteenth for sure. 458 00:20:37,800 --> 00:20:41,800 We've kind of penciled that in as a grand opening date. 459 00:20:41,800 --> 00:20:44,040 We're reaching out to members of the committee 460 00:20:44,040 --> 00:20:46,960 to see if that's something that they would like to entertain 461 00:20:46,960 --> 00:20:49,280 or if we would wanna have a separate date. 462 00:20:49,280 --> 00:20:51,840 So we're coordinating efforts 463 00:20:51,840 --> 00:20:55,880 for that grand opening and dedication. 464 00:20:55,880 --> 00:21:00,520 And we also wanna try to tie in the mural 465 00:21:00,520 --> 00:21:02,680 at Robertson as well. 466 00:21:02,680 --> 00:21:04,560 Whether it's maybe during that week, 467 00:21:04,560 --> 00:21:07,760 it's a week of celebration or if it's on the same day, 468 00:21:07,760 --> 00:21:09,720 I'm not sure yet, but we're trying to figure out 469 00:21:09,720 --> 00:21:14,440 when we could have that ribbon cutting as well 470 00:21:14,440 --> 00:21:17,480 and try to get people back from the community 471 00:21:17,480 --> 00:21:20,520 that may even not live here for those types of activities. 472 00:21:20,520 --> 00:21:26,640 And Drew, Niki, do you have anything 473 00:21:26,640 --> 00:21:30,880 you'd like to add to that in regards to the status? 474 00:21:30,880 --> 00:21:34,120 - Just to go back to what you said on why we have, 475 00:21:34,120 --> 00:21:36,440 why there's so many delays, like Gary said, 476 00:21:36,440 --> 00:21:39,840 we had an original design engineer. 477 00:21:39,840 --> 00:21:41,960 They left out a lot of details. 478 00:21:41,960 --> 00:21:43,400 And so we're trying to find- 479 00:21:43,400 --> 00:21:44,640 - Excuse me, Drew. 480 00:21:44,640 --> 00:21:45,480 Excuse me, Drew. 481 00:21:45,480 --> 00:21:47,200 Can you take that down, please? 482 00:21:47,200 --> 00:21:50,240 - Yeah, we're trying to find all the pieces, 483 00:21:50,240 --> 00:21:53,000 the missing pieces to the puzzle. 484 00:21:53,000 --> 00:21:55,440 Our contractor that we have is really working 485 00:21:55,440 --> 00:21:58,160 to find those pieces and make everything work 486 00:21:58,160 --> 00:22:03,160 and really make that building just as wonderful 487 00:22:03,160 --> 00:22:04,120 as it can be. 488 00:22:04,120 --> 00:22:06,240 They're really trying hard. 489 00:22:06,240 --> 00:22:08,040 And that's why we've seen so many delays. 490 00:22:08,040 --> 00:22:11,240 A lot of it has to do with, it's not as simple as, 491 00:22:11,240 --> 00:22:12,600 it's just building a home. 492 00:22:12,600 --> 00:22:16,360 And this is something cookie cutter where they may build, 493 00:22:16,360 --> 00:22:18,760 especially with the developments that we see, 494 00:22:18,760 --> 00:22:20,480 every 10th house is the same house. 495 00:22:20,480 --> 00:22:21,920 So it's pretty easy for them to do. 496 00:22:21,920 --> 00:22:26,120 This is a true remodel of one building 497 00:22:26,120 --> 00:22:29,840 and add on a new construction of another 498 00:22:29,840 --> 00:22:32,240 and really how to marry those together and make those work, 499 00:22:32,240 --> 00:22:35,640 whether it has to do with electrical, HVAC, 500 00:22:35,640 --> 00:22:38,440 the civil engineering side where all the walls 501 00:22:38,440 --> 00:22:41,640 and roofing ties in together so there's no leaks 502 00:22:41,640 --> 00:22:43,280 and we don't have any issues in the future. 503 00:22:43,280 --> 00:22:45,200 So they're working really hard. 504 00:22:45,200 --> 00:22:47,560 We had a great meeting last week and came out 505 00:22:47,560 --> 00:22:51,640 with a lot of good features on how to fix this, 506 00:22:51,640 --> 00:22:52,920 that or the other. 507 00:22:52,920 --> 00:22:56,480 So I think it looks like we're really headed in the right path. 508 00:22:56,480 --> 00:23:00,720 Contractor did say they're shooting for mid to late May. 509 00:23:00,720 --> 00:23:02,400 That's their date. 510 00:23:02,400 --> 00:23:06,360 They just needed a few answers or questions answered 511 00:23:06,360 --> 00:23:07,880 from our design engineer 512 00:23:07,880 --> 00:23:10,640 that we've replaced the other one with. 513 00:23:10,640 --> 00:23:12,840 And so we're getting all those back this week. 514 00:23:12,840 --> 00:23:17,080 And so we'll be right on track across our fingers. 515 00:23:21,400 --> 00:23:25,680 - So Gary, you said that the cost, 516 00:23:25,680 --> 00:23:28,280 we are short, close to 100,000. 517 00:23:28,280 --> 00:23:32,440 And remind me, could you repeat again 518 00:23:32,440 --> 00:23:34,240 where we're looking to make that up? 519 00:23:34,240 --> 00:23:39,240 - So the difference is primarily some infrastructure for IT 520 00:23:39,240 --> 00:23:43,400 and some soft costs, so tables and chairs. 521 00:23:43,400 --> 00:23:46,040 So we're gonna be pulling that out of, 522 00:23:46,040 --> 00:23:48,640 we're looking at a couple project accounts 523 00:23:48,640 --> 00:23:52,160 that have some extra money in them that's not needed. 524 00:23:52,160 --> 00:23:55,520 So we're getting those cleaned up to move over to ALH. 525 00:23:55,520 --> 00:23:58,560 And then we'll probably pull some out of our operating budget 526 00:23:58,560 --> 00:24:00,320 to make sure that we have enough. 527 00:24:00,320 --> 00:24:02,600 If for some reason there's not enough there 528 00:24:02,600 --> 00:24:06,480 from a change order perspective, 529 00:24:06,480 --> 00:24:09,280 then we'll go to finance to get that money appropriated. 530 00:24:09,280 --> 00:24:12,800 - But it shouldn't delay moving forward. 531 00:24:12,800 --> 00:24:16,360 This is not a structural cost. 532 00:24:16,360 --> 00:24:21,000 - No, those costs are basically IT with wires 533 00:24:21,000 --> 00:24:24,280 and equipment, cameras, and tables and chairs, 534 00:24:24,280 --> 00:24:26,120 those types of things. 535 00:24:26,120 --> 00:24:28,760 We knew we were gonna be a little bit short, 536 00:24:28,760 --> 00:24:31,080 but we wanted to see a little further along 537 00:24:31,080 --> 00:24:33,160 just in case we had some change orders. 538 00:24:33,160 --> 00:24:35,920 So we were asking at one time as opposed to going back 539 00:24:35,920 --> 00:24:39,040 a couple of times asking for some additional funding. 540 00:24:39,040 --> 00:24:41,640 - Okay, and when we first talked about this, 541 00:24:41,640 --> 00:24:45,720 we talked about shade because those big windows 542 00:24:45,720 --> 00:24:50,720 are gonna be big windows in Texas. 543 00:24:50,720 --> 00:24:55,200 And so we were gonna look at, if I remember correctly, 544 00:24:55,200 --> 00:24:58,720 correct me if I'm not remembering details, 545 00:24:58,720 --> 00:25:03,120 we were gonna look at somehow generating some shade 546 00:25:03,120 --> 00:25:05,400 for those big windows in the front. 547 00:25:05,400 --> 00:25:10,960 - Yeah, originally we had all glass 548 00:25:10,960 --> 00:25:15,160 and we cut them back to smaller windows. 549 00:25:15,160 --> 00:25:19,320 But let me circle back around with Caroline 550 00:25:19,320 --> 00:25:21,880 to see where we're at on the shade for those 551 00:25:21,880 --> 00:25:24,880 so I can get you an answer. 552 00:25:24,880 --> 00:25:29,880 - Okay, and can you remind me why the atrium, 553 00:25:29,880 --> 00:25:32,040 Drew, can you go back to that? 554 00:25:32,040 --> 00:25:33,520 - Yes, sure, again. 555 00:25:33,520 --> 00:25:39,720 - Why the atrium or if, 'cause we had talked about 556 00:25:39,720 --> 00:25:43,520 small events like weddings, why that was facing 557 00:25:43,520 --> 00:25:48,520 that one, the terrace, why it's facing the basketball. 558 00:25:48,520 --> 00:25:55,640 - So I think I can help answer that. 559 00:25:55,640 --> 00:25:58,800 So when we went through all the public meetings, 560 00:25:58,800 --> 00:26:01,520 the main thing that they wanted is whenever, 561 00:26:01,520 --> 00:26:05,440 a lot of family reunions happen at ALH. 562 00:26:05,440 --> 00:26:10,440 So I can go with my family reunion and Nikki's kids can come 563 00:26:11,600 --> 00:26:16,600 and my kids can come and we can celebrate on the porch 564 00:26:16,600 --> 00:26:20,240 and our kids can play basketball and play on the playground 565 00:26:20,240 --> 00:26:24,480 and we can still see them and we're all in the same area. 566 00:26:24,480 --> 00:26:26,000 That was the biggest thing that we got 567 00:26:26,000 --> 00:26:28,200 out of all the public meetings, so. 568 00:26:28,200 --> 00:26:31,400 - I remember that now, is that shaded? 569 00:26:31,400 --> 00:26:35,120 - I need to go back and look at the design. 570 00:26:35,120 --> 00:26:36,360 I'm not for sure if there was, 571 00:26:36,360 --> 00:26:38,840 I don't believe there was a pergola over there, 572 00:26:38,840 --> 00:26:41,840 but I do know that's on the east side. 573 00:26:41,840 --> 00:26:44,480 So if you're having events in the afternoon, 574 00:26:44,480 --> 00:26:46,640 that sun will be down and you'll have the roof 575 00:26:46,640 --> 00:26:48,000 that'll help shade it. 576 00:26:48,000 --> 00:26:49,840 And that's something that we can always look at, 577 00:26:49,840 --> 00:26:52,560 if it's something that we need to look at, 578 00:26:52,560 --> 00:26:55,840 adding some type of shade cover on there in the future, 579 00:26:55,840 --> 00:26:57,040 we can do that. 580 00:26:57,040 --> 00:26:59,640 We really wanna hold what we have now 581 00:26:59,640 --> 00:27:01,360 and get all the funding. 582 00:27:01,360 --> 00:27:06,360 And so the FF&E, the furniture and equipment for sure, 583 00:27:06,640 --> 00:27:08,880 get that in there so everyone can enjoy that space 584 00:27:08,880 --> 00:27:12,480 other than it just being a blank, empty room. 585 00:27:12,480 --> 00:27:16,040 And so you probably know me by now, 586 00:27:16,040 --> 00:27:17,200 we'll figure out the funding 587 00:27:17,200 --> 00:27:20,680 and we'll figure out how to add things to it in the future. 588 00:27:20,680 --> 00:27:22,880 - Like possibly trees? 589 00:27:22,880 --> 00:27:25,760 - Yes, yep, planting trees. 590 00:27:25,760 --> 00:27:29,440 So we did talk about last week, landscaping. 591 00:27:29,440 --> 00:27:31,600 And so landscaping is in the plan. 592 00:27:31,600 --> 00:27:33,040 We kind of looked at taking it out, 593 00:27:33,040 --> 00:27:34,840 but since it was already in, 594 00:27:34,840 --> 00:27:36,960 contractors already purchased all the materials, 595 00:27:36,960 --> 00:27:38,520 we can't change that. 596 00:27:38,520 --> 00:27:41,160 But we can obviously look at planting more trees 597 00:27:41,160 --> 00:27:43,760 or doing other kinds of shade in that area. 598 00:27:43,760 --> 00:27:47,240 - So we did have a requirement to add so many trees. 599 00:27:47,240 --> 00:27:50,760 I can't remember what the exact number was per planting. 600 00:27:50,760 --> 00:27:52,200 - Yeah. 601 00:27:52,200 --> 00:27:56,840 - Okay, and my last issue or last concern was, 602 00:27:56,840 --> 00:28:00,440 we talked about a name change 603 00:28:00,440 --> 00:28:05,440 and talking with the neighborhood association there. 604 00:28:05,440 --> 00:28:09,080 Were we able to do that or? 605 00:28:09,080 --> 00:28:15,440 - We had one person that went through a former council member 606 00:28:15,440 --> 00:28:18,840 and brought it up at a council meeting. 