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HomeMy WebLinkAbout2022-05-19 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING May 19, 2022 - 6:00 PM THE VINE ARTS & EVENTS CENTER @ VINTAGE HALL 225 WEST WORTH STREET I. Call to Order II. Invocation III. Approval of the April 21, 2022 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 (New) o The Tink Family o Mike and Rachel Clark o Grapevine Historical Society • Adopt-An-Area (Renewals) o LEGOLAND Discover Center/SEA LIFE Aquarium o Active Adults at The REC o Families of Cannon Homestead o Lake Grapevine Runners and Walkers Club o Georjean Sherriff VI. Presentation • April Rogers, Marketing Manager—Parks and Recreation Department Marketing Updates. VII. Miscellaneous Board Items • GCISD Student Liaison • GCISD Report • Parks and Recreation Update VIII. 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 13th DAY OF May 2022 AT 5:00 P.M. _______ ______________________________ Chris Smith, Acting Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met May 19, 2022, at 6:00 p.m. at The Vine Arts & Events Center located at 225 West Worth Street, Grapevine, Texas with the following members present, to -wit: MEMBERS Christian Ross Morgan Nichols Lavon Light Roy Robertson Terry Musar Mark Assaad Amond Cowans ABSENT: Ray Harris Dana Gibson LIAISONS Paul Slechta — City Council Aubrey Alexander — GCISD Student Liaison (Absent) Becky St. John — GCISD Board Liaison (Absent) Constituting a quorum with the following members of City staff: Chris Smith, Acting Director April Rogers, Marketing Manager Christian called the meeting to order at 6:01 p.m. A moment of silence was observed. Approval of Minutes A motion was made to approve the April 21, 2022 meeting minutes. Motion: Assaad Second: Nichols Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 Citizen Comments None New Business The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New) • The Tink Family A motion was made to approve the new Adopt -An -Area agreement. Motion: Light Second: Nichols Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New) • Mike & Rachel Clark A motion was made to approve the new Adopt -An -Area agreement. Motion: Nichols Second: Musar Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New) • Grapevine Historical Society A motion was made to approve the new Adopt -An -Area agreement. Motion: Robertson Second: Assaad Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 The following Adopt -An -Area Agreements were reviewed. Adopt -An -Area (Renewals) • LEGOLAND Discovery Center / SEA LIFE Aquarium • Active Adults at The REC • Families of Cannon Homestead Lake Grapevine Runners & Walkers Club Georjean Sherriff A motion was made to approve the Adopt -An -Area agreement renewals. Motion: Nichols Second: Light 2 Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 Presentations April Rogers presented on new marketing ideas for the department for 2022 and 2023. GCISD Student Liaison Update Aubrey Alexander was not in attendance; therefore, no update was given. GCISC Board Liaison Becky St. John was not in attendance; therefore, no update was given. Parks and Recreation Update April Rogers provided an update on recent special events and upcoming special events. Chris Smith provided an update on Parks and Recreation. Updates included: Panhandle Park, Lakeview Park, staffing information, Highland Games, Meadowmere Park, The Vineyards Campground and Cabins. Adiourn A motion was made to adjourn the meeting at 7:00 p.m. Motion: Assaad Second: Cowans Ayes: Ross, Nichols, Light, Robertson, Assaad, Cowans, Musar Nays: None Absent: Gibson, Harris Approved: 7-0 Recording Secretary —April Rogers, Marketing Manager PASSED AND APPROVED BY THE PARKS &� RECREA OA! BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 16th DAY OF June 1022.0ktX_V" ' 1 - Chrrs Smith Ch A stian,Ross Acting Director of Parks & Recreation Chairman of the Board 3