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HomeMy WebLinkAbout2021-06-17 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING JUNE 17, 2021 - 6:00 PM PANHANDLE PARK 2801 PANHANDLE DRIVE I. Call to Order II. Invocation III. Approval of the May 20, 2021 meeting minutes IV. Citizen Comments Any person who is not scheduled on the agenda may address the Parks & Recreation Advisory Board under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the staff. A member of the public may address the Parks & Recreation Advisory Board regarding an item on the agenda either before or during the Board's consideration of the item, upon being recognized by the Chairman or upon the consent of the Parks & Recreation Advisory Board in accordance with the Texas Open Meetings Act, the Parks & Recreation Advisory Board is restricted in discussing or taking action during Citizen Comments. V. New Business • Consider approval for the following renewal Adopt-An-Area agreement: o VAST • Consider approval for the following new Adopt-An-Area agreements: o North Point Realty o KLM Roofing o Jordan Family • Panhandle Park Community Input Meeting VI. Adjourn IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE PARKS AND RECREATION DEPARTMENT AT (817) 410-3122 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOARD MEETING AGENDA,WAS PREPARED AND POSTED ON THIS 14th DAY OF MAY 2021 AT 5:00 P.M. Kevin Mitchell, Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met June 17, 2021 at 6:00 p.m. at Panhandle Park located at 2801 Panhandle Drive, Grapevine, Texas with the following members present, to-wit: MEMBERS LIAISONS Morgan Nichols Paul Slechta — City Council Dana Gibson Darlene Freed — City Council Terry Musar Becky St. john — GCISD Board Liaison Roy Robertson Lina Grace Assaad — GCISD Student Liaison Ray Harris Mark Assaad ABSENT Joe Luccioni Lavon Light Christian Ross Constituting a quorum with the following members of City staff: Kevin Mitchell, Director Teresa Hiner, Administrative Manager Tony Steele, Parks Manager Kathy Nelson, Capital Improvement Projects Manager Christian Ross called the meeting to order at 6:06 p.m. A moment of silence was observed. Aaaroval of Minutes A motion was made to approve the May 20, 2021 meeting minutes. Motion: Assaad Second: Musar Ayes: Nichols, Musar, Robertson, Harris, Ross, Luccioni, Assaad, Gibson Nays: None Absent: Light Approved: 8-0 Citizen Comments No Citizen Comments. GCISD Student Liaison The board recognized Lina Grace Assaad, the GCISD Student Liaison. Lina Grace graduated from Grapevine High School this past school year, and will be attending Texas A&M in the fall. The board congratulated and thanked Lina Grace for her dedication and efforts to Grapevine Parks and Recreation. With Lina Grace fulfilling her obligation as the GCISD Student Liaison, the board will be looking to fill that position for the next school year. 1 New Business • Adopt-An-Area Renewal Adopt-An-Area agreement: o VAST New Adopt-An-Area agreements: o North Point Realty o KLM Roofing o Jordan Family A motion was made to approve the agreements. Motion: Harris Second: Musar Ayes: Nichols, Musar, Robertson, Harris, Ross, Luccioni, Assaad, Gibson Nays: None Absent: Light Approved: 8-0 Community Input Meeting Over 50 residents were present for the Community Input Meeting portion. Kevin Mitchell gave a review of the park layout. Numerous designs were on display for citizens to view. Citizens, both adults and children, were given the opportunity to vote on their favorite design. Adjourn A motion was made to adjourn the meeting at 6:34 p.m. Motion: Assaad Second: Nichols Ayes: Nichols, Musar, Robertson, Harris, Ross, Luccioni, Assaad, Gibson Nays: None Absent: Light Approved: 8-0 Recording Secretary—Teresa Hiner, Administrative Manager PASSED ND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVI E, TEXAS ON THIS 15 DAY OF JULY 2021. Kevin Mitchell Christian Ross Director of Parks & Recreation Chairman of the Board 2