607 00:28:18,840 --> 00:28:23,840 And then we had a second person reach out to Caroline, 608 00:28:23,840 --> 00:28:27,960 but we never received any formal applications 609 00:28:27,960 --> 00:28:29,400 for a name change. 610 00:28:30,520 --> 00:28:32,400 So as of right now, 611 00:28:32,400 --> 00:28:36,960 we're hesitant to put American Legion Hall on the building, 612 00:28:36,960 --> 00:28:40,760 just in case that was gonna be coming 613 00:28:40,760 --> 00:28:42,480 maybe shortly thereafter, right? 614 00:28:42,480 --> 00:28:44,880 When people start seeing it reopen. 615 00:28:44,880 --> 00:28:51,040 So we do not have a formal request or application 616 00:28:51,040 --> 00:28:52,520 for any name change. 617 00:28:52,520 --> 00:28:55,200 It's open. 618 00:28:55,200 --> 00:28:58,720 We have not gone through the formal process yet. 619 00:28:58,720 --> 00:29:00,440 We did get the applications. 620 00:29:00,440 --> 00:29:01,960 We talked about it. 621 00:29:01,960 --> 00:29:06,360 It seems like maybe it was December. 622 00:29:06,360 --> 00:29:08,400 I think we talked to park board about it 623 00:29:08,400 --> 00:29:10,560 and we had it scheduled for city council 624 00:29:10,560 --> 00:29:15,560 and with the delay in getting new council members seated 625 00:29:15,560 --> 00:29:18,720 and some other things that came up 626 00:29:18,720 --> 00:29:19,920 and the city manager leaving, 627 00:29:19,920 --> 00:29:21,920 it got pushed back a little bit. 628 00:29:21,920 --> 00:29:24,440 So Eddie, we have that on the agenda 629 00:29:24,440 --> 00:29:28,160 for what date as of right now? 630 00:29:29,720 --> 00:29:32,360 - For which one? 631 00:29:32,360 --> 00:29:35,080 - For the naming review with council. 632 00:29:35,080 --> 00:29:37,640 - I believe it was in April. 633 00:29:37,640 --> 00:29:38,760 Let me just double check. 634 00:29:38,760 --> 00:29:40,680 - I wanna say it's April 6th. 635 00:29:40,680 --> 00:29:41,520 - Yeah, I think you're right. 636 00:29:41,520 --> 00:29:42,880 I think it's April 6th. 637 00:29:42,880 --> 00:29:44,760 - So at that meeting, 638 00:29:44,760 --> 00:29:48,360 we were gonna present the applications that we had 639 00:29:48,360 --> 00:29:52,280 as well as the applications that were submitted, 640 00:29:52,280 --> 00:29:54,280 walk through the process with council 641 00:29:54,280 --> 00:29:56,280 to get their feedback. 642 00:29:56,280 --> 00:29:58,520 They'll have to appoint a subcommittee 643 00:29:58,520 --> 00:30:01,400 including members from park board 644 00:30:01,400 --> 00:30:04,640 and then see how they wanna handle that 645 00:30:04,640 --> 00:30:06,040 with public meetings, 646 00:30:06,040 --> 00:30:07,600 how many meetings it's gonna take 647 00:30:07,600 --> 00:30:09,800 to work through the process 648 00:30:09,800 --> 00:30:13,280 and then promote and advertise any additional comments 649 00:30:13,280 --> 00:30:14,720 from the community. 650 00:30:14,720 --> 00:30:19,000 So that's kind of like the first run with city council 651 00:30:19,000 --> 00:30:20,880 in regards to the new policy. 652 00:30:20,880 --> 00:30:25,080 So I fully expect some questions and some discussion 653 00:30:25,080 --> 00:30:28,640 on how they would like to guide us through that process 654 00:30:28,640 --> 00:30:33,440 in addition to how it's formatted in the ordinance itself. 655 00:30:33,440 --> 00:30:34,480 - It is April 6th. 656 00:30:34,480 --> 00:30:39,280 - And that is for the name change application 657 00:30:39,280 --> 00:30:41,160 that you have received. 658 00:30:41,160 --> 00:30:45,960 - Yes, and if we get any in between now and then 659 00:30:45,960 --> 00:30:48,160 and when that committee is seated, 660 00:30:48,160 --> 00:30:53,160 I'm sure we could add to that as well 661 00:30:53,680 --> 00:30:56,320 if anything comes through between now and then 662 00:30:56,320 --> 00:30:59,080 'cause I'm sure as there's more discussion 663 00:30:59,080 --> 00:31:01,800 and more in the newspaper and social media, 664 00:31:01,800 --> 00:31:03,440 some people may have some ideas 665 00:31:03,440 --> 00:31:07,360 and wanna submit some additional follow-ups. 666 00:31:07,360 --> 00:31:10,120 - And I know there is a Southeast Denton 667 00:31:10,120 --> 00:31:11,480 Neighborhood Association. 668 00:31:11,480 --> 00:31:13,400 Is it possible to meet with them? 669 00:31:13,400 --> 00:31:17,800 I can remember having a conversation 670 00:31:17,800 --> 00:31:20,360 and they didn't even know a name change was possible 671 00:31:20,360 --> 00:31:24,600 and that what provoked me asking the question. 672 00:31:24,600 --> 00:31:27,840 - Yeah, we actually, we're trying to meet with them 673 00:31:27,840 --> 00:31:29,560 every month or every other month 674 00:31:29,560 --> 00:31:31,080 just to kind of keep them in the loop 675 00:31:31,080 --> 00:31:33,640 'cause we have so many things going on in the park. 676 00:31:33,640 --> 00:31:35,320 And then we actually had a meeting 677 00:31:35,320 --> 00:31:38,240 with the neighborhood on Thursday. 678 00:31:38,240 --> 00:31:40,400 Unfortunately, there were only like three or four people 679 00:31:40,400 --> 00:31:45,240 there with all the 2019 road packages 680 00:31:45,240 --> 00:31:49,240 that are gonna be under construction in Southeast Denton. 681 00:31:49,240 --> 00:31:51,520 And then we talked a little bit about ALH 682 00:31:51,520 --> 00:31:56,520 as well as the new signs on the DCTA trail. 683 00:31:56,520 --> 00:31:59,600 So they did have that, 684 00:31:59,600 --> 00:32:02,640 but we certainly could share that with them 685 00:32:02,640 --> 00:32:04,680 and remind them that is an opportunity. 686 00:32:04,680 --> 00:32:06,520 - Thank you. 687 00:32:06,520 --> 00:32:07,360 - You're welcome. 688 00:32:07,360 --> 00:32:12,040 - What about the restrooms? 689 00:32:12,040 --> 00:32:16,200 Is there direct access to the restrooms inside the building 690 00:32:16,200 --> 00:32:18,880 or does everyone have to go outside? 691 00:32:18,880 --> 00:32:20,520 - No, there's two sets. 692 00:32:20,520 --> 00:32:22,360 - I can bring that back up if you want. 693 00:32:22,360 --> 00:32:25,320 - There's two sets and they're back to back. 694 00:32:25,320 --> 00:32:28,640 The existing restrooms that are on the north side 695 00:32:28,640 --> 00:32:32,360 of the building have the kind of like the garage door, 696 00:32:32,360 --> 00:32:34,480 the stainless steel roll-up door. 697 00:32:34,480 --> 00:32:37,280 That's right there where Drew is highlighting. 698 00:32:37,280 --> 00:32:38,680 And then from the inside, 699 00:32:38,680 --> 00:32:41,360 there's a men's and women's restroom 700 00:32:41,360 --> 00:32:45,360 for the interior users of the facility. 701 00:32:47,000 --> 00:32:50,200 So they're kind of using the same plumbing chase 702 00:32:50,200 --> 00:32:53,640 for both indoor and outdoor restrooms. 703 00:32:53,640 --> 00:32:54,600 - That's right here. 704 00:32:54,600 --> 00:33:02,920 - Any plan to put the signage 705 00:33:02,920 --> 00:33:05,840 now that you've got this nice blueprint 706 00:33:05,840 --> 00:33:09,320 or floor plan outside so that the neighborhood 707 00:33:09,320 --> 00:33:12,280 or the community people can see what's coming? 708 00:33:12,280 --> 00:33:16,760 - You're talking about the actual footprint 709 00:33:16,760 --> 00:33:18,400 in the drawing. 710 00:33:18,400 --> 00:33:21,000 - Inside or the outside of it? 711 00:33:21,000 --> 00:33:23,080 - We could definitely laminate it 712 00:33:23,080 --> 00:33:24,800 and put it somewhere on a board out there. 713 00:33:24,800 --> 00:33:27,640 We've actually have talked. 714 00:33:27,640 --> 00:33:31,440 If you see more of the road signs, 715 00:33:31,440 --> 00:33:34,120 there are four by eight sheets of plywood 716 00:33:34,120 --> 00:33:35,520 that will be white and say, 717 00:33:35,520 --> 00:33:39,360 this is a 2014 bond program for a road. 718 00:33:39,360 --> 00:33:43,720 We've talked about doing that for our construction projects. 719 00:33:43,720 --> 00:33:47,080 And truthfully, by the time we're so focused 720 00:33:47,080 --> 00:33:48,520 on getting the project moving forward, 721 00:33:48,520 --> 00:33:49,480 we forget about it. 722 00:33:49,480 --> 00:33:53,680 But example, Bowling Green or Joe Skyles, 723 00:33:53,680 --> 00:33:55,880 as soon as you take a playground away 724 00:33:55,880 --> 00:33:57,880 or a backhoe shows up 725 00:33:57,880 --> 00:33:59,680 and it starts removing the playground, 726 00:33:59,680 --> 00:34:00,880 we get a few phone calls 727 00:34:00,880 --> 00:34:03,480 'cause people start to get worried. 728 00:34:03,480 --> 00:34:06,040 And as soon as we tell them what's going on, 729 00:34:06,040 --> 00:34:06,880 they get excited. 730 00:34:06,880 --> 00:34:08,760 So they're excited about that. 731 00:34:08,760 --> 00:34:13,240 We probably need to do a better job of advertising that. 732 00:34:13,240 --> 00:34:16,440 I mean, it's also a good kind of thank you 733 00:34:16,440 --> 00:34:19,120 to the residents for supporting a bond project too 734 00:34:19,120 --> 00:34:21,840 and reminding them of what they voted on 735 00:34:21,840 --> 00:34:23,800 and what the cities promised them 736 00:34:23,800 --> 00:34:25,760 and what we're following through. 737 00:34:25,760 --> 00:34:28,280 So that's a real good comment 738 00:34:28,280 --> 00:34:31,080 and we'll make sure we get that going on our projects. 739 00:34:31,080 --> 00:34:36,440 'Cause we just started Joe Skyles last week 740 00:34:36,440 --> 00:34:38,360 and we had someone call immediately. 741 00:34:43,320 --> 00:34:45,040 - Did anyone else have a question? 742 00:34:45,040 --> 00:34:48,360 Wonderful, those were all really great questions 743 00:34:48,360 --> 00:34:49,920 and I have one of my own. 744 00:34:49,920 --> 00:34:54,840 So I see that you said the estimated completion date 745 00:34:54,840 --> 00:34:57,720 has changed to April 8th. 746 00:34:57,720 --> 00:34:59,680 - Yeah, it's mid-May. 747 00:34:59,680 --> 00:35:01,960 - And then, yeah, estimated opening is mid-May 748 00:35:01,960 --> 00:35:04,800 and that you wanted to work with the Juneteenth Committee 749 00:35:04,800 --> 00:35:07,760 to discuss like doing a grand opening. 750 00:35:07,760 --> 00:35:09,600 I also wanted to kind of uplift something 751 00:35:09,600 --> 00:35:12,760 that Ms. Francis had said is with the name change, 752 00:35:12,760 --> 00:35:14,640 maybe approaching the Juneteenth Committee 753 00:35:14,640 --> 00:35:17,040 and also asking them if there's a name 754 00:35:17,040 --> 00:35:18,600 they'd like to recommend 755 00:35:18,600 --> 00:35:21,080 and then they can formally submit that as a committee 756 00:35:21,080 --> 00:35:23,200 or as individuals from that committee 757 00:35:23,200 --> 00:35:28,720 to give them an opportunity to have some representation. 