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HomeMy WebLinkAbout1986-04-30 GRAPEVINE OPEN SPACE COMMITTEE WEDNESDAY, APRIL 30, 1986 AT 4:30 P.M. GRAPEVINE POLICE/LIBRARY BUILDING 307 WEST DALLAS ROAD 4110 AGENDA I. CALL TO ORDER II. ACTION ITEMS A. COMMITTEE TO CONSIDER MAKING A RECOMMENDATION FOR EXPENDITURE OF FUNDS FOR PARK LAND LOCATED IN GLADE LANDING AND/OR SHADOW GLEN SUBDIVISIONS. III. MISCELLANEOUS REPORTS AND/OR DISCUSSION IV. ADJOURNMENT 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 28TH DAY OF APRIL, 1986. DIRECTOR OF PARKS AND RECREATION CITY OF GRAPEVINE § COUNTY OF TARRANT § STATE OF TEXAS § The City of Grapevine Open Space Committee convened in regular meeting at 4: 30 p.m. on this the 30th. day of April, 1986, with the following members present to-wit: Sharon Spencer Ronnie Cook Sue Burgtorf Kevin Conklin Mark Mailes and Marcy Ratcliff of the City Staff were present. Adrienne Leonard, City Attorney, was also present. George Seagraves represented Horton and Tomnitz . The meeting was called to order by Sue Burgtorf. Under Action Items, the Committee once again considered the funding for development of Glade Landing and Shadow Glen Park. Sue Burgtorf motioned and Kevin Conklin seconded to spend the total $57 ,440 on Glade Landing so the park would be totally developed. The vote was 2 for and 2 against to recommend the expenditure to the Council. Failing to get a majority vote, the Committee continued discussion of funding. Sharron Spencer motioned and Kevin Conklin seconded to send div the tied 2 to 2 vote to the Council for their consideration. The vote was 4 to 0 for this recommendation. There being no further business, a motion to adjourn was made by Sharron Spencer and seconded by Ron Cook. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION CHAIRMAN