HomeMy WebLinkAbout1985-06-17GRAPEVINE OPEN SPACE COMMITTEE
MONDAY, JUNE 17, 1985 at 4:00 P.M.
GRAPEVINE POLICE/LIBRARY BUILDING
307 WEST DALLAS ROAD
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AGENDA
I. CALL TO ORDER
II. SELECTION OF A CHAIRMAN FOR OPEN SPACE COMMITTEE
III. ACTION ITEMS
A. COMMITTEE TO DISCUSS BUSINESS PURSUANT TO SECTION
51, REQUIREMENTS FOR OPEN SPACE AND RECREATIONAL
AREAS, RELATING TO THE SHADOW GLEN AND SHADOW GLEN
PHASE 2 SUBDIVISIONS, AND TO TAKE ANY NECESSARY
ACTION.
B. COMMITTEE TO DISCUSS BUSINESS PURSUANT TO SECTION
51, REQUIREMENTS FOR OPEN SPACE AND RECREATIONAL
AREAS, RELATING TO THE GLADE LANDING SUBDIVISION,
AND TO TAKE ANY NECESSARY ACTION.
IV. MISCELLANEOUS REPORTS AND/OR DISCUSSION
V. ADJOURNMENT
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IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED
BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR
SESSION, 1969, THE OPEN SPACE COMMITTEE AGENDA WAS PREPARED
AND POSTED ON THIS THE 14TH DAY OF JUNE, 1985.
DIRECTOR OF PARKS AND RECREATION
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CITY OF GRAPEVINE §
COUNTY OF TARRANT §
STATE OF TEXAS §
The City of Grapevine Open Space Committee convened in regular meeting
at 4:00 p.m. on this the 17th. day of June, 1985, with the following
members present to -wit:
Sharon Spencer
Ron Cook
Sue Burgtorf
Kevin Conklin
Tommy Hardy, Director of Community Development; John Boyle, City
Attorney; John Landon of N.P.C.; and Don Tomnitz of Glade Landing
Development Corporation were present also.
Kevin Conklin called the meeting to order, and announced that the
first order of business was to appoint a chairman for the committee.
Sue Burgtorf was unanimously selected as chairman.
Under Action Items, the following business was discussed and acted
upon:
Shadow Glen, Phase 1, Final Plat:
Sharon Spencer motioned to accept cash in lieu of for the 92
lots in Shadow Glen, as recommended in the first committee
meeting; Sur Burgtorf seconded; the motion passed by a vote
of 3 to 1, with Ron Cook dissenting.
Shadow Glen, Phase 2, Preliminary Plat:
Ron Cook motioned to accept the park land dedication as
proposed, which would be approximately 1.96 to 2.0 acres;
Sharon Spencer seconded; the motion passed by a vote of 4 to 0.
Glade Landing, Final Plat:
Sharon Spencer motioned to accept the .853 acres of land
dedication as shown on the plat; Ron Cook seconded; the
motion passed by a 4 to 0 vote.
There being no further business, a motion to adjourn was made by
Sharon Spencer and seconded by Ron Cook. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN
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