758 00:35:28,720 --> 00:35:31,360 I think that might be another really great way 759 00:35:31,360 --> 00:35:36,160 to work with the Juneteenth Committee at the grand opening 760 00:35:36,160 --> 00:35:40,280 if the name change were to be presented by them 761 00:35:40,280 --> 00:35:41,800 and that was the one that was approved, 762 00:35:41,800 --> 00:35:45,520 that could be a joint thing, that might be. 763 00:35:45,520 --> 00:35:48,560 - Yeah, but that's a good comment, George, 764 00:35:48,560 --> 00:35:50,240 that it'll be interesting this year 765 00:35:50,240 --> 00:35:52,680 'cause we had the original Juneteenth 766 00:35:52,680 --> 00:35:56,440 and then we had a grassroots Juneteenth step up last year 767 00:35:56,440 --> 00:35:59,360 because there was discussion about it not happening 768 00:35:59,360 --> 00:36:02,360 because of COVID and that was kind of like at the onset, 769 00:36:02,360 --> 00:36:06,680 really early on and they wanted to have that celebration. 770 00:36:06,680 --> 00:36:09,720 So a new group kind of stepped in and helped. 771 00:36:09,720 --> 00:36:12,760 So we'll reach out to the existing committee 772 00:36:12,760 --> 00:36:15,240 and kind of see where things are 773 00:36:15,240 --> 00:36:17,040 and then we'll definitely follow up 774 00:36:17,040 --> 00:36:18,240 with a new group as well. 775 00:36:18,240 --> 00:36:20,520 I know they started having some discussions 776 00:36:20,520 --> 00:36:23,280 with our special events crew 777 00:36:23,280 --> 00:36:26,960 before the governor came out with his announcement 778 00:36:26,960 --> 00:36:29,200 last week, last Tuesday. 779 00:36:29,200 --> 00:36:34,200 So I'm sure they are eagerly planning for this coming June. 780 00:36:34,200 --> 00:36:37,480 - I will say yes, they are 781 00:36:37,480 --> 00:36:39,720 because we are their fiscal sponsors 782 00:36:39,720 --> 00:36:42,480 and so I've already gotten a few invoices to pay off 783 00:36:42,480 --> 00:36:45,280 and they did receive hot funds for this year as well. 784 00:36:45,280 --> 00:36:48,800 - Awesome, wonderful, thank you. 785 00:36:48,800 --> 00:36:50,360 - We'll work through those details 786 00:36:50,360 --> 00:36:54,240 and as soon as we get our dedications 787 00:36:54,240 --> 00:36:55,440 and kind of grant openings, 788 00:36:55,440 --> 00:36:58,920 I'll make sure that you guys get, obviously, 789 00:36:58,920 --> 00:37:01,920 an invitation and appointment for those. 790 00:37:01,920 --> 00:37:06,120 - Wonderful, anybody have anything else 791 00:37:06,120 --> 00:37:07,520 on this action item? 792 00:37:07,520 --> 00:37:12,240 Okay, then we'll move on to items for consideration. 793 00:37:12,240 --> 00:37:15,920 B, which is to receive a report, hold the discussion 794 00:37:15,920 --> 00:37:19,080 and give staff input regarding updates to the amendments 795 00:37:19,080 --> 00:37:24,080 to the code of ordinances as modified by ordinance 19-2866, 796 00:37:24,080 --> 00:37:27,120 which is the revised absence provision 797 00:37:27,120 --> 00:37:29,200 for boards, commissions and committees. 798 00:37:29,200 --> 00:37:32,360 - That would be me. 799 00:37:32,360 --> 00:37:36,160 So, just a quick background on November, I don't know 800 00:37:36,160 --> 00:37:37,400 if you guys all remember. 801 00:37:37,400 --> 00:37:40,920 I know, Duly, you weren't here for that 802 00:37:40,920 --> 00:37:45,400 but if you look back, there was a park board meeting 803 00:37:45,400 --> 00:37:48,000 where members voted to submit the memo, 804 00:37:48,000 --> 00:37:52,720 which was written from Francis Punch, chair at the time, 805 00:37:52,720 --> 00:37:54,560 to the city and city council that will consider 806 00:37:54,560 --> 00:37:57,040 the modifications of the absenteeism policy 807 00:37:57,040 --> 00:37:59,640 for boards, commission and committees. 808 00:37:59,640 --> 00:38:01,840 And this is what the update is for. 809 00:38:01,840 --> 00:38:04,400 So, the latest update I have on that 810 00:38:04,400 --> 00:38:07,040 is the new boards and commission handbook 811 00:38:07,040 --> 00:38:09,240 was scheduled this month in March 812 00:38:09,240 --> 00:38:12,320 for city council review and consideration 813 00:38:12,320 --> 00:38:15,280 to amend the handbook, which included the presentation 814 00:38:15,280 --> 00:38:20,280 and consideration from that memo that you all voted for 815 00:38:20,280 --> 00:38:22,200 for city councils regarding the modification 816 00:38:22,200 --> 00:38:24,600 to the absenteeism policy. 817 00:38:24,600 --> 00:38:29,360 However, this time, this item got pushed back to April 6 818 00:38:29,360 --> 00:38:33,480 because there are several incremental weather updates 819 00:38:33,480 --> 00:38:37,760 from several departments that has to update city council on. 820 00:38:37,760 --> 00:38:39,960 And also this got pushed back because there's also 821 00:38:39,960 --> 00:38:43,400 a restructuring of city council work session items 822 00:38:43,400 --> 00:38:45,840 from six items to four. 823 00:38:45,840 --> 00:38:50,840 So, thus, this is the reason why it's being held in April 6. 824 00:38:50,840 --> 00:38:55,720 Now, I just spoke to Rosa, the city secretary, 825 00:38:55,720 --> 00:38:57,480 what the timeline is on this. 826 00:38:57,480 --> 00:39:01,560 Just say if everything goes smoothly, 827 00:39:01,560 --> 00:39:03,840 it's gonna still go on April 6. 828 00:39:03,840 --> 00:39:06,040 She will present the memo and also the handbook 829 00:39:06,040 --> 00:39:07,480 that you all voted for. 830 00:39:07,480 --> 00:39:12,480 It's up to city council to decide on what modifications 831 00:39:12,480 --> 00:39:15,320 they wanna make to the handbook and also the provisions 832 00:39:15,320 --> 00:39:17,360 to the absenteeism policy. 833 00:39:17,360 --> 00:39:21,440 And whatever they decide from there, Rosa would have to take 834 00:39:21,440 --> 00:39:23,680 all those modifications from city council 835 00:39:23,680 --> 00:39:24,760 and had to work for legal. 836 00:39:24,760 --> 00:39:28,320 So it doesn't, whatever they decide on April 6, 837 00:39:28,320 --> 00:39:31,040 what I mean, they, city council decides on April 6, 838 00:39:31,040 --> 00:39:32,920 does not take effect. 839 00:39:32,920 --> 00:39:35,920 There would be a future date on that because Rosa would have 840 00:39:35,920 --> 00:39:40,800 to work with legal on the little nuances on how the new 841 00:39:40,800 --> 00:39:43,720 amendment to the handbook has to be rewritten. 842 00:39:43,720 --> 00:39:47,360 Does anyone have any questions on that one? 843 00:39:47,360 --> 00:39:50,040 - So Eddie, just a quick add-on to that. 844 00:39:50,040 --> 00:39:53,840 So if a board member had any concerns about this item 845 00:39:53,840 --> 00:39:57,080 or even the discussion that we had last month 846 00:39:57,080 --> 00:40:00,320 about the timeline for new board members 847 00:40:00,320 --> 00:40:04,760 and voting in the officers, 848 00:40:04,760 --> 00:40:07,680 this would be the time between now and April 6 849 00:40:07,680 --> 00:40:12,400 to get with Rosa and provide or get with their appointee 850 00:40:12,400 --> 00:40:15,120 or council member to give them feedback, correct? 851 00:40:15,120 --> 00:40:16,040 - That is correct. 852 00:40:16,040 --> 00:40:21,800 So if you have anything that you would like to modify, 853 00:40:21,800 --> 00:40:24,240 you want your voices heard, this is the best opportunity 854 00:40:24,240 --> 00:40:28,520 right now because right now it would have been probably, 855 00:40:28,520 --> 00:40:31,680 I think, estimating it would have been last week 856 00:40:31,680 --> 00:40:33,120 that this should have been out. 857 00:40:33,120 --> 00:40:35,480 But now since it got pushed back for another month, 858 00:40:35,480 --> 00:40:36,560 this is a good opportunity. 859 00:40:36,560 --> 00:40:41,560 So if you guys wanna, not you guys, you guys and gals 860 00:40:41,560 --> 00:40:46,280 would like to look at the board's commission handbook 861 00:40:46,280 --> 00:40:48,360 and also things that you would like to amend, 862 00:40:48,360 --> 00:40:50,600 this is an perfect opportunity 863 00:40:50,600 --> 00:40:53,120 because it's not only your board as well, 864 00:40:53,120 --> 00:40:54,720 but it's also other committees. 865 00:40:54,720 --> 00:40:56,720 They're starting to feel some of the pressure 866 00:40:56,720 --> 00:40:58,720 of some of the absenteeism as well. 867 00:40:58,720 --> 00:41:02,880 And, you know, working during business hours 868 00:41:02,880 --> 00:41:06,320 while trying to provide their voluntary time 869 00:41:06,320 --> 00:41:09,480 to the respective boards and commission committees. 870 00:41:09,480 --> 00:41:12,120 So it's been a challenge not only for this board, 871 00:41:12,120 --> 00:41:13,640 but for a lot of boards, so. 872 00:41:13,640 --> 00:41:18,160 So that's the latest update. 873 00:41:18,160 --> 00:41:19,880 Sorry, I don't have any more updates on that, 874 00:41:19,880 --> 00:41:21,280 but I'm crossing my fingers. 875 00:41:21,280 --> 00:41:23,520 And so does, you know, Rosette, you know, 876 00:41:23,520 --> 00:41:27,240 it's all up to how city council wants to amend the handbook, 877 00:41:27,240 --> 00:41:28,080 so. 878 00:41:28,080 --> 00:41:32,040 - One last comment. 879 00:41:32,040 --> 00:41:35,400 So we, I know they are meeting virtually. 880 00:41:35,400 --> 00:41:37,360 Are we allowed to attend virtually? 881 00:41:37,360 --> 00:41:44,960 - So you can't attend, there's opportunities to speak 882 00:41:44,960 --> 00:41:48,480 at the beginning of the meeting, at the work session, 883 00:41:48,480 --> 00:41:52,000 at the beginning of the meeting and at for each item. 884 00:41:52,000 --> 00:41:56,720 So you can go online and we can have Eddie send out the link 885 00:41:56,720 --> 00:42:01,520 to where you can fill out your card, basically, 886 00:42:01,520 --> 00:42:05,400 and provide feedback or input on those items 887 00:42:05,400 --> 00:42:06,920 and how to do that. 888 00:42:06,920 --> 00:42:10,440 - Drew, do you mind if you go 889 00:42:10,440 --> 00:42:15,440 to the city council website real quick, 890 00:42:16,040 --> 00:42:18,480 the ones where they include the minutes 891 00:42:18,480 --> 00:42:20,160 and the council agenda. 892 00:42:20,160 --> 00:42:23,320 And I could kind of show you where you would see it, 893 00:42:23,320 --> 00:42:25,280 but I will send you a link as well. 894 00:42:25,280 --> 00:42:27,280 But just in case, if you do see it 895 00:42:27,280 --> 00:42:29,360 before I send out the link, you know, 896 00:42:29,360 --> 00:42:31,840 you would see the white cards. 897 00:42:31,840 --> 00:42:34,520 So they're called virtual white cards. 898 00:42:34,520 --> 00:42:37,160 Yeah, so on the very top, yep. 899 00:42:37,160 --> 00:42:40,720 Yep, keep going right there. 900 00:42:40,720 --> 00:42:43,680 Oh, you go down, upcoming virtual meetings 901 00:42:43,680 --> 00:42:46,080 with public comment opportunities. 902 00:42:46,080 --> 00:42:47,600 So those are the provided links. 903 00:42:47,600 --> 00:42:48,440 So as you can see, 904 00:42:48,440 --> 00:42:49,920 the Parks, Recreation and Beautification Board 905 00:42:49,920 --> 00:42:54,680 for today's meeting, that's where someone would click on, 906 00:42:54,680 --> 00:42:58,000 if they wanna fill out a white card, 907 00:42:58,000 --> 00:42:59,720 so they have a public comment. 908 00:42:59,720 --> 00:43:01,360 But you could also go there 909 00:43:01,360 --> 00:43:04,520 where it says speak at a public meeting as well. 910 00:43:04,520 --> 00:43:07,640 You know, it gives you a little bit of the guideline 911 00:43:07,640 --> 00:43:10,480 on how to, you know, click on the virtual meeting. 