Loading...
HomeMy WebLinkAbout2003-09-18GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, SEPTEMBER 18, 2003 — 6:00 PM BESSIE MITCHELL MEETING FACILITY 411 BALL STREET Call to Order IL Invocation III. Approval of the minutes of the August 21, 2003 meeting IV. Citizen Requests V. Old Business A. Discussion regarding Corps of Engineers property in Grapevine VI. New Business A. Consider renewal of an Adopt -A -Road agreement with the Fleur de Lis Landscape & Lawn Co. for Pool Road, from Barberry to Ira E. Woods Ave. B. Powerpoint presentation of Grapevine's Sister City, Parras de La Fuente, Coahuila, Mexico VII. Miscellaneous Board Reports (No action will be taken on any of the following items) VIII. Miscellaneous Staff Reports (No action will be taken on any of the following items) • Status of trail projects • Recreation Events • Misc. park improvements • Keep Grapevine Beautiful IX. 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 410- 3122 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WALL 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 12`" DAY OF TEMBER, 2003 AT 00 P.M. DIRE OR OF PARKS & RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday, September 18, 2003 at 6:00 p.m. at the Bessie Mitchell Meeting Facility, 411 Ball Street, Grapevine, Texas with the following members present, to wit: Roy Robertson Larry Francis Margie Mitchell Stan Hinson (6:20) John Dalri Absent Staff: David Benedetto Tyler Johnson Vicki Thomas Doug Evans The meeting was called to order at 6:02 p.m. Approval of Minutes Ray Harris Barbara Johnson Debra Tridico C. Shane Wilbanks A motion was made by Barbara Johnson and seconded by Margie Mitchell to approve the August 21, 2003 minutes. The motion passed unanimously. Old Business Doug Evans informed the Board that work was still being done on the feasibility study on the Corps of Engineers property. He also indicated that the road to Meadowmere Park was overlayed with asphalt by the Street Department and that all the new docks had been installed. He also informed the Board that total revenue collected as of September 16th was approximately $305,000 whereas projected revenue for the year was approximately $233,000. New Business A motion was made by Barbara Johnson and seconded by John Dalri to renew an Adopt -A -Road application with the Fleur de Lis Landscape and Lawn Co. for Pool Road, from Barberry to Ira E. Woods Avenue. The motion passed unanimously. Doug Evans gave a powerpoint presentation of Grapevine's Sister City, Parras de la Fuente, Coahulia, Mexico that included discussion of the city's water supply and parks. Miscellaneous Board Reports Roy Robertson reported: ➢ 1) Gates at end of Lakeview Park wiped out. ➢ 2) Gate down at Lakeview in large open picnic area. Ray Harris reported that a lot of the bark mulch at the Shadow Glen playground had washed away. Shane Wilbanks reported that trash receptacles were needed along the Mills Run Trail. Miscellaneous Staff Reports • Doug Evans informed the Board that TxDot has given approval to bid the Big Bear Creek Trail and that the bid opening was set for October 23rd, 2003. The Board was also informed that staff met with TxDot to review the 60% completion drawings of the Oak Grove Trail and that there were very few changes to the plans as per TxDot. • The Board was informed of several special events coming up including Halloween on Main Street on October 31 sc and the Butterfly Flutterby on October 18 . • Doug Evans informed the Board that the playground equipment at Hazy Meadows Park and Pecan Park were scheduled to be replaced soon using Open Space Funds. • The Trinity Trash Bash was scheduled for September 20th at Dove Park. Motion was made by John Dalri and seconded by Stan Hinson to adjourn. The motion passed unanimously. Time: 6:45 p.m. RECORDING SECRETARY— Doug Evans, Director DIRE OR OF PARKS AND RECREATION CHAIRP RSON F THE BOARD