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09.14.2023 Park Board PacketTHE PARKS AND RECREATION BOARD MEETING September 14, 2023 Call to Order / Roll Call Consider and act upon approval of the minutes from the August 10, 2023 Parks and Recreation Board meeting. (Postpone) Comments by the Public. Receive staff updates: Recreation, Park Development, Park Operations, and Director. Discover Downtown: Paws on Broadway Recreation Celebrate Prosper Recreation Sat., Oct. 7, 2023 | 5 p.m. - 9 p.m. | Frontier Park Pavilion ▪Prosper focused, non-profit organizations & community partners ▪Live music ▪Family entertainment ▪Complimentary food and beverage available ▪Volunteer opportunities available Veteran’s Day 5K & Fun Run Recreation Sat., Nov. 11, 2023 | 8:00a.m. – 10:30a.m. | Frontier Park ▪Registration currently open ▪Volunteer opportunities ▪Opening program at 8:00a.m. ▪Accepting applications for exhibitors ▪Featuring a 5K and 1 mile fun run route Wonders of Waco Recreation Monday, Oct. 16, 2023 ▪Registration currently open ▪Depart from Town Hall at 8:00 a.m. ▪Tour package includes ▪Historical commentary ▪Lunch at Café Homestead ▪Visit to the Dr. Pepper Museum, Homestead Heritage Farm and Magnolia Silo’s ▪Deadline to register is September 29, 2023 Park Development:Pecan Grove Park •The contractor has fully completed all irrigation repairs. •Sod installation started yesterday, and good progress was made; 90% of the required sod has been installed. •A punch list will be finalized, and the project should be fully completed by late autumn. Park Development: Lakewood Preserve Park •Staff met with the Hines (the developer) and Ratliff (the contractor) on 09/05 & 09/13 to continue negotiating construction costs. We now have the cost reductions to bring the project within budget. •Hines and Ratliff are working to revised the bid items and draft a construction contract. •A construction start is anticipated within 4-5 weeks. Park Development: Raymond Community Park •The design team is currently working through irrigation system design issues. •Construction documents are scheduled to be fully complete October 31. •The bid phase in November. •Staff plans to take the GMP to Council for consideration in December. •Design Development April – June 2023 •Construction Docs July – October 2023 •Bid Phase November 2023 - Construction Phase TBD Restroom / Concession Building Concept ❖Installation of the new awning for the parking area at Parks admin office has been completed. ❖Elevated temperatures lead to stress on irrigation systems, subsequently necessitating repairs. ❖Construction material was repurposed from the Pecan Grove Park improvements and is now being utilized for extra parking space at The Ranch. ❖New slide exits have been installed on all slides at Windmill Playground area. ❖Additional wood fiber has been incorporated around the Windmill Playground area. ❖Crews applied fresh coats of paint to all soccer fields in preparation of the Fall season. ❖New soap dispensers have been installed at Frontier Park to enhance the existing facilities. •Freedom Fest update •NRPA Accreditation Ceremony - Best of the Best •October 11 @ 6:00pm, Kay Bailey Convention Center •Please RSVP to Angela Lewis •Next meeting November 9 - Council Chambers Director: Request for future agenda items. Adjourn.