912 00:43:10,480 --> 00:43:15,360 So, but again, I will send out the link 913 00:43:15,360 --> 00:43:20,080 for the virtual meeting and also the white card. 914 00:43:20,080 --> 00:43:22,040 So you can fill that in ahead of time. 915 00:43:22,040 --> 00:43:24,680 But if you do see that, it's on the city website, you know, 916 00:43:24,680 --> 00:43:26,880 so, you know, you can take a look at that. 917 00:43:26,880 --> 00:43:30,480 - Thank you, Eddie. 918 00:43:30,480 --> 00:43:32,000 - Yeah, you're welcome. 919 00:43:32,000 --> 00:43:35,800 - Yes, and also I'm always prone to doing the phone call. 920 00:43:35,800 --> 00:43:36,760 You can also call, 921 00:43:36,760 --> 00:43:38,600 there is that number under the white card. 922 00:43:38,600 --> 00:43:40,560 I always call in and then they can even say, 923 00:43:40,560 --> 00:43:42,600 we'll call you back when it's your turn to be in line. 924 00:43:42,600 --> 00:43:44,800 That way you don't have to sit on hold for a long time 925 00:43:44,800 --> 00:43:46,440 and be heard in the meeting. 926 00:43:46,440 --> 00:43:49,080 If you're more prone to wanting to be heard 927 00:43:49,080 --> 00:43:53,280 instead of just your little paragraph being read. 928 00:43:53,280 --> 00:43:56,520 So I look forward to attending that April 6th meeting as well 929 00:43:56,520 --> 00:44:00,040 to hear what council's direction is going to be for sure. 930 00:44:00,040 --> 00:44:06,120 And are there any other questions for staff? 931 00:44:06,120 --> 00:44:08,080 Mr. Gary's got something. 932 00:44:08,080 --> 00:44:10,080 - I just think there were, you know, 933 00:44:10,080 --> 00:44:12,960 with just kind of a little bit follow-up 934 00:44:12,960 --> 00:44:15,120 of last month's meeting. 935 00:44:15,120 --> 00:44:22,680 I think Rosa was trying to find an efficient way 936 00:44:22,680 --> 00:44:24,880 to allow council some time 937 00:44:24,880 --> 00:44:28,000 to get new board members appointed. 938 00:44:28,000 --> 00:44:30,120 I think we've been very fortunate 939 00:44:30,120 --> 00:44:34,000 where we've had new board members appointed fairly quickly 940 00:44:35,920 --> 00:44:40,920 and start in, you know, August, September timeframe. 941 00:44:40,920 --> 00:44:43,920 I don't recall since I've been here, 942 00:44:43,920 --> 00:44:46,160 anybody really starting later than that. 943 00:44:46,160 --> 00:44:50,280 And Francis, please chime in if I'm incorrect on that. 944 00:44:50,280 --> 00:44:53,720 But I think there's always enough people 945 00:44:53,720 --> 00:44:55,880 that are interested in parks and recreation 946 00:44:55,880 --> 00:44:58,320 that want to be a part of it, 947 00:44:58,320 --> 00:45:01,040 where maybe some boards are a little more challenging 948 00:45:01,040 --> 00:45:03,600 to find people to be appointed to. 949 00:45:03,600 --> 00:45:06,640 And I can't speak for all the other boards. 950 00:45:06,640 --> 00:45:08,400 I can't speak for public art 951 00:45:08,400 --> 00:45:11,160 since we've taken that over this summer. 952 00:45:11,160 --> 00:45:14,040 We had two people that turned out, 953 00:45:14,040 --> 00:45:16,440 well, one person, actually they both resigned 954 00:45:16,440 --> 00:45:17,600 because of commitments. 955 00:45:17,600 --> 00:45:20,400 They couldn't be there during the daytime 956 00:45:20,400 --> 00:45:22,040 because of job commitments. 957 00:45:22,040 --> 00:45:27,240 And they were replaced pretty quickly as well, 958 00:45:27,240 --> 00:45:29,120 just as Mr. Dooley has. 959 00:45:29,120 --> 00:45:34,120 So it is an issue in regards to getting people 960 00:45:34,120 --> 00:45:37,560 to commit their time and volunteer, 961 00:45:37,560 --> 00:45:40,680 especially during the day we're trying to balance work 962 00:45:40,680 --> 00:45:45,240 and then family as well and be at a meeting 963 00:45:45,240 --> 00:45:46,520 and commit a couple of hours. 964 00:45:46,520 --> 00:45:49,920 So we realized that's a challenge. 965 00:45:49,920 --> 00:45:53,600 I think she was trying to find by mentioning January 966 00:45:53,600 --> 00:45:57,160 as an option as a way to provide some wiggle room 967 00:45:58,000 --> 00:46:01,560 for getting board members appointed. 968 00:46:01,560 --> 00:46:05,120 That may or may not be the best decision. 969 00:46:05,120 --> 00:46:08,000 I can't say it's worked out great for us 970 00:46:08,000 --> 00:46:10,360 to have people start, September, 971 00:46:10,360 --> 00:46:11,880 it's kind of like new school year, 972 00:46:11,880 --> 00:46:13,240 everyone's getting started. 973 00:46:13,240 --> 00:46:16,840 I can't speak for the other ones. 974 00:46:16,840 --> 00:46:20,920 So that's probably something that she's trying to entertain 975 00:46:20,920 --> 00:46:23,160 what the best role is for everyone 976 00:46:23,160 --> 00:46:25,960 and trying to get everyone started off on the same page. 977 00:46:27,280 --> 00:46:29,720 So I just thought I wanted to add that. 978 00:46:29,720 --> 00:46:32,600 I know the January thing may have confused people 979 00:46:32,600 --> 00:46:36,080 as an idea that she had. 980 00:46:36,080 --> 00:46:38,680 It's nothing that has been approved by city council 981 00:46:38,680 --> 00:46:39,840 at this point in time. 982 00:46:39,840 --> 00:46:47,160 - Okay, thank you, Mr. Gary. 983 00:46:47,160 --> 00:46:48,400 Does anybody have anything else 984 00:46:48,400 --> 00:46:50,120 to say about this action item? 985 00:46:50,120 --> 00:46:53,080 Okay. 986 00:46:53,080 --> 00:46:54,200 - I'm sorry, George. 987 00:46:54,200 --> 00:46:56,480 - No, not at all, please Ms. Francis. 988 00:46:56,480 --> 00:46:59,160 - That I'm glad you brought this information, 989 00:46:59,160 --> 00:47:01,200 Gary, 'cause this is new information 990 00:47:01,200 --> 00:47:07,720 because I was under the impression that it was a mandate. 991 00:47:07,720 --> 00:47:10,600 That's why we acted as such. 992 00:47:10,600 --> 00:47:14,360 So the fact that it hasn't been approved by council 993 00:47:14,360 --> 00:47:16,800 is new information for me. 994 00:47:16,800 --> 00:47:21,800 - The mandate was that whenever a, 995 00:47:25,320 --> 00:47:30,160 when a mandate is once the board, 996 00:47:30,160 --> 00:47:35,160 new board members are appointed or reappointed, 997 00:47:35,160 --> 00:47:40,000 that shortly thereafter an election should be held 998 00:47:40,000 --> 00:47:42,920 on the executive committee, the chair and the vice chair, 999 00:47:42,920 --> 00:47:49,600 which in our case has typically been around September 1000 00:47:49,600 --> 00:47:53,640 or October once everybody is appointed 1001 00:47:53,640 --> 00:47:55,960 and we're at a full board. 1002 00:47:55,960 --> 00:48:00,960 What upset the axis this year was the fact 1003 00:48:00,960 --> 00:48:06,160 that the election was delayed and council didn't, 1004 00:48:06,160 --> 00:48:09,040 and then there was an extended election 1005 00:48:09,040 --> 00:48:14,040 that that really didn't happen until January of this year. 1006 00:48:14,040 --> 00:48:17,320 So at that point in time, 1007 00:48:17,320 --> 00:48:22,320 we had to have the discussion about the new elected official, 1008 00:48:22,600 --> 00:48:25,800 the new executive appointees. 1009 00:48:25,800 --> 00:48:30,720 To make the matter more confusing 1010 00:48:30,720 --> 00:48:33,240 is there's been a history in parks 1011 00:48:33,240 --> 00:48:35,480 that we have done that by term. 1012 00:48:35,480 --> 00:48:41,360 And technically that was incorrect. 1013 00:48:41,360 --> 00:48:45,040 We should have been doing it every year 1014 00:48:45,040 --> 00:48:50,040 whenever all the board members were appointed, 1015 00:48:50,680 --> 00:48:53,960 which in our case was typically August, September. 1016 00:48:53,960 --> 00:48:58,240 So we've done it on a two-year cycle. 1017 00:48:58,240 --> 00:49:00,360 I think the two-year cycle had worked out great 1018 00:49:00,360 --> 00:49:02,840 'cause it really gives the chairperson opportunity 1019 00:49:02,840 --> 00:49:05,000 to get into a routine. 1020 00:49:05,000 --> 00:49:07,080 But the way the ordinance is written, 1021 00:49:07,080 --> 00:49:09,120 it should have been every year. 1022 00:49:09,120 --> 00:49:13,840 So that's where we kind of have 1023 00:49:13,840 --> 00:49:17,280 this temporary January appointment this year 1024 00:49:17,280 --> 00:49:21,520 or February discussion since we didn't meet in January. 1025 00:49:21,520 --> 00:49:24,800 And it was on the agenda for February 1026 00:49:24,800 --> 00:49:28,640 to do the meetings itself, the calendar, 1027 00:49:28,640 --> 00:49:32,520 as well as appoint a new chair and vice chair. 1028 00:49:32,520 --> 00:49:35,640 So we had to get up to date 1029 00:49:35,640 --> 00:49:38,680 because of the delay of COVID and the elections. 1030 00:49:38,680 --> 00:49:41,520 And then we had to get back on track 1031 00:49:41,520 --> 00:49:43,600 because of the actual ordinance stated 1032 00:49:43,600 --> 00:49:45,240 has to be done annually. 1033 00:49:47,280 --> 00:49:49,440 (silence) 1034 00:49:49,440 --> 00:49:58,080 - Frances, does that help it or is that muddy the water? 1035 00:49:58,080 --> 00:50:05,640 - I think at this point, it is what it is. 1036 00:50:05,640 --> 00:50:10,640 And we've already voted in a new chair and vice chair, 1037 00:50:10,640 --> 00:50:13,120 and we're ready to move forward. 1038 00:50:15,000 --> 00:50:18,200 So in essence, to get back on track, 1039 00:50:18,200 --> 00:50:23,840 I don't have, you know, whose terms are up. 1040 00:50:23,840 --> 00:50:26,720 Frances, I know your term is up this year. 1041 00:50:26,720 --> 00:50:29,040 You've served your six years, 1042 00:50:29,040 --> 00:50:31,120 and then I'm not sure who else is. 1043 00:50:31,120 --> 00:50:35,040 But whoever's term is up this coming summer, 1044 00:50:35,040 --> 00:50:37,560 there'll be a reappointment. 1045 00:50:37,560 --> 00:50:40,520 And then as of right now, 1046 00:50:40,520 --> 00:50:45,040 we would typically do the voting for the chair 1047 00:50:45,040 --> 00:50:48,680 and the vice chair around the September or October meeting 1048 00:50:48,680 --> 00:50:52,920 once the entire board is appointed, 1049 00:50:52,920 --> 00:50:56,960 just to get back into that annual routine. 1050 00:50:56,960 --> 00:51:02,200 What Rosa had mentioned at our last meeting 1051 00:51:02,200 --> 00:51:05,280 is possibly delaying that until January 1052 00:51:05,280 --> 00:51:10,040 to make sure that all the seats were filled and appointed. 1053 00:51:10,040 --> 00:51:14,800 And so that was an added kind of item 1054 00:51:14,800 --> 00:51:16,520 that was up for discussion. 1055 00:51:16,520 --> 00:51:18,400 That has not been approved. 1056 00:51:18,400 --> 00:51:21,320 That was something that she was thinking might be helpful. 1057 00:51:21,320 --> 00:51:24,720 There's goods and bads to it. 1058 00:51:24,720 --> 00:51:30,880 So as of right now, until council changes something, 1059 00:51:30,880 --> 00:51:34,640 it would be the vice chair and chair 1060 00:51:34,640 --> 00:51:38,920 would be voting on annually after the board appointees 1061 00:51:38,920 --> 00:51:40,520 are appointed and approved, 1062 00:51:40,520 --> 00:51:45,200 which is typically that early fall, September, October, 1063 00:51:45,200 --> 00:51:47,680 maybe even sometimes late August timeframe. 