Park Board 01/05/2023 06:00 PM City Hall Council Chambers 141 W Renfro

1.Call to Order

2.General

1. A.Consider approval of the December 8, 2022 minutes. (Staff presenter: Kerry Montgomery, Senior Administrative Secretary)

• Minutes Dept Memo_2023_1_12.pdf (0.05 MB)
• PAB Minutes_2022_12_8 (Autosaved).pdf (0.04 MB)

2. B.Recommend approval of a construction contract with G Rod Construction for the renovation of the Bartlett Park soccer fields in the amount not to exceed $1,002,698.60.  (Staff Presenter: Jen Basham, Parks and Recreation Director)

• Exhibit 1 - Department Memo-Bartlett.pdf (0.05 MB)
• Exhibit 2- Staff Presentation-Bartlett.pdf (3.55 MB)

3. C.Consider recommending approval of the outdoor pool shade structure project.  (Staff Presenter: Allison Smith, Recreation Manager)

• Exhibit 1-Department Memo-Outdoor Pool Shade.pdf (0.05 MB)
• Exhibit 2-Staff Presentation-Outdoor Pool Shade.pdf (4.31 MB)

3.Citizen Appearances

4.Reports and Discussion Items:

1. A.Receive a report, hold a discussion, and consider recommending approval regarding the design and construction of park monument signage. (Staff Presenter: Jessica Martinez, Recreation Manager)

• Exhibit 1-Department Memo-Monument Signs.pdf (0.05 MB)
• Exhibit 2-Staff Presentation-Monument Signs.pdf (5.83 MB)

2. B.Parks and Recreation Departmental Updates. (Staff presenter: Jen Basham, Parks and Recreation Director)

• Exhibit 1 - Departmental Memo.pdf (0.05 MB)

5.Community Announcements

1. A.Community Announcements:

   Attached

• Dept Memo Prog Calendar Jan.pdf (0.05 MB)
• Recreation Programming Calendar January 2023.pdf (0.11 MB)

6.Board Requests for Future Agenda Items or Reports

7.Adjourn

Jen Basham
Director of Parks and Recreation
jbasham@burlesontx.com
817-426-9201

CERTIFICATE

I hereby certify that the above agenda was posted on this the 30th of December 2022, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.

Amanda Campos

City Secretary

ACCESSIBILITY STATEMENT
The Burleson City Hall is wheelchair accessible. The entry ramp is located in the front of the building, accessible from Warren St. Accessible parking spaces are also available in the Warren St. parking lot. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A. Coordinator at 817-426-9600, or TDD 1-800-735-2989.