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HomeMy WebLinkAbout2022-10-20 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING OCTOBER 20, 2022 - 6:00 PM THE VINE ARTS & EVENTS CENTER @ VINTAGE HALL 1175 MUNICIPAL WAY I. Call to Order II. Invocation III. Approval of the September 15, 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)  Alpha Phi Alpha Fraternity, Inc/Epsilon Phi Lambda Chapter  Adopt-An-Area (Renewal)  Ernst F. Fischer O.D.  The Office of Matthew E. Perez  Little Helpers of Dallas/Ft. Worth  Club All-Access VI. Presentations  Christmas Season Update- Tony Steele, Parks Manager  Carol of Lights Update- Erin Burke, Event Production Manager 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 14th DAY OF OCTOBER 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 October 20 2022, at 6:00 p.m. at The VineArts & Events Centerlocated at 225 W Worth Street, Grapevine, Texas with thefollowing members present, to -wit: MEMBERS ABSENT: Christian Ross Kelly McDowell Morgan Nichols Amond Cowans Roy Robertson Terry Musar Matthew White Lavon Light Rob Fenton LIAISONS Paul Slechta —City Council (Absent) Darlene Freed- City Council Aubrey Alexander— GCISD Student Liaison (Absent) Kathy Spradley— GCISD Board Liaison (Absent) Constituting a quorum with the following members of City staff: Chris Smith, Director Tony Steele, Parks Manager Erin Burke, Event Production Manager Lara Brown, Administrative Manager Christian Ross called the meeting to order at 6:00 p.m. A moment of silence was observed followed by the invocation led by Christian Ross. Approval of Minutes A motion was made to approve the September 15, 2022 meeting minutes. Motion: Nichols Second: Light Ayes: Ross, Nichols, Cowans, Robertson, Musar, White, Light, Fenton Nays: None Absent: McDowell Approved: 8-0 Citizen Comments None New Business The following Adopt -An -Area Agreement was reviewed. Adopt -An -Area (New) -Alpha Phi Alpha Fraternity, Inc/Epsilon Phi Lambda Chapter A motion was made to approve the new Adopt -An -Area agreement. Motion: White Second: Fenton Ayes: Ross, Nichols, Cowans, Robertson, Musar, White, Light, Fenton Nays: None Absent: McDowell Approved: 8-0 The following Adopt -An -Area Agreements were reviewed. Adopt -An -Area (Renewals) — Ernst F. Fischer O.D. — The Office of Matthew E. Perez — Little Helpers of Dallas/Ft. Worth — ClubAll-Access A motion was made to approve the Adopt -An -Area agreement renewals. Motion: Robertson Second: Light Ayes: Ross, Nichols, Cowans, Robertson, Musar, White, Light, Fenton Nays: None Absent: McDowell Approved: 8-0 Presentations Erin Burke provided an update on Carol of Lights plans. Tony Steele provided an update on Christmas installation and logistics forthe season. GCISD Student Liaison Update Aubrey Alexanderwas not in attendance, but Christian provided an update in her absence. Updates included the Grapevine Colleyville game recap and upcoming blood drive. GCISC Board Liaison Kathy Spradley was not in attendance, but Christian provided an update in her absence. Update included the retirement announcement of the GCISD Superintendent, Dr. Robin Ryan. Parks and Recreation Update. Chris Smith provided a Parks and Recreation update, which included the Green Ribbon Phase VI and VII plans, PumpkinFest, Walk to End Alzheimer's, LGRAW Double Trouble, Butterfly Fluttery, Celebra, upcoming road work on Kimball, Circus Swim, RISE Adaptive Sports, Jones Branch Park Ribbon Cutting, and Veterans Day Parade & Fair. City Council Darlene Freed provided an update for City Council. Updates included the 6Stones Community Powered Revitalization volunteer day. Adiourn A motion was made to adjourn the meeting at 6:47p.m. Motion: Musar Second: Cowans Ayes: Ross, Nichols, Cowans, Robertson, Musar, White, Light, Fenton Nays: None Absent: McDowell Approved: 8-0 Recording Secretary — Lara Brown, Administrative Manager PASSED AND APPROVED BY THE PARKS 8( f�' CR�. ►TION GRAPEVINE, TEXASrt THIS 17th DAY OF November�022j ' J j Chris Smith Ch[istia oss Director of Parks & Recreation Cha'irrfian of Board BOARD OF THE CITY OF 3