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HomeMy WebLinkAbout2002-04-18GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, APRILI8, 2002 — 7:00 PM SENIOR ACTIVITIES CENTER — MULTI-PURPOSE ROOM 1 421 CHURCH STREET Call to Order I I. Invocation III. Approval of the minutes of the March 21, 2002 meeting IV. Citizen Requests V. Old Business A. Consider renewal of an Adopt -A -Park agreement with the Grapevine Garden Club for the City's Tree Farm B. Consider renewal of an Adopt -A -Road agreement with the Unity Church of NE Tarrant County for Hughes Road C. Discuss and consider approval of revised Athletic Facility Policies D. Discuss the Promotional Booth for Main Street Days and for a Boating and camping Show at Bass Pro Shop VI Miscellaneous Board Reports (No action will be taken on any of the following items) VII. Miscellaneous Staff Reports (No action will be taken on any of the following items) Status of trail projects Recreation Events • Meadowmere Park development • Pickering Park improvements - s^�� "^':"� I ( evw • Oak Grove Park improvements - G=5 • Parr Park improvements 1-6aI����aov _Cr,,+iv oou PNc� L1 �Vb�i4, �ce� or+ s VIII. Adjourn j,.. v e�4 D �� i 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 12th DAY OF APRIL 2002 AT 5:00 P.Me-- DIRECtOR OF PARKS & RECREATION Old Business A. Main Street Days Promotional Booth The Library Board, Keep Grapevine Beautiful Board and Parks & Recreation Advisory Board will review and discuss the items that will be displayed in the booth at Main Street Days. B. Discussion relating to the Athletics Facilities Policv Staff is still working on the best solution to limit play on the athletic fields when the fields are not in playable condition. By meeting time, staff will have a recommendation for the Board to consider to amend the current policy. CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday, April 18, 2002 at 7:00 p.m. at the Senior Activities Center, 421 Church Street, Grapevine, Texas with the following members present, to wit: David Benedetto Roy Robertson Larry Francis Clydene Johnson — Council Liaison Absent Staff: Terry Allen Barbara Keeney — School Board Rep. Doug Evans Joe Moore William Cherry, Student Liaison Ryan Wade Barbara Johnson Stan Hinson The meeting was called to order at 7:08 p.m. by Vice Chairperson Larry Francis. A motion was made by Stan Hinson and seconded by Barbara Johnson to approve the minutes of the March 21, 2002 meeting. The motion passed unanimously. Old Business A motion was made by Barbara Johnson and seconded by David Benedetto to approve the renewal of the Adopt -A -Park agreement with the Grapevine Garden Club for the City's Tree Farm. The motion passed unanimously. A motion was made by Barbara Johnson and seconded by David Benedetto to approve the renewal of the Adopt -A -Road agreement with the Unity Church of NE Tarrant County for Hughes Road. The motion passed unanimously. Doug Evans gave a report on the revised Athletic Facility Policies. A motion was made by Ryan Wade and seconded by David Benedetto to table the item. The motion passed unanimously. There was discussion on the Promotional Booth for Main Street Days and for a Boating and Camping Show at Bass Pro Shops. Sign-ups sheets were passed around for these events. Miscellaneous Staff Reports The Board was given an update on the following projects. • Status of trail projects • Recreation Events • Pickering Park Improvements • Oak Grove Park Improvements • Parr Park Improvements A motion was made by Ryan Wade and seconded by David Benedetto to adjourn. The motion passed unanimously. Time: 7:58 P.M. RECPqDING SECRETARY — Joseph D. Moore, Asst. Director of Parks & Recreation -2 W L DIRECT OF PARKS AND RECREATION zel� J . CHAI&ORSON OF THE BOARD