1064 00:51:47,680 --> 00:51:59,400 - Okay, so then we know that if things move forward 1065 00:51:59,400 --> 00:52:02,440 as planned with the April 6th council meeting, 1066 00:52:02,440 --> 00:52:06,200 then legal will draft language 1067 00:52:06,200 --> 00:52:10,120 to reflect a January annual re-voting 1068 00:52:10,120 --> 00:52:14,520 of chair, vice chairs for all boards 1069 00:52:14,520 --> 00:52:15,920 and commissions moving forward, 1070 00:52:15,920 --> 00:52:19,400 which would also include terms ending 1071 00:52:19,400 --> 00:52:21,720 and being reappointed in that January timeframe. 1072 00:52:21,720 --> 00:52:22,680 Is that correct? 1073 00:52:22,680 --> 00:52:26,920 - So unfortunately, Rosa couldn't be here. 1074 00:52:26,920 --> 00:52:29,720 So I'll try to answer this the best. 1075 00:52:29,720 --> 00:52:32,720 What typically happens whenever we propose 1076 00:52:32,720 --> 00:52:36,120 an ordinance change or a developer agreement 1077 00:52:36,120 --> 00:52:38,640 or whatever it is that's going to council, 1078 00:52:38,640 --> 00:52:42,760 we draft up an AIS, which is basically a staff report, 1079 00:52:42,760 --> 00:52:47,760 a contract or agreement and/or an ordinance and a resolution. 1080 00:52:47,760 --> 00:52:52,800 And all of those are all tied together. 1081 00:52:52,800 --> 00:52:57,000 The staff report basically explains some background 1082 00:52:57,000 --> 00:53:00,360 and what we're asking for council, 1083 00:53:00,360 --> 00:53:02,880 just similar to what we provide you. 1084 00:53:02,880 --> 00:53:06,360 And then a copy of, in this case, 1085 00:53:06,360 --> 00:53:10,080 it would be the ordinance for the boards and commissions 1086 00:53:10,080 --> 00:53:12,920 and probably the manual as well. 1087 00:53:12,920 --> 00:53:16,920 And stating that based off of discussion 1088 00:53:16,920 --> 00:53:19,240 and things that need to be cleaned up, 1089 00:53:19,240 --> 00:53:24,240 here are some recommendations that are being proposed 1090 00:53:24,240 --> 00:53:26,320 for council consideration. 1091 00:53:26,320 --> 00:53:28,080 And she'll walk through those 1092 00:53:28,080 --> 00:53:30,080 and see if they have any questions. 1093 00:53:30,080 --> 00:53:34,440 So it's important for you guys to provide that feedback. 1094 00:53:34,440 --> 00:53:37,800 In writing, I think it would be good 1095 00:53:37,800 --> 00:53:40,720 for your council member and even CCing Rosa. 1096 00:53:40,720 --> 00:53:42,920 So she knows that that has been sent 1097 00:53:42,920 --> 00:53:44,440 and she has a record of that 1098 00:53:44,440 --> 00:53:47,200 so she could see what's being asked. 1099 00:53:47,200 --> 00:53:51,520 So if that needs to be added or not, 1100 00:53:51,520 --> 00:53:53,480 she can take that into consideration. 1101 00:53:53,480 --> 00:53:59,360 I have not worked through an amendment to the manual 1102 00:53:59,360 --> 00:54:00,920 since I've been here. 1103 00:54:00,920 --> 00:54:03,280 That's typically handled by the city secretary's office. 1104 00:54:03,280 --> 00:54:05,400 So I know she's been making a lot of changes 1105 00:54:05,400 --> 00:54:08,160 since she's been here trying to tie things up 1106 00:54:08,160 --> 00:54:10,640 and get things kind of back on track. 1107 00:54:10,640 --> 00:54:15,200 So I would strongly suggest that you send your feedback 1108 00:54:15,200 --> 00:54:19,440 of any of that, whether it's absentee policy, 1109 00:54:19,440 --> 00:54:24,440 appointment of members, or even when members are appointed, 1110 00:54:25,880 --> 00:54:29,360 however you guys feel should be amended. 1111 00:54:29,360 --> 00:54:33,520 Now's the time to do that and get that on record 1112 00:54:33,520 --> 00:54:38,400 so you could share your input to council and staff. 1113 00:54:38,400 --> 00:54:43,680 It's similar to what we do with even like a park development 1114 00:54:43,680 --> 00:54:48,080 where we go to a neighborhood and ask them for feedback. 1115 00:54:48,080 --> 00:54:50,440 We design it and then we go back to them again 1116 00:54:50,440 --> 00:54:54,600 and ask them, is this still work? 1117 00:54:54,600 --> 00:54:58,480 And try to satisfy as many people as we can. 1118 00:54:58,480 --> 00:55:01,160 Sometimes we can't satisfy everybody, 1119 00:55:01,160 --> 00:55:03,600 but at least try to provide that communication 1120 00:55:03,600 --> 00:55:06,680 and understanding of why or why not 1121 00:55:06,680 --> 00:55:09,680 we kind of designed the park in that nature. 1122 00:55:09,680 --> 00:55:11,800 This is kind of the same thing as the manual. 1123 00:55:11,800 --> 00:55:16,160 Similar what we did with maybe the IPM manual 1124 00:55:16,160 --> 00:55:17,280 that we put together. 1125 00:55:17,280 --> 00:55:22,280 And that's constantly being looked at 1126 00:55:22,280 --> 00:55:23,800 on how we can update it. 1127 00:55:23,800 --> 00:55:26,360 How we find errors as we go through it 1128 00:55:26,360 --> 00:55:27,880 and say, okay, that needs to be tweaked 1129 00:55:27,880 --> 00:55:30,000 with the intention of going back. 1130 00:55:30,000 --> 00:55:32,440 Maybe not every year, but maybe every two years. 1131 00:55:32,440 --> 00:55:37,200 And obviously the environment changed, 1132 00:55:37,200 --> 00:55:40,400 chemicals change, practices change. 1133 00:55:40,400 --> 00:55:42,280 So it's a working document. 1134 00:55:42,280 --> 00:55:47,000 - Yes, thank you, Gary. 1135 00:55:47,000 --> 00:55:48,680 - And since we don't have a board member 1136 00:55:48,680 --> 00:55:49,920 until after that meeting, 1137 00:55:49,920 --> 00:55:53,520 we'll make sure that we get that in your Monday email 1138 00:55:53,520 --> 00:55:55,520 to remind you that's on the agenda. 1139 00:55:55,520 --> 00:55:58,720 That would probably be coming on the fifth. 1140 00:55:58,720 --> 00:56:00,720 So we'll make sure that we get that 1141 00:56:00,720 --> 00:56:03,480 maybe in the next two every week, 1142 00:56:03,480 --> 00:56:07,720 since it's an important discussion that you guys are having 1143 00:56:07,720 --> 00:56:11,120 to make sure that we send some reminders out to you. 1144 00:56:11,120 --> 00:56:11,960 - Wonderful, thank you. 1145 00:56:11,960 --> 00:56:15,840 And I'll be sure, I know I myself will send some questions 1146 00:56:15,840 --> 00:56:20,200 and more clarifying questions to the city secretary 1147 00:56:20,200 --> 00:56:21,880 to kind of gain a little more insight 1148 00:56:21,880 --> 00:56:24,880 on what changes are being proposed, 1149 00:56:24,880 --> 00:56:27,520 since I know that that is her duty 1150 00:56:27,520 --> 00:56:28,840 and what she's tasked with. 1151 00:56:28,840 --> 00:56:33,560 So I'll make sure to reach out to her to follow up. 1152 00:56:33,560 --> 00:56:35,640 - And I take full responsibility 1153 00:56:35,640 --> 00:56:39,640 because I didn't catch the one year annual. 1154 00:56:39,640 --> 00:56:42,560 So I mean, I should have been at least the last one 1155 00:56:42,560 --> 00:56:43,540 to catch that. 1156 00:56:43,540 --> 00:56:46,360 And obviously it got by a lot of us, 1157 00:56:46,360 --> 00:56:49,320 but I take full responsibility for that. 1158 00:56:49,320 --> 00:56:53,320 And that's on me for not catching that earlier on. 1159 00:56:53,320 --> 00:56:55,680 I know it's been a practice in our department, 1160 00:56:55,680 --> 00:56:58,560 but that should have been caught sooner. 1161 00:56:58,560 --> 00:57:02,000 - All right. 1162 00:57:02,000 --> 00:57:03,600 - I have a question about the emails. 1163 00:57:03,600 --> 00:57:06,000 Is it better that we have individuals 1164 00:57:06,000 --> 00:57:08,680 or we write one as a group? 1165 00:57:08,680 --> 00:57:10,100 Any thoughts about that? 1166 00:57:10,100 --> 00:57:16,940 - I'm not certain if, and correct me if I'm wrong, Gary, 1167 00:57:16,940 --> 00:57:18,840 I don't know if the parks board as a whole 1168 00:57:18,840 --> 00:57:20,360 can send an email 1169 00:57:20,360 --> 00:57:22,860 because that would mean like a quorum is communicating 1170 00:57:22,860 --> 00:57:24,800 or is that allowed? 1171 00:57:24,800 --> 00:57:26,520 That's a good question, Ms. Francis. 1172 00:57:26,520 --> 00:57:29,600 - Yeah, I mean, can I answer this, Gary? 1173 00:57:29,600 --> 00:57:31,440 I mean, based on Rosa's feedback, 1174 00:57:31,440 --> 00:57:34,640 she says the fastest route will always be 1175 00:57:34,640 --> 00:57:38,400 you're going through your city council appointee. 1176 00:57:38,400 --> 00:57:41,920 You know, that would be probably the fastest route. 1177 00:57:41,920 --> 00:57:43,480 I mean, you can send them an email 1178 00:57:43,480 --> 00:57:46,400 and also see seeing, you know, Rosa as well. 1179 00:57:46,400 --> 00:57:50,120 I mean, that would probably bypass, you know, 1180 00:57:50,120 --> 00:57:54,440 any concerns about holding a quorum, you know, 1181 00:57:54,440 --> 00:57:55,480 'cause at this point, I mean, 1182 00:57:55,480 --> 00:57:57,680 you guys already took a stand on, you know, 1183 00:57:57,680 --> 00:58:01,440 wanting to amend certain things on the handbook, 1184 00:58:01,440 --> 00:58:03,520 particularly on the absenteeism policy. 1185 00:58:03,520 --> 00:58:05,600 And if there's anything else, 1186 00:58:05,600 --> 00:58:07,880 that's what was Rosa's recommendation 1187 00:58:07,880 --> 00:58:10,740 'cause she can pretty much get their attention immediately 1188 00:58:10,740 --> 00:58:13,120 and then also show up on the April 6th meeting, you know, 1189 00:58:13,120 --> 00:58:15,080 to provide your concerns as well. 1190 00:58:16,280 --> 00:58:19,080 I don't know if that answers your question, Francis. 1191 00:58:19,080 --> 00:58:21,560 - It does, thank you. 1192 00:58:21,560 --> 00:58:25,280 - Yes, thank you all so much for your candor 1193 00:58:25,280 --> 00:58:27,320 and for your guidance, I appreciate that. 1194 00:58:27,320 --> 00:58:28,800 And I also will be reaching out 1195 00:58:28,800 --> 00:58:30,800 to my city council member and Ms. Rosa. 1196 00:58:30,800 --> 00:58:35,080 Any other comments or questions on this item, everyone? 1197 00:58:35,080 --> 00:58:39,280 - Just one quick one, 'cause I'm new at this 1198 00:58:39,280 --> 00:58:43,840 and I'm catching, I'm breaking like out of that same fire hose 1199 00:58:43,840 --> 00:58:44,960 that we talked about earlier. 1200 00:58:44,960 --> 00:58:47,920 So let me know if I can do anything 1201 00:58:47,920 --> 00:58:49,880 when I'm getting caught up, okay? 1202 00:58:49,880 --> 00:58:52,480 But I got you guys back, whatever, 1203 00:58:52,480 --> 00:58:54,800 just keep me in the loop and we'll make it happen. 1204 00:58:54,800 --> 00:58:55,920 Thank you, George. 1205 00:58:55,920 --> 00:58:58,120 - Thank you, Mr. Dooley, I appreciate that. 1206 00:58:58,120 --> 00:59:02,600 And with that, we'll move on to our final item 1207 00:59:02,600 --> 00:59:04,240 of thorough consideration, F, 1208 00:59:04,240 --> 00:59:06,600 which is to receive a report, hold the discussion 1209 00:59:06,600 --> 00:59:08,720 and get staff input regarding 1210 00:59:08,720 --> 00:59:11,120 Denton Parks Foundation DPF updates. 1211 00:59:11,120 --> 00:59:12,600 Ms. Brug. 1212 00:59:12,600 --> 00:59:15,760 - Hello, everybody, happy spring break. 