Loading...
HomeMy WebLinkAbout1986-10-29 GRAPEVINE OPEN SPACE COMMITEEE WEDNESDAY, OCTOBER 29,1986 AT 4:30 P.M. GRAPEVINE POLICE BUILDING 307 WEST DALLAS ROAD AGENDA I. CALL TO ORDER II. ACTION ITEMS A. COMMITTEE TO DISCUSS BUSINESS PURSUANT TO SECTION 51, REQUIREMENTS FOR OPEN SPACE AND RECREATIONAL AREAS, EXPENDITURES FOR RENOVATION OF DOVE PARK, AND TAKE ANY NECESSARY ACTION. 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 COMMIlatE AGENDA WAS PREPARED AND POSTED ON THIS THE 21ST DAY OF OCTOBER, 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 29th. day of October, 1986 , with the following members present to-wit: Sue Burgtorf Ronnie Cook Sharron Spencer Kevin Conklin Mark Mailes and Marcy Ratcliff of the City Staff were present. Adrienne Leonard, City Attorney, was present. The meeting was called to order by Sue Burgtorf. Under Action Items, the Committee discussed expenditures for the renovation of Dove Park, using the $280,500 that was donated as cash in lieu of from Winding Creek Subdivision. The staff' s recommendation is: (1) changeover from present gas chlorine system to bleach injection system at Dove Pool, $4 ,200; (2) removal of existing pool bath house and construction of a new facility, $205 ,000; (3) construction of a large multi-use playground, $44 ,000; Ron Cook motioned and Sue Burgtorf seconded to approve the staff' s recommendation, following a lengthy discussion. The vote was 3 to 0 in favor of the motion. There being no further business, a motion to adjourn was made by Kevin Conklin, and seconded by Ron Cook. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION CHAIRMAN