Mansfield Park Facilities Development Corporation

Multi-Purpose Room

Agenda — 27 items

1. 1. CALL TO ORDER
2. 2. CITIZENS COMMENTS
3. 3. APPROVAL OF MINUTES
4. 4 Approval of Regular Meeting Minutes - November 21, 2024 25-6420 Approved Pass
5. 5 Approval of Joint Board Meeting Minutes - February 6, 2025 25-6421 Approved Pass
6. 4. CASH FLOW STATEMENT
7. 7 Cash Flow Statement - January 31, 2025 25-6419
8. 5. DEPARTMENT UPDATES
9. 9 Monthly Report - February 2025 25-6422
10. A. PARK PLANNING DIVISION
11. B. PARK OPERATIONS DIVISION
12. C. RECREATION DIVISION
13. D. MARKETING & COMMUNICATIONS
14. E. EXECUTIVE DIRECTOR'S REPORT
15. 6. WORK SESSION
16. 16 Master Plan Update - Trail Network
17. 7. NEW BUSINESS
18. 18 Discuss and Consider Awarding a Construction Contract to Pro Reno Group, LLC in an Amount Not to Exceed $127,969.61 for Construction of Improvements to the Tree House Overlook at Elmer W. Oliver Nature Park 25-6416 Approved Pass
19. 19 Discuss and Consider Awarding a Construction Contract to D. L. Meacham Construction in an Amount Not to Exceed $418,447.70 for Construction of a New Playground and Site Improvements at McClendon Park East 25-6417 Approved Pass
20. 20 Discuss and Consider Approving an Interlocal Agreement and the Purchase of Materials Through a Cooperative Purchasing Agreement with Tarrant County in an Amount Not to Exceed $79,862.95 for Construction of a Parking Lot and Site Work at 320 Smith Street as Part of the Rose Park Re-Development Plan. 25-6418 Approved Pass
21. 8. BOARD COMMENTS
22. 9. INFORMATIONAL ITEMS
23. 23 Park Naming Nominations
24. 10. ADJOURNMENT Adjourn Pass
25. 25 CERTIFICATION
26. 25 _____________________________________ Scot Bowman, President ATTEST _____________________________________ Sarah Speer, Administrative Assistant II Parks and Recreation CITY OF MANSFIELD
27. 26 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: February 14, 2025, 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. __________________________________________ Sarah Speer, Administrative Assistant II Parks and Recreation 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.