Mansfield Park Facilities Development Corporation

1200 East. Broad St. CITY OF MANSFIELD Mansfield, TX 76063 mansfieldtexas.gov Meeting Agenda Mansfield Park Facilities Development Corporation Thursday, February 15, 2018 6:00 PM City Hall Council Chambers 1. CALL TO ORDER 2. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the Board reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. A. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 B. Discussion Regarding Possible Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072 1. Possible Linear Park Expansion a. Property #03-14-05 b. Property #03-12-03 2. Future Park Use a. Property # 08-15-01 b. Property # 02-18-01 3. RECONVENE INTO REGULAR SESSION 4. TAKE ANY ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION 5. APPROVAL OF MINUTES 18-2630 Approval of Meeting Minutes - Regular Meeting - January 18, 2018 Attachments: 01-18-18.pdf 18-2631 Approval of Meeting Minutes - Special Meeting - January 22, 2018 Attachments: 01-22-18.pdf 6. CASH FLOW STATEMENT 18-2632 Cash Flow Statement - January 31, 2018 Attachments: 02-15-18.pdf CITY OF MANSFIELD Page 1 Printed on 2/9/2018 Mansfield Park Facilities Meeting Agenda February 15, 2018 Development Corporation 7. DEPARTMENT UPDATES DIRECTOR'S REPORT ON LISTED ITEMS (MATT YOUNG) 16-2066 Monthly Calendar Updates on City Council Agenda Items, City Meetings & Activities PARKS SUPERINTENDENT'S REPORT ON LISTED ITEMS (TOBY FOJTIK) 16-2067 Monthly Update on Daily Maintenance of Current Park Facilities RECREATION SUPERINTENDENT'S REPORT ON LISTED ITEMS (ANDREW BINZ) 16-2068 Monthly Update on Current Programs & Services 8. CITIZENS COMMENTS CITIZENS WISHING TO ADDRESS THE BOARD ON NON-PUBLIC HEARING AGENDA ITEMS AND ITEMS NOT ON THE AGENDA MAY DO SO AT THIS TIME. ONCE THE BUSINESS PORTION OF THE MEETING BEGINS, ONLY COMMENTS RELATED TO PUBLIC HEARINGS WILL BE HEARD. ALL COMMENTS ARE LIMITED TO 5 MINUTES. PLEASE REFRAIN FROM “PERSONAL CRITICISMS.” IN ORDER TO BE RECOGNIZED DURING THE “CITIZEN COMMENTS” OR DURING A PUBLIC HEARING (APPLICANTS INCLUDED), PLEASE COMPLETE A BLUE OR YELLOW “APPEARANCE CARD” LOCATED AT THE ENTRY TO THE CITY COUNCIL CHAMBER AND PRESENT IT TO THE PARKS AND RECREATION ADMINISTRATIVE ASSISTANT. 9. OLD BUSINESS 17-2478 Update; FY2017-2018 Existing Park Improvements 14-1139 Update; Pond Branch Linear Park 14-0911 Update; Walnut Creek Linear Park Phase II Design 17-2412 Update; Dog Park 17-2270 Update; Athletic Field Master Plan 17-2564 Update; Killian Park 10. NEW BUSINESS 18-2634 Discuss and Consider Purchasing Property at 119 Magnolia Street Attachments: 119 Magnolia Street Map.pdf CITY OF MANSFIELD Page 2 Printed on 2/9/2018 Mansfield Park Facilities Meeting Agenda February 15, 2018 Development Corporation March 2018 MPFDC Meeting Date 11. BOARD ANNOUNCEMENTS 12. INFORMATIONAL ITEMS 13. ADJOURNMENT CERTIFICATION I, the undersigned authority do hereby certify that the above agenda was posted on the bulletin board next to the main entrance of the City Hall, 1200 East Broad Street, of the City of Mansfield, Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: Friday, February 9, 2018 by 5:00 p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code. _____________________________________ Lisandra Keller, Administrative Assistant II Parks and Recreation ___________________________________________ Approved as to Form by Allen Taylor, Attorney This building is wheelchair accessible. Parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight (48) hours prior to the meeting. To make arrangements, call (817) 473-0211 or (TDD) 1-800-RELAY TX, 1-800-735-2989. CITY OF MANSFIELD Page 3 Printed on 2/9/2018