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HomeMy WebLinkAbout2001-07-19GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, JULY 19, 2001 — 7:00 PM SENIOR ACTIVITIES CENTER — ARTS & CRAFTS ROOM 421 CHURCH STREET Call to Order II. Invocation 111, Approval of the minutes of the June 21, 2001 meeting IV, Citizen Requests V. Recognition of service on the Parks & Recreation Advisory Board for City Council member C. Shane Wilbanks and student ex -officio member Brandon Simon VI. New Business A. Presentation of the financial and participation reports from the Grapevine Baseball Association, Grapevine Girls Softball Association, Grapevine Pee Wee Football Association and the Grapevine/South lake Soccer Association B. Consider approval of an Adopt -A -Road agreement with Fleur de Lis Landscape & Lawn Care for Pool Road, from Barberry Road to Ira E. Woods Avenue C. Consider renewal of an Adopt -A -Park agreement with the Bear Creek Disc Golfers for the disc golf course at Bear Creek Park D Discussion regarding the promotion of parks and recreation at the Grapefest celebration scheduled for September 7 -9th VI I. Miscellaneous Board Reports (No action will be taken on any of the following items) • "Beautification Committee" — Barbara Johnson VIII. Miscellaneous Staff Reports (No action will be taken on any of the following items) Status of trail projects Botanical Gardens at Heritage Park • Recreation events - - C • Meadowryiere Park development • Park development & landscaping projects, - P; Zo L-1 �Ic 1 .1 • Oak Grove Park improvements - IX. Adjourn -- �-1 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 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 THE 13th DAY OF JULY 200 AT 5:q0 P.M. 2 V— DIRE grOR OF PARKS & RECREATION The City of Grapevine Parks and Recreation Board met Thursday, July 19, 2001 at 7:.01 p,m. at the Senior Activities Center, 421 Church Street, Grapevine, Texas with the following members present, to wit: Staff; Barbara Johnson Julie Florence Roy Robertson Stan Hinson Hayden Smith Doug Evans Joe Moore Guests: Terry Allen Jenny Moore David Benedetto Ryan Wade Larry Francis Barbara Keeney Art Pierce Art Pierce called the meeting to order at 7:01 p.m. A motion was made by Larry Francis and seconded by Julie Florence approve the minutes of the June 24, 2001 meeting with an amendment to show Stan Hinson as present. The motion passed unanimously. A presentation for Recognition of Service was made to Brandon Simons for student ex - officio. New Business Presentation of reports was given by the Girls Softball Association. The Grapevine Texas Tornados won the Spirit Award in Florida at the National Finals. The association includes ages 6 — 16 with 200 participants in the program. The association gave out 3 scholarships. No representatives were present from the LSSA, GBA or Grapevine Pee Wee Football associations. A motion was made by Barbara Johnson and seconded by Ryan Wade to approve the Adopt -A -Road agreement with Fleur de Lis Landscape & Lawn Care for Pool Road, from Bayberry Road to Ira E, Woods Avenue. The motion passed unanimously. A motion was made by Stan Hinson and seconded by Dave Benedetto to approve the renewal of the Adopt -A -Park agreement with the Bear Creek Disc Golfers for the disc golf course at Bear Creek Park. The motion passed unanimously. With regard to GrapeFest, it was agreed to joint -use the booth with the Library, Police, Solid Waste, and other departments that might be interested. Miscellaneous Board Reports Barb Johnson reported on the Beautification Committee meeting. The next meeting will be July 24`h from 2:00 — 5:00 at the Bessie Mitchell facility. Barbara shared thoughts and direction of the committee. A request was made to have evening meetings in the future. Miscellaneous Staff Reports The Board was given an update on the following projects. ® Status of Trail Projects ® Botanical Gardens at Heritage Park • Recreation Events • Meadowmere Park Development ® Park Development & Landscaping Projects ® In-line hockey rink — Hayden Smith reported on the In -Line Skating Park in Grand Prairie, Facts included: It is a for-profit park, with beginner, experienced and advanced areas. Summer hours are 10:00 am — 10:00 pm. Winter hours are 10:00 am —6-00 pm. ® Oak Grove Park improvements A motion was made by Ryan Wade and seconded by Larry Francis to adjourn. The motion passed unanimously. Time: 8:32 P.M. RECORDING SECRETARY — Joseph D. Moore, Asst. Director of Parks & Recreation llwa" DIRECT OF PARKS AND RECREATION CHAIRPERSON OF THE BOARD