Docket Item 4
Official Roll-Call Vote
Staff Report & Agenda Item Details
4. Discuss Park Matters. Ms. Cook presented to and discussed with the board the General Manager’s report, a copy of which is attached hereto as Exhibit C. Ms. Cook went over the three quotes provided to separate the meters for the marquee and to install the electrical outlets around the park. Director Randall suggested making Yellowstone Landscaping aware of the project and to work around the installations to be scheduled. Discussion ensued. Upon motion by Director Randall, seconded by Director Boards, after full discussion and after the question being put to the Board, the Board voted unanimously to approve V Lights to separate the meter for the marquee and to install the electrical outlets around the park in the amount of $19,393.00. 304564698.1 Ms. Cook discussed the shift in the ground panels underneath the tarp at the exercising equipment area. Due to the tripping hazard it would cause, Ms. Cook shared two quotes from Protech to repair the area. Upon motion by Director Randall, seconded by Director Jacobs, after full discussion and after the question being put to the Board, the Board voted unanimously to approve Protech’s second option to repair the ground panels underneath the tarp totaling $1,948.87. Ms. Cook announced that the groundskeeper's scheduled leave from May 22nd to May 28th will be covered by Texas Radiant Solutions, who are contracted to clean the park three times during that week he will be out. Ms. Cook presented Yellowstone's recommendation to replace the current drip line tubing in the flower beds with 12-inch spray heads. She explained that Yellowstone advises this change due to the unequal water distribution observed with drip lines. Discussion ensued. Director Randall suggested that Ms. Cook confirm the specific type of spray head Yellowstone is recommending and inquire about their installation plan. Ms. Cook discussed the purchase of shirts for groundskeeper and reviewed logo options. Director Randall noted
Bastiat Liberty & Property Rights Analysis
This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.