1213 00:59:15,760 --> 00:59:21,200 So let's see, we had Galentine's Day in February. 1214 00:59:21,200 --> 00:59:23,000 Originally we were thinking we would just 1215 00:59:23,000 --> 00:59:24,840 kind of skip it over with COVID 1216 00:59:24,840 --> 00:59:26,960 and I had volunteers who came to me and said, 1217 00:59:26,960 --> 00:59:28,600 "Oh no, we have to do this." 1218 00:59:28,600 --> 00:59:31,120 So we did it with a twist with Suzanne 1219 00:59:31,120 --> 00:59:36,120 over at the chestnut tree and we just had a good time. 1220 00:59:36,120 --> 00:59:41,040 We took a tour of Paris, it was a virtual tour 1221 00:59:41,040 --> 00:59:45,000 and we got to see the Eiffel Tower and things like that. 1222 00:59:45,000 --> 00:59:47,960 We ate delicious French food and just gabbed. 1223 00:59:47,960 --> 00:59:49,680 We also did some fundraising 1224 00:59:49,680 --> 00:59:53,080 and we raised a little over $1,700 1225 00:59:53,080 --> 00:59:54,480 to be able to go to general funds 1226 00:59:54,480 --> 00:59:57,080 and be able to put it towards whatever project 1227 00:59:57,080 --> 00:59:58,680 Denton is most need in. 1228 00:59:58,680 --> 01:00:03,080 I believe we'll probably end up putting that to DWIF 1229 01:00:03,080 --> 01:00:05,200 to continue that effort and support it. 1230 01:00:05,200 --> 01:00:06,480 And that was something that we mentioned 1231 01:00:06,480 --> 01:00:09,120 to the women as well, is the campaign 1232 01:00:09,120 --> 01:00:13,280 of raising more money and awareness about the DWIF art piece. 1233 01:00:13,280 --> 01:00:18,280 So hopefully we'll get some more kind of action on that one. 1234 01:00:18,280 --> 01:00:22,840 We also had our annual meeting with our board members. 1235 01:00:22,840 --> 01:00:25,480 We've gotten some changes in our board of directors. 1236 01:00:25,480 --> 01:00:27,120 We had a few step down. 1237 01:00:27,120 --> 01:00:30,720 We also had a new one added from Denton ISD. 1238 01:00:30,720 --> 01:00:32,600 Her name is Sarah Hallen. 1239 01:00:32,600 --> 01:00:35,720 She's a teacher there and longtime Denton folk. 1240 01:00:35,720 --> 01:00:37,840 So she'll be a good addition. 1241 01:00:37,840 --> 01:00:40,040 And we still are looking for more. 1242 01:00:40,040 --> 01:00:41,080 Sorry, I have a new puppy. 1243 01:00:41,080 --> 01:00:43,920 I don't know if you guys can hear her whining, 1244 01:00:43,920 --> 01:00:46,360 but we are still looking for other board members 1245 01:00:46,360 --> 01:00:50,680 in the areas of technology, as well as in district one. 1246 01:00:50,680 --> 01:00:52,440 And George, I need to follow up with you 1247 01:00:52,440 --> 01:00:54,000 since our last convo. 1248 01:00:54,000 --> 01:00:56,920 So those are really the main highlights. 1249 01:00:56,920 --> 01:00:59,240 We are still trying to figure out 1250 01:00:59,240 --> 01:01:01,480 if we're gonna do the home hop egg drop. 1251 01:01:01,480 --> 01:01:05,800 It's just so different this year than last year. 1252 01:01:05,800 --> 01:01:07,480 There's a lot more to have to consider 1253 01:01:07,480 --> 01:01:09,560 because not everybody is home 1254 01:01:09,560 --> 01:01:12,920 and people are just more engaged in outside. 1255 01:01:12,920 --> 01:01:14,320 And so we're just trying to evaluate 1256 01:01:14,320 --> 01:01:16,960 if the amount of effort that goes into it, 1257 01:01:16,960 --> 01:01:20,280 if it's worth it for the amount of dollars back. 1258 01:01:20,280 --> 01:01:23,440 We are also working on our fiscal partnerships 1259 01:01:23,440 --> 01:01:24,600 and sponsorships. 1260 01:01:24,600 --> 01:01:27,960 So we are sponsors for Juneteenth, Cinco de Mayo, 1261 01:01:27,960 --> 01:01:30,560 Denton Area Ten Association, 1262 01:01:30,560 --> 01:01:33,000 and then Senior Center. 1263 01:01:33,000 --> 01:01:37,520 We've also recently added on 9-4-0 Disc Golf. 1264 01:01:37,520 --> 01:01:40,600 So we are working with them to do some updates 1265 01:01:40,600 --> 01:01:43,520 at the North Lakes Disc Golf Course 1266 01:01:43,520 --> 01:01:46,840 and getting some sponsors to cover baskets and signage 1267 01:01:46,840 --> 01:01:48,160 in the second area. 1268 01:01:48,160 --> 01:01:52,360 And that's really what I got going on right now. 1269 01:01:52,360 --> 01:01:54,280 - Just as a follow-up to Brooke's comment 1270 01:01:54,280 --> 01:01:57,360 about the Disc Golf, David had a question 1271 01:01:57,360 --> 01:02:01,360 at the end of our last meeting about signage at Disc Golf. 1272 01:02:01,360 --> 01:02:03,880 And that's something that needs to be updated. 1273 01:02:03,880 --> 01:02:07,000 So we're working with that company 1274 01:02:07,000 --> 01:02:10,360 as well as the foundation 1275 01:02:10,360 --> 01:02:14,560 in making sure that we're following our advertising 1276 01:02:14,560 --> 01:02:18,200 and donation policy because there'll be sponsors 1277 01:02:18,200 --> 01:02:19,480 on those holes. 1278 01:02:19,480 --> 01:02:21,760 So we're working through that process 1279 01:02:21,760 --> 01:02:25,760 and we should have some more information 1280 01:02:25,760 --> 01:02:27,320 for you in the future. 1281 01:02:27,320 --> 01:02:28,160 - Absolutely. 1282 01:02:30,760 --> 01:02:32,200 That's all I got. 1283 01:02:32,200 --> 01:02:33,280 - Awesome, thank you. 1284 01:02:33,280 --> 01:02:35,400 Yeah, I'm so glad Mr. Gary brought that up 1285 01:02:35,400 --> 01:02:37,800 'cause I think Ms. Francis and I both had that same thought 1286 01:02:37,800 --> 01:02:39,480 like we need to remind someone 1287 01:02:39,480 --> 01:02:41,480 about what Dave said at the last meeting. 1288 01:02:41,480 --> 01:02:47,000 And yeah, so that would bring us to our concluding items 1289 01:02:47,000 --> 01:02:50,320 for Mr. Duly and other folk that are new to watching this. 1290 01:02:50,320 --> 01:02:53,400 Concluding items is an opportunity for you to bring up 1291 01:02:53,400 --> 01:02:56,680 concerns maybe someone in the community or yourself may have 1292 01:02:56,680 --> 01:02:59,520 that you'd like to hear some feedback on at the next meeting 1293 01:02:59,520 --> 01:03:03,040 which gives staff an opportunity to do their due diligence 1294 01:03:03,040 --> 01:03:06,280 and their research to answer some of those questions. 1295 01:03:06,280 --> 01:03:08,040 For example, one thing I want to bring up 1296 01:03:08,040 --> 01:03:11,040 for my concluding item is I wanna check in on Mr. Gary. 1297 01:03:11,040 --> 01:03:12,440 How are we doing on that? 1298 01:03:12,440 --> 01:03:16,520 Is it the parks rec and trail systems master plan focus group? 1299 01:03:16,520 --> 01:03:19,760 I know that I fell down on my pushing people to join. 1300 01:03:19,760 --> 01:03:20,720 How are we doing on that? 1301 01:03:20,720 --> 01:03:21,840 Do you need some more folks? 1302 01:03:21,840 --> 01:03:23,000 - So we do. 1303 01:03:23,000 --> 01:03:25,560 So if you have some people you'd like to recommend, 1304 01:03:25,560 --> 01:03:27,040 please email them over. 1305 01:03:28,160 --> 01:03:33,160 Alana had sent over two youth and a professor at TWU. 1306 01:03:33,160 --> 01:03:36,360 So if you have anybody you'd like to recommend, 1307 01:03:36,360 --> 01:03:39,760 love to have those recommendations 1308 01:03:39,760 --> 01:03:43,280 so we can get that group together. 1309 01:03:43,280 --> 01:03:46,640 We are planning a public meeting 1310 01:03:46,640 --> 01:03:50,160 and we'll send that advertisement over to you. 1311 01:03:50,160 --> 01:03:55,160 It is going to be March 18th. 1312 01:03:57,920 --> 01:04:00,000 At 6 p.m. that's all on Zoom. 1313 01:04:00,000 --> 01:04:03,680 And that's just a kickoff to the public meeting 1314 01:04:03,680 --> 01:04:06,240 and then we'll have a focus group meeting as well. 1315 01:04:06,240 --> 01:04:12,160 So if you have some recommendations, more than merrier, 1316 01:04:12,160 --> 01:04:15,120 love to have people engaged for sure. 1317 01:04:15,120 --> 01:04:16,240 - And that focus group meeting 1318 01:04:16,240 --> 01:04:17,960 will follow the public meeting? 1319 01:04:17,960 --> 01:04:21,440 - We haven't set a date. 1320 01:04:21,440 --> 01:04:22,400 - Okay. 1321 01:04:22,400 --> 01:04:23,880 - Yet. 1322 01:04:23,880 --> 01:04:25,000 - Wonderful, okay, yeah. 1323 01:04:25,000 --> 01:04:26,920 - Because we wanted to make sure that we got people 1324 01:04:26,920 --> 01:04:28,120 from you guys and didn't know 1325 01:04:28,120 --> 01:04:31,720 if you were still working on all of that. 1326 01:04:31,720 --> 01:04:34,320 - Got it, so search and send ASAP. 1327 01:04:34,320 --> 01:04:37,520 - And remind me, are we sending, 1328 01:04:37,520 --> 01:04:39,480 I do have a youth that I would like 1329 01:04:39,480 --> 01:04:41,160 to throw his name in the hat. 1330 01:04:41,160 --> 01:04:43,760 Do I send, remind me, do I send it to you, Gary? 1331 01:04:43,760 --> 01:04:45,440 - Yeah, just email me. 1332 01:04:45,440 --> 01:04:51,600 In that way there's no forum or quorum issues. 1333 01:04:51,600 --> 01:04:54,960 Just send it to me and we'll add those people 1334 01:04:54,960 --> 01:04:57,640 to the spreadsheet and then I'll send it out to you 1335 01:04:57,640 --> 01:05:01,680 just as an FYI so you have the entire focus group. 1336 01:05:01,680 --> 01:05:04,000 - Okay, thank you. 1337 01:05:04,000 --> 01:05:07,160 - Wonderful, and then uplifting what Ms. Brooks said 1338 01:05:07,160 --> 01:05:08,600 for Denton Parks Foundation, 1339 01:05:08,600 --> 01:05:10,760 they're looking for a new board member 1340 01:05:10,760 --> 01:05:15,680 who specializes in the IT realm and district one as well. 1341 01:05:15,680 --> 01:05:17,040 Cool, I just wanted to lift those up. 1342 01:05:17,040 --> 01:05:18,560 Anybody else have any concluding items 1343 01:05:18,560 --> 01:05:22,100 or things they want added to the next agenda or questions? 1344 01:05:22,100 --> 01:05:24,000 - Well, just one question. 1345 01:05:24,000 --> 01:05:25,320 Gary, I sent you one name. 1346 01:05:25,320 --> 01:05:27,280 You'll be contacting these people? 1347 01:05:27,280 --> 01:05:28,760 Are you following up with them? 1348 01:05:28,760 --> 01:05:29,600 - Yes. 1349 01:05:29,600 --> 01:05:33,040 - Okay, and while I have the floor, Eddie, 1350 01:05:33,040 --> 01:05:35,400 thank you so much for these emails you're sending out, man. 1351 01:05:35,400 --> 01:05:38,360 I had no clue, there was so much going on. 1352 01:05:38,360 --> 01:05:41,320 It's really exciting, thank you very much. 1353 01:05:41,320 --> 01:05:42,440 - You're welcome. 1354 01:05:42,440 --> 01:05:47,440 - On that, I wanted to get something kind of restarted 1355 01:05:47,440 --> 01:05:51,040 that I think David had mentioned this summer 1356 01:05:51,040 --> 01:05:55,000 and we had put together a spreadsheet 1357 01:05:55,000 --> 01:05:58,880 on Smartsheet of all of our projects. 1358 01:05:58,880 --> 01:06:02,840 And we had shared that and he asked for some description 1359 01:06:02,840 --> 01:06:05,920 of can you give us a little more detail where that's at? 1360 01:06:05,920 --> 01:06:09,320 Because sometimes it's hard for you guys 1361 01:06:09,320 --> 01:06:10,760 to identify what that is 1362 01:06:10,760 --> 01:06:13,720 if you're not living in that project. 