Jun 16, 2025 Community Services Corp. (Type B)

ALL RIGHT. IT'S 4:50, AND IT APPEARS THAT WE HAVE A QUORUM OF THE BURLESON COMMUNITY SERVICE DEVELOPMENT CORPORATION 4B TONIGHT,

[1. CALL TO ORDER]

[00:00:09]

HAVE WE ANYONE HERE IN THE AUDIENCE THAT WOULD LIKE TO ADDRESS THIS BOARD ABOUT ANYTHING THAT'S NOT ON OUR AGENDA TONIGHT? I SEE NO SUCH REQUEST. SO WE'LL MOVE INTO ITEM THREE A, WHICH IS TO CONSIDER AND TAKE POSSIBLE ACTION ON THE MINUTES FROM THE APRIL 21ST,

[3.A.Consider and take possible action on the minutes from the April 21, 2025 Community Service Development Corporation (Type B) meeting. (Staff Contact: Lisandra Leal, Assistant City Secretary)]

MEMBERS, IF YOU'VE HAD A CHANCE TO SEE THOSE AND ARE READY TO MAKE A MOTION, I WILL TAKE ONE.

I MAKE A MOTION TO APPROVE. SECOND. OKAY, I HAVE A MOTION.

AND SECOND, TO APPROVE. ALL THOSE IN FAVOR. OKAY.

THAT PASSES BY UNANIMOUS VOTE. NEXT UP IS ITEM THREE B TO CONSIDER AND TAKE POSSIBLE ACTION ON AN AMENDMENT TO RESOLUTION FOR B 1118

[3.B.Consider and take possible action on an amendment to Resolution 4B11182024AmendAnnualBudget by amending the Capital Improvement Plan. (Staff Contact: Eric Oscarson, Deputy City Manager)]

THIS WILL BE PRESENTED BY ERIC OSCARSSON, DEPUTY CITY MANAGER.

GOOD AFTERNOON BOARD. TONIGHT IN FRONT OF YOU IS THE AMENDMENT TO THE 4B CAPITAL PLAN FOR FY 25 THROUGH 29.

JUST SOME BACKGROUND. AGAIN, THE 4B CORPORATION ON AUGUST 19TH APPROVED THE ANNUAL BUDGET FOR THE 4B CORPORATION, INCLUDING THE CAPITAL PLAN. ON SEPTEMBER 9TH, CITY COUNCIL ADOPTED THE ANNUAL BUDGET, WHICH INCLUDED THE 4B CAPITAL PLAN.

THERE WAS AN AMENDMENT ON THE 18TH, AND TONIGHT WE'RE BRINGING FORWARD A FEW AMENDMENTS TO THE FIVE YEAR CAPITAL PLAN.

SPECIFICALLY, SOME CHANGES IN FY 25, WHICH AGAIN WILL BE LOOKED AT BY COUNCIL THIS EVENING FOR A NOTICE OF INTENT.

WE ADDED THE NATATORIUM INDOOR PLAY STRUCTURE IN FY 25, AND WE'VE ADDED IMPROVEMENTS TO THE RUSSELL FARMS CHESAPEAKE BUILDING IN FY 25.

SO BEFORE YOU TONIGHT IS THE UPDATED CAPITAL PLAN FOR 4B.

ANYTHING IN GREEN HAS BEEN ADDED. ANYTHING THAT'S IN RED IS A DELETION.

AND SOME OF THE COLUMNS YOU'LL SEE IT'S STRICKEN THROUGH. AND THEN A NEW NUMBER UNDERNEATH THAT'S BEEN UPDATED BASED ON COSTING. SO WE'VE COMPLETED CENTENNIAL PARK THIS YEAR.

FIELD TURF HAS BEEN RENOVATED. WE ARE WORKING THROUGH THE ADULT SOFTBALL FIELDS AND THE COMMUNITY PARK PROJECTS.

CURRENTLY, THOSE ARE UNDER DESIGN FOR THE WEST SIDE.

SHANNON CREEK PARK IS GETTING READY TO BID HERE SHORTLY.

