Park Board 02/09/2023 06:00 PM City Hall Council Chambers 141 W Renfro

1.Call to Order

2.General

1. A.Consider approval of the minutes from the January 5, 2023 board meeting. (Staff presenter: Kerry Montgomery, Senior Administrative Secretary)

• Minutes Dept Memo_2023_2_9.pdf (0.05 MB)
• PAB Minutes_2023_1_5.pdf (0.04 MB)

2. B.Consider recommending approval of a contract with Hellas Construction, Inc. through a cooperative purchasing agreement with BuyBoard contract 641-21 in the amount of $549,675.00 for the conversion of Arabian infield at Chisenhall Fields to synthetic turf.  (Staff Presenter: David Lopez, Deputy Director of Parks)

• Exhibit 1 - Department Memo.pdf (0.05 MB)
• Exhibit 2 - Presentation.pdf (6.22 MB)
• Exhibit3 - Hellas BuyBoard Contract.pdf (0.37 MB)
• Exhibit 4 - 1295.pdf (0.10 MB)

3. C.Consider recommending approval of a contract with Home Run Construction, LLC for the construction of a parking lot for Clark Park in the amount not to exceed $223,588.06. (Staff Presenter: David Lopez, Deputy Director of Parks)

• Exhibit 1 - Department Memo -Clark Parking Lot.pdf (0.05 MB)
• Exhibit 2- Staff Presentation.pdf (3.09 MB)

3.Citizen Appearances

4.Reports and Discussion Items:

1. A.Receive a report, hold a discussion, and provide staff feedback regarding department updates. (Staff Presenter: Jen Basham, Director of Parks and Recreation)

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

5.Community Announcements

1. A.Attached

• February Programming Calendar.pdf (0.31 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 3rd of February 2023, 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.