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HomeMy WebLinkAbout2022-07-21 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING JULY 21, 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 June 16, 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. Old Business  Presentation of naming decision of new park at Dove Road/Panhandle VI. New Business  Adopt-An-Area (New) o The Yatko Family o The Nichter Family o Stonegate Families  Adopt-An-Area (Renewal) o Glade Crossing Neighborhood Association o Explorers Home School Co-op 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 15th DAY OF JULY 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 July 21, 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 Morgan Nichols Ray Harris (left early) Amond Cowans Lavon Light Roy Robertson Terry Musar Mark Assaad LIAISONS Paul Slechta — City Council Aubrey Alexander — GCISD Student Liaison (Absent) Kathy Spradley— GCISD Board Liaison Constituting a quorum with the following members of City staff: Chris Smith, Acting Director Trent Kelley, Recreation Manager Lara Brown, Administrative Manager Kathy Nelson, Planning Manager Christian called the meeting to order at 6:00 p.m. A moment of silence was observed following by invocation led by Christian Ross. Approval of Minutes A motion was made to approve the June 16, 2022 meeting minutes. Motion: Assaad Second: Robertson Ayes: Robertson, Assaad, Light, Ross, Musar, Harris Nays: None Absent: Cowans, Nichols Approved: 6-0 Citizen Comments None Recognition Christian Ross recognized three board members whose tenure was ending. Old Business Chris presented the proposed naming of the new park at Dove Road/Panhandle Drive as Jones Branch Park. A motion was made to approve the naming of Jones Branch Park with the condition that there would be an emphasis on nature and education as part of park experience for visitors. Motion: Assaad Second: Robertson Ayes: Robertson, Assaad, Light, Ross, M'usar Nays: None Absent: Cowans, Nichols, Harris Approved: 5-0 New Business The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New)- The Yatko Family A motion was made to approve the new Adopt -An -Area agreement. Motion: Light Second: Musar Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols Approved: 5-0 The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New)- The Nichter Family A motion was made to approve the new Adopt -An -Area agreement. Motion: Musar Second: Assaad Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols Approved: 5-0 The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New)- Stonegate Families A motion was made to approve the new Adopt -An -Area agreement. Motion: Robertson Second: Light Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols Approved: 5-0 The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New)- Explorers Home School Co-op A motion was made to approve the new Adopt -An -Area agreement. Motion: Assaad Second: Musar Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols Approved: 5-0 The following Adopt -An -Area Agreements were reviewed. Adopt -An -Area (Renewal)- Glade Crossing Neighborhood Association A motion was made to approve the Adopt -An -Area agreement renewals. Motion: Light Second: Musar Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols Approved: 5-0 Presentations None GCISD Student Liaison Update Aubrey Alexander was not in attendance; therefore no update was given. GCISC Board Liaison Kathy Spradley gave an update on GCISD. Updates included new staff events, convocation plans, and maintenance project completions. Parks and Recreation Update. Kathy Nelson provided an update on the Trinity River Authority pipeline construction project. Trent Kelly provided an update, which included Athletics, The REC, and Aquatics. Chris Smith provided a Parks and Recreation update, which included new staff, Jones Branch Park, Meadowmere Park, Outdoor Camps, July 4, Community Events, and Keep Grapevine Beautiful. Adiourn A motion was made to adjourn the meeting at 7:00 p.m. Motion: Assaad Second: Musar Ayes: Robertson, Assaad, Light, Ross, Musar Nays: None Absent: Harris, Cowans, Nichols, Harris Approved: 5-0 Recording Secretary — Lara Brown, Administrative PASSED AND APPROVED BY THE PARK & RE R A N BOARD OF THE CITY OF GR ' NE, TEX Oy THIS 18t" DAY OF Au ust Chris Smith Christian Ross Acting Director of Parks & Recreation Chairman of the Board 3