AGAIN, WE'VE ADDED THE NATATORIUM INDOOR PLAY STRUCTURE AS WELL AS THE CHESAPEAKE HVAC AND FACILITY IMPROVEMENTS FOR THIS YEAR.

IN THE OUT YEARS, YOU'LL SEE A STUDY FOR WARREN PARK TO LOOK AT IMPROVING THAT PARK AND DOING A COMPLETE REHAB.

WE'VE PUSHED OUT ONE OF THE COMMENTS FROM COMMITTEE WAS TO PUSH OUT THE MISTLETOE HILL BATHROOM ADDITION TO WHEN WE RENOVATE THE ENTIRE PARK, AND SO THAT'S BEEN PUSHED OUT TO 27. WE HAVE BEEN NOTIFIED THAT WE HAVE BEEN AWARDED THE GRANT FOR THE GREEN RIBBON FOR THE SECOND YEAR.

SO YOU'LL SEE FUNDING IN FY 26. SO WE'LL CONTINUE TO DO LANDSCAPING IMPROVEMENTS ALONG.

JOHN JONES IN FRONT OF THE DRY SAUNA NUMBER HAS BEEN UPDATED BASED ON COSTS.

YOU'LL SEE WE'VE ADDED DOMESTIC WATER, SOME BATHROOMS AT RUSSELL FARMS AS WELL AS A MASTER PLAN.

IN THE OUT YEARS, WE'VE IDENTIFIED IMPROVEMENTS IN THE GOLF COURSE WITH THE FENCE AND ADDITIONAL WELL AND AGAIN AND THEN IN THE OUT YEARS, YOU'LL SEE A NEW PLAYGROUND AT BAILEY LAKE. THE NEW PLAYGROUND AT MISTLETOE HILL, SOME POND RENOVATIONS AT THE GOLF COURSE.

WE'VE ADDED THE PLAYGROUND FOR THE NEW COMMUNITY PARK.

PARK STAFF IS CURRENTLY WORKING ON A GRANT FOR THAT PARK.

SO THAT FUNDING IS ACTUALLY HALF OF WHAT WE ANTICIPATE THE PLAYGROUND TO BE AT THAT LOCATION.

AND SO OUR TEAM IS WORKING DILIGENTLY TO HOPEFULLY GET AWARDED THAT GRANT.

BARTLETT PARK PLAYGROUND REPLACEMENT IN THE OUT YEARS. EBERLY PARK PLAYGROUND IMPROVEMENTS OR PARK IMPROVEMENTS? ADDITIONAL BATHROOMS AT ELDRIDGE PARK. RESURFACING SOME GREENS AT THE GOLF COURSE.

AND THEN ADDITIONAL PLAYGROUND REPLACEMENTS AT OTHER LOCATIONS THROUGHOUT THE THROUGHOUT THE CITY.

SO HERE YOU'LL SEE FY 25 THROUGH 29. BEFORE I MOVE ON, IS THERE ANY QUESTIONS WITH REGARDS TO THE PROJECTS AND THE CHANGES? AND JEN'S HERE AS WELL, IF THERE'S ANY SPECIFIC QUESTIONS.

QUESTION ONE. PERFECT. SO ON THE ON THE SCREEN RIGHT NOW IS FY 25 BOND ISSUANCE.

SO THIS IS THE LIST OF PROJECTS THAT ARE LISTED IN FY 25 IF APPROVED THIS EVENING.

THIS WILL BE INCLUDED IN OUR NOTICE OF INTENT TO FUND LATER THIS YEAR.

SO WITH THAT STAFF IS RECOMMENDING APPROVAL OF THE RESOLUTION AMENDING THE 45 YEAR CAPITAL PLAN.

I'LL MAKE A MOTION THAT WE APPROVE THE RESOLUTION.

SECOND. I HAVE A MOTION. AND SECOND, TO APPROVE ALL THOSE IN FAVOR.

[00:05:03]

THANK YOU. ERIC. HAVE WE A NEED FOR EXECUTIVE SESSION THIS EVENING? WE DO NOT. SO WE WILL ADJOURN THE MEETING OF THE TYPE B CORPORATION AT 4:55.

THANK YOU ALL.

* This transcript was compiled from uncorrected Closed Captioning.