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HomeMy WebLinkAbout2021-11-18 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING NOVEMBER 18, 2021 - 6:00 PM THE VINE ARTS & EVENTS CENTER @ VINTAGE HALL 225 WEST WORTH STREET I. Call to Order II. Invocation III. Approval of the October 21, 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 Adopt-An-Area (Renewals) o Texas Toyota of Grapevine o The Neill Family o The Preston Family o The Shimmick Family o Jeff and Cherie Bennett o Grapevine Rotary Club o IronTex Triathlon o Grapevine Sister City Program o Five Star Subaru of Grapevine December Park Board Meeting Board Workshop VI. Miscellaneous Board Items GCISD Student Liaison GCISD Report Parks and Recreation Update VII. 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 ONTHIS 12th DAY OF NOVEMBER2021AT 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 November 18, 2021 at 6:00 p.m. a1 The Vine Arts & Events Center located at 225 West Worth Street, Grapevine, Texas with the following members present, to -wit: MEMBERS ABSENT Christian Ross Terry Musar Morgan Nichols Amond Cowans Lavon Light Aubrey Alexander — GCISD Student Liaison Roy Robertson Ray Harris Mark Assaad Dana Gibson LIAISONS Becky St. John — GCISD Board Liaison Paul Slechta — City Council Constituting a quorum with the following members of City staff: Kevin Mitchell, Director Chris Smith, Deputy Director Teresa Hiner, Administrative Manager Kathy Nelson, Capital Improvement Projects Manager Scott Hardeman, Hospitality Manager Christian Ross called the meeting to order at 5:58 p.m. A moment of silence was observed. Approval of Minutes A motion was made to approve the October 21, 2021 meeting minutes. Motion: Assaad Second: Light Ayes: Nichols, Ross, Gibson, Robertson, Harris, Assaad, Light Nays: None Absent: Musar, Cowans Approved: 7-0 Citizen Comments No Citizens present for comments. New Business Adopt -An -Area A motion was made to approve the following Adopt -An -Area renewals: o Texas Toyota of Grapevine o The Neill Family o The Preston Family o The Shimmick Family o Jeff and Cherie Bennett o Grapevine Rotary Club o IronTex Triathlon o Grapevine Sister City Program o Five Star Subaru of Grapevine Motion: Nichols Second: Assaad Ayes: Nichols, Ross, Gibson, Robertson, Harris, Assaad, Light Nays: None Absent: Musar, Cowans Approved: 7-0 December Park Board Meeting A motion was made to cancel the December Park Board meeting. Motion: Assaad Second: Gibson Ayes: Nichols, Ross, Gibson, Robertson, Harris, Assaad, Light Nays: None Absent: Musar, Cowans Approved: 7-0 Board Workshop Board members were presented with 3 questions and asked to come prepared to the meeting to engage in group discussion and provide feedback that could assist with the departments planning. 1. Identify an area where Grapevine Parks and Recreation excels. Why do you feel we excel in that area? 2. Identify a gap in our parks and recreation system. This could be in reference to a program, a facility, etc. 3. What is your goal as a parks and recreation board member for 2022? Miscellaneous Board Items Parks and Recreation Update — Kevin Mitchell provided an update. Carol of Lights is scheduled for the evening of Monday, November 22. Merry and Bright Drone Show is scheduled for Saturday, December 11 and 18. GCISD Student Report — Aubrey Alexander was not present, however provided an updated to the board via email earlier in the week. GCISD Report — Becky St. John was present. Stated the girls' volleyball team was playing in Garland. The football team was still playing — continuing on in the post -season. Cross Country boys and girls in both high school are competing in the state championship. Colleyville High School band had a great showing at state. Choir has a performance tomorrow. Adiourn A motion was made to adjourn the meeting at 7:34 p.m. Motion: Gibson Second: Assaad Ayes: Nichols, Ross, Gibson, Robertson, Harris, Assaad, Light Nays: None Absent: Musar, Cowans Approved: 7-0 Recording Secretary — Teresa Hiner, Administrative Manager PASSED AND APPROVED BY THE PARKS y&ECREA ON BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 20 DAY OF JANUARY 2022. I ff � � --��- ✓%� if Kevi itchell Christian Ross -- Director of Parks & Recreation Chairman of the Board