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HomeMy WebLinkAbout1991-12-02 - MinutesThe meeting was 326 of the City Members Present: Staff Present: Media Present: BUSINESS: PRAB REGULAR MEETING DECEMBER 2, 1991 called to order by Al Einert at 5:00 Administration Building. Anderson, Einert, Jenkins, Clark, Cox, Edmonston Tom Sissom- NWA Times, M.B. p.m. in room Robertson, Waite Lohr- Morning News I. MOTION:JENKINS/WAITE The minutes were approved unanimously 4-0. II. GREEN SPACE ORDINANCE PROPOSAL The Green Space Ordinance requirement proposal was approved by the City Board of Directors on November 19, 1991. III. JAMES WOOD'S RETIREMENT PARTY There will be a retirement party for Lake Sequoyah boat dock operator, James Wood, on December 13 from 4to 5 p.m. James has worked for the City for 16 years and December 15 is his last day. IV. PREPARATION OF PRAB AND CITY BOARD ANNUAL MEETING The annual meeting will be on Tuesday, December 17 at 5:30 p.m. in room 326. Robertson will make introductions and report on the progress of the Parks. Waite will present 1992 and beyond - budget, funding, and restructuring. Alexander will present demands, programs/maintenance/ staff, land acquisition, Walker, Asbell, Gulley Parks. OTHER BUSINESS: The PRAB terms that expire this year are Anderson, Robertson, Waite, and Waselues. Clark stated he will meet with Donald Couch concerning the Lake Sequoyah land lease. PRAB Page 2 INFORMATIONAL ITEMS City Board December 3, 1991 Agenda Item: Consent Agenda 2 B. Award Bid 91-63 to Galva -Foam Industries in the amount of $31,442 for 16 prefabricated boat slips at Lake Fayetteville, and approval of a budget adjustment for this project. The budget adjustment of $1,700 will be funded from the monies left over from the Lake Fayetteville Softball Complex Parking Lot CIP project. These additional stalls will generate $2,880 revenue per year at the current rate of $180 per stall per year. JENKINS/WAITE The meeting adjourned at 6:00 p.m. Minutes Approved