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HomeMy WebLinkAbout2022-06-16 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING JUNE 16, 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 May 19, 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 Laura Kellerman Studio • Adopt-An-Area (Renewal) o Cub Scout Pack 817 o Dave Buhr • Naming of new park at Dove Road and Panhandle Drive 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 ON THIS 10th DAY OF JUNE 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 June 16, 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 ABSENT: Christian Ross Dana Gibson Morgan Nichols Lavon Light Roy Robertson Ray Harris Terry Musar Mark Assaad Amond Cowans LIAISONS Paul Slechta — City Council Aubrey Alexander— GCISD Student Liaison Kathy Spradley— GCISD Board Liaison Constituting a quorum with the following members of City staff: Trent Kelley, Recreation Manager Randy Sell, Lake Parks Manager Kathy Nelson, Planning Manager Lara Sundell, Administrative Manager Christian called the meeting to order at 6:00 p.m. A moment of silence was observed. Approval of Minutes A motion was made to approve the May 19, 2022 meeting minutes. Motion: Robertson Second: Assaad Ayes: Ross, Nichols, Light, Harris, Cowans, Musar, Robertson, Assaad Nays: None Absent: Gibson Approved: 8-0 Citizen Comments None 1 New Business The following Adopt-An-Area Agreement was reviewed. Adopt-An-Area (New) Laura Kellerman Studio A motion was made to approve the new Adopt-An-Area agreement. Motion: Assaad Second: Light Ayes: Ross, Nichols, Robertson, Harris, Cowans, Musar, Assaad, Light Nays: None Absent: Gibson Approved: 8-0 The following Adopt-An-Area Agreements were reviewed. Adopt-An-Area (Renewals) • Cub Scout Pack 817 • Dave Buhr A motion was made to approve the Adopt-An-Area agreement renewals. Motion: Harris Second: Robertson Ayes: Ross, Nichols, Light, Assaad, Cowans, Musar, Harris, Robertson Nays: None Absent: Gibson Approved: 8-0 Discussions Paul Slechta led a discussion to decide on direction of the naming the new park installation at Dove Road and Panhandle Drive. GCISD Student Liaison Update Aubrey Alexander reported that new turf is being installed at Mustang-Panther stadium. GCISC Board Liaison Kathy Spradley reported that the district is focusing on staffing and maintenance during the summer. Parks and Recreation Update Trent Kelley provided an update on Parks and Recreation. Updates included Mystery in the Park, All Star Tournament, Recreation, Athletics, Active Adults, and Club All-Access. Randy Sell provided an update on Lake Parks and Dove Creek Day Camp. 2 Adiourn A motion was made to adjourn the meeting at 6:30 p.m. Motion: Assaad Second: Light Ayes: Ross, Nichols, Harris, Robertson, Cowans, Musar, Assaad, Light Nays: None Absent: Gibson Approved: 8-0 Recording Secretary— Lara Sundell, Administrative Ma r PASSED AND APPROVED BY THE PARKS & REC EA BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 21st DAY OF July 2r,022. / r AAJ 7T rent Kelley Chn Ross Recreation anager Chairman of the Board 3