Park Board 04/13/2023 06:00 PM City Hall Council Chambers 141 W Renfro

1.Call to Order: 6:00 PM

2.General

1. A.Consider approval of the minutes from the February 9, 2023 meeting. (Staff presenter: Kerry Montgomery, Senior Administrative Secretary)

• Exhibit 1 Dept Memo.pdf (0.05 MB)
• Exhibit 2 Minutes.pdf (0.04 MB)

2. B.Consider recommending approval of a construction contract with Northstar Construction, LLC for the construction of additional parking areas for Bailey Lake and Chisenhall Fields in the amount not to exceed $1,792,594.23. (Staff Presenter: David Lopez, Deputy Director of Parks)

• Exhibit 1 - Staff Memo.pdf (0.05 MB)
• Exhibit 2-Department Presentation.pdf (4.72 MB)

3. C.Consider recommending approval of a contract with MHSC Energy Management for the purchase of LED lighting and fixtures for the interior of the Burleson Recreation Center in the amount of $64,105.99. (Staff Presenter: Jen Basham, Director of Parks and Recreation)

• Exhibit 1-Staff Memo-Lighting.pdf (0.05 MB)
• Exhibit 2-Department Presentation.pdf (2.39 MB)

3.Citizen Appearances

4.Reports and Discussion Items:

1. A.Parks and Recreation Department Updates. (Staff presenter: Jen Basham, Director of Parks and Recreation)

• Dept Memo PAB Updates_2023_4_13.pdf (0.05 MB)
• Department Update Presentation_PAB_2023_4_13.pdf (38.41 MB)

5.Community Announcements

1. A.Community Announcements

• Exhibit 1-Staff Memo-Community Announcements.pdf (0.05 MB)
• 2023 April Recreation Program Calendar.pdf (0.04 MB)

6.Board Requests for Future Agenda Items or Reports

7.Adjourn

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

CERTIFICATE

I hereby certify that the above agenda was posted on this the 10th of April 2023, by 3:00 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.