1363 01:06:13,720 --> 01:06:18,720 So Eddie has been working on a number of initiatives for us 1364 01:06:19,640 --> 01:06:24,640 that are all in Smartsheet that will kind of feather up 1365 01:06:24,640 --> 01:06:30,520 to a Power BI software platform 1366 01:06:30,520 --> 01:06:33,240 that pushes it out onto a dashboard. 1367 01:06:33,240 --> 01:06:36,160 So we are working to get that all finalized 1368 01:06:36,160 --> 01:06:39,240 and get all of our facts in place 1369 01:06:39,240 --> 01:06:43,840 regards to how long our trails are, how many acreage, 1370 01:06:43,840 --> 01:06:47,480 how many parks we have that are developed, undeveloped, 1371 01:06:47,480 --> 01:06:50,560 those types of things into a Smartsheet 1372 01:06:50,560 --> 01:06:52,960 inventory database of everything. 1373 01:06:52,960 --> 01:06:55,440 It sounds fairly simple, but it's been challenging 1374 01:06:55,440 --> 01:06:58,680 because trying to get all of the facts 1375 01:06:58,680 --> 01:07:01,160 as close as we can get them. 1376 01:07:01,160 --> 01:07:07,320 So as soon as we get that finalized and get it cleaned up, 1377 01:07:07,320 --> 01:07:10,240 we'll share and we'll give you an orientation 1378 01:07:10,240 --> 01:07:11,760 on that as well. 1379 01:07:11,760 --> 01:07:14,320 Eventually that will be public facing. 1380 01:07:14,320 --> 01:07:16,960 Right now it's just internally facing. 1381 01:07:16,960 --> 01:07:19,400 The city is working on a new website 1382 01:07:19,400 --> 01:07:21,520 and that's been a little bit delayed 1383 01:07:21,520 --> 01:07:25,800 because of COVID and ice and weather. 1384 01:07:25,800 --> 01:07:28,000 But I think their goal was to have a new website out. 1385 01:07:28,000 --> 01:07:30,720 Maybe it was by the end of the year, early next year, 1386 01:07:30,720 --> 01:07:35,320 so we can have more information available to our residents. 1387 01:07:35,320 --> 01:07:41,200 And we are also working with a trails map 1388 01:07:41,200 --> 01:07:44,200 so people could have all the trails 1389 01:07:44,200 --> 01:07:46,360 and how long they are in our parks. 1390 01:07:47,320 --> 01:07:49,600 And hopefully that's a little bit more interactive 1391 01:07:49,600 --> 01:07:52,520 than you would typically see as a normal PDF. 1392 01:07:52,520 --> 01:07:55,200 So staff is working on that. 1393 01:07:55,200 --> 01:07:58,200 And I did mention that we were placing 1394 01:07:58,200 --> 01:08:03,440 the playground at Joe Skiles. 1395 01:08:03,440 --> 01:08:05,320 We did replace the one at McKenna, 1396 01:08:05,320 --> 01:08:08,280 but that construction to that park is underway. 1397 01:08:08,280 --> 01:08:11,760 Drew's been working on that with a new loop trail 1398 01:08:11,760 --> 01:08:15,400 in a new parking lot and moving some of that dirt 1399 01:08:15,400 --> 01:08:18,840 that is leftover from Bonnie Bray around. 1400 01:08:18,840 --> 01:08:25,600 So that's kind of those major things. 1401 01:08:25,600 --> 01:08:27,320 And then Southwest Park that we shared 1402 01:08:27,320 --> 01:08:29,760 with the board last month, 1403 01:08:29,760 --> 01:08:34,760 it went back to the focus group on Thursday of last week. 1404 01:08:34,760 --> 01:08:36,800 We didn't have a huge turnout, 1405 01:08:36,800 --> 01:08:39,000 so we're gonna be reaching out to the members 1406 01:08:39,000 --> 01:08:41,680 to try to get a phone call with them 1407 01:08:41,680 --> 01:08:43,600 just to make sure that we get any feedback 1408 01:08:43,600 --> 01:08:45,480 that they may have. 1409 01:08:45,480 --> 01:08:47,520 And then our goal is to take that to council. 1410 01:08:47,520 --> 01:08:50,640 As of right now, we've penciled in March 23rd 1411 01:08:50,640 --> 01:08:52,520 to share that with council. 1412 01:08:52,520 --> 01:08:55,600 And then if they have any major changes, 1413 01:08:55,600 --> 01:08:57,560 then we'll start that process back over. 1414 01:08:57,560 --> 01:09:00,600 We'll go back to the focus group with changes, 1415 01:09:00,600 --> 01:09:02,240 come back to park board, 1416 01:09:02,240 --> 01:09:05,360 and then go back to council for official adoption. 1417 01:09:05,360 --> 01:09:09,520 And what that adoption means is that everybody agrees 1418 01:09:09,520 --> 01:09:13,800 in moving in that direction at a date to be determined. 1419 01:09:13,800 --> 01:09:18,760 So it's basically "on the shelf" 1420 01:09:18,760 --> 01:09:23,400 until it comes up for a bond program discussion. 1421 01:09:23,400 --> 01:09:27,680 We will have items to share with you 1422 01:09:27,680 --> 01:09:32,680 in regards to feasibility of that project, 1423 01:09:32,680 --> 01:09:38,040 as well as estimated costs in today's dollars. 1424 01:09:38,960 --> 01:09:42,680 So we'll have that to share with you the next time 1425 01:09:42,680 --> 01:09:45,520 we get that on your agenda, 1426 01:09:45,520 --> 01:09:47,480 which will probably next month. 1427 01:09:47,480 --> 01:09:52,720 And it's a big number. 1428 01:09:52,720 --> 01:09:56,200 It's not getting cheaper to build things. 1429 01:09:56,200 --> 01:09:57,720 It's getting more expensive. 1430 01:09:57,720 --> 01:10:04,440 But it could be a really cool park. 1431 01:10:07,080 --> 01:10:09,560 And it doesn't mean we have to build everything right away. 1432 01:10:09,560 --> 01:10:12,400 It doesn't mean some of those things may never be built 1433 01:10:12,400 --> 01:10:14,400 'cause our changes and needs may change, 1434 01:10:14,400 --> 01:10:16,560 but at least it gives us some vision 1435 01:10:16,560 --> 01:10:18,120 to start working towards. 1436 01:10:18,120 --> 01:10:25,240 And then we had shared with you, I guess, 1437 01:10:25,240 --> 01:10:30,160 probably in the fall on some of the properties 1438 01:10:30,160 --> 01:10:32,680 that we are working on acquiring. 1439 01:10:32,680 --> 01:10:37,680 We do have some that are not general public information, 1440 01:10:37,680 --> 01:10:40,400 that there's some negotiations going on 1441 01:10:40,400 --> 01:10:43,400 that would benefit parks and libraries, 1442 01:10:43,400 --> 01:10:45,680 as well as some of our capital projects 1443 01:10:45,680 --> 01:10:50,520 that need some additional land for those projects. 1444 01:10:50,520 --> 01:10:52,840 But then there's also a number of parcels 1445 01:10:52,840 --> 01:10:57,840 that we did share with you that are part of developments 1446 01:10:57,840 --> 01:11:00,200 that are under construction. 1447 01:11:01,040 --> 01:11:04,800 And a lot of those are around the Hickory Creek Trail area. 1448 01:11:04,800 --> 01:11:08,760 And so we'll hopefully have something for you 1449 01:11:08,760 --> 01:11:10,600 in the near future on those as well. 1450 01:11:10,600 --> 01:11:16,960 And Razor Ranch, that's something that we presented to you. 1451 01:11:16,960 --> 01:11:21,640 I think it may have been January, March, 2019. 1452 01:11:21,640 --> 01:11:25,400 And they've built the park and we're still, 1453 01:11:25,400 --> 01:11:29,000 we were waiting on feedback on the developer agreement 1454 01:11:29,000 --> 01:11:31,000 to take that to council. 1455 01:11:31,000 --> 01:11:32,800 The park is virtually completed. 1456 01:11:32,800 --> 01:11:35,720 There's just a few minor things that need to be updated, 1457 01:11:35,720 --> 01:11:37,960 but then a developer agreement to take the council 1458 01:11:37,960 --> 01:11:39,800 to officially accept that property. 1459 01:11:39,800 --> 01:11:43,200 And that's Razor Ranch property. 1460 01:11:43,200 --> 01:11:45,040 It does not have a official name yet. 1461 01:11:45,040 --> 01:11:49,320 - Okay, that's awesome, Gary. 1462 01:11:49,320 --> 01:11:50,160 Thank you. 1463 01:11:50,160 --> 01:11:54,960 - Okay, I have one item that I would like. 1464 01:11:54,960 --> 01:11:56,080 I have a question. 1465 01:11:56,080 --> 01:12:00,480 Is there a database that exists that chronicles previous 1466 01:12:00,480 --> 01:12:05,360 or the history of board members for the city of Denton? 1467 01:12:05,360 --> 01:12:09,920 - Good question. 1468 01:12:09,920 --> 01:12:12,960 I know we have spreadsheets with people's names 1469 01:12:12,960 --> 01:12:14,720 that we keep in an inventory, 1470 01:12:14,720 --> 01:12:18,080 but I don't know if there's a mass database, 1471 01:12:18,080 --> 01:12:23,040 but we certainly could merge those documents and create one. 1472 01:12:24,920 --> 01:12:28,360 I think that would be a wonderful way to acknowledge 1473 01:12:28,360 --> 01:12:31,560 the work that's being done by the volunteers 1474 01:12:31,560 --> 01:12:36,560 that are giving their time for the boards for the city. 1475 01:12:36,560 --> 01:12:38,880 - Absolutely. 1476 01:12:38,880 --> 01:12:40,160 Eddie, that was something we could put 1477 01:12:40,160 --> 01:12:42,640 in the smart sheet pretty quickly. 1478 01:12:42,640 --> 01:12:43,800 - That's a fantastic idea. 1479 01:12:43,800 --> 01:12:45,680 I really like that idea, Francis. 1480 01:12:45,680 --> 01:12:46,520 Thank you. 1481 01:12:46,520 --> 01:12:48,200 Yeah, I'll try to gather that out. 1482 01:12:48,200 --> 01:12:49,840 I'm not quite sure where that's at. 1483 01:12:49,840 --> 01:12:51,480 It might be in our hard drive somewhere. 1484 01:12:51,480 --> 01:12:55,160 Not all, I'll reach out to a few departments 1485 01:12:55,160 --> 01:12:57,360 like the city secretary. 1486 01:12:57,360 --> 01:12:59,480 Maybe they might have an archive, 1487 01:12:59,480 --> 01:13:01,320 but we'll try to get that 1488 01:13:01,320 --> 01:13:04,440 and we could put it in a smart sheet or in Excel 1489 01:13:04,440 --> 01:13:06,800 so we can start keeping tabs at those as well. 1490 01:13:06,800 --> 01:13:09,040 And we'll be happy to share as well. 1491 01:13:09,040 --> 01:13:14,920 - I think it'd be nice to have somewhere on our website 1492 01:13:14,920 --> 01:13:17,000 so the public can access it. 1493 01:13:17,000 --> 01:13:21,360 - Yeah, that's a fantastic idea. 1494 01:13:21,360 --> 01:13:22,240 I like that idea. 1495 01:13:22,240 --> 01:13:28,360 - Awesome, yeah, I look forward to the smart sheet, 1496 01:13:28,360 --> 01:13:29,840 thus getting a new website. 1497 01:13:29,840 --> 01:13:33,120 I love hearing that there's more virtual ways 1498 01:13:33,120 --> 01:13:34,240 to access information. 1499 01:13:34,240 --> 01:13:37,360 I'm all about that, I'm all about that transparency. 1500 01:13:37,360 --> 01:13:40,040 Yeah, thank you guys so much. 1501 01:13:40,040 --> 01:13:41,240 Is there any other concluding items, 1502 01:13:41,240 --> 01:13:43,400 questions, comments, concerns? 1503 01:13:43,400 --> 01:13:45,040 - I'm sorry, just one more thing. 1504 01:13:45,040 --> 01:13:48,600 Just to kind of add to that, 1505 01:13:50,000 --> 01:13:51,880 we have a database of people 1506 01:13:51,880 --> 01:13:54,200 that are buried in our cemeteries. 1507 01:13:54,200 --> 01:13:56,480 And I'm not sure if we've talked about this before, 1508 01:13:56,480 --> 01:14:01,480 but we, as part of our public art initiative, 1509 01:14:01,480 --> 01:14:05,760 and specifically the DWIF initiative, 1510 01:14:05,760 --> 01:14:11,520 that is a engaging monument 1511 01:14:11,520 --> 01:14:14,920 where people can open up their smartphones, 1512 01:14:14,920 --> 01:14:18,720 scan an image, and it'll recognize, 1513 01:14:18,720 --> 01:14:21,560 let's just say, George, there's a picture of you on there, 1514 01:14:21,560 --> 01:14:23,200 it recognizes who you are, 1515 01:14:23,200 --> 01:14:26,240 and it takes you to a video about you 1516 01:14:26,240 --> 01:14:28,800 or something that you're involved in 1517 01:14:28,800 --> 01:14:31,160 that can be linked to that. 1518 01:14:31,160 --> 01:14:37,040 Long-term, I'd like to do that with our cemeteries. 