HomeMy WebLinkAbout1987-01-07 417100 GRAPEVINE OPEN SPACE COMMII.TEE
WEDNESDAY, JANUARY 7, 1987 AT 4:30 P.M.
GRAPEVINE POLICE BUILDING
307 WEST DALLAS ROAD
AGENDA
I. CALL TO ORDER
II. ACTION ITEMS
A. COMMI'1.1'i TO DISCUSS BUSINESS PURSUANT TO SECTION 51,
Ciro REQUIRIIMENTS FOR OPEN SPACE AND RECREATIONAL AREAS,
EXPENDITURES FOR RENOVATION OF PARK AND RECREATIONAL AREAS,
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
COMMI1.1' AGENDA WAS PREPARED AND POSTED ON THIS THE 2ND DAY OF JANUARY,
1987.
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DIRECTOR OF PARKS AND RECREATION
CITY OF GRAPEVINE <
COUNTY OF TARRANT <
STATE OF TEXAS4.10
The City of Grapevine Open Space Committee convened in regular meeting
at 4: 30 p.m. on this the 7th. day of January, 1987 , with the
following members present to-wit:
Ron Cook
Sue Burgtorf
Kevin Conklin
Mark Mailes, Tommy Hardy 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
renovation and improvement of Dove Park and the lighting of soccer
fields at Oak Grove Park, using the $280,500 cash in lieu of donation
received from the Winding Creek, phase 2 Subdivision.
The staff' s recommendation is:
I. INSTALL LIQUID BLEACH INJECTION SYSTEM FOR DOVE POOL
($4 ,500)
�r A. CONVERT GAS CHLORINE SYSTEM TO SODIUM HYPOCHLORITE
SYSTEM (Liquid Bleach)
B. INSTALL AUTOMATIC ANALYZER
II. BUILD NEW BATHHOUSE AND RESTROOMS AT DOVE POOL ($200 ,000)
A. REMOVE EXISTING STRUCTURE
B. CONSTRUCT NEW TOILETS AND SHOWERS (1 , 260 square feet)
C. CONSTRUCT NEW OFFICE, BASKET ROOM, ENTRY, STORAGE AND
CONCESSION AREA (950 square feet)
D. MODIFY DRIVE AND WALK AREAS
III . CONSTRUCT LARGE, MULTI-USE PLAYGROUND ($44 ,000 Total)
A. INSTALL ALL PLAYGROUND EQUIPMENT ($41 ,000)
B. INSTALL SAND CUSHION ($3 ,000)
TOTAL ALL PROJECTS $248 ,500
BALANCE OF FUNDS $ 32 ,000
Kevin Conklin motioned and Ron Cook seconded to recommend to the City
Council the staff' s proposed projects and expenditures. The remaining
balance after the construction and installation of the projects could
be used to partially fund the lighting of some soccer fields. The
vote was 3 to 0 for approval.
Ron Cook motioned and Sue Burgtorf seconded to approve the Minutes of
October 29 , 1986 . The vote was 3 to 0 to approve.
There being no further business, a motion to adjourn was made by Ron
Cook, and seconded by Kevin Conklin. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN