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HomeMy WebLinkAbout1995-01-19GRAPEVINE PARKS & RECREATION BOARD REGULAR MEETING THURSDAY, JANUARY 19, 1995 - 7 PM ROOM 104, POLICE BUILDING 307 WEST DALLAS ROAD Call to Order II. Approval of the November 17, 1994 Minutes III. Citizens Requests IV. Discussion for Possible Consideration A. Approval of the Parks, Recreation, and Open Space Master Plan B. Approval of the Master Plan for the proposed neighborhood park in the Western Oaks/Belfort subdivisions V. Reports A. Update on the Lake Grapevine Trail Project B. Update on the Community Activities Center and Swimming Pool Projects C. Update on Bear Creek Park Development D. Recreation Division E. Parks Maintenance Division F. Board and Commission Handbook - Acknowledgement Forms 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 481-0351 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 THE 13TH DAY OF JANUARY 1995 AT 12:00 P.C- --� r) n DIRECTOR OF PARKS AND RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday, January 19, 1995 at 7:00 p.m. at 307 West Dallas Road, Room 104, Grapevine, Texas with the following members present, to -wit: Heidi Baddaker Roland Johnson Robert Brunson Doug McKelvey Donald Florence Craig Neill Denise Gasmire Roy Robertson Lisa Haines Shane Wilbanks Absent: Larry Atchley (surgery) Linda Dobbs Willis Marion Brekken John Fox The following City Staff were present: Doug Evans Joe Moore Guests: Phillip Neeley Dennis Jerke Nina McAfee Lauren Denton The meeting was called to order at 7:06 p.m. by Denise Gasmire. Motion was made by Robert Brunson and seconded by Donald Florence to approve the minutes of the November 17, 1994 Parks and Recreation Board minutes. Motion passed unanimously. Nina McAfee gave a report on youth activities in Banyan Park regarding smoking, drinking, and graffiti. A request was made for a 10:00 p.m. curfew. Also requested were no alcohol, fires, or glass signs. A request for lighting for security was also discussed. Lauren Denton informed the board that on December 1 1 th graffiti occurred at Banyan Park on picnic tables but was not reported until 12-28-94. She talked with Officer Petrie, Doug Arendt and Sammie Williams last week regarding this. Comments about selling alcohol to minors in nearby convenience stores were received. Several establishments are suspected. Doug Evans reported that research into a curfew for neighborhood parks was taking place. Action Items An overview of the Parks and Recreation Open Space Master Plan, in its entirety, was given by Phillip Neely. Doug McKelvey made a motion to adopt the Open Space Master Plan. Roland Johnson seconded the motion. The motion passed unanimously. The Western Oaks/Belfort Neighborhood Park Master Plan was presented. Doug McKelvey suggested adding security lighting to the park. Security to the cemetery was also a concern. Craig Neill motioned and Lisa Haines seconded that the plan be approved with the additions of security lighting and screening from the cemetery. Reports The Lake Grapevine Trail project update was given by Doug Evans. A meeting has been scheduled with Bowman/Melton and public meetings will be scheduled in the next six weeks. Doug Evans will bring Bowman -Melton to the next Park Board Meeting. With regard to the Community Activities Center and Swimming Pool, staff is recommending that the City Council approve HKS as the design consultant for the Community Activity Center at the 2/7/95 meeting. A traffic study is being conducted for the entire area. The swimming pool site is still under discussion. The grant application with TP&W will need linkage property to score well, so an application was postponed in July 31, 1995 deadline. A Bear Creek Park Status Report was updated by Joe Moore. Bids will be received 1-23-95 with a target construction date of March 1. A Handbook for Tree Board Members was handed out to all members along with business cards. Heidi Baddaker gave a report on setting up hearing and sight tests at the Grapevine High School. She also reported on: 1) prom planning; 2) highway clean-ups; 3) teen court; and 4) progressive dinner for Student Council. Roy Robertson gave a report on work at Horseshoe Trails Park - 1 st Sunday of each month. These work days are posted in the park kiosks. A motion to adjourn was made by Lisa Haines and seconded by Doug McKelvey. The meeting was adjourned at 9:08 p.m. " �eAAW , ZC:�--i,44_44M-A IR TO F PA AND RECREATION CHAIRWN OF THE PARK BOARD