1519 01:14:37,040 --> 01:14:43,080 And this is not a short-term project, 1520 01:14:43,080 --> 01:14:46,480 but as people do research 1521 01:14:46,480 --> 01:14:51,480 on the history of Denton, our founding fathers, 1522 01:14:51,480 --> 01:14:54,240 our military that are buried there, 1523 01:14:54,240 --> 01:14:59,040 that research can be put into a database. 1524 01:14:59,040 --> 01:15:03,240 There's a number of websites. 1525 01:15:03,240 --> 01:15:06,560 Find a Grave is a public website 1526 01:15:06,560 --> 01:15:11,560 that you can put pictures about a headstone and a person. 1527 01:15:12,960 --> 01:15:17,960 So I'd like to use that platform or a platform like that 1528 01:15:17,960 --> 01:15:22,280 to store information about our residents 1529 01:15:22,280 --> 01:15:25,240 or people that have been buried in our cemeteries, 1530 01:15:25,240 --> 01:15:28,160 whether they're famous or not. 1531 01:15:28,160 --> 01:15:34,440 So if I passed away and my family 1532 01:15:34,440 --> 01:15:37,520 wanted to put a bio about who I was, 1533 01:15:37,520 --> 01:15:40,400 they could do that, put it on that website, 1534 01:15:40,400 --> 01:15:45,120 and through image recognition software with people's phone, 1535 01:15:45,120 --> 01:15:46,800 they could scan the headstone 1536 01:15:46,800 --> 01:15:50,280 and it would take you to a Find a Grave website 1537 01:15:50,280 --> 01:15:51,880 or whatever that would be, 1538 01:15:51,880 --> 01:15:55,080 and it would be a summary of my life, 1539 01:15:55,080 --> 01:15:57,680 maybe even with pictures, that type of thing. 1540 01:15:57,680 --> 01:16:03,000 So we could preserve our residents' history 1541 01:16:03,000 --> 01:16:05,000 and what they've done with their life. 1542 01:16:06,520 --> 01:16:10,320 And obviously, we can't go back and get history 1543 01:16:10,320 --> 01:16:12,440 on everybody that's buried now. 1544 01:16:12,440 --> 01:16:14,760 We can do our best moving forward, 1545 01:16:14,760 --> 01:16:17,880 but if there are still family members that are here 1546 01:16:17,880 --> 01:16:20,680 that wanna write those bios, they could do that. 1547 01:16:20,680 --> 01:16:25,320 So it would really take a lot of the community 1548 01:16:25,320 --> 01:16:27,720 to step up and help with that. 1549 01:16:27,720 --> 01:16:31,280 But at least if we could get our veterans going, 1550 01:16:31,280 --> 01:16:34,080 I think that's a good kind of step forward 1551 01:16:34,080 --> 01:16:37,080 of preserving that history. 1552 01:16:37,080 --> 01:16:41,080 So that's something that we'd like to do long-term, 1553 01:16:41,080 --> 01:16:44,760 and maybe it's a little bit at a time. 1554 01:16:44,760 --> 01:16:48,600 And as technology changes, who knows what the options are? 1555 01:16:48,600 --> 01:16:51,880 But that was something that we've talked about. 1556 01:16:51,880 --> 01:16:55,400 - Okay, awesome. 1557 01:16:55,400 --> 01:16:57,800 Thank you, Mr. Gary, for that update. 1558 01:16:57,800 --> 01:16:59,680 Anything else, anyone? 1559 01:16:59,680 --> 01:17:01,600 - Just one quick question that just occurred to me. 1560 01:17:01,600 --> 01:17:03,000 That's a great idea, Gary. 1561 01:17:03,000 --> 01:17:04,040 I like that idea. 1562 01:17:04,040 --> 01:17:08,240 Are we in discussion with surrounding communities 1563 01:17:08,240 --> 01:17:10,320 on this trail connectivity? 1564 01:17:10,320 --> 01:17:12,000 Like I mean, I know we're pretty much connected 1565 01:17:12,000 --> 01:17:14,000 with Hickory Creek down the rail trail, 1566 01:17:14,000 --> 01:17:17,400 but as we move forward, 1567 01:17:17,400 --> 01:17:19,000 are we talking to surrounding communities 1568 01:17:19,000 --> 01:17:23,280 about even further connecting the area 1569 01:17:23,280 --> 01:17:25,080 just outside of Denton? 1570 01:17:25,080 --> 01:17:27,080 - Yeah, Drew, do you wanna take that one? 1571 01:17:27,080 --> 01:17:31,720 - Yes, so we've sent out multiple emails 1572 01:17:31,720 --> 01:17:34,320 to really all our neighboring cities. 1573 01:17:34,320 --> 01:17:36,880 Gary and I did meet with the city of North Lake. 1574 01:17:36,880 --> 01:17:39,480 They were the only ones to respond so far. 1575 01:17:39,480 --> 01:17:42,800 And so with our trails and their future trails, 1576 01:17:42,800 --> 01:17:44,200 they're moving north. 1577 01:17:44,200 --> 01:17:47,760 We're moving south with Cole and Hunter Ranch. 1578 01:17:47,760 --> 01:17:51,560 So we met with them to make sure that our future planning 1579 01:17:51,560 --> 01:17:54,480 for the trails that will be at Hunter and Cole 1580 01:17:54,480 --> 01:17:55,920 meet up with their trails 1581 01:17:55,920 --> 01:17:58,560 as it crosses Robeson Ranch Road. 1582 01:17:58,560 --> 01:18:00,800 And so we're meeting with them. 1583 01:18:02,120 --> 01:18:04,080 Spoken with the city of Highland Village 1584 01:18:04,080 --> 01:18:06,560 with a meeting coming up next month with them. 1585 01:18:06,560 --> 01:18:08,000 We're both really busy. 1586 01:18:08,000 --> 01:18:09,960 So we're trying to find time on each other's schedules 1587 01:18:09,960 --> 01:18:11,280 to meet with them. 1588 01:18:11,280 --> 01:18:14,840 And then we've met with the Green Belt Alliance, 1589 01:18:14,840 --> 01:18:17,120 Texas Parks and Wildlife. 1590 01:18:17,120 --> 01:18:21,440 We've met with how many cities do you think there are Gary? 1591 01:18:21,440 --> 01:18:25,240 Eight or nine that we've met with the paddling trails. 1592 01:18:25,240 --> 01:18:28,600 So we have interests with the paddling trails. 1593 01:18:28,600 --> 01:18:32,080 Now we're trying to seek that interest with our walking 1594 01:18:32,080 --> 01:18:33,800 trails and hiking trails. 1595 01:18:33,800 --> 01:18:37,240 So we're trying to reach out to those cities. 1596 01:18:37,240 --> 01:18:39,920 Some are a little bit more responsive than others. 1597 01:18:39,920 --> 01:18:41,920 So we keep poking them. 1598 01:18:41,920 --> 01:18:43,760 So eventually they'll answer us. 1599 01:18:43,760 --> 01:18:45,760 - So I'm way behind on this conversation. 1600 01:18:45,760 --> 01:18:46,600 So that's good. 1601 01:18:46,600 --> 01:18:48,120 I was just asking. 1602 01:18:48,120 --> 01:18:49,320 The only reason I was asking 1603 01:18:49,320 --> 01:18:51,360 if it's one of my master naturalist friends 1604 01:18:51,360 --> 01:18:54,040 is on the parks board in Hickory Creek. 1605 01:18:54,040 --> 01:18:57,080 As I was trying to find somebody on the focus group, 1606 01:18:57,080 --> 01:18:59,080 she said, oh yeah, we need to talk about this 1607 01:18:59,080 --> 01:18:59,920 and this and this. 1608 01:18:59,920 --> 01:19:02,400 'Cause I think they're deep into the paddling trails 1609 01:19:02,400 --> 01:19:03,640 and the connectivity also. 1610 01:19:03,640 --> 01:19:05,760 I thought, well, yeah, we need to connect 1611 01:19:05,760 --> 01:19:09,840 with everybody around and get one massive trail going. 1612 01:19:09,840 --> 01:19:10,680 It'd be great. 1613 01:19:10,680 --> 01:19:13,280 - Then Gary and I met also 1614 01:19:13,280 --> 01:19:16,120 with the North Texas Council of Governments, 1615 01:19:16,120 --> 01:19:17,080 North Texas Cog. 1616 01:19:17,080 --> 01:19:18,680 We met with them to make sure. 1617 01:19:18,680 --> 01:19:20,520 We wanna make sure that they know what we're doing. 1618 01:19:20,520 --> 01:19:21,800 We know what they're doing. 1619 01:19:21,800 --> 01:19:24,240 That way everything is connected in the end 1620 01:19:24,240 --> 01:19:27,400 versus sometimes when you see those roads, 1621 01:19:27,400 --> 01:19:28,600 they don't quite line up. 1622 01:19:28,600 --> 01:19:30,640 We don't want that in the case, 1623 01:19:30,640 --> 01:19:32,240 five, 10, 20 years from now. 1624 01:19:32,240 --> 01:19:33,080 - Exactly. 1625 01:19:33,080 --> 01:19:33,900 I was just curious. 1626 01:19:33,900 --> 01:19:34,740 So thank you. 1627 01:19:34,740 --> 01:19:35,760 Good job, guys. 1628 01:19:35,760 --> 01:19:38,640 - And TexDOT, I think we talk with TexDOT, 1629 01:19:38,640 --> 01:19:41,760 you know, if not bi-weekly, at least monthly. 1630 01:19:41,760 --> 01:19:42,800 So. 1631 01:19:42,800 --> 01:19:43,840 - Thanks. 1632 01:19:43,840 --> 01:19:44,680 - Yes, sir. 1633 01:19:44,680 --> 01:19:46,120 - I just wanna have a comment, 1634 01:19:46,120 --> 01:19:50,120 going back to Gary's idea of find a grave 1635 01:19:50,120 --> 01:19:51,560 and starting with the veterans. 1636 01:19:51,560 --> 01:19:55,280 I know that that's gonna be, 1637 01:19:55,280 --> 01:19:58,320 that grave sites are gonna be a sticky issue for, 1638 01:19:58,320 --> 01:20:02,400 that graveyard just left my head. 1639 01:20:02,400 --> 01:20:06,400 And Southeast didn't. 1640 01:20:06,400 --> 01:20:07,240 - Oakwood, Oakwood. 1641 01:20:07,240 --> 01:20:08,440 - Yes. 1642 01:20:08,440 --> 01:20:13,080 I know that's gonna be a sticky subject for them, 1643 01:20:13,080 --> 01:20:14,440 but I do agree. 1644 01:20:14,440 --> 01:20:15,760 It's a wonderful idea. 1645 01:20:15,760 --> 01:20:17,440 I know the technology exists. 1646 01:20:17,440 --> 01:20:21,160 I've been to an art exhibit where that occurred. 1647 01:20:22,560 --> 01:20:27,360 And it sounds like a graduate student project. 1648 01:20:27,360 --> 01:20:28,760 Find a grave app. 1649 01:20:28,760 --> 01:20:29,840 Just give me credit. 1650 01:20:29,840 --> 01:20:31,760 - Yeah. 1651 01:20:31,760 --> 01:20:34,760 I think we can work something out. 1652 01:20:34,760 --> 01:20:38,280 - Well, wonderful. 1653 01:20:38,280 --> 01:20:39,320 Does anybody have anything else 1654 01:20:39,320 --> 01:20:41,720 they'd like to say, comment, questions, concerns? 1655 01:20:41,720 --> 01:20:44,720 All righty. 1656 01:20:44,720 --> 01:20:47,720 Well, that is the end of our concluding items. 1657 01:20:47,720 --> 01:20:49,840 I'd like to thank everyone present today, 1658 01:20:49,840 --> 01:20:53,360 staff and board members, and we will, 1659 01:20:53,360 --> 01:20:58,360 our next meeting is set for Monday, April 12th. 1660 01:20:58,360 --> 01:21:02,920 And I look forward to seeing you all. 1661 01:21:02,920 --> 01:21:03,760 And as of now, 1662 01:21:03,760 --> 01:21:06,320 I would like to entertain someone to motion 1663 01:21:06,320 --> 01:21:07,760 that we adjourn the meeting. 1664 01:21:07,760 --> 01:21:11,720 - So moved. 1665 01:21:11,720 --> 01:21:12,560 - Thank you, Mr. Francis. 1666 01:21:12,560 --> 01:21:13,520 Can I get a second? 1667 01:21:13,520 --> 01:21:15,600 - I'll second. 1668 01:21:15,600 --> 01:21:18,880 - All right, all in favor, say hi or raise your hand. 1669 01:21:18,880 --> 01:21:19,720 - Awesome. 1670 01:21:19,720 --> 01:21:20,720 And with that, we adjourn the meeting. 1671 01:21:20,720 --> 01:21:21,640 Thank you all so much. 1672 01:21:21,640 --> 01:21:22,480 Take care. 1673 01:21:22,480 --> 01:21:23,400 See you soon. 1674 01:21:23,400 --> 01:21:24,240 - Thanks everyone. 1675 01:21:24,240 --> 01:21:25,080 - Bye. 1676 01:21:25,080 --> 01:21:25,